LONDON LUTON AIRPORT GROUP LIMITED

Company number 03491191

76 officers / 69 resignations

SKEFFINGTON, Mee-Ling

• Correspondence address: Percival House, 134 Percival Way, London Luton Airport, Luton, United Kingdom, LU2 9NU
• Role (Active): Secretary
• Appointed on: 17 November 2021

ESCRIG TEIGEIRO, Maria De Los Reyes

• Correspondence address: Calle Peonias 12, 6 Planta, Edificio Piovera Azul, Madrid, 28042, Spain
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 17 November 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Lawyer

FERGUSON, Graeme Peter

• Correspondence address: Infrabridge Investors (Uk) Limited, 3rd Floor 123, Victoria Street, London, England, SW1E 6DE
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 24 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANDINEZ-GONZALEZ-VALCARCEL, Maria Belen

• Correspondence address: Calle Peonias No 12, 6 Planta, Edificio Pievera, Madrid, Spain, 28042
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 17 November 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

LUDEMAN, Keith Lawrence

• Correspondence address: Percival House, 134 Percival Way, London Luton Airport, Luton, United Kingdom, LU2 9NU
• Role (Active): Director
• Date of birth: January 1950
• Appointed on: 25 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARABINI RUIZ, Rodrigo

• Correspondence address: Peonias 12, Madrid, Spain, 28042
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 25 June 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

REES, David Rocyn

• Correspondence address: Infrabridge Investors (Uk) Limited, 3rd Floor 123, Victoria Street, London, England, SW1E 6DE
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 24 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ADAMS, Phillip Arthur Leonard

• Correspondence address: 118 Rickmansworth Road, Watford, Hertfordshire, WD1 7JG
• Role (Resigned): Secretary
• Appointed on: 5 November 1999
• Resigned on: 8 January 2001
• Nationality: British
• Occupation: Finance Director

CLIFTON, Roger Cheston

• Correspondence address: Elmbridge House, Fridays Hill Fernhurst, Haslemere, West Sussex, GU27 3LL
• Role (Resigned): Secretary
• Appointed on: 19 April 2001
• Resigned on: 13 June 2008
• Nationality: British

DAFFERN, Paul George

• Correspondence address: Woodlands, Oxford Road, Frilford Heath, Abingdon, Oxfordshire, OX13 5NN
• Role (Resigned): Secretary
• Appointed on: 8 January 2001
• Resigned on: 19 April 2001
• Nationality: British

ESAM, John Charles

• Correspondence address: Yewtree House, 138 Weston Road, Olney, Buckinghamshire, MK46 5AF
• Role (Resigned): Secretary
• Appointed on: 29 January 1999
• Resigned on: 30 September 1999
• Nationality: British

GATEHOUSE, Mary Annabel

• Correspondence address: Navigation House, Airport Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9LY
• Role (Resigned): Secretary
• Appointed on: 16 July 2008
• Resigned on: 27 November 2013
• Nationality: Other

PAUL, Swati

• Correspondence address: London Luton Airport, Percival House, Percival Way, Luton, Bedfordshire, United Kingdom, LU2 9NU
• Role (Resigned): Secretary
• Appointed on: 5 May 2020
• Resigned on: 17 February 2021

SMITH, Robin Geoffrey Gilbert

• Correspondence address: Queen Annes, Church Road, Goudhurst, Cranbrook, Kent, TN17 1BN
• Role (Resigned): Secretary
• Appointed on: 19 August 1998
• Resigned on: 29 January 1999
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 200 Aldersgate Street, London, EC1A 4JJ
• Role (Resigned): Secretary
• Appointed on: 12 January 1998
• Resigned on: 19 August 1998

ELEMENTAL COMPANY SECRETARY LIMITED

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 22 January 2014
• Resigned on: 7 June 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 07900133

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 17 February 2021
• Resigned on: 17 November 2021

UK Limited Company What's this?

• Registration number: 2911328

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 7 June 2017
• Resigned on: 5 May 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2911328

ALVAREZ AMADOR, Miguel

• Correspondence address: C/Montserrat, 182b,, E-28015, Madrid, 28015, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 20 September 2005
• Resigned on: 14 March 2011
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Airport Technical Director

ANGOITIA GRIJALBA, Juan

• Correspondence address: Paseo De La Castellana 31., Madrid, Spain, 28046
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 11 July 2016
• Resigned on: 11 October 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Managing Director

ANGOITIA GRIJALBA, Juan

• Correspondence address: Paseo De La Castellana 31., Madrid, Spain, 28046
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 29 November 2013
• Resigned on: 11 July 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Managing Director

ASCACIBAR, Jose Ignacio

• Correspondence address: Peonias, 12 6a Planta, Edificio Piovera Azul, Madrid, Spain, 28042
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 25 June 2018
• Resigned on: 24 October 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: International Business Development (Alternate Dire

BARTON, Nicholas

• Correspondence address: Navigation House Airport Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9LY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 11 October 2016
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BISHOP, Anthony J

• Correspondence address: 2509 Patricia Avenue, Los Angeles California Ca 90064, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 21 May 1998
• Resigned on: 19 August 1998
• Nationality: American
• Occupation: Senior Vice President

BRENNAN, Daniel Joseph, Lord

• Correspondence address: Navigation House Airport Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9LY
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 16 October 2014
• Resigned on: 11 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Barrister

BROOKS, Keith Michael

• Correspondence address: 302 Cyncoed Road, Cardiff, CF23 6RX
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 21 October 1999
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Chief Executive Officer

BROWN, Malcolm

• Correspondence address: Percival House, 134 Percival Way, London Luton Airport, Luton, United Kingdom, LU2 9NU
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 29 March 2019
• Resigned on: 24 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BULLOCK, Robert Benson

• Correspondence address: Apartment 300, 330 N Brand Boulevard, Glendale, California, United States Of America, 91203
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 19 August 1998
• Resigned on: 20 October 1999
• Nationality: American
• Occupation: Operations Manager

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 12 January 1998
• Resigned on: 21 May 1998
• Nationality: British
• Occupation: Solicitor

CLIFTON, Roger Cheston

• Correspondence address: Elmbridge House, Fridays Hill Fernhurst, Haslemere, West Sussex, GU27 3LL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 30 October 2006
• Resigned on: 13 June 2008
• Nationality: British
• Occupation: Company Secretary

CONDIE, Clive William

• Correspondence address: Navigation House Airport Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9LY
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 27 November 2013
• Resigned on: 26 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONDIE, Clive William

• Correspondence address: 15 Hill Gardens, Streatley, Reading, Berkshire, RG8 9QF
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 June 2002
• Resigned on: 14 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

CURRY, Philip

• Correspondence address: Rose Cottage, Stickling Green, Clavering, Essex, CB11 4QX
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 16 October 1998
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DEL RIO CARCANO, Carlos Francisco

• Correspondence address: Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9NQ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 6 July 2007
• Resigned on: 29 April 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

DOMINGO CALVO, Mariano

• Correspondence address: Peonias, 12 6a Planta, Edificio Piovera Azul, Madrid, Spain, 28042
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 11 July 2016
• Resigned on: 6 October 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director Of Infrastructure And Technology

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