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normand boivin

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BOIVIN, Normand
Nationality: Canadian
Address: TW6 2GW, United Kingdom

BMG (CHESHIRE OAKS) LIMITED
02810265
LIVE
Date Incorporated:

ARBUCKLE, John Mitchell
Director - Resigned
Appointed: 2017-01-17
Resigned: 2021-01-29

BAKER, Ross Findlay Scott
Director - Active
Appointed: 2017-01-17

ARNOLD, R Jeffery
Director - Resigned
Appointed: 1993-12-08
Resigned: 1994-06-20

BECKETT, Barbara Ann
Director - Resigned
Appointed: 1999-03-29
Resigned: 2005-10-31

BENNETT, George Morgan
Director - Resigned
Appointed: 1994-06-20
Resigned: 2000-06-01

CALABRESE, Julia Jean
Director - Resigned
Appointed: 1999-02-22
Resigned: 2002-09-17

COEN, Jonathan Daniel
Director - Resigned
Appointed: 2016-06-13
Resigned: 2017-01-17

COPPOCK, Lawrence Patrick
Director - Resigned
Appointed: 2001-05-01
Resigned: 2002-01-31

EDINGTON, George Gordon
Director - Resigned
Appointed: 1993-12-08
Resigned: 1999-03-29

GARROOD, Duncan Steven, Dr
Director - Resigned
Appointed: 2006-09-30
Resigned: 2009-02-23

GIBSON, John Michael Barry
Director - Resigned
Appointed: 1993-12-08
Resigned: 1997-07-31

HERGA, Robert David
Director - Resigned
Appointed: 2005-10-31
Resigned: 2009-07-31

HOLLAND KAYE, John William
Director - Resigned
Appointed: 2009-07-31
Resigned: 2012-10-08

JONES, Peter Joseph
Director - Resigned
Appointed: 1999-02-22
Resigned: 2001-05-01

JURENKO, Andrew Tadeusz
Director - Resigned
Appointed: 2005-10-31
Resigned: 2006-09-30

KAEMPFER, Joseph Wallach
Director - Resigned
Appointed: 1993-12-08
Resigned: 2002-09-17

LIGHTFOOT, William Vincent
Director - Resigned
Appointed: 2001-11-01
Resigned: 2002-06-30

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-09-01

MIKJON LIMITED
Director - Resigned
Appointed: 1993-04-19
Resigned: 1993-12-08

MURPHY, James Byrne
Director - Resigned
Appointed: 1993-12-08
Resigned: 2000-06-20

NASH, Peter Baird
Director - Resigned
Appointed: 2000-06-01
Resigned: 2002-09-17

NICOLOSI, John
Director - Resigned
Appointed: 1995-09-12
Resigned: 2002-09-17

RICKETTS, Brian Hugh
Director - Resigned
Appointed: 1993-12-08
Resigned: 1999-02-22

SAYERS, David
Director - Resigned
Appointed: 2001-05-01
Resigned: 2005-10-31

SOLLER, Brad
Director - Resigned
Appointed: 1999-09-07
Resigned: 2001-05-01

WADDELL, Ronald Winsor
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-11-01

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 1997-07-31
Resigned: 2002-08-31

WILLIAMS, Adam Dominic Pennant
Director - Resigned
Appointed: 1993-12-08
Resigned: 1994-09-13

WOODHEAD, Brian Robert
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-06-01

WRIGHT, Adrian James
Director - Resigned
Appointed: 1994-09-13
Resigned: 1999-01-16

YOUNG, Malcolm Roderick
Director - Resigned
Appointed: 1993-12-08
Resigned: 1995-09-12

BROWN, Fraser Alexander
Director - Active
Appointed: 2021-01-26

E P S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-04-19
Resigned: 1993-12-08

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2005-10-25

LOTT, Peter John
Secretary - Resigned
Appointed: 1995-03-01
Resigned: 1995-06-15

OOI, Shu Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2010-08-31

ROWSON, Rachel
Secretary - Resigned
Appointed: 1993-12-08
Resigned: 1995-03-01

WELCH, Susan
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-11-28

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 1996-01-31
Resigned: 1997-09-16

LHR AIRPORT SERVICES LIMITED
03414461
LIVE
Date Incorporated:

ANNETTS, Christopher John
Director - Active
Appointed: 2017-01-17

BAKER, Ross Findlay Scott
Director - Active
Appointed: 2017-01-17

BAXTER, Roger Henry
Director - Resigned
Appointed: 1998-05-05
Resigned: 2000-01-27

