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shu-mei ooi

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OOI, Shu Mei
Address: London, SE1 6HF

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

MAUMON DE LONGEVIALLE, Remi
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

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

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

BOIVIN, Normand
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-01-17

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

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

BOIVIN, Normand
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-01-17

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

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

GLASGOW AIRPORT LIMITED
SC096624
LIVE
Date Incorporated:

BILBAO, Ignacio Aitor Garcia
Director - Resigned
Appointed: 2014-12-18
Resigned: 2020-03-26

BRUEN, John Kevin
Director - Resigned
Appointed: 2014-12-18
Resigned: 2022-12-19

GEERE, Simon Boyd
Director - Resigned
Appointed: 2016-03-08
Resigned: 2023-12-31

JOHNSTON, Mark Iain
Director - Resigned
Appointed: 2018-07-19
Resigned: 2020-11-02

PROVAN, Derek Rodger
Director - Resigned
Appointed: 2018-07-19
Resigned: 2023-01-01

VELASCO ZABALZA, Gonzalo
Director - Resigned
Appointed: 2016-05-24
Resigned: 2022-01-28

ABEL, Richard
Director - Resigned
Appointed: 2014-12-18
Resigned: 2016-03-08

ANDRES MONTE, Pablo
Director - Resigned
Appointed: 2008-04-01
Resigned: 2011-06-30

BARLOW, Paul Jeremy
Director - Resigned
Appointed: 1996-09-01
Resigned: 2002-04-30

BARR, Alan Andrew
Director - Resigned
Appointed: 2007-02-05
Resigned: 2008-03-31

BAXTER, Stephen Roy
Director - Resigned
Appointed: 2002-12-01
Resigned: 2007-12-31

DEWAR, George Douglas
Director - Resigned
Appointed: 1993-05-05
Resigned: 2007-02-05

DEWAR, Gordon William
Director - Resigned
Appointed: 2007-02-05
Resigned: 2008-11-28

DOWDS, Donal
Director - Resigned
Appointed: 1999-08-01
Resigned: 2006-01-01

DOWDS, Donal Joseph
Director - Resigned
Appointed:
Resigned: 1996-09-01

LAVIN, Jorge
Director - Resigned
Appointed: 2011-08-24
Resigned: 2013-08-30

LONG, Jonathan David
Director - Resigned
Appointed: 2013-09-02
Resigned: 2014-12-18

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2010-11-01
Resigned: 2012-10-08

MCMILLAN, Amanda Eliza
Director - Resigned
Appointed: 2008-11-28
Resigned: 2018-01-31

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

O'SULLIVAN, James Christopher
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-12-18

PEAT, Stephen Hedley
Director - Resigned
Appointed: 2009-07-31
Resigned: 2010-11-01

SORIA, Fidel Lopez
Director - Resigned
Appointed: 2014-12-18
Resigned: 2016-05-24

SWAN, Robert Paterson
Director - Resigned
Appointed: 1995-01-01
Resigned: 1995-02-23

CARLISLE, Andrew Richard
Director - Active
Appointed: 2022-01-27

CLIFFE, Andrew James
Director - Active
Appointed: 2023-01-01

KINDER, Shawn Michael
Director - Active
Appointed: 2023-09-21

ONADERRA, Miguel Rodera
Director - Active
Appointed: 2022-12-31

PARSONS, Gordon Ian Winston
Director - Active
Appointed: 2023-02-13

SARAF, Madhulika
Director - Active
Appointed: 2023-02-13

CASERO BORGES, Maria Cristina
Director - Resigned
Appointed: 2023-04-01
Resigned: 2023-09-21

CASTEJON HERNANDEZ, Ignacio
Director - Resigned
Appointed: 2020-03-26
Resigned: 2022-09-30

KENNY, David John
Director - Resigned
Appointed: 2022-10-01
Resigned: 2023-04-01

LEITCH, Ronald Raymond
Director - Resigned
Appointed: 2020-11-02
Resigned: 2022-02-28

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2015-01-27

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2005-10-05

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

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

STANSTED AIRPORT LIMITED
01990920
LIVE
Date Incorporated:

