LONDON AIRPORTS 1992 LIMITED

Company number 02736819

37 officers / 34 resignations

BAILEY, Martin Andrew

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DING, Yuanyuan

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 28 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ESPOT, Javier Echave

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 17 May 2016
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

LEWIS, Maria Bernadette

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 16 September 1997
• Resigned on: 7 February 2006
• Nationality: British

LOTT, Peter John

• Correspondence address: 53 Brook Road, Horsham, West Sussex, RH12 5FS
• Role (Resigned): Secretary
• Appointed on: 1 March 1995
• Resigned on: 15 June 1995
• Nationality: British

OOI, Shu Mei

• Correspondence address: 34 Prospect House, Gaywood Street, London, SE1 6HF
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 31 August 2010
• Nationality: British

ROWSON, Rachel

• Correspondence address: Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
• Role (Resigned): Secretary
• Appointed on: 15 June 1995
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Company Secretary

ROWSON, Rachel

• Correspondence address: Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
• Role (Resigned): Secretary
• Appointed on: 14 September 1992
• Resigned on: 1 March 1995
• Nationality: British
• Occupation: Company Secretary

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

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 10 August 1992
• Resigned on: 14 September 1992

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 August 1992
• Resigned on: 10 August 1992

ANDRES MONTE, Pablo

• Correspondence address: 16 Onslow Mews West, London, SW7 3AF
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 31 July 2009
• Resigned on: 30 June 2011
• Nationality: Spanish
• Country of residence: England
• Occupation: Financial Controller

CATO, Roger

• Correspondence address: Orrell House, Winterpit Lane Mannings Heath, Horsham, West Sussex, RH13 6LZ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 November 1997
• Resigned on: 19 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CLOUGH, Adrian John

• Correspondence address: 4 Norfolk House, London, W6 7QT
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 3 August 1992
• Resigned on: 14 September 1992
• Nationality: British
• Occupation: Solicitor

COLLIE, Brian Joseph

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 31 March 2004
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Retail Director

DOUGLAS, Anthony John

• Correspondence address: 130 Wilton Road, London, SW11 1LQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 20 November 2006
• Resigned on: 19 July 2007
• Nationality: British
• Occupation: Ceo Heathrow

EFIONG, Andrew

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 25 March 2015
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Treasury

EGAN, John Leopold, Sir

• Correspondence address: 4 Mill Street, Warwick, Warwickshire, CV34 4HB
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 14 September 1992
• Resigned on: 7 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIS, Nigel George

• Correspondence address: Willmead Farm, Bovey Tracey, Newton Abbot, Devon, TQ13 9NP
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 14 September 1992
• Resigned on: 14 July 1995
• Nationality: British
• Occupation: Chartered Accountant

EWING, Margaret

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 19 March 2004
• Resigned on: 4 October 2006
• Nationality: British
• Occupation: Finance Director

GOLDING, Nicholas Francis

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 17 January 2017
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HODGKINSON, Michael Stewart, Sir

• Correspondence address: Flat 34 Presidents Quay, 72 St Katherines Way, London, E1W 1UF
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 14 September 1992
• Resigned on: 2 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

KONG, Janis Carol

• Correspondence address: Hillcroft, 108 Ashley Road, Walton On Thames, Surrey, KT12 1HP
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 April 1997
• Resigned on: 24 April 1997
• Nationality: British
• Occupation: Managing Director

LAVIN, Jorge

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 24 August 2011
• Resigned on: 30 August 2013
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

LEO, Jose

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 4 October 2006
• Resigned on: 25 March 2015
• Nationality: Spanish
• Occupation: Finance Director

LOMAS, Eric George

• Correspondence address: 207 Petersham Road, Richmond, Surrey, TW10 7AW
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 14 September 1992
• Resigned on: 30 March 1997
• Nationality: British
• Occupation: Managing Director

LONG, Jonathan David

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 2 September 2013
• Resigned on: 16 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MORGAN, Terence David

• Correspondence address: Medici Court, 67-69 New Bond Street, London, W1S 1DF
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 10 May 1994
• Resigned on: 24 April 1997
• Nationality: British
• Occupation: Director

MUNDS, Allan John

• Correspondence address: 6 Shide Road, Newport, Isle Of Wight, PO30 1YQ
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 14 September 1992
• Resigned on: 14 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airport Management

NEAL, Leon

• Correspondence address: 34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ
• Role (Resigned): Nominee Director
• Date of birth: March 1926
• Appointed on: 3 August 1992
• Resigned on: 14 September 1992
• Nationality: British

ROBERTS, Michael James

• Correspondence address: Bodimans, 2 Mile Ash Christs Hospital, Horsham, West Sussex, RH13 7LA
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 14 September 1992
• Resigned on: 1 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airport Management

SANCHEZ SALMERON, Luis Angel

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 21 September 2007
• Resigned on: 31 July 2009
• Nationality: Spanish
• Occupation: Director

TOMS, Michael Rodney

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 31 August 2002
• Resigned on: 20 November 2006
• Nationality: British
• Occupation: Solicitor

UZIELLI, Michael Robin

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 9 June 2015
• Resigned on: 17 May 2016
• Nationality: British
• Occupation: Director