BOSQUEZ, Ramon
Director - Resigned
Appointed: 1998-12-01
Resigned: 2001-10-11

CARFORA, Alfred
Director - Resigned
Appointed: 1998-02-02
Resigned: 1999-12-15

CATHEY, Patere
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-03-31

COEN, Jonathan Daniel
Director - Resigned
Appointed: 2016-06-13
Resigned: 2017-01-17

COLLIE, Brian Joseph
Director - Resigned
Appointed: 1997-07-31
Resigned: 2005-03-31

CUSHWAY, Philip James
Director - Resigned
Appointed: 1998-02-02
Resigned: 1998-04-05

DOWDS, Donal
Director - Resigned
Appointed: 2007-03-31
Resigned: 2007-09-03

EDMONDSON, John Hayward
Director - Resigned
Appointed: 1998-05-05
Resigned: 1998-12-18

EGAN, John Leopold, Sir
Director - Resigned
Appointed: 1998-02-02
Resigned: 1999-11-07

EWING, Margaret
Director - Resigned
Appointed: 2002-08-31
Resigned: 2006-10-04

GARROOD, Duncan Steven, Dr
Director - Resigned
Appointed: 2006-09-30
Resigned: 2009-02-23

HODGKINSON, Michael Stewart, Sir
Director - Resigned
Appointed: 1999-10-01
Resigned: 2003-04-02

HOLLAND-KAYE, John William
Director - Resigned
Appointed: 2009-07-31
Resigned: 2012-10-08

JURENKO, Andrew Tadeusz
Director - Resigned
Appointed: 2000-10-01
Resigned: 2006-09-30

KNOTT, Stephen John
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-10-31

LEAK, Robert
Director - Resigned
Appointed: 1998-02-02
Resigned: 2001-09-30

LEO, Jose
Director - Resigned
Appointed: 2006-10-04
Resigned: 2009-07-31

LONGDON, Stephen John
Director - Resigned
Appointed: 1998-11-16
Resigned: 2001-06-29

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-09-01

MORGAN, Terence David
Director - Resigned
Appointed: 2007-09-03
Resigned: 2009-07-31

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 1997-07-30
Resigned: 2002-08-31

WARD, Tony
Director - Resigned
Appointed: 1999-11-19
Resigned: 2007-03-31

WOODHEAD, Brian Robert
Director - Resigned
Appointed: 2009-07-31
Resigned: 2011-12-06

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2005-11-04

OOI, Shu Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2010-08-31

ROWSON, Rachel
Secretary - Resigned
Appointed: 2005-11-04
Resigned: 2006-06-01

WELCH, Susan
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-11-28

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 1997-07-30
Resigned: 1997-09-16

HEATHROW AIRPORT LIMITED
01991017
LIVE
Date Incorporated:

BAKER, Ross Findlay Scott
Director - Active
Appointed: 2017-01-01

BIRRELL, William Stuart
Director - Resigned
Appointed: 2015-07-01
Resigned: 2020-03-17

ESPOT, Javier Echave
Director - Active
Appointed: 2016-11-24

GARTON, Christopher Charles
Director - Resigned
Appointed: 2018-04-16
Resigned: 2021-08-31

GILTHORPE, Charlotte Emma Tiffany
Director - Active
Appointed: 2012-10-08

HOLLAND KAYE, John William
Director - Resigned
Appointed: 2009-07-31
Resigned: 2023-10-18

HUI, Carol
Director - Resigned
Appointed: 2012-10-08
Resigned: 2021-08-31

MACMILLAN, Andrew Hugh
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-08-31

STANNETT, Paula
Director - Active
Appointed: 2013-01-28

AUGHWANE, Keith Ronald
Director - Resigned
Appointed: 2001-02-01
Resigned: 2004-02-01

BALLENTINE, Ian Crawford
Director - Resigned
Appointed: 2013-12-10
Resigned: 2017-01-01

BRADLEY, David
Director - Resigned
Appointed: 1998-07-20
Resigned: 2000-07-03

BRADLEY, Jennifer Agnes
Director - Resigned
Appointed: 1995-02-09
Resigned: 2003-03-31

BROWN, Michael William Tuke
Director - Resigned
Appointed: 2009-07-31
Resigned: 2010-03-09

BULLOCK, Mark William
Director - Resigned
Appointed: 2007-01-19
Resigned: 2008-05-31

