BIGGIN HILL AIRPORT LIMITED

Company number 02891822

18 officers / 11 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 29 October 2010

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• Registration number: 06902863

CHAPMAN, Gary Ivan

• Correspondence address: Main Passenger & Executive Terminal, Main Road, Biggin Hill Airport, Biggin Hill, United Kingdom, TN16 3BH
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 17 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

GRAHAM, Robert Elliott

• Correspondence address: Main Passenger & Executive Terminal, Main Road, Biggin Hill Airport, Biggin Hill, United Kingdom, TN16 3BH
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 14 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MASSON, Nigel David

• Correspondence address: Main Passenger & Executive Terminal, Main Road, Biggin Hill Airport, Biggin Hill, United Kingdom, TN16 3BH
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 17 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WALTERS, Andrew Richard

• Correspondence address: Main Passenger & Executive Terminal, Main Road, Biggin Hill Airport, Biggin Hill, United Kingdom, TN16 3BH
• Role (Active): Director
• Date of birth: March 1946
• Appointed on: 4 May 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALTERS, Robert Andrew Lewis

• Correspondence address: Main Passenger & Executive Terminal, Main Road, Biggin Hill Airport, Biggin Hill, United Kingdom, TN16 3BH
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 26 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Business Aviation

WINSTANLEY, David

• Correspondence address: Main Passenger & Executive Terminal, Main Road, Biggin Hill Airport, Biggin Hill, United Kingdom, TN16 3BH
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 20 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo London Biggin Hill Airport

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 26 January 1994
• Resigned on: 29 October 2010

CHAPMAN, Gary Ivan

• Correspondence address: C/O Tmf Group, 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 16 August 2017
• Resigned on: 17 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CURTIS, William Spencer Seymour

• Correspondence address: 162 Sunningvale Avenue, Biggin Hill, Kent, United Kingdom, TN16 3TW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 October 2013
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pilot/Company Director

FADIL, Susan Carol

• Correspondence address: Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
• Role (Resigned): Nominee Director
• Date of birth: September 1966
• Appointed on: 26 January 1994
• Resigned on: 4 May 1994
• Nationality: British

KITCHING, John Everley Michael

• Correspondence address: Manor Farm, Hannington, Tadley, Hampshire, RG26 5TZ
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 4 May 1994
• Resigned on: 19 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LANE, Richard Ernest

• Correspondence address: 13 St Michaels Close, Bickley, Bromley, Kent, BR1 2DX
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 April 2004
• Resigned on: 24 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LONERGAN, Peter

• Correspondence address: Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 25 May 2004
• Resigned on: 24 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airport Director

MACANDREW, Nicholas Rupert

• Correspondence address: C/O London Biggin Hill Airport, Biggin Hill, Bromley, United Kingdom, TN16 3BH
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 May 2016
• Resigned on: 15 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MUNRO, Jenny

• Correspondence address: Seal Hollow House, 4 Quaker Close, Sevenoaks, Kent, United Kingdom, TN13 3XG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 24 March 2011
• Resigned on: 18 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STURMAN, Robert

• Correspondence address: Rangers, Pembley Green, Copthorne, West Sussex, RH10 3LF
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 4 May 1994
• Resigned on: 19 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALTERS, David Richard

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 1 October 2015
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director