Company information:
Lhr Airports Limited (No: 01970855)
Address: THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW
Status: Active
Incorporated: 13-Dec-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 51101 - Scheduled passenger air transport
Current Director: ROSS FINDLAY SCOTT BAKER ( DOB: Jun-1974 From: Jan-2017 )
Current Director: HELEN MARY ELSBY ( DOB: Nov-1975 From: Sep-2021 )
Current Director: JAVIER ECHAVE ESPOT ( DOB: May-1980 From: Nov-2016 )
Current Director: MINE OZKAN HIFZI ( DOB: May-1966 From: Jul-2022 )
Current Director: NIGEL ANTHONY MILTON ( DOB: Sep-1970 From: Sep-2021 )
Current Director: PAULA STANNETT ( DOB: May-1965 From: Jan-2013 )
Current Director: THOMAS WOLDBYE ( DOB: Sep-1964 From: Oct-2023 )
Current Director: THOMAS WOLDBYE ( DOB: Sep-1964 From: Oct-2023 )
Current Director: THOMAS WOLDBYE ( DOB: Sep-1964 From: Oct-2023 )
Resigned Director: MARCUS AMBROSE PAUL AGIUS ( DOB: Jul-1946 From: Aug-1995 To: Dec-2006 )
Resigned Director: ENG SENG ANG ( DOB: Apr-1962 From: Jun-2006 To: Jul-2009 )
Resigned Director: CHRISTOPHER JOHN ANNETTS ( DOB: Mar-1972 From: Sep-2021 To: Apr-2024 )
Resigned Director: HUBERT GAITSKELL ASHTON ( DOB: Jan-1930 From: Aug-1991 To: Jul-1993 )
Resigned Director: JOAQUIN AYUSO GARCIA ( DOB: Sep-1955 From: Jun-2006 To: Sep-2007 )
Resigned Director: STUART HARVEY BALDWIN ( DOB: Feb-1969 From: Nov-2006 To: Sep-2008 )
Resigned Director: ANTHONY FRANK ELLIOTT BALL ( DOB: Dec-1955 From: Jun-2004 To: Jun-2006 )
Resigned Director: IAN CRAWFORD BALLENTINE ( DOB: Apr-1970 From: Dec-2013 To: Jan-2017 )
Resigned Director: ANTHONY CHARLES BARRELL ( DOB: Jun-1933 From: Aug-1994 To: Jul-2001 )
Resigned Director: PIER DE STAVOLA BARRETT ( DOB: Apr-1988 From: Apr-2024 To: Apr-2024 )
Resigned Director: JUAN BEJAR OCHOA ( DOB: Nov-1957 From: Jun-2006 To: May-2007 )
Resigned Director: WILLIAM STUART BIRRELL ( DOB: Mar-1964 From: Jul-2015 To: Mar-2020 )
Resigned Director: NORMAND BOIVIN ( DOB: Jun-1961 From: Aug-2011 To: Oct-2017 )
Resigned Director: JAMES EDWARD BOYD ( DOB: Sep-1928 From: Aug-1991 To: Feb-1994 )
Resigned Director: MICHAEL WILLIAM TUKE BROWN ( DOB: Apr-1964 From: Jul-2009 To: Mar-2010 )
Resigned Director: DENIS PATRICK CASSIDY ( DOB: Feb-1933 From: Aug-1991 To: Aug-1993 )
Resigned Director: MARK SYDNEY CLARE ( DOB: Aug-1957 From: Nov-2001 To: Jun-2006 )
Resigned Director: NEIL DEREK CLARK ( DOB: Jan-1963 From: Oct-2012 To: Mar-2015 )
Resigned Director: MICHAEL CLASPER ( DOB: Apr-1953 From: Aug-2001 To: Jul-2006 )
Resigned Director: BRIAN JOSEPH COLLIE ( DOB: Aug-1954 From: Nov-1997 To: Mar-2005 )
Resigned Director: ROBERT COTE ( DOB: Mar-1963 From: Jun-2006 To: Oct-2006 )
Resigned Director: NICHOLAS JOHN CULLEN ( DOB: Mar-1954 From: Mar-2010 To: Jun-2011 )
Resigned Director: RAFAEL DEL PINO CALVO SOTELO ( DOB: Jul-1958 From: Dec-2006 To: Sep-2007 )