CATO, Roger
Director - Resigned
Appointed: 1991-11-18
Resigned: 2001-10-08

CLARK, Neil Derek
Director - Resigned
Appointed: 2012-10-08
Resigned: 2015-03-31

CLASPER, Michael
Director - Resigned
Appointed: 2001-07-20
Resigned: 2006-07-13

CULLEN, Nicholas John
Director - Resigned
Appointed: 2010-03-09
Resigned: 2011-06-30

DOUGLAS, Anthony John
Director - Resigned
Appointed: 2006-03-01
Resigned: 2007-07-19

DRYLAND, John Andrew
Director - Resigned
Appointed: 1995-02-09
Resigned: 2002-08-13

EGAN, John Leopold, Sir
Director - Resigned
Appointed:
Resigned: 1999-11-07

EWING, Margaret
Director - Resigned
Appointed: 2004-02-01
Resigned: 2006-10-04

FOX, Paul
Director - Resigned
Appointed: 1995-02-09
Resigned: 2004-02-01

GIBSON, John Michael Barry
Director - Resigned
Appointed:
Resigned: 1991-11-01

HARBORD, Clare Mary Petre
Director - Resigned
Appointed: 2012-10-08
Resigned: 2017-01-01

HARGRAVE, Colin
Director - Resigned
Appointed: 1997-08-26
Resigned: 1999-02-01

HERGA, Robert David
Director - Resigned
Appointed: 1998-11-20
Resigned: 2009-07-31

HILL, Andrew Hemming
Director - Resigned
Appointed: 1995-01-01
Resigned: 1998-01-01

HODGKINSON, Michael Stewart, Sir
Director - Resigned
Appointed: 1992-02-25
Resigned: 2003-06-08

HOWARD, Katherine
Director - Resigned
Appointed:
Resigned: 1991-09-02

JOHNSTON, David Ian
Director - Resigned
Appointed: 2009-07-31
Resigned: 2009-09-21

KNOWLES, James Robert
Director - Resigned
Appointed: 1991-11-18
Resigned: 1996-05-31

KONG, Janis Carol
Director - Resigned
Appointed: 2001-10-08
Resigned: 2006-03-01

LEO, Jose
Director - Resigned
Appointed: 2006-10-04
Resigned: 2015-03-25

LONG, Jonathan David
Director - Resigned
Appointed: 1998-01-01
Resigned: 2004-02-01

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-09-01

MAINE, Michael Peter
Director - Resigned
Appointed: 1993-06-11
Resigned: 1998-05-31

MATTHEWS, Colin Stephen
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-06-30

MORGAN, Steven Robert
Director - Resigned
Appointed: 2009-07-31
Resigned: 2012-10-31

MORGAN, Terence David
Director - Resigned
Appointed: 2011-06-10
Resigned: 2013-11-01

MURPHY, Vernon Leslie
Director - Resigned
Appointed: 2001-07-26
Resigned: 2003-04-01

NELSON, Stephen Keith James
Director - Resigned
Appointed: 2006-07-13
Resigned: 2008-03-31

O'SULLIVAN, James Christopher
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-08-12

PROVAN, Derek Rodger
Director - Resigned
Appointed: 2017-10-03
Resigned: 2018-04-16

RAE, Gordon Edward
Director - Resigned
Appointed: 2001-05-14
Resigned: 2004-02-01

RICHES, Mark Stephen
Director - Resigned
Appointed: 1999-02-01
Resigned: 2001-10-29

ROBERTS, Michael James
Director - Resigned
Appointed:
Resigned: 1997-11-01

RODFORD, Fiona Madeleine
Director - Resigned
Appointed: 2012-10-08
Resigned: 2013-01-25

SANCHEZ SALMERON, Luis Angel
Director - Resigned
Appointed: 2007-09-21
Resigned: 2009-07-31

SMITH, Eryl Martin
Director - Resigned
Appointed: 2002-01-01
Resigned: 2002-04-01

STENT, John Julian
Director - Resigned
Appointed: 1991-09-02
Resigned: 1997-06-30

STEWART, Christine
Director - Resigned
Appointed: 1997-11-01
Resigned: 2003-04-01

STEWART, Ian Mccutcheon
Director - Resigned
Appointed: 1992-02-25
Resigned: 1998-07-31

TEMPLE, John Michael
Director - Resigned
Appointed: 1998-03-01
Resigned: 2006-11-20

THOMAS, Alun Martin
Director - Resigned
Appointed: 2000-05-01
Resigned: 2001-06-02

