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GATWICK AIRPORT LIMITED

Company number 01991018

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Officers: 81 officers / 66 resignations

LLAMAS GANCEDO, Belen

Correspondence address
5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex, RH6 0NP
Role Active
Secretary
Appointed on
26 June 2024

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Secretary
Appointed on
29 October 2010

UK Limited Company What's this?

Registration number
06902863

BUTLER, James William

Correspondence address
5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex, RH6 0NP
Role Active
Director
Date of birth
November 1972
Appointed on
23 September 2021
Nationality
American
Country of residence
England
Occupation
Chief Financial Officer

CHADWICK, Lucy

Correspondence address
The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN
Role Active
Director
Date of birth
February 1967
Appointed on
29 June 2022
Nationality
British
Country of residence
England
Occupation
Partner

DUBOIS, Guillaume

Correspondence address
C/O Gatwick Airport Limited, 5th Floor, Destination Place, London Gatwick Airport, United Kingdom, RH6 0NP
Role Active
Director
Date of birth
January 1976
Appointed on
1 November 2023
Nationality
French
Country of residence
France
Occupation
Chief Technical Officer

FORD, Margaret Anne

Correspondence address
C/O Gatwick Airport Limited, 5th Floor, Destination Place, London Gatwick Airport, United Kingdom, RH6 0NP
Role Active
Director
Date of birth
December 1957
Appointed on
1 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

HIGGINS, David Hartmann, Sir

Correspondence address
5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex, England, RH6 0NP
Role Active
Director
Date of birth
November 1954
Appointed on
25 January 2017
Nationality
British
Country of residence
England
Occupation
Chairman

MATHIEU, Olivier

Correspondence address
Vinci Concessions, 1973, Boulevard De La Defense, Cs 10268, Nanterre Cedex, France, 92757
Role Active
Director
Date of birth
April 1973
Appointed on
10 May 2019
Nationality
French
Country of residence
France
Occupation
Executive Vice President

MAUMON DE LONGEVIALLE, Remi Guy Ferdinand

Correspondence address
Vinci Concessions, 1973, Boulevard De La Defense, Cs 10268, Nanterre Cedex, France, 92757
Role Active
Director
Date of birth
June 1984
Appointed on
10 May 2019
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer

MCGHEE, Michael John

Correspondence address
5th Floor, Destination Place, Gatwick Airport, West Sussex, RH6 0NP
Role Active
Director
Date of birth
June 1956
Appointed on
3 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCMILLAN, David Loch

Correspondence address
5th Floor Destinations Place, South Terminal, Gatwick Airport, Gatwick, West Sussex, United Kingdom, RH6 0NP
Role Active
Director
Date of birth
September 1954
Appointed on
1 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

NOTEBAERT, Nicolas Dominique

Correspondence address
Vinci Concessions, 1973, Boulevard De La Defense, Cs 10268, Nanterre Cedex, France, 92757
Role Active
Director
Date of birth
January 1970
Appointed on
10 May 2019
Nationality
French
Country of residence
France
Occupation
Ceo

SCHMIT, Pierre-Hugues Paul, Louis

Correspondence address
Vinci Concessions, 1973, Boulevard De La Defense, Cs 10268, Nanterre Cedex, France, 92757
Role Active
Director
Date of birth
December 1978
Appointed on
10 May 2019
Nationality
French
Country of residence
France
Occupation
Chief Commercial Officer

SODERBOM, Per Marten

Correspondence address
5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex, RH6 0NP
Role Active
Director
Date of birth
August 1975
Appointed on
22 January 2020
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Investment Professional

WINGATE, Stewart

Correspondence address
5th Floor, Destination Place, Gatwick Airport, Gatwick, West Sussex, RH6 0NP
Role Active
Director
Date of birth
October 1971
Appointed on
3 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

FORD, Rachel

Correspondence address
C/O Gatwick Airport Limited, 5th Floor, Destination Place, London Gatwick Airport, West Sussex, United Kingdom, RH6 0NP
Role Resigned
Secretary
Appointed on
1 May 2022
Resigned on
30 November 2023

HERGA, Robert David

Correspondence address
5th Floor, Destination Place, Gatwick Airport, Gatwick, West Sussex, United Kingdom, RH6 0NP
Role Resigned
Secretary
Appointed on
24 March 2010
Resigned on
1 May 2022
Nationality
British