Resigned Director: ANTHONY JOHN DOUGLAS ( DOB: Mar-1963 From: Jul-2006 To: Jul-2007 )
Resigned Director: JOHN MUIR DRINKWATER ( DOB: Mar-1925 From: Aug-1991 To: Jul-1994 )
Resigned Director: RICHARD ROSS DROUIN ( DOB: Apr-1932 From: Sep-2007 To: Sep-2008 )
Resigned Director: GEORGE GORDON EDINGTON ( DOB: Sep-1945 From: Nov-1991 To: Apr-1999 )
Resigned Director: JOHN LEOPOLD EGAN ( DOB: Nov-1939 From: Aug-1991 To: Nov-1999 )
Resigned Director: NIGEL GEORGE ELLIS ( DOB: Apr-1939 From: Aug-1991 To: Aug-1995 )
Resigned Director: RICHARD LESLIE EVERITT ( DOB: Dec-1948 From: Aug-1991 To: May-2001 )
Resigned Director: MARGARET EWING ( DOB: Mar-1955 From: Jul-2002 To: Oct-2006 )
Resigned Director: RENAUD FAUCHER ( DOB: May-1964 From: Oct-2006 To: Sep-2008 )
Resigned Director: CHRISTOPHER ERNEST FAY ( DOB: Apr-1945 From: Aug-1998 To: Jun-2006 )
Resigned Director: CHRISTOPHER CHARLES GARTON ( DOB: Mar-1961 From: Apr-2018 To: Aug-2021 )
Resigned Director: GHISLAIN GAUTHIER ( DOB: Aug-1953 From: Jun-2006 To: Jul-2009 )
Resigned Director: JOHN MICHAEL BARRY GIBSON ( DOB: Oct-1951 From: Sep-1992 To: Jul-1997 )
Resigned Director: CHARLOTTE EMMA TIFFANY GILTHORPE ( DOB: Jul-1970 From: Oct-2012 To: Apr-2024 )
Resigned Director: VALERIE FRANCES GOODING ( DOB: May-1950 From: Nov-1998 To: Jul-2004 )
Resigned Director: COLIN HENRY GREEN ( DOB: Oct-1948 From: Aug-2001 To: Jul-2004 )
Resigned Director: CLARE MARY PETRE HARBORD ( DOB: Jan-1957 From: Oct-2012 To: Jan-2017 )
Resigned Director: MICHAEL STEWART HODGKINSON ( DOB: Apr-1944 From: Jan-1992 To: Jun-2003 )
Resigned Director: JOHN HOERNER ( DOB: Sep-1939 From: Jan-1998 To: Jan-2004 )
Resigned Director: JOHN WILLIAM HOLLAND KAYE ( DOB: Mar-1965 From: Jul-2009 To: Oct-2023 )
Resigned Director: CAROL HUI ( DOB: Aug-1956 From: Oct-2012 To: Aug-2021 )
Resigned Director: DAVID IAN JOHNSTON ( DOB: May-1965 From: Jul-2009 To: Sep-2009 )
Resigned Director: JANIS CAROL KONG ( DOB: Feb-1951 From: Sep-2002 To: Mar-2006 )
Resigned Director: JOSE LEO ( DOB: May-1960 From: Jul-2009 To: Mar-2015 )
Resigned Director: FIDEL LOPEZ SORIA ( DOB: Aug-1967 From: Oct-2012 To: Sep-2014 )
Resigned Director: ANDREW HUGH MACMILLAN ( DOB: Feb-1975 From: Jan-2017 To: Aug-2021 )
Resigned Director: MICHAEL PETER MAINE ( DOB: Oct-1940 From: Aug-1991 To: May-1998 )
Resigned Director: COLIN STEPHEN MATTHEWS ( DOB: Apr-1956 From: Apr-2008 To: Sep-2008 )
Resigned Director: COLIN STEPHEN MATTHEWS ( DOB: Apr-1956 From: Oct-2012 To: Jun-2014 )
Resigned Director: HIRAM JAMES MAXMIN ( DOB: Sep-1942 From: Mar-1994 To: Jul-1997 )
Resigned Director: INIGO MEIRAS ( DOB: May-1963 From: May-2007 To: Sep-2008 )
Resigned Director: PETER MIDDLETON ( DOB: Feb-1940 From: Feb-1993 To: Mar-1995 )
Resigned Director: TERENCE DAVID MORGAN ( DOB: Dec-1956 From: Jun-2011 To: Nov-2013 )
