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AIRPORT COORDINATION LIMITED

Company number 02603583

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Officers: 108 officers / 96 resignations

FRY, Ian Richard

Correspondence address
Rourke House, Kingsbury Crescent, Staines-Upon-Thames, England, TW18 3BA
Role Active
Secretary
Appointed on
2 July 2024

BOWEN REES, Debra

Correspondence address
Rourke House, Kingsbury Crescent, Staines-Upon-Thames, England, TW18 3BA
Role Active
Director
Date of birth
December 1961
Appointed on
1 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

CHAMBERS, Ian

Correspondence address
Rourke House, Kingsbury Crescent, Staines-Upon-Thames, England, TW18 3BA
Role Active
Director
Date of birth
October 1978
Appointed on
14 May 2021
Nationality
British
Country of residence
England
Occupation
Airline Executive

COWLEY, Lesley Ruth

Correspondence address
Rourke House, Kingsbury Crescent, Staines-Upon-Thames, England, TW18 3BA
Role Active
Director
Date of birth
June 1960
Appointed on
1 January 2020
Nationality
British
Country of residence
England
Occupation
Director

FRY, Ian Richard

Correspondence address
Rourke House, Kingsbury Crescent, Staines-Upon-Thames, England, TW18 3BA
Role Active
Director
Date of birth
March 1967
Appointed on
2 July 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

GARWOOD, Neil Trevor

Correspondence address
Rourke House, Kingsbury Crescent, Staines-Upon-Thames, England, TW18 3BA
Role Active
Director
Date of birth
August 1979
Appointed on
1 February 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive

GROOM, Christopher James

Correspondence address
Rourke House, Kingsbury Crescent, Staines-Upon-Thames, England, TW18 3BA
Role Active
Director
Date of birth
March 1988
Appointed on
29 July 2020
Nationality
British
Country of residence
England
Occupation
Airline General Manager

GULABKHAN, Ahsan

Correspondence address
The Vhq, Fleming Way, Manor Royal, Crawley, West Sussex, England, RH10 9DF
Role Active
Director
Date of birth
January 1984
Appointed on
3 November 2022
Nationality
British
Country of residence
England
Occupation
Solicitor

HAY, Simon Joseph Edward, Dr

Correspondence address
Rourke House, Kingsbury Crescent, Staines-Upon-Thames, England, TW18 3BA
Role Active
Director
Date of birth
March 1986
Appointed on
1 October 2024
Nationality
British
Country of residence
England
Occupation
Company Director

KELLY, Brendan

Correspondence address
Wigmore House, Wigmore Lane, Wigmore Lane, Luton, Bedfordshire, England, LU2 9TN
Role Active
Director
Date of birth
June 1990
Appointed on
3 May 2024
Nationality
British
Country of residence
England
Occupation
Director Airline Operations

MOLLOY, Gavin Joseph

Correspondence address
Rourke House, Kingsbury Crescent, Staines-Upon-Thames, England, TW18 3BA
Role Active
Director
Date of birth
September 1978
Appointed on
1 March 2021
Nationality
Irish
Country of residence
England
Occupation
Airline Executive

POOLE, Kathleen

Correspondence address
Rourke House, Kingsbury Crescent, Staines-Upon-Thames, England, TW18 3BA
Role Active
Director
Date of birth
September 1963
Appointed on
1 October 2024
Nationality
British
Country of residence
England
Occupation
Chief People Officer

CLARKE, Johanna

Correspondence address
Rourke House, Kingsbury Crescent, Staines-Upon-Thames, England, TW18 3BA
Role Resigned
Secretary
Appointed on
13 July 2011
Resigned on
30 June 2024

JARVIS, Paul Henry

Correspondence address
Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW
Role Resigned
Secretary
Appointed on
8 May 1992
Resigned on
11 December 2002
Nationality
British

MORRISROE, Peter Francis

Correspondence address
32 Murray Court, Sunninghill, Ascot, Berkshire, SL5 9BP
Role Resigned
Secretary
Appointed on
15 October 2003
Resigned on
18 March 2009
Nationality
British
Occupation
Company Executive

REDWOOD, Gail Felicity

Correspondence address
Herreway, Finchampstead Ridges, Wokingham, Berkshire, RG40 3SU
Role Resigned
Secretary
Appointed on
27 March 1992
Resigned on
8 May 1992
Nationality
British

ROWE, Nicholas

Correspondence address
Amberly House, The Cleave, Harwell, Oxfordshire, OX11 0EL
Role Resigned
Secretary
Appointed on
15 May 1991
Resigned on
27 March 1992
Nationality
British
Occupation
Chartered Secretary

VASA, Bhupen

Correspondence address
20 High Worple, Rayners Lane, Harrow, Middlesex, HA2 9SU
Role Resigned
Secretary
Appointed on
11 December 2002
Resigned on
15 October 2003
Nationality
British
Occupation
Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
22 April 1991
Resigned on
15 May 1991