LEWIS, Maria Bernadette

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Secretary
Appointed on
16 September 1997
Resigned on
3 November 2005
Nationality
British

LOTT, Peter John

Correspondence address
53 Brook Road, Horsham, West Sussex, RH12 5FS
Role Resigned
Secretary
Appointed on
23 January 1995
Resigned on
15 June 1995
Nationality
British
Occupation
Company Secretary

OOI, Shu Mei

Correspondence address
34 Prospect House, Gaywood Street, London, SE1 6HF
Role Resigned
Secretary
Appointed on
28 November 2008
Resigned on
3 December 2009
Nationality
British

ROWSON, Rachel

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Secretary
Appointed on
3 November 2005
Resigned on
1 June 2006
Nationality
British

ROWSON, Rachel

Correspondence address
Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
Role Resigned
Secretary
Appointed before
23 July 1992
Resigned on
23 January 1995
Nationality
British

WELCH, Susan

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Secretary
Appointed on
1 June 2006
Resigned on
28 November 2008
Nationality
British

WILLIAMS HAMER, Gabrielle Mary

Correspondence address
25 Elspeth Road, Battersea, London, SW11 1DW
Role Resigned
Secretary
Appointed on
31 January 1996
Resigned on
16 September 1997
Nationality
British
Occupation
Secretary

MAWLAW SECRETARIES LIMITED

Correspondence address
201 Bishopsgate, London, United Kingdom, EC2M 3AF
Role Resigned
Secretary
Appointed on
3 December 2009
Resigned on
29 October 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND, UK
Registration number
2397091

ALREMEITHI, Khadem Mohamed Matar Mohamed

Correspondence address
211 Corniche Street, Abu Dhabi, United Arab Emirates
Role Resigned
Director
Date of birth
January 1981
Appointed on
21 November 2012
Resigned on
7 November 2013
Nationality
United Arab Emirates
Country of residence
United Arab Emirates
Occupation
Deputy Director

ARNDT, Raphael Henry

Correspondence address
40 Beaver Street, East Melbourne, Victoria 3145, Australia
Role Resigned
Director
Date of birth
February 1970
Appointed on
23 March 2011
Resigned on
23 March 2016
Nationality
Australia
Country of residence
Australia
Occupation
Public Servant

BARLOW, Paul Jeremy

Correspondence address
Edgedene, George Eyston Drive, Winchester, Hampshire, SO22 4PE
Role Resigned
Director
Date of birth
August 1952
Appointed on
14 May 2002
Resigned on
31 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BOYES, Jeremy Charles Bailey

Correspondence address
Deeping, Kingstonridge, Lewes, East Sussex, BN7 3JX
Role Resigned
Director
Date of birth
December 1948
Appointed on
1 January 1994
Resigned on
15 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

CATO, Roger

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
February 1947
Appointed on
8 October 2001
Resigned on
31 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CLASPER, Michael

Correspondence address
Flat 905, St Johns, Marsham Street, London, SW1P 4SB
Role Resigned
Director
Date of birth
April 1953
Appointed on
20 July 2001
Resigned on
25 June 2004
Nationality
British
Occupation
Company Director

COLLIE, Brian Joseph

Correspondence address
8 Tennyson Close, Dutchells Copse, Horsham, West Sussex, RH12 5PN
Role Resigned
Director
Date of birth
August 1954
Appointed before
23 July 1992
Resigned on
1 July 1997
Nationality
British
Occupation
Retail Director

CUMMING, David John

Correspondence address
9 Pinewood Gardens, Bagshot, Surrey, GU19 5ES
Role Resigned
Director
Date of birth
October 1948
Appointed on
1 April 1997
Resigned on
1 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Airport Management

DALGLEISH, Duncan George

Correspondence address
484 Hurst Road, Bexley, Kent, DA5 3JN
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 January 1998
Resigned on
25 June 2004
Nationality
British
Occupation
Finance Director

DELOBEL, Eric Marc Jacques

Correspondence address
5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex, RH6 0NP
Role Resigned
Director
Date of birth
February 1970
Appointed on
24 September 2019
Resigned on
1 November 2023
Nationality
French
Country of residence
France
Occupation
Chief Technical Officer