Resigned Director: STEVEN ROBERT MORGAN ( DOB: Jul-1948 From: Sep-2009 To: Oct-2012 )
Resigned Director: STEPHEN KEITH JAMES NELSON ( DOB: Jan-1963 From: Apr-2006 To: Mar-2008 )
Resigned Director: JAMES CHRISTOPHER O'SULLIVAN ( DOB: May-1959 From: Aug-2014 To: Dec-2014 )
Resigned Director: JAMES CHRISTOPHER O'SULLIVAN ( DOB: May-1959 From: Aug-2014 To: Dec-2014 )
Resigned Director: LUCAS OSORIO ITURMENDI ( DOB: Aug-1962 From: Jun-2006 To: Nov-2006 )
Resigned Director: JOSE MARIA PEREZ TREMPS ( DOB: Jun-1952 From: Jun-2006 To: Sep-2008 )
Resigned Director: ALICE ELIZABETH PERKINS ( DOB: May-1949 From: Mar-2006 To: Jun-2006 )
Resigned Director: DEREK RODGER PROVAN ( DOB: Feb-1966 From: Oct-2017 To: Apr-2018 )
Resigned Director: DEREK RODGER PROVAN ( DOB: Feb-1966 From: Oct-2017 To: Apr-2018 )
Resigned Director: MICHAEL JAMES ROBERTS ( DOB: Aug-1945 From: Nov-1997 To: Dec-2001 )
Resigned Director: FIONA MADELEINE RODFORD ( DOB: Jul-1958 From: Oct-2012 To: Jan-2013 )
Resigned Director: ANTHONY NIGEL RUSSELL RUDD ( DOB: Dec-1946 From: Sep-2007 To: Sep-2008 )
Resigned Director: LUIS ANGEL SANCHEZ SALMERON ( DOB: Sep-1962 From: Jun-2006 To: Jul-2009 )
Resigned Director: NORMAN BRIAN SMITH ( DOB: Sep-1928 From: Aug-1991 To: Jul-1998 )
Resigned Director: JOHN STEVENS ( DOB: Oct-1942 From: Sep-2007 To: Sep-2008 )
Resigned Director: JAMES KEITH STUART ( DOB: Mar-1940 From: Aug-1991 To: Jul-1992 )
Resigned Director: MACKY TALL ( DOB: Aug-1968 From: Jun-2006 To: Sep-2007 )
Resigned Director: JOHN MICHAEL TEMPLE ( DOB: Aug-1954 From: Mar-2006 To: Jul-2006 )
Resigned Director: MICHAEL RODNEY TOMS ( DOB: Jul-1953 From: Feb-2002 To: Jul-2006 )
Resigned Director: LAWRENCE MCALLISTER URQUHART ( DOB: Sep-1935 From: Aug-1993 To: Mar-2002 )
Resigned Director: MICHAEL ROBIN UZIELLI ( DOB: Apr-1970 From: Jun-2015 To: May-2016 )
Resigned Director: NICOLAS VILLEN JIMENEZ ( DOB: Nov-1949 From: Jun-2006 To: Sep-2008 )
Resigned Director: ROBERT MALCOLM WALKER ( DOB: Feb-1945 From: May-2004 To: Jan-2005 )
Resigned Director: JOHN RUSSELL FOTHERINGHAM WALLS ( DOB: Feb-1944 From: Jun-1995 To: Aug-2002 )
Resigned Director: TONY WARD ( DOB: Feb-1950 From: Nov-1999 To: Jul-2006 )
Resigned Director: PATRICK RICHARD HENRY WRIGHT ( DOB: Jun-1931 From: Aug-1992 To: Jul-1998 )
Resigned Secretary: JOHN GRICE ( DOB: Aug-1934 From: Aug-1991 To: Aug-1993 )
Resigned Secretary: ROBERT DAVID HERGA ( DOB: Jan-1958 From: May-2007 To: Apr-2009 )
Resigned Secretary: CAROL HUI ( DOB: Aug-1956 From: Apr-2009 To: Aug-2010 )
Resigned Secretary: RACHEL ROWSON ( DOB: Apr-1955 From: Sep-1993 To: May-2007 )
Resigned Secretary: GABRIELLE MARY WILLIAMS HAMER ( From: Feb-1997 To: Aug-1997 )
Persons of Significant Control:
Heathrow Holdco Limited, The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)