Company information:
Farnborough Airport (Holdings) Limited (No: 03494464)
Address: 3 BUNHILL ROW, LONDON, EC1Y 8YZ, ENGLAND
Status: Active
Incorporated: 19-Jan-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: SIMON BOYD GEERE ( DOB: Jan-1968 From: Sep-2019 )
Current Director: SIMON BOYD GEERE ( DOB: Jan-1968 From: Sep-2019 )
Current Director: SIMON BOYD GEERE ( DOB: Jan-1968 From: Sep-2019 )
Current Director: ROBERT WILLIAM MARSDEN ( DOB: Feb-1974 From: Sep-2023 )
Current Secretary: T&H SECRETARIAL SERVICES LIMITED ( From: Jan-2020 )
Current Secretary: T&H SECRETARIAL SERVICES LIMITED ( From: Jan-2020 )
Resigned Director: MOHAMED ISA MOHAMED ISA AL KHALIFA ( DOB: Apr-1969 From: Sep-2015 To: Sep-2019 )
Resigned Director: MATTHEW RUSSELL AUCOTT ( DOB: Nov-1966 From: Jan-1998 To: Feb-1998 )
Resigned Director: RUSS VAN VLECK BRADLEY ( DOB: Nov-1941 From: Sep-2005 To: Sep-2019 )
Resigned Director: JOHN KEVIN BRUEN ( DOB: May-1972 From: Sep-2019 To: Jan-2023 )
Resigned Director: SYDNEY GILLIBRAND ( DOB: Jun-1934 From: Sep-2005 To: Sep-2019 )
Resigned Director: WENDELL MURRAY HARRIS ( DOB: Jan-1945 From: Sep-2005 To: Jul-2012 )
Resigned Director: ROGER MCMULLIN ( DOB: May-1942 From: Dec-1998 To: Sep-2019 )
Resigned Director: ABDULAZIZ OJJEH ( DOB: Dec-1954 From: Feb-1998 To: Sep-2019 )
Resigned Director: MANSOUR AKRAM OJJEH ( DOB: Sep-1952 From: Feb-1998 To: Sep-2019 )
Resigned Director: JACQUES CHARLES ROSSET ( DOB: Jul-1942 From: Sep-2005 To: Sep-2019 )
Resigned Director: ANDRU BRAMANTYA SUBOWO ( DOB: Aug-1970 From: Sep-2005 To: Sep-2019 )
Resigned Director: DAVID PHILIP TREZISE ( DOB: Jul-1950 From: Feb-1998 To: Sep-2005 )
Resigned Director: ROBERT EDWARD WILLIAM DESMOND WATT ( DOB: Jan-1987 From: Jan-2023 To: Jul-2023 )
Resigned Director: STEVEN HAO RAN YOUNG ( DOB: May-1963 From: Sep-2005 To: Sep-2019 )
Resigned Director: WALEED AHMED HAFEZ YOUSSEF ( From: Feb-1998 To: Jan-1999 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jan-1998 To: Feb-1998 )
Resigned Secretary: RONALD HEDGES ( DOB: Aug-1930 From: Sep-2005 To: Sep-2019 )
Resigned Secretary: DAVID PHILIP TREZISE ( DOB: Jul-1950 From: Feb-1998 To: Sep-2005 )
Persons of Significant Control:
Farnborough Airport Company Limited, 3 Bunhill Row, London, EC1Y 8YZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-27)
Macquarie Infrastructure And Real Assets (Europe) Limited, 3 Bunhill Row, London, EC1Y 8YZ, England: Has significant influence or control (Notified: 2019-09-27)
Jacques Charles Rosset, Business Aviation Centre Farnborough Airport, Farnborough, Hampshire, GU14 6XA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-20, Ceased: 2019-09-27)
Abdulaziz Ojjeh, Business Aviation Centre Farnborough Airport, Farnborough, Hampshire, GU14 6XA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-20, Ceased: 2019-09-27)
Mansour Akram Ojjeh, Business Aviation Centre Farnborough Airport, Farnborough, Hampshire, GU14 6XA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-20, Ceased: 2019-09-27)