Company information:
Farnborough Airport Properties Company (No: 02698195)
Address: 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
Status: Active - Proposal to Strike off
Incorporated: 03-Dec-1992
Next Confirmation Statement Due: 26-Mar-2022
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: NICOLE ANN MARTIN ( DOB: Nov-1963 From: Feb-2020 )
Current Director: ROBERT TCHENGUIZ ( DOB: Sep-1960 From: Dec-2018 )
Resigned Director: NEAL BRIAN BARNARD ( DOB: Dec-1954 From: Dec-1999 To: Oct-2003 )
Resigned Director: JOSEPH ALAN BEHAM ( DOB: Jan-1961 From: Dec-1997 To: Oct-2003 )
Resigned Director: PAUL J BISHOP ( From: Dec-1996 To: Dec-1997 )
Resigned Director: PAUL J BISHOP ( DOB: Jun-1964 From: Jun-1998 To: Oct-2003 )
Resigned Director: JAYANTA DEY ( From: Mar-1992 To: Dec-1996 )
Resigned Director: MARK GRUNNELL ( DOB: Aug-1967 From: Dec-2003 To: Oct-2011 )
Resigned Director: JULIAN ROBERT HOLY ( DOB: May-1950 From: Oct-2003 To: Jul-2004 )
Resigned Director: KLOSTERS LIMITED ( From: Jun-2014 To: Feb-2020 )
Resigned Director: KEVIN P MOYER ( From: Dec-1996 To: Jun-1998 )
Resigned Director: ROBERT EVANS POLLOCK ( From: Mar-1992 To: Dec-1996 )
Resigned Director: EDWARD SHULTZ ( DOB: Aug-1944 From: Mar-1992 To: Feb-2002 )
Resigned Director: TIMOTHY JOHN SMALLEY ( DOB: Oct-1965 From: Oct-2005 To: Dec-2018 )
Resigned Director: ROBERT TCHENGUIZ ( DOB: Sep-1960 From: Oct-2003 To: Jan-2004 )
Resigned Director: ROBERT TCHENGUIZ ( DOB: Sep-1960 From: Jul-2004 To: Oct-2005 )
Resigned Secretary: ROSEMARY DUNCAN ( DOB: Feb-1955 From: Jul-1999 To: Dec-1999 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Mar-1992 To: Oct-2003 )
Resigned Secretary: MICHAEL HARRY PETER INGHAM ( DOB: Feb-1953 From: Oct-2003 To: Apr-2012 )
Persons of Significant Control:
Gatevalley Limited, 5th Floor, Leconfield House Curzon Street, London, W1J 5JA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)