Company information:
London Airports Limited (No: 02333108)
Address: KROLL ADVISORY LTD, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Status: Liquidation
Incorporated: 01-Sep-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: MARTIN ANDREW BAILEY ( DOB: May-1983 From: Apr-2022 )
Current Director: YUANYUAN DING ( DOB: Aug-1979 From: Mar-2018 )
Current Director: JAVIER ECHAVE ESPOT ( DOB: May-1980 From: May-2016 )
Resigned Director: PABLO ANDRES MONTE ( From: Jul-2009 To: Jun-2011 )
Resigned Director: ROGER CATO ( DOB: Feb-1947 From: Nov-1997 To: Mar-2005 )
Resigned Director: ANTHONY JOHN DOUGLAS ( DOB: Mar-1963 From: Nov-2006 To: Jul-2007 )
Resigned Director: ANDREW EFIONG ( From: Mar-2015 To: Mar-2018 )
Resigned Director: JOHN LEOPOLD EGAN ( DOB: Nov-1939 From: Jul-1991 To: Nov-1999 )
Resigned Director: NIGEL GEORGE ELLIS ( DOB: Apr-1939 From: Jul-1991 To: Jul-1995 )
Resigned Director: NICHOLAS FRANCIS GOLDING ( DOB: Apr-1963 From: Jan-2017 To: Mar-2022 )
Resigned Director: MICHAEL STEWART HODGKINSON ( DOB: Apr-1944 From: Feb-1992 To: Apr-2003 )
Resigned Director: JANIS CAROL KONG ( DOB: Feb-1951 From: Apr-1997 To: Mar-2006 )
Resigned Director: JORGE LAVIN ( From: Aug-2011 To: Aug-2013 )
Resigned Director: JOSE LEO ( DOB: May-1960 From: Nov-2006 To: Mar-2015 )
Resigned Director: ERIC GEORGE LOMAS ( DOB: Jun-1938 From: Jul-1991 To: Mar-1997 )
Resigned Director: JONATHAN DAVID LONG ( From: Sep-2013 To: Jan-2015 )
Resigned Director: TERENCE DAVID MORGAN ( DOB: Dec-1956 From: May-1994 To: Jul-1997 )
Resigned Director: ALLAN JOHN MUNDS ( DOB: Apr-1934 From: Jul-1991 To: Mar-1994 )
Resigned Director: MICHAEL JAMES ROBERTS ( DOB: Aug-1945 From: Oct-1991 To: Nov-1997 )
Resigned Director: LUIS ANGEL SANCHEZ SALMERON ( DOB: Sep-1962 From: Sep-2007 To: Jul-2009 )
Resigned Director: JOHN MICHAEL TEMPLE ( DOB: Aug-1954 From: Mar-2006 To: Nov-2006 )
Resigned Director: MICHAEL RODNEY TOMS ( DOB: Jul-1953 From: Aug-2002 To: Nov-2006 )
Resigned Director: MICHAEL ROBIN UZIELLI ( DOB: Apr-1970 From: Jun-2015 To: May-2016 )
Resigned Director: JOHN RUSSELL FOTHERINGHAM WALLS ( DOB: Feb-1944 From: Jul-1995 To: Aug-2002 )
Resigned Director: DAVID ALEXANDER WILLIAMSON ( From: Jan-2015 To: Jan-2017 )
Resigned Secretary: MARIA BERNADETTE LEWIS ( From: Sep-1997 To: Jan-2006 )
Resigned Secretary: PETER JOHN LOTT ( DOB: Jan-1946 From: Mar-1995 To: Jun-1995 )
Resigned Secretary: SHU MEI OOI ( From: Nov-2008 To: Aug-2010 )
Resigned Secretary: RACHEL ROWSON ( DOB: Apr-1955 From: Jun-1995 To: Jan-1996 )
Resigned Secretary: RACHEL ROWSON ( DOB: Apr-1955 From: Jan-2006 To: Jun-2006 )
Resigned Secretary: SUSAN WELCH ( From: Jun-2006 To: Nov-2008 )
Resigned Secretary: GABRIELLE MARY WILLIAMS HAMER ( From: Jan-1996 To: Sep-1997 )
Persons of Significant Control:
Lhr Airports 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)