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Officers

remi maumon de longevialle

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MAUMON DE LONGEVIALLE, Remi
Nationality: French
Address: 92500, France

IVY SUPER HOLDCO LIMITED
12069556
LIVE
Date Incorporated:

ILEY, Philip Marc
Director - Resigned
Appointed: 2019-11-20
Resigned: 2022-06-29

MATHIEU, Olivier
Director - Active
Appointed: 2019-06-25

MCGHEE, Michael John
Director - Active
Appointed: 2019-06-25

MCMILLAN, David Loch
Director - Active
Appointed: 2019-06-25

SCHMIT, Pierre-Hugues Paul, Louis
Director - Active
Appointed: 2019-06-25

TROCHU, Benoit
Director - Resigned
Appointed: 2019-06-25
Resigned: 2019-09-24

WOODBURN, William Alan
Director - Active
Appointed: 2019-06-25

MOURAD, Karim
Director - Resigned
Appointed: 2019-06-25
Resigned: 2019-11-20

DELOBEL, Eric Marc Jacques
Director - Active
Appointed: 2020-08-26

NOTEBAERT, Nicolas Dominique
Director - Active
Appointed: 2019-06-25

SODERBOM, Per Marten
Director - Active
Appointed: 2019-06-25

CHADWICK, Lucy
Director - Active
Appointed: 2022-06-29

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2019-06-25

GATWICK AIRPORT LIMITED
01991018
LIVE
Date Incorporated:

DUNN, Nicholas James
Director - Resigned
Appointed: 2010-04-21
Resigned: 2020-12-31

GILLESPIE-SMITH, Andrew Harvey
Director - Resigned
Appointed: 2009-11-30
Resigned: 2019-11-20

GINNIVAN, Justin Paul
Director - Resigned
Appointed: 2018-04-12
Resigned: 2019-05-10

HIGGINS, David Hartmann, Sir
Director - Active
Appointed: 2017-01-25

JURENKO, Andrew Tadeusz
Director - Resigned
Appointed: 2009-12-03
Resigned: 2019-05-10

MCCARTHY, John Benedict
Director - Resigned
Appointed: 2013-09-25
Resigned: 2019-04-30

MCGHEE, Michael John
Director - Active
Appointed: 2009-12-03

MCMILLAN, David Loch
Director - Active
Appointed: 2013-04-01

MCNULTY, Robert William Roy, Sir
Director - Resigned
Appointed: 2011-03-23
Resigned: 2018-12-31

VAN HOFTEN, James Dougal Adrianus
Director - Resigned
Appointed: 2009-12-03
Resigned: 2019-05-10

WINGATE, Stewart
Director - Active
Appointed: 2009-12-03

WOODBURN, William Alan
Director - Resigned
Appointed: 2009-12-03
Resigned: 2023-11-01

ARNDT, Raphael Henry
Director - Resigned
Appointed: 2011-03-23
Resigned: 2016-03-23

BARLOW, Paul Jeremy
Director - Resigned
Appointed: 2002-05-14
Resigned: 2003-08-31

BOYES, Jeremy Charles Bailey
Director - Resigned
Appointed: 1994-01-01
Resigned: 2001-01-15

CATO, Roger
Director - Resigned
Appointed: 2001-10-08
Resigned: 2005-03-31

CLASPER, Michael
Director - Resigned
Appointed: 2001-07-20
Resigned: 2004-06-25

COLLIE, Brian Joseph
Director - Resigned
Appointed:
Resigned: 1997-07-01

CUMMING, David John
Director - Resigned
Appointed: 1997-04-01
Resigned: 2002-04-01

DALGLEISH, Duncan George
Director - Resigned
Appointed: 1998-01-01
Resigned: 2004-06-25

DOUGLAS, Antony John
Director - Resigned
Appointed: 2000-05-01
Resigned: 2002-02-08

DOWDS, Donal
Director - Resigned
Appointed: 2006-10-27
Resigned: 2007-03-31

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

ELDER, Julie Suzanne
Director - Resigned
Appointed: 1998-02-16
Resigned: 2001-05-12

EWING, Margaret
Director - Resigned
Appointed: 2004-06-25
Resigned: 2006-10-04

FLOWER, Andrew John
Director - Resigned
Appointed: 2007-02-01
Resigned: 2009-12-03

GARROOD, Duncan Steven, Dr
Director - Resigned
Appointed: 2004-06-25
Resigned: 2006-10-27

GRIFFITHS, Paul Dennis
Director - Resigned
Appointed: 2004-01-12
Resigned: 2007-02-01