UZIELLI, Michael Robin
Director - Resigned
Appointed: 2015-06-09
Resigned: 2016-05-17

WEST, Anthony John
Director - Resigned
Appointed: 1992-02-25
Resigned: 1997-08-01

WILKINSON, Stephen
Director - Resigned
Appointed: 1997-08-01
Resigned: 2004-02-01

WILLIAMS, David Henry
Director - Resigned
Appointed: 1996-01-31
Resigned: 1997-07-01

WOODRUFF, Christopher Brian
Director - Resigned
Appointed: 2001-10-29
Resigned: 2004-02-01

ANNETTS, Christopher John
Director - Active
Appointed: 2021-09-01

ELSBY, Helen Mary
Director - Active
Appointed: 2021-09-01

MILTON, Nigel Anthony
Director - Active
Appointed: 2021-09-01

HIFZI, Mine Ozkan
Director - Active
Appointed: 2022-07-01

WOLDBYE, Thomas
Director - Active
Appointed: 2023-10-18

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2005-11-03

LOTT, Peter John
Secretary - Resigned
Appointed: 1995-02-27
Resigned: 1995-06-15

OOI, Shu Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2010-08-31

ROWSON, Rachel
Secretary - Resigned
Appointed: 2005-11-03
Resigned: 1995-12-15

WELCH, Susan
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-11-28

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 1995-12-15
Resigned: 1997-09-16

BMG (ASHFORD) LIMITED
03162432
LIVE
Date Incorporated:

ARBUCKLE, John Mitchell
Director - Active
Appointed: 2017-01-17

BAKER, Ross Findlay Scott
Director - Active
Appointed: 2017-01-17

BECKETT, Barbara Ann
Director - Resigned
Appointed: 1999-03-29
Resigned: 2005-10-31

BENNETT, George Morgan
Director - Resigned
Appointed: 1996-06-24
Resigned: 2000-06-01

CALABRESE, Julia Jean
Director - Resigned
Appointed: 1999-02-22
Resigned: 2002-09-17

COEN, Jonathan Daniel
Director - Resigned
Appointed: 2016-06-13
Resigned: 2017-01-17

COPPOCK, Lawrence Patrick
Director - Resigned
Appointed: 2001-05-01
Resigned: 2002-01-31

EDINGTON, George Gordon
Director - Resigned
Appointed: 1996-06-24
Resigned: 1999-03-29

GARROOD, Duncan Steven, Dr
Director - Resigned
Appointed: 2006-09-30
Resigned: 2009-02-23

GIBSON, John Michael Barry
Director - Resigned
Appointed: 1996-06-24
Resigned: 1997-07-31

HERGA, Robert David
Director - Resigned
Appointed: 2005-10-31
Resigned: 2009-07-31

HOLLAND KAYE, John William
Director - Resigned
Appointed: 2009-07-31
Resigned: 2012-10-08

JONES, Peter Joseph
Director - Resigned
Appointed: 1999-02-22
Resigned: 2001-05-01

JURENKO, Andrew Tadeusz
Director - Resigned
Appointed: 2005-10-31
Resigned: 2006-09-30

KAEMPFER, Joseph Wallach
Director - Resigned
Appointed: 1996-06-24
Resigned: 2002-09-17

LIGHTFOOT, William Vincent
Director - Resigned
Appointed: 2001-11-01
Resigned: 2002-06-30

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-09-01

MIKJON LIMITED
Director - Resigned
Appointed: 1996-02-21
Resigned: 1996-06-25

MURPHY, James Byrne
Director - Resigned
Appointed: 1996-06-24
Resigned: 2000-06-20

NASH, Peter Baird
Director - Resigned
Appointed: 2000-06-01
Resigned: 2002-09-17

NICOLOSI, John
Director - Resigned
Appointed: 1996-06-24
Resigned: 2002-09-17

RICKETTS, Brian Hugh
Director - Resigned
Appointed: 1996-06-24
Resigned: 1999-02-22

SAYERS, David
Director - Resigned
Appointed: 2001-05-01
Resigned: 2005-10-31

SOLLER, Brad
Director - Resigned
Appointed: 1999-09-07
Resigned: 2001-05-01

WADDELL, Ronald Winsor
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-11-01

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 1997-07-31
Resigned: 2002-08-31

WOODHEAD, Brian Robert
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-06-01

WRIGHT, Adrian James
Director - Resigned
Appointed: 1996-06-24
Resigned: 1999-01-16