CORNISH, Charles Thomas
Director - Resigned
Appointed: 2013-02-28
Resigned: 2020-12-03

O'TOOLE, John Kenneth
Director - Resigned
Appointed: 2013-02-28
Resigned: 2020-12-03

THOMPSON, Neil Philip
Director - Resigned
Appointed: 2013-02-28
Resigned: 2020-12-03

ASTOR, Joanna
Director - Resigned
Appointed: 2002-04-01
Resigned: 2004-06-25

BARTON, Nicholas
Director - Resigned
Appointed: 2010-12-23
Resigned: 2013-02-28

BUSH, Christopher Robin John
Director - Resigned
Appointed: 1998-03-01
Resigned: 2003-03-31

BUTLER, Christopher Michael
Director - Resigned
Appointed: 2000-04-01
Resigned: 2004-06-25

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

COWAN, Andrew David
Director - Resigned
Appointed: 2016-07-18
Resigned: 2017-10-10

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

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

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

FIELD, David
Director - Resigned
Appointed: 1996-05-01
Resigned: 2000-03-31

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

GRIFFITHS, David Jonathan
Director - Resigned
Appointed: 1998-08-01
Resigned: 2002-03-31

HARRISON, Andrew David
Director - Resigned
Appointed: 2013-02-28
Resigned: 2016-07-18

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

HOBBS, Colin Edward
Director - Resigned
Appointed:
Resigned: 1995-02-01

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

JOHNSTON, David Ian
Director - Resigned
Appointed: 2009-09-21
Resigned: 2010-11-29

LEO, Jose
Director - Resigned
Appointed: 2006-10-04
Resigned: 2013-02-28

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

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2010-11-01
Resigned: 2012-10-08

MEARS, Andrew John, Bsc (Econ) Aca
Director - Resigned
Appointed: 1996-05-01
Resigned: 2004-06-25

MORGAN, Terence David
Director - Resigned
Appointed: 1994-05-10
Resigned: 1997-07-01

MURPHY, Mark Patrick Joseph
Director - Resigned
Appointed: 2003-06-02
Resigned: 2004-06-25

NORMAN, John
Director - Resigned
Appointed: 1997-11-01
Resigned: 2003-07-04

O'SULLIVAN, James Christopher
Director - Resigned
Appointed: 2012-10-08
Resigned: 2013-02-28

OVENDEN, Diane Valerie
Director - Resigned
Appointed:
Resigned: 1996-03-31

PATERNOSTER, Ronald Michael John
Director - Resigned
Appointed:
Resigned: 2000-05-31

PEAT, Stephen Hedley
Director - Resigned
Appointed: 2009-07-31
Resigned: 2010-11-01

PHYTHIAN, Clifford John
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-07-31

RILEY, Mathew John
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-04-30

SLOAN, Daniel
Director - Resigned
Appointed: 1995-05-01
Resigned: 1996-04-01

SPEAKMAN, John Alan
Director - Resigned
Appointed: 1993-06-01
Resigned: 1997-09-01

STENT, John Julian
Director - Resigned
Appointed: 1997-07-01
Resigned: 2002-03-31

STEWART, Christine
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-06-25

THOMAS, Murray Russell
Director - Resigned
Appointed: 1995-05-01
Resigned: 1997-04-22

WINGATE, Stewart
Director - Resigned
Appointed: 2007-03-31
Resigned: 2009-09-21

WOLSTENHOLME, Andrew
Director - Resigned
Appointed: 2000-05-01
Resigned: 2002-08-14

WRIGHT, Adrian James
Director - Resigned
Appointed:
Resigned: 1994-11-01

BRAMALL, Janine
Director - Active
Appointed: 2020-12-03

GRIFFITHS, Stephen Mark
Director - Active
Appointed: 2020-12-03

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

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

ROWSON, Rachel
Secretary - Resigned
Appointed: 1995-06-15
Resigned: 1995-02-02

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

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 1995-12-08
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

BOIVIN, Normand
Director - Resigned
Appointed: 2011-08-29
Resigned: 2017-10-03

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

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

BOIVIN, Normand
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-01-17

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

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

LONDON AIRPORTS LIMITED
02333108
LIVE
Date Incorporated:

