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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)

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