E P S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-02-21
Resigned: 1996-06-25

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2005-10-25

OOI, Shu Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2010-08-31

ROWSON, Rachel
Secretary - Resigned
Appointed: 2005-10-25
Resigned: 2006-06-01

WELCH, Susan
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-11-28

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 1996-06-24
Resigned: 1997-09-16

BMG (CO2) LIMITED
03229530
LIVE
Date Incorporated:

ARBUCKLE, John Mitchell
Director - Resigned
Appointed: 2017-01-17
Resigned: 2021-01-29

BAKER, Ross Findlay Scott
Director - Active
Appointed: 2017-01-17

BECKETT, Barbara Ann
Director - Resigned
Appointed: 1999-03-29
Resigned: 2005-10-31

BENNETT, George Morgan
Director - Resigned
Appointed: 1996-12-17
Resigned: 2000-06-01

CALABRESE, Julia Jean
Director - Resigned
Appointed: 1999-02-22
Resigned: 2002-09-17

COEN, Jonathan Daniel
Director - Resigned
Appointed: 2016-06-13
Resigned: 2017-01-17

COPPOCK, Lawrence Patrick
Director - Resigned
Appointed: 2001-05-01
Resigned: 2002-01-31

EDINGTON, George Gordon
Director - Resigned
Appointed: 1996-12-17
Resigned: 1999-03-29

GARROOD, Duncan Steven, Dr
Director - Resigned
Appointed: 2006-09-30
Resigned: 2009-02-23

GIBSON, John Michael Barry
Director - Resigned
Appointed: 1996-12-17
Resigned: 1997-07-31

HERGA, Robert David
Director - Resigned
Appointed: 2005-10-31
Resigned: 2009-07-31

HOLLAND KAYE, John William
Director - Resigned
Appointed: 2009-07-31
Resigned: 2012-10-08

JONES, Peter Joseph
Director - Resigned
Appointed: 1999-02-22
Resigned: 2001-05-01

JURENKO, Andrew Tadeusz
Director - Resigned
Appointed: 2005-10-31
Resigned: 2006-09-30

KAEMPFER, Joseph Wallach
Director - Resigned
Appointed: 1996-12-17
Resigned: 2002-09-17

LIGHTFOOT, William Vincent
Director - Resigned
Appointed: 2001-11-01
Resigned: 2002-06-30

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-09-01

MIKJON LIMITED
Director - Resigned
Appointed: 1996-07-25
Resigned: 1996-12-17

MURPHY, James Byrne
Director - Resigned
Appointed: 1996-12-17
Resigned: 2000-06-20

NASH, Peter Baird
Director - Resigned
Appointed: 2000-06-01
Resigned: 2002-09-17

NICOLOSI, John
Director - Resigned
Appointed: 1996-12-17
Resigned: 2002-09-17

RICKETTS, Brian Hugh
Director - Resigned
Appointed: 1996-12-17
Resigned: 1999-02-22

SAYERS, David
Director - Resigned
Appointed: 2001-05-01
Resigned: 2005-10-31

SOLLER, Brad
Director - Resigned
Appointed: 1999-09-07
Resigned: 2001-05-01

WADDELL, Ronald Winsor
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-11-01

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 1997-07-31
Resigned: 2002-08-31

WOODHEAD, Brian Robert
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-06-01

WRIGHT, Adrian James
Director - Resigned
Appointed: 1996-12-17
Resigned: 1999-01-16

BROWN, Fraser Alexander
Director - Active
Appointed: 2021-01-26

E P S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-07-25
Resigned: 1996-12-17

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2005-10-25

OOI, Shu Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2010-08-31

ROWSON, Rachel
Secretary - Resigned
Appointed: 2005-10-25
Resigned: 2006-06-01

WELCH, Susan
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-11-28

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 1996-12-16
Resigned: 1997-09-16

SANFIELD LYNTON LIMITED
02326742
LIVE
Date Incorporated:

DING, Yuanyuan
Director - Active
Appointed: 2019-09-24

GOLDING, Nicholas Francis
Director - Active
Appointed: 2017-11-20

BAKER, Ross Findlay Scott
Director - Resigned
Appointed: 2017-01-17
Resigned: 2017-11-20

COEN, Jonathan Daniel
Director - Resigned
Appointed: 2016-06-13
Resigned: 2017-01-17