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

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

GOLDING, Nicholas Francis
Director - Resigned
Appointed: 2017-01-17
Resigned: 2022-03-31

ANDRES MONTE, Pablo
Director - Resigned
Appointed: 2009-07-31
Resigned: 2011-06-30

CATO, Roger
Director - Resigned
Appointed: 1997-11-01
Resigned: 2005-03-31

DOUGLAS, Anthony John
Director - Resigned
Appointed: 2006-11-20
Resigned: 2007-07-19

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

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

ELLIS, Nigel George
Director - Resigned
Appointed:
Resigned: 1995-07-14

HODGKINSON, Michael Stewart, Sir
Director - Resigned
Appointed: 1992-02-25
Resigned: 2003-04-02

KONG, Janis Carol
Director - Resigned
Appointed: 1997-04-01
Resigned: 2006-03-01

LAVIN, Jorge
Director - Resigned
Appointed: 2011-08-24
Resigned: 2013-08-30

LEO, Jose
Director - Resigned
Appointed: 2006-11-20
Resigned: 2015-03-25

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

LONG, Jonathan David
Director - Resigned
Appointed: 2013-09-02
Resigned: 2015-01-16

MORGAN, Terence David
Director - Resigned
Appointed: 1994-05-10
Resigned: 1997-07-01

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

ROBERTS, Michael James
Director - Resigned
Appointed: 1991-10-25
Resigned: 1997-11-01

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

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

TOMS, Michael Rodney
Director - Resigned
Appointed: 2002-08-31
Resigned: 2006-11-20

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

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 1995-07-14
Resigned: 2002-08-31

WILLIAMSON, David Alexander
Director - Resigned
Appointed: 2015-01-16
Resigned: 2017-01-09

BAILEY, Martin Andrew
Director - Active
Appointed: 2022-04-01

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2006-01-26

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

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 (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

BOIVIN, Normand
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-01-17

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

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

LONDON AIRPORTS 1993 LIMITED
02777128
LIVE
Date Incorporated:

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

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

GOLDING, Nicholas Francis
Director - Resigned
Appointed: 2017-01-17
Resigned: 2022-03-31

ANDRES MONTE, Pablo
Director - Resigned
Appointed: 2009-07-31
Resigned: 2011-06-30

CATO, Roger
Director - Resigned
Appointed: 1999-11-07
Resigned: 2005-03-31

DOUGLAS, Anthony John
Director - Resigned
Appointed: 2006-11-20
Resigned: 2007-07-19

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

EGAN, John Leopold, Sir
Director - Resigned
Appointed: 1993-03-24
Resigned: 1999-11-07

ELLIS, Nigel George
Director - Resigned
Appointed: 1993-03-24
Resigned: 1995-07-14

EWING, Margaret
Director - Resigned
Appointed: 2005-04-01
Resigned: 2006-10-04

HODGKINSON, Michael Stewart, Sir
Director - Resigned
Appointed: 1993-03-24
Resigned: 1997-04-24

KONG, Janis Carol
Director - Resigned
Appointed: 1997-04-01
Resigned: 2006-03-01

LAVIN, Jorge
Director - Resigned
Appointed: 2011-08-24
Resigned: 2013-08-30

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

LOMAS, Eric George
Director - Resigned
Appointed: 1993-03-24
Resigned: 1997-03-30

LONG, Jonathan David
Director - Resigned
Appointed: 2013-09-02
Resigned: 2015-01-16

MORGAN, Terence David
Director - Resigned
Appointed: 1994-05-10
Resigned: 1997-07-01

MUNDS, Allan John
Director - Resigned
Appointed: 1993-03-24
Resigned: 1994-03-14

ROBERTS, Michael James
Director - Resigned
Appointed: 1993-03-24
Resigned: 1997-04-24

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

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

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

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 1995-07-14
Resigned: 1997-04-24

WILLIAMSON, David Alexander
Director - Resigned
Appointed: 2015-01-16
Resigned: 2017-01-09

BAILEY, Martin Andrew
Director - Active
Appointed: 2022-04-01

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

ROWSON, Rachel
Secretary - Resigned
Appointed: 1993-03-24
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

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1993-01-08
Resigned: 1993-03-24

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