Director information: Susan Welch
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Resigned Secretary: LYNTON UNLIMITED - Dissolved (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: LYNTON INVESTMENTS LIMITED - Dissolved (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: LYNTON MHA LIMITED - Dissolved (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: LYNTON PROPERTIES LIMITED - Dissolved (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: MIDHURST INVESTMENTS LIMITED - Dissolved (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: CENTRAL LAND INVESTMENTS (HOLDINGS) LIMITED - Dissolved (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: LYNTON HOLDINGS LIMITED - Dissolved (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: BAA LYNTON DEVELOPMENTS LIMITED - Liquidation (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: SUMMERBRIDGE PROPERTIES LIMITED - Dissolved (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: LYNTON ESTATES LIMITED - Dissolved (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: AIRPORTS UK LIMITED - Dissolved (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: SOUTHAMPTON HANDLING LIMITED - Dissolved (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: AIRPORTS INTERNATIONAL LIMITED - Dissolved (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: BAA HOTELS LIMITED - Dissolved (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: BAA TRUST COMPANY LIMITED - Dissolved (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: STANSTED AIRPORT LIMITED - Active (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: BRITISH AIRPORTS SERVICES LIMITED - Dissolved (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: HEATHROW AIRPORT LIMITED - Active (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: GATWICK AIRPORT LIMITED - Active (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: AIRPORTS LIMITED - Dissolved (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: BAA LYNTON MANAGEMENT LIMITED - Liquidation (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: SANFIELD LYNTON LIMITED - Active (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: LONDON AIRPORTS LIMITED - Liquidation (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: MARLYN VENTURES LIMITED - Dissolved (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: LHR (HONG KONG) LIMITED - Liquidation (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: BAA INTERNATIONAL LIMITED - Liquidation (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED - Active (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: EASTLEIGH AIRPORT LIMITED - Dissolved (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: LONDON AIRPORTS 1992 LIMITED - Active (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: HEATHROW ENTERPRISES LIMITED - Active (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: LONDON AIRPORTS 1993 LIMITED - Liquidation (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: BMG (CHESHIRE OAKS) LIMITED - Active (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: LHR BUSINESS SUPPORT CENTRE LIMITED - Active (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: BMG (SWINDON) LIMITED - Active (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: HEATHROW EXPRESS OPERATING COMPANY LIMITED - Active (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: BMG (ASHFORD) LIMITED - Active (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: WDFG UK HOLDINGS LIMITED - Active (   From: Jun-2006   To: May-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: BMG (CO2) LIMITED - Active (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: BMG (BRIDGEND) LIMITED - Active (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: AAHC 2 LIMITED - Dissolved (   From: Jun-2006   To: Nov-2007  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: LHR BUILDING CONTROL SERVICES LIMITED - Active (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: BAA LYNTON HOLDINGS LIMITED - Dissolved (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: BAA LYNTON LIMITED - Active (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED - Active (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: LHR AIRPORT SERVICES LIMITED - Active (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: BAA QUEST TRUSTEE LIMITED - Dissolved (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - Active (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: BMG (ASHFORD) GENERAL PARTNER LIMITED - Active (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: BAA PARTNERSHIP LIMITED - Active (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: BAA GENERAL PARTNER LIMITED - Liquidation (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: THE OUTLET COMPANY LIMITED - Dissolved (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: BMG (SWINDON PHASE III TRUSTCO) LIMITED - Dissolved (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: SOUTHAMPTON AIRPORT LIMITED - Dissolved (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: BAA PROPERTIES LIMITED - Liquidation (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: AIRPORT HOTELS GENERAL PARTNER LIMITED - Liquidation (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: 9G RAIL LIMITED - Active (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - Active (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED - Active (   From: Jun-2006   To: Aug-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: PRECIS (2206) LIMITED - Dissolved (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: PRECIS (2204) LIMITED - Dissolved (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: AIRPORT EXPRESS RAIL LIMITED - Dissolved (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: PRECIS (2207) ORBITAL PARK LIMITED - Dissolved (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: AIRPORT PROPERTY GP (NO.1) LIMITED - Liquidation (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: DEVON NOMINEES LIMITED - Active (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Current Secretary: HEATHROW 2004 LIMITED - Dissolved (   From: Jun-2006  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: STANSTED SITE NUMBER 6 LIMITED - Dissolved (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Current Secretary: ALTITUDE ASSETS PLC - Dissolved (   From: Oct-2007  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: NEWLYNTON LIMITED - Dissolved (   From: Oct-2007   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: BAA (NDH2) LIMITED - Liquidation (   From: Oct-2007   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: AIRPORT HOLDINGS NDH1 LIMITED - Active (   From: Oct-2007   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: LHR (IP HOLDCO) LIMITED - Liquidation (   From: Oct-2007   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: HEATHROW HOLDCO LIMITED - Active (   From: Oct-2007   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: HEATHROW (DSH) LIMITED - Active (   From: Dec-2007   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: HEATHROW (SP) LIMITED - Active (   From: Dec-2007   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: HEATHROW FINANCE PLC - Active (   From: Dec-2007   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: HEATHROW (AH) LIMITED - Active (   From: Dec-2007   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: NON DES TOPCO LIMITED - Liquidation (   From: Jul-2008   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: ABERDEEN INTERNATIONAL AIRPORT LIMITED - Active (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: EDINBURGH AIRPORT LIMITED - Active (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: GLASGOW AIRPORT LIMITED - Active (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ

Resigned Secretary: SCOTTISH AIRPORTS LIMITED - Liquidation (   From: Jun-2006   To: Nov-2008  )

Address: 130 WILTON ROAD, LONDON, SW1V 1LQ