EDINGTON, George Gordon
Director - Resigned
Appointed:
Resigned: 1994-03-22

HOLLAND KAYE, John William
Director - Resigned
Appointed: 2009-07-31
Resigned: 2012-10-08

JURENKO, Andrew Tadeusz
Director - Resigned
Appointed:
Resigned: 1994-01-04

KENNARD, David Nigel
Director - Resigned
Appointed: 1999-03-04
Resigned: 2007-08-31

LE MARQUAND, Paul Thomas
Director - Resigned
Appointed: 1994-03-22
Resigned: 1999-03-04

LEIBOWITZ, Alan Jay
Director - Resigned
Appointed:
Resigned: 2005-09-12

LEIGH, Dudley Stephen
Director - Resigned
Appointed:
Resigned: 2005-09-12

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-09-01

MARSHALL, Michael
Director - Resigned
Appointed: 1995-08-01
Resigned: 1999-08-05

O`HALLORAN, John
Director - Resigned
Appointed:
Resigned: 2009-07-31

PASHIS, Louisa
Director - Resigned
Appointed: 2017-11-20
Resigned: 2019-08-08

POZZONI, Paul John
Director - Resigned
Appointed:
Resigned: 2006-03-31

RICKETTS, Brian Hugh
Director - Resigned
Appointed: 1994-01-04
Resigned: 1995-08-01

WOODHEAD, Brian Robert
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-06-01

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2005-10-28

LOTT, Peter John
Secretary - Resigned
Appointed: 1995-03-01
Resigned: 1995-06-15

OOI, Shu Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2010-08-31

ROWSON, Rachel
Secretary - Resigned
Appointed: 1995-06-15
Resigned: 1995-03-01

WELCH, Susan
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-11-28

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 1996-01-31
Resigned: 1997-09-16

HANOVER MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1992-01-09

BAA LYNTON DEVELOPMENTS LIMITED
00987754
LIVE
Date Incorporated:

ARBUCKLE, John Mitchell
Director - Resigned
Appointed: 2017-01-17
Resigned: 2021-01-29

BAKER, Ross Findlay Scott
Director - Active
Appointed: 2017-01-17

BOYES, Jeremy Charles Bailey
Director - Resigned
Appointed: 1993-03-01
Resigned: 1994-01-04

CHAPPELL, Keith Alfred
Director - Resigned
Appointed: 2001-06-13
Resigned: 2009-02-11

COEN, Jonathan Daniel
Director - Resigned
Appointed: 2016-06-13
Resigned: 2016-06-13

EDINGTON, George Gordon
Director - Resigned
Appointed:
Resigned: 1999-03-08

GARROOD, Duncan Steven, Dr
Director - Resigned
Appointed: 2006-09-30
Resigned: 2009-02-23

HOLLAND KAYE, John William
Director - Resigned
Appointed: 2009-07-31
Resigned: 2012-10-08

HORRELL, Barry Eric Kirk
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-01-31

JURENKO, Andrew Tadeusz
Director - Resigned
Appointed: 1999-02-18
Resigned: 1994-01-04

KING, Andrew
Director - Resigned
Appointed: 2001-06-13
Resigned: 2009-02-10

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-09-01

MARSHALL, Michael
Director - Resigned
Appointed: 1995-08-01
Resigned: 1999-08-05

MORGAN, Howard Barry
Director - Resigned
Appointed:
Resigned: 1995-03-01

RICKETTS, Brian Hugh
Director - Resigned
Appointed: 1994-01-04
Resigned: 1995-08-01

STRONG, Jonathan Vezey
Director - Resigned
Appointed: 1994-07-28
Resigned: 1999-02-18

WILKINSON, Stephen
Director - Resigned
Appointed: 2009-07-31
Resigned: 2017-01-17

WILLIAMS, Adam Dominic Pennant
Director - Resigned
Appointed:
Resigned: 1995-03-01

WOODHEAD, Brian Robert
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-06-01

BARRETT, Pierpaolo De Stavola
Director - Active
Appointed: 2022-08-04

BROWN, Fraser Alexander
Director - Resigned
Appointed: 2021-01-26
Resigned: 2022-08-04

O'HALLORAN, John Stephen
Director - Resigned
Appointed:
Resigned: 2009-07-31

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2005-11-09

LOTT, Peter John
Secretary - Resigned
Appointed: 1995-03-01
Resigned: 1995-06-15

OOI, Shu Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2010-08-31

ROWSON, Rachel
Secretary - Resigned
Appointed: 1995-06-15
Resigned: 1995-03-01

WELCH, Susan
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-11-28

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 1996-01-31
Resigned: 1997-09-16