ANDERSON, David Leonard

Correspondence address
12 Beech Road, Horsham, West Sussex, RH12 4NZ
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 January 2001
Resigned on
12 September 2008
Nationality
British
Occupation
Aviation Planning Manager

BAILEY, Patrick Edward Robert

Correspondence address
17 Lucastes Lane, Haywards Heath, West Sussex, RH16 1LE
Role Resigned
Director
Date of birth
February 1925
Appointed on
26 May 1992
Resigned on
6 November 1992
Nationality
British
Occupation
Airline Executive

BAKER, Keith Raymond

Correspondence address
38 Barford Rise, Luton, Bedfordshire, LU2 9SG
Role Resigned
Director
Date of birth
January 1951
Appointed on
26 May 1992
Resigned on
28 February 1997
Nationality
British
Occupation
Airline Executive

BEATON, Ailsa Elizabeth

Correspondence address
Rourke House, Kingsbury Crescent, Staines-Upon-Thames, England, TW18 3BA
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 October 2018
Resigned on
30 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BEAUCHAMP, James Edward

Correspondence address
West Bedales, Lewes Road, Haywards Heath, West Sussex, RH17 7TE
Role Resigned
Director
Date of birth
June 1953
Appointed on
2 September 1998
Resigned on
19 March 2008
Nationality
British
Occupation
Airline Manager

BLUETT, David

Correspondence address
19 Waterloo Road, Crowthorne, Berkshire, RG45 7PB
Role Resigned
Director
Date of birth
September 1947
Appointed on
12 December 1996
Resigned on
31 August 2000
Nationality
British
Occupation
Airline Executive

BOSWORTH, Christopher Paul

Correspondence address
Viewpoint, 240 London Road, Staines-Upon-Thames, Middlesex, England, TW18 4JT
Role Resigned
Director
Date of birth
October 1967
Appointed on
17 March 2010
Resigned on
23 March 2018
Nationality
British
Country of residence
England
Occupation
Airline Executive

BOULTER, Hugh James

Correspondence address
12 Camley Gardens, Maidenhead, Berkshire, SL6 5JW
Role Resigned
Director
Date of birth
March 1952
Appointed on
31 August 2000
Resigned on
30 July 2013
Nationality
British
Country of residence
England
Occupation
Consultant

BOUSFIELD, Jonathan

Correspondence address
1 The Moorings, Standen Close, Felbridge, West Sussex, RH19 2TD
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 June 2001
Resigned on
13 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Airline Director

BOYLE, Robert

Correspondence address
The Sycamores, 8 Willow Herb Close, Wokingham, Berkshire, RG40 5UY
Role Resigned
Director
Date of birth
September 1964
Appointed on
22 April 2003
Resigned on
13 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Airline Manager

BRADY, Jillian Anne

Correspondence address
Virgin Atlantic Airways Ltd, The Base, Fleming Way, Crawley, West Sussex, England, RH10 9LX
Role Resigned
Director
Date of birth
June 1968
Appointed on
8 May 2014
Resigned on
16 December 2016
Nationality
British
Country of residence
England
Occupation
General Counsel

BROWN, Catherine, Ms.

Correspondence address
Rourke House, Kingsbury Crescent, Staines-Upon-Thames, England, TW18 3BA
Role Resigned
Director
Date of birth
January 1967
Appointed on
31 October 2017
Resigned on
1 November 2021
Nationality
British
Country of residence
Wales
Occupation
General Management

BUCK, Simon John Langdale

Correspondence address
3 Adelphi Close, Maidenbower, Crawley, West Sussex, RH10 7HA
Role Resigned
Director
Date of birth
December 1957
Appointed on
20 May 1998
Resigned on
30 August 2002
Nationality
British
Occupation
Airline Manager

BURGESS, Bradley William

Correspondence address
1 Tannery Close, Slinfold, Horsham, West Sussex, Uk, RH13 0RW
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 May 1994
Resigned on
8 January 2001
Nationality
British
Country of residence
England
Occupation
Airline Director

CHAPMAN, Brian Philip

Correspondence address
Laurel Bank Farley Green, Wickhambrook, Newmarket, Suffolk, CB8 8PX
Role Resigned
Director
Date of birth
June 1938
Appointed on
26 May 1992
Resigned on
17 June 2000
Nationality
British
Occupation
Airline Executive

CLARKE, Johanna Sharon

Correspondence address
Rourke House, Kingsbury Crescent, Staines-Upon-Thames, England, TW18 3BA
Role Resigned
Director
Date of birth
May 1969
Appointed on
1 October 2014
Resigned on
30 June 2024
Nationality
British
Country of residence
England
Occupation
Finance Director