LONDON SOUTHEND AIRPORT COMPANY LIMITED

Company number 02881745

31 officers / 26 resignations

DE RUN, Hamish

• Correspondence address: London Southend Airport, London Southend Airport, Southend-On-Sea, Essex, United Kingdom, SS2 6YF
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 5 August 2024
• Nationality: Australian
• Country of residence: Italy
• Occupation: Company Director

GARTON, Christopher Charles

• Correspondence address: London Southend Airport, London Southend Airport, Southend-On-Sea, Essex, United Kingdom, SS2 6YF
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 5 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOSKINS, Richard

• Correspondence address: 1001 Pennsylvania Avenue Nw, Washington Dc 20004, United States
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 23 May 2024
• Nationality: Australian
• Country of residence: United States
• Occupation: Managing Director

LYNN, Catherine Susan, Ms.

• Correspondence address: London Southend Airport, London Southend Airport, Southend-On-Sea, Essex, United Kingdom, SS2 6YF
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 21 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director And Aviation Adviser

QUNASH, Lubna

• Correspondence address: 1 St. James's Market, London, United Kingdom, SW1Y 4AH
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 23 May 2024
• Nationality: Jordanian
• Country of residence: England
• Occupation: Managing Director

BRACE, Louise Mary Helen

• Correspondence address: Third Floor, 15 Stratford Place, London, England, W1C 1BE
• Role (Resigned): Secretary
• Appointed on: 9 December 2019
• Resigned on: 5 March 2021

BUTCHER, Richard Edward Charles

• Correspondence address: 22 Soho Square, London, W1D 4NS
• Role (Resigned): Secretary
• Appointed on: 20 April 2011
• Resigned on: 6 June 2016

BUTCHER, Richard Edward Charles

• Correspondence address: 21 Nook Lane Close, Dalston, Carlisle, CA5 7JA
• Role (Resigned): Secretary
• Appointed on: 5 December 2008
• Resigned on: 2 March 2009
• Nationality: British
• Occupation: Company Director

HOWARTH, Trevor

• Correspondence address: Brantwood, Town Lane, Whittle Le Woods, Chorley, Lancashire, PR6 7DH
• Role (Resigned): Secretary
• Appointed on: 2 March 2009
• Resigned on: 20 April 2011
• Nationality: British
• Occupation: Director

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 17 December 1993
• Resigned on: 5 December 2008

BRADY, Warwick

• Correspondence address: Third Floor, 15 Stratford Place, London, England, W1C 1BE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 13 November 2017
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMBIDGE, Thomas Roy John

• Correspondence address: 1 St. James's Market, London, England, SW1Y 4AH
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 23 May 2024
• Resigned on: 5 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

CAMPBELL, Anthony Roger

• Correspondence address: Thresher Barn, Boreat Barton High Bickington, Umberleigh, North Devon, EX37 9BJ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 25 May 2004
• Resigned on: 5 December 2008
• Nationality: British
• Occupation: Airport Director

DE BRUNNER, Aidan Whiteman

• Correspondence address: London Southend Airport, London Southend Airport, Southend-On-Sea, Essex, United Kingdom, SS2 6YF
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 March 2023
• Resigned on: 23 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DILWORTH, Nicholas Anthony, Mr.

• Correspondence address: Third Floor, 15 Stratford Place, London, England, W1C 1BE
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 8 March 2021
• Resigned on: 10 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

FADIL, Susan Carol

• Correspondence address: Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
• Role (Resigned): Nominee Director
• Date of birth: September 1966
• Appointed on: 17 December 1993
• Resigned on: 3 February 1994
• Nationality: British

GIRDWOOD, Lewis Ian

• Correspondence address: Third Floor, 15 Stratford Place, London, England, W1C 1BE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 20 March 2020
• Resigned on: 24 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GREWOCK, Philip David

• Correspondence address: London Southend Airport, London Southend Airport, Southend-On-Sea, Essex, United Kingdom, SS2 6YF
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 12 September 2022
• Resigned on: 23 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GUMMERS, Eric Michael

• Correspondence address: 9 Vincent Square Mansions, Walcott Street, London, SW1P 2NT
• Role (Resigned): Nominee Director
• Date of birth: January 1961
• Appointed on: 17 December 1993
• Resigned on: 3 February 1994
• Nationality: British

HAYLES, Michael Robin Prior

• Correspondence address: Hazeldene House, Carmel Street, Great Chesterford, Saffron Walden, Essex, CB10 1PH
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 3 February 1994
• Resigned on: 20 August 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

HORNE, Jonathan Ashley

• Correspondence address: Third Floor, 15 Stratford Place, London, England, W1C 1BE
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 6 June 2016
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

JACKSON, Ricky Martyn

• Correspondence address: Third Floor, 15 Stratford Place, London, England, W1C 1BE
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 6 June 2016
• Resigned on: 20 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JONES, Glyn

• Correspondence address: Third Floor, 15 Stratford Place, London, England, W1C 1BE
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 6 June 2016
• Resigned on: 20 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

KITCHING, John Everley Michael

• Correspondence address: Manor Farm, Hannington, Tadley, Hampshire, RG26 5TZ
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 11 March 1994
• Resigned on: 19 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STOBART, William

• Correspondence address: Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, United Kingdom, WA4 4TQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 5 December 2008
• Resigned on: 10 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Chairman

STONE, Barry

• Correspondence address: 138 Neil Armstrong Way, Eastwood, Leigh On Sea, Essex, SS2 5UL
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 3 February 1994
• Resigned on: 21 December 1994
• Nationality: British
• Occupation: Managing Director

TINKLER, William Andrew

• Correspondence address: Third Floor, 15 Stratford Place, London, England, W1C 1BE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 5 December 2008
• Resigned on: 14 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

UPTON, John Andrew

• Correspondence address: London Southend Airport, London Southend Airport, Southend-On-Sea, Essex, United Kingdom, SS2 6YF
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 12 September 2022
• Resigned on: 23 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

WALTERS, Andrew Richard

• Correspondence address: Well House Farm, Well, Hook, Hampshire, RG29 1TL
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 3 February 1994
• Resigned on: 5 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WELCH, Alastair James Macpherson

• Correspondence address: Tythe Barn, Pump Hill, Brent Pelham, Hertfordshire, SG9 0HR
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 February 2007
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WHAWELL, Benjamin Mark

• Correspondence address: Third Floor, 15 Stratford Place, London, England, W1C 1BE
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 5 December 2008
• Resigned on: 13 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director