BAA INTERNATIONAL LIMITED
02423041
LIVE
Date Incorporated:

DING, Yuanyuan
Director - Active
Appointed: 2018-03-28

ESPOT, Javier Echave
Director - Active
Appointed: 2016-05-17

GARTON, Christopher Charles
Director - Active
Appointed: 2018-04-16

AYRIS, Timothy Howard
Director - Resigned
Appointed: 1999-01-29
Resigned: 2003-02-14

CLASPER, Michael
Director - Resigned
Appointed: 2003-04-01
Resigned: 2006-07-13

COEN, Jonathan Daniel
Director - Resigned
Appointed: 2016-06-13
Resigned: 2016-06-13

COLLIE, Brian Joseph
Director - Resigned
Appointed: 1997-11-06
Resigned: 2004-10-27

DOWDS, Donal
Director - Resigned
Appointed: 2003-02-14
Resigned: 2007-09-03

EDINGTON, George Gordon
Director - Resigned
Appointed: 1992-02-19
Resigned: 1999-03-08

EFIONG, Andrew
Director - Resigned
Appointed: 2015-03-25
Resigned: 2018-03-23

EGAN, John Leopold, Sir
Director - Resigned
Appointed: 1998-12-02
Resigned: 1999-11-07

EVERITT, Richard Leslie
Director - Resigned
Appointed:
Resigned: 1992-02-19

EWING, Margaret
Director - Resigned
Appointed: 2002-10-21
Resigned: 2006-10-04

GARROOD, Duncan Steven, Dr
Director - Resigned
Appointed: 2004-02-02
Resigned: 2009-02-23

GILLARD, David James
Director - Resigned
Appointed: 2005-01-01
Resigned: 2006-09-22

GRICE, John
Director - Resigned
Appointed:
Resigned: 1992-02-19

HARGREAVES, Ian Richard
Director - Resigned
Appointed: 2005-01-01
Resigned: 2006-10-26

HELMSLEY, Dominic
Director - Resigned
Appointed: 2001-03-12
Resigned: 2006-08-31

HODGKINSON, Michael Stewart, Sir
Director - Resigned
Appointed: 1997-11-06
Resigned: 2003-04-01

HOLLAND KAYE, John William
Director - Resigned
Appointed: 2009-07-31
Resigned: 2012-10-08

JONES, Peter Joseph
Director - Resigned
Appointed: 1996-09-01
Resigned: 2004-02-02

JURENKO, Andrew Tadeusz
Director - Resigned
Appointed: 1992-02-19
Resigned: 1994-01-04

KITLEY, Roger John
Director - Resigned
Appointed: 1992-02-19
Resigned: 2000-04-14

LEO, Jose
Director - Resigned
Appointed: 2006-10-04
Resigned: 2015-03-25

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-09-01

MORGAN, Terence David
Director - Resigned
Appointed: 2000-07-18
Resigned: 2004-02-02

MURPHY, Vernon Leslie
Director - Resigned
Appointed: 1999-08-01
Resigned: 2001-06-02

NELSON, Stephen Keith James
Director - Resigned
Appointed: 2006-07-13
Resigned: 2008-03-31

O'SULLIVAN, James Christopher
Director - Resigned
Appointed: 2013-11-04
Resigned: 2014-08-12

RICHES, Mark Stephen
Director - Resigned
Appointed: 2004-10-05
Resigned: 2008-05-01

RICKETTS, Brian Hugh
Director - Resigned
Appointed: 1994-01-04
Resigned: 1995-08-01

SANCHEZ SALMERON, Luis Angel
Director - Resigned
Appointed: 2006-08-31
Resigned: 2009-07-31

SUGDEN, John Philip
Director - Resigned
Appointed: 1994-12-13
Resigned: 1996-09-01

UZIELLI, Michael Robin
Director - Resigned
Appointed: 2015-06-09
Resigned: 2016-05-17

WILSON, Des
Director - Resigned
Appointed: 1998-12-22
Resigned: 2000-06-16

WOODHEAD, Brian Robert
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-06-01

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2005-12-13

LOTT, Peter John
Secretary - Resigned
Appointed: 1995-03-01
Resigned: 1995-06-15

OOI, Shu Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2010-08-31

ROWSON, Rachel
Secretary - Resigned
Appointed: 1995-06-15
Resigned: 1995-03-01

WELCH, Susan
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-11-28

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 1996-01-31
Resigned: 1997-09-16

BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED
04044429
LIVE
Date Incorporated:

ARBUCKLE, John Mitchell
Director - Active
Appointed: 2017-01-17

BAKER, Ross Findlay Scott
Director - Active
Appointed: 2017-01-17

BOYES, Jeremy Charles Bailey
Director - Resigned
Appointed: 2002-10-29
Resigned: 2012-06-15

CALABRESE, Julia Jean
Director - Resigned
Appointed: 2000-10-16
Resigned: 2002-09-17

COEN, Jonathan Daniel
Director - Resigned
Appointed: 2016-06-13
Resigned: 2016-06-13

COPPOCK, Lawrence Patrick
Director - Resigned
Appointed: 2001-05-01
Resigned: 2002-01-31

GARROOD, Duncan Steven, Dr
Director - Resigned
Appointed: 2006-09-30
Resigned: 2009-02-23

HERGA, Robert David
Director - Resigned
Appointed: 2005-10-31
Resigned: 2009-08-01

HOLLAND-KAYE, John William
Director - Resigned
Appointed: 2009-09-25
Resigned: 2012-10-08

JONES, Peter Joseph
Director - Resigned
Appointed: 2000-10-16
Resigned: 2001-05-01

JURENKO, Andrew Tadeusz
Director - Resigned
Appointed: 2001-11-26
Resigned: 2002-10-29

KAEMPFER, Joseph Wallach
Director - Resigned
Appointed: 2000-10-16
Resigned: 2002-09-17

LIGHTFOOT, William Vincent
Director - Resigned
Appointed: 2001-11-01
Resigned: 2002-06-30

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-09-01

NASH, Peter Baird
Director - Resigned
Appointed: 2000-10-16
Resigned: 2002-09-17

SAYERS, David
Director - Resigned
Appointed: 2001-05-01
Resigned: 2005-10-31

SOLLER, Brad
Director - Resigned
Appointed: 2000-10-16
Resigned: 2001-05-01

WADDELL, Ronald Winsor
Director - Resigned
Appointed: 2000-10-16
Resigned: 2001-11-01

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 2000-10-16
Resigned: 2001-11-26

WILKINSON, Stephn
Director - Resigned
Appointed: 2009-11-12
Resigned: 2017-01-17

WOODHEAD, Brian Robert
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-06-01

MIKJON LIMITED
Director - Resigned
Appointed: 2000-08-01
Resigned: 2000-10-16

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 2000-10-16
Resigned: 2005-10-13

OOI, Shu Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2010-08-31

ROWSON, Rachel
Secretary - Resigned
Appointed: 2005-10-13
Resigned: 2006-06-01

WELCH, Susan
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-11-28

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-08-01
Resigned: 2000-10-16

AIRPORT PROPERTY GP (NO.1) LIMITED
05272497
LIVE
Date Incorporated:

ARBUCKLE, John Mitchell
Director - Resigned
Appointed: 2017-01-17
Resigned: 2021-01-29

BAKER, Ross Findlay Scott
Director - Active
Appointed: 2017-01-17

CLARK, Philip John
Director - Resigned
Appointed: 2005-03-11
Resigned: 2005-03-11

COEN, Jonathan Daniel
Director - Resigned
Appointed: 2016-06-13
Resigned: 2017-01-17

GARROOD, Duncan Steven, Dr
Director - Resigned
Appointed: 2006-11-20
Resigned: 2009-02-23

HERGA, Robert David
Director - Resigned
Appointed: 2005-02-09
Resigned: 2009-07-31

HOLLAND KAYE, John William
Director - Resigned
Appointed: 2009-07-31
Resigned: 2012-10-08

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-09-01

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2004-10-28
Resigned: 2005-02-09

SPORLE, Roger Charles
Director - Resigned
Appointed: 2005-03-11
Resigned: 2005-03-11

TOMS, Michael Rodney
Director - Resigned
Appointed: 2005-02-09
Resigned: 2006-11-20

WOODHEAD, Brian Robert
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-06-01

BROWN, Fraser Alexander
Director - Active
Appointed: 2021-01-26

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 2005-02-09
Resigned: 2005-10-10

OOI, Shu-Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2010-08-31

ROWSON, Rachel
Secretary - Resigned
Appointed: 2005-10-10
Resigned: 2006-06-01

WELCH, Susan
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-11-28

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-10-28
Resigned: 2005-02-09

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-10-28
Resigned: 2004-10-28

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