HERGA, Robert David
Director - Resigned
Appointed: 1998-11-20
Resigned: 2001-07-20

HODGKINSON, Michael Stewart, Sir
Director - Resigned
Appointed:
Resigned: 2001-07-20

KONG, Janis Carol
Director - Resigned
Appointed: 1994-04-06
Resigned: 2001-10-08

KOSKI, Christopher Robert
Director - Resigned
Appointed: 2009-12-03
Resigned: 2012-10-29

LEO, Jose
Director - Resigned
Appointed: 2006-10-04
Resigned: 2009-12-03

LOMAS, Eric George
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-03-30

LONG, Jonathan David
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-01-01

MCDERMID, Alastair Syme
Director - Resigned
Appointed: 1997-11-01
Resigned: 2001-11-01

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

MUNDS, Allan John
Director - Resigned
Appointed:
Resigned: 1994-03-14

NEIGHBOUR, Elizabeth
Director - Resigned
Appointed: 2002-04-01
Resigned: 2004-06-25

NICHOLLS, Caroline Susan
Director - Resigned
Appointed: 1996-10-01
Resigned: 2004-06-25

NORMAN, John
Director - Resigned
Appointed: 1993-04-01
Resigned: 1997-11-01

NORRIS, Wendy Anne
Director - Resigned
Appointed: 2016-03-23
Resigned: 2018-04-12

ONG, Martin Thomas
Director - Resigned
Appointed:
Resigned: 1997-10-06

PEAT, Stephen Hedley
Director - Resigned
Appointed: 2009-07-31
Resigned: 2009-12-03

REMEITHI, Khadem Al
Director - Resigned
Appointed: 2012-11-21
Resigned: 2013-09-25

RICKETTS, Brian Hugh
Director - Resigned
Appointed:
Resigned: 1994-01-01

ROWLANDS, David, Sir
Director - Resigned
Appointed: 2009-12-03
Resigned: 2013-03-27

SLOAN, Daniel
Director - Resigned
Appointed: 1998-08-01
Resigned: 2004-06-25

WESTON, Joy Barbara
Director - Resigned
Appointed:
Resigned: 1994-04-06

WILCHER, Catherine Ellen
Director - Resigned
Appointed: 2001-05-12
Resigned: 2004-04-30

WILLIAMS, David Henry
Director - Resigned
Appointed: 1997-07-01
Resigned: 1998-08-31

WOODRUFF, Chritopher Brian
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-08-01

DELOBEL, Eric Marc Jacques
Director - Resigned
Appointed: 2019-09-24
Resigned: 2023-11-01

ILEY, Philip Marc
Director - Resigned
Appointed: 2019-11-20
Resigned: 2022-06-29

MATHIEU, Olivier
Director - Active
Appointed: 2019-05-10

SCHMIT, Pierre-Hugues Paul, Louis
Director - Active
Appointed: 2019-05-10

MOURAD, Karim
Director - Resigned
Appointed: 2019-04-30
Resigned: 2019-11-20

TROCHU, Benoit
Director - Resigned
Appointed: 2019-05-10
Resigned: 2019-09-24

NOTEBAERT, Nicolas Dominique
Director - Active
Appointed: 2019-05-10

REBEL, Lorenzo
Director - Resigned
Appointed: 2021-02-02
Resigned: 2021-09-23

SODERBOM, Per Marten
Director - Active
Appointed: 2020-01-22

BUTLER, James William
Director - Active
Appointed: 2021-09-23

ALREMEITHI, Khadem Mohamed Matar Mohamed
Director - Resigned
Appointed: 2012-11-21
Resigned: 2013-11-07

CHADWICK, Lucy
Director - Active
Appointed: 2022-06-29

DUBOIS, Guillaume
Director - Active
Appointed: 2023-11-01

FORD, Margaret Anne
Director - Active
Appointed: 2023-11-01

HERGA, Robert David
Secretary - Resigned
Appointed: 2010-03-24
Resigned: 2022-05-01

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2010-10-29

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

LOTT, Peter John
Secretary - Resigned
Appointed: 1995-01-23
Resigned: 1995-06-15

OOI, Shu Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2009-12-03

ROWSON, Rachel
Secretary - Resigned
Appointed: 2005-11-03
Resigned: 1995-01-23

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

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-12-03
Resigned: 2010-10-29

FORD, Rachel
Secretary - Resigned
Appointed: 2022-05-01
Resigned: 2023-11-30

IVY HOLDCO LIMITED
07497036
LIVE
Date Incorporated:

ILEY, Philip Marc
Director - Resigned
Appointed: 2019-11-20
Resigned: 2022-06-29

MATHIEU, Olivier
Director - Active
Appointed: 2019-06-27

MCGHEE, Michael John
Director - Active
Appointed: 2011-01-18

MCMILLAN, David
Director - Active
Appointed: 2019-06-27

SCHMIT, Pierre-Hugues Paul, Louis
Director - Active
Appointed: 2019-06-27

TROCHU, Benoit
Director - Resigned
Appointed: 2019-06-27
Resigned: 2019-09-24

WOODBURN, William Alan
Director - Active
Appointed: 2011-01-18

GILLESPIE SMITH, Andrew Harvey
Director - Resigned
Appointed: 2011-01-18
Resigned: 2019-11-20

HIME, James Archie
Director - Resigned
Appointed: 2013-01-30
Resigned: 2013-09-16

KOSKI, Christopher R
Director - Resigned
Appointed: 2011-01-18
Resigned: 2012-10-29

MCCARTHY, John Benedict
Director - Resigned
Appointed: 2013-09-25
Resigned: 2019-04-30

MOURAD, Karim
Director - Resigned
Appointed: 2019-04-30
Resigned: 2019-11-20

DELOBEL, Eric Marc Jacques
Director - Active
Appointed: 2020-08-26

NOTEBAERT, Nicolas Dominique
Director - Active
Appointed: 2019-06-27

SODERBOM, Marten Per
Director - Active
Appointed: 2020-11-25

CHADWICK, Lucy
Director - Active
Appointed: 2022-06-29

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2011-01-18

GATWICK AIRPORT FINANCE PLC
06894065
LIVE
Date Incorporated:

ILEY, Philip Marc
Director - Resigned
Appointed: 2019-11-20
Resigned: 2022-06-29

MATHIEU, Olivier
Director - Active
Appointed: 2019-06-27

MCGHEE, Michael John
Director - Active
Appointed: 2009-05-07

MCMILLAN, David
Director - Active
Appointed: 2019-06-27

SCHMIT, Pierre-Hugues Paul, Louis
Director - Active
Appointed: 2019-06-27

TROCHU, Benoit
Director - Resigned
Appointed: 2019-06-27
Resigned: 2019-09-24

WOODBURN, William Alan
Director - Resigned
Appointed: 2009-05-07
Resigned: 2023-11-01

COLLINSON, Richard Hugh
Director - Resigned
Appointed: 2009-05-01
Resigned: 2009-05-07

GILLESPIE SMITH, Andrew Harvey
Director - Resigned
Appointed: 2009-11-27
Resigned: 2019-06-27

HIME, James Archie
Director - Resigned
Appointed: 2013-01-30
Resigned: 2013-09-16

KOSKI, Christopher Robert
Director - Resigned
Appointed: 2009-11-27
Resigned: 2012-10-29

MCCARTHY, John Benedict
Director - Resigned
Appointed: 2013-09-25
Resigned: 2013-09-25

MONIR, Nicole Frances
Director - Resigned
Appointed: 2009-05-01
Resigned: 2009-05-01

MOURAD, Karim
Director - Resigned
Appointed: 2009-11-27
Resigned: 2012-10-29

TRUSEC LIMITED
Director - Resigned
Appointed: 2009-05-01
Resigned: 2009-05-07

DELOBEL, Eric Marc Jacques
Director - Resigned
Appointed: 2020-08-26
Resigned: 2023-11-01

NOTEBAERT, Nicolas Dominique
Director - Active
Appointed: 2019-06-27

SODERBOM, Per Marten
Director - Active
Appointed: 2019-06-27

CHADWICK, Lucy
Director - Active
Appointed: 2022-06-29

DUBOIS, Guillaume
Director - Active
Appointed: 2023-11-01

HIGGINS, David Hartmann, Sir
Director - Active
Appointed: 2023-11-01

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-12-31
Resigned: 2021-03-17

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-02-10
Resigned: 2010-12-31

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2009-05-07

IVY BIDCO LIMITED
06879093
LIVE
Date Incorporated:

ILEY, Philip Marc
Director - Resigned
Appointed: 2019-11-20
Resigned: 2022-06-29

MATHIEU, Olivier
Director - Active
Appointed: 2019-06-27

MCGHEE, Michael John
Director - Active
Appointed: 2009-04-24

MCMILLAN, David
Director - Active
Appointed: 2019-06-27

SCHMIT, Pierre-Hugues Paul, Louis
Director - Active
Appointed: 2019-06-27

TROCHU, Benoit
Director - Resigned
Appointed: 2019-06-27
Resigned: 2019-09-24

WOODBURN, William Alan
Director - Active
Appointed: 2009-04-24

GILLESPIE SMITH, Andrew Harvey
Director - Resigned
Appointed: 2009-11-27
Resigned: 2019-11-20

HAWES, James
Director - Resigned
Appointed: 2009-04-16
Resigned: 2009-04-24

HIME, James Archie
Director - Resigned
Appointed: 2013-01-30
Resigned: 2013-09-16

KOSKI, Christopher Robert
Director - Resigned
Appointed: 2009-11-27
Resigned: 2012-10-29

MCCARTHY, John Benedict
Director - Resigned
Appointed: 2013-09-25
Resigned: 2019-04-30

MONIR, Nicole Frances
Director - Resigned
Appointed: 2009-04-16
Resigned: 2009-04-16

MOURAD, Karim
Director - Resigned
Appointed: 2019-04-30
Resigned: 2019-11-20

TRUSEC LIMITED
Director - Resigned
Appointed: 2009-04-16
Resigned: 2009-04-24

DELOBEL, Eric Marc Jacques
Director - Active
Appointed: 2020-08-26

NOTEBAERT, Nicolas Dominique
Director - Active
Appointed: 2019-06-27

SODERBOM, Marten Per
Director - Active
Appointed: 2020-08-26

CHADWICK, Lucy
Director - Active
Appointed: 2022-06-29

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2010-12-31

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-02-10
Resigned: 2010-12-31

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2009-04-16
Resigned: 2009-04-24

IVY SUPER TOPCO LIMITED
12356191
LIVE
Date Incorporated:

DELOBEL, Eric Marc Jacques
Director - Resigned
Appointed: 2019-12-09
Resigned: 2023-11-01

ILEY, Philip Marc
Director - Resigned
Appointed: 2019-12-09
Resigned: 2022-06-29

MATHIEU, Olivier
Director - Active
Appointed: 2019-12-09

MCGHEE, Michael John
Director - Active
Appointed: 2019-12-09

MCMILLAN, David
Director - Active
Appointed: 2019-12-09

NOTEBAERT, Nicolas Dominique
Director - Active
Appointed: 2019-12-09

SCHMIT, Pierre-Hugues Paul, Louis
Director - Active
Appointed: 2019-12-09

WOODBURN, William Alan
Director - Resigned
Appointed: 2019-12-09
Resigned: 2023-11-01

SODERBOM, Per Marten
Director - Active
Appointed: 2019-12-09

CHADWICK, Lucy
Director - Active
Appointed: 2022-06-29

DUBOIS, Guillaume
Director - Active
Appointed: 2023-11-01

HIGGINS, David Hartmann
Director - Active
Appointed: 2023-11-01

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2019-12-09

CRUISER BIDCO LIMITED
11731883
LIVE
Date Incorporated:

BERNARD, Cedric Alain
Director - Resigned
Appointed: 2019-12-18
Resigned: 2019-12-18

LAURIER, Cedric Alain Bernard
Director - Active
Appointed: 2019-12-18

REBEL, Lorenzo
Director - Active
Appointed: 2021-03-15

HORTON, Philip Charles
Director - Resigned
Appointed: 2019-05-11
Resigned: 2019-12-18

MATHIEU, Olivier
Director - Resigned
Appointed: 2018-12-18
Resigned: 2020-01-15

NOTEBAERT, Nicolas
Director - Resigned
Appointed: 2018-12-18
Resigned: 2019-12-17

STEPHAN, Damien Pierre Armand
Director - Resigned
Appointed: 2019-12-18
Resigned: 2021-03-15

CRUISER HOLDCO LIMITED
11959648
LIVE
Date Incorporated:

LAURIER, Cedric Alain Bernard
Director - Active
Appointed: 2019-12-18

REBEL, Lorenzo
Director - Active
Appointed: 2021-03-15

HORTON, Philip Charles
Director - Resigned
Appointed: 2019-04-24
Resigned: 2019-12-18

MATHIEU, Olivier
Director - Resigned
Appointed: 2019-04-24
Resigned: 2020-01-15

NOTEBAERT, Nicolas
Director - Resigned
Appointed: 2019-04-24
Resigned: 2019-12-17

STEPHAN, Damien Pierre Armand
Director - Resigned
Appointed: 2019-12-18
Resigned: 2021-03-15

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