LHR BUSINESS SUPPORT CENTRE LIMITED

Company number 03065139

41 officers / 38 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: 13 December 2005
• 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: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 13 December 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 on: 19 September 1995
• Resigned on: 31 January 1996
• 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

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 13 June 1995
• Resigned on: 19 September 1995

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 June 1995
• Resigned on: 13 June 1995

ANDRES MONTE, Pablo

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 April 2008
• Resigned on: 30 June 2011
• Nationality: Spanish
• Country of residence: England
• Occupation: Head Of Central Finance

BALE, Lesley Christine

• Correspondence address: 116a, Terregles Avenue, Pollokshields, G41 4LJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 June 2002
• Resigned on: 22 September 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Airport Management

BARR, Alan Andrew

• Correspondence address: 7 Wellington Terrace, Lanark, Lanarkshire, ML11 7QQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 5 February 2007
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance

BAXTER, Stephen Roy

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 4 October 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

BEGLEY, John Patrick

• Correspondence address: Ranmoor House, Penmore Lane, Hasland, Chesterfield, Derbyshire, S41 0SG
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 26 October 1999
• Resigned on: 1 June 2002
• Nationality: British
• Occupation: Accountant

DEWAR, George Douglas

• Correspondence address: 8 Laggan Road, Newlands, Glasgow, Lanarkshire, G43 2SY
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 26 October 1999
• Resigned on: 5 February 2007
• Nationality: British
• Occupation: Chartered Accountant

DILLON, John Edward Michael

• Correspondence address: 1 Belsize Mews, Belsize Park, London, NW3 5AT
• Role (Resigned): Nominee Director
• Date of birth: February 1963
• Appointed on: 6 June 1995
• Resigned on: 19 September 1995
• Nationality: British

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

EVERITT, Richard Leslie

• Correspondence address: The Covers, The Common, Cranleigh, Surrey, GU6 8SH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 19 September 1995
• Resigned on: 26 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

EWING, Margaret

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 31 August 2002
• Resigned on: 4 October 2006
• Nationality: British
• Occupation: Finance Director

GIBSON, John Michael Barry

• Correspondence address: 51 Lower Belgrave Street, London, SW1W 0LP
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 19 September 1995
• Resigned on: 18 July 1997
• Nationality: British
• Occupation: Group Retail Director

GLEN, Ian Alasdair

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 28 March 2014
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Shared Services

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

HART, Jolyon Avery

• Correspondence address: Leithenfield, 33 Oundle Drive Wollaton, Nottingham, Nottinghamshire, NG8 1BN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 16 March 2006
• Resigned on: 9 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 19 September 1995
• Resigned on: 26 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Martin

• Correspondence address: Everygreen 203b, Finchampstead Road, Wokingham, Berkshire, RG40 3HS
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 31 July 2009
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LATTA, Graham John

• Correspondence address: 72 Merryton Avenue, Giffnock, Glasgow, G46 6DY
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 23 December 2008
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: 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

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

MCGRANE, Jon Michael

• Correspondence address: 89 Ormonde Avenue, Glasgow, Scotland, Scotland, G44 3SN
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 April 2012
• Resigned on: 28 March 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

MCMILAN, Amanda Eliza

• Correspondence address: 17 Mirrlees Drive, Kirklee, Glasgow, Lanarkshire, G12 0SH
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 9 July 2007
• Resigned on: 23 December 2008
• Nationality: British
• Occupation: Chartered Accountant

MURPHY, Vernon Leslie

• Correspondence address: Lissadell, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 26 October 1999
• Resigned on: 2 June 2001
• 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: 6 June 1995
• Resigned on: 19 September 1995
• Nationality: British