Company information:
Lhr Airport Services Limited (No: 03414461)
Address: THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW
Status: Active
Incorporated: 30-Jul-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jul-2024
Industry Class: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Current Director: ROSS FINDLAY SCOTT BAKER ( DOB: Jun-1974 From: Jan-2017 )
Current Director: PIERPAOLO DE STAVOLA BARRETT ( DOB: Apr-1988 From: Apr-2024 )
Resigned Director: CHRISTOPHER JOHN ANNETTS ( DOB: Mar-1972 From: Jan-2017 To: Apr-2024 )
Resigned Director: ROGER HENRY BAXTER ( DOB: Nov-1945 From: May-1998 To: Jan-2000 )
Resigned Director: NORMAND BOIVIN ( From: Sep-2014 To: Jan-2017 )
Resigned Director: RAMON BOSQUEZ ( From: Dec-1998 To: Oct-2001 )
Resigned Director: ALFRED CARFORA ( DOB: Jan-1951 From: Feb-1998 To: Dec-1999 )
Resigned Director: PATERE CATHEY ( DOB: May-1954 From: Dec-1998 To: Mar-2000 )
Resigned Director: JONATHAN DANIEL COEN ( DOB: Jul-1970 From: Jun-2016 To: Jan-2017 )
Resigned Director: BRIAN JOSEPH COLLIE ( DOB: Aug-1954 From: Jul-1997 To: Mar-2005 )
Resigned Director: PHILIP JAMES CUSHWAY ( From: Feb-1998 To: Apr-1998 )
Resigned Director: DONAL DOWDS ( DOB: May-1953 From: Mar-2007 To: Sep-2007 )
Resigned Director: JOHN HAYWARD EDMONDSON ( From: May-1998 To: Dec-1998 )
Resigned Director: JOHN LEOPOLD EGAN ( DOB: Nov-1939 From: Feb-1998 To: Nov-1999 )
Resigned Director: MARGARET EWING ( DOB: Mar-1955 From: Aug-2002 To: Oct-2006 )
Resigned Director: DUNCAN STEVEN GARROOD ( DOB: Nov-1958 From: Sep-2006 To: Feb-2009 )
Resigned Director: MICHAEL STEWART HODGKINSON ( DOB: Apr-1944 From: Oct-1999 To: Apr-2003 )
Resigned Director: JOHN WILLIAM HOLLAND-KAYE ( DOB: Mar-1965 From: Jul-2009 To: Oct-2012 )
Resigned Director: ANDREW TADEUSZ JURENKO ( DOB: Dec-1950 From: Oct-2000 To: Sep-2006 )
Resigned Director: STEPHEN JOHN KNOTT ( DOB: Sep-1952 From: Jan-1999 To: Oct-2001 )
Resigned Director: ROBERT LEAK ( DOB: Dec-1951 From: Feb-1998 To: Sep-2001 )
Resigned Director: JOSE LEO ( DOB: May-1960 From: Oct-2006 To: Jul-2009 )
Resigned Director: STEPHEN JOHN LONGDON ( DOB: Jan-1952 From: Nov-1998 To: Jun-2001 )
Resigned Director: FIDEL LOPEZ SORIA ( DOB: Aug-1967 From: Oct-2012 To: Sep-2014 )
Resigned Director: TERENCE DAVID MORGAN ( DOB: Dec-1956 From: Sep-2007 To: Jul-2009 )
Resigned Director: JOHN RUSSELL FOTHERINGHAM WALLS ( DOB: Feb-1944 From: Jul-1997 To: Aug-2002 )
Resigned Director: TONY WARD ( DOB: Feb-1950 From: Nov-1999 To: Mar-2007 )
Resigned Director: BRIAN ROBERT WOODHEAD ( DOB: Nov-1960 From: Sep-2014 To: Jun-2016 )
Resigned Secretary: MARIA BERNADETTE LEWIS ( From: Sep-1997 To: Nov-2005 )
Resigned Secretary: SHU MEI OOI ( From: Nov-2008 To: Aug-2010 )
Resigned Secretary: RACHEL ROWSON ( DOB: Apr-1955 From: Nov-2005 To: Jun-2006 )
Resigned Secretary: SUSAN WELCH ( From: Jun-2006 To: Nov-2008 )
Resigned Secretary: GABRIELLE MARY WILLIAMS HAMER ( From: Jul-1997 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)