LONDON LUTON AIRPORT OPERATIONS LIMITED

Company number 03491213

109 officers / 94 resignations

BALMFORTH, Marcus Charles

• Correspondence address: 3 Edinburgh Drive, Abbots Langley, Hertfordshire, WD5 0TU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 26 August 1999
• Resigned on: 31 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARAHONA PANES, Esther

• Correspondence address: C/Peonias 12, 28042 Madrid, Spain
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 17 November 2022
• Resigned on: 25 September 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Asset Manager

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: 15 December 2014
• 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: 15 December 2014
• Resigned on: 26 June 2018
• 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: 5 April 2005
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

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: 1 August 2002
• 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: 26 June 2018
• Resigned on: 24 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCKBY, Maurice Christopher

• Correspondence address: Bedford House 7 Silverbirch Avenue, Bangor, County Down, BT19 6EJ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 18 December 1999
• Resigned on: 21 November 2000
• Nationality: British
• Occupation: Director Of Safety

BULLOCK, Robert

• Correspondence address: Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9NQ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 12 November 2001
• Resigned on: 29 April 2013
• Nationality: American
• Country of residence: England
• Occupation: Director Of Safety And Securit

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

CAMPOMANES CAMINO, Marta

• Correspondence address: Arturo Soria 109, Madrid, Spain, 28043
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 13 December 2018
• Resigned on: 23 May 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Legal Counsel (Alternate Director)

CAMPOMANES CAMINO, Marta

• Correspondence address: Arturo Soria 109, Madrid, Spain, 28043
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 24 May 2018
• Resigned on: 15 November 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Legal Counsel (Alternate Director)

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: 14 March 2008
• Resigned on: 13 June 2008
• Nationality: British
• Occupation: Company Secretary

COATES, Penelope Ann

• Correspondence address: Percival House, 134 Percival Way, London Luton Airport, Luton, United Kingdom, LU2 9NU
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 28 June 2019
• Resigned on: 24 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: None

CURRY, Philip

• Correspondence address: Rose Cottage, Stickling Green, Clavering, Essex, CB11 4QX
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 19 August 1998
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DAFFERN, Paul George

• Correspondence address: Woodlands, Oxford Road, Frilford Heath, Abingdon, Oxfordshire, OX13 5NN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 8 January 2001
• Resigned on: 19 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ECHEGARAY DEL POZO, Fernando

• Correspondence address: Arturo Soria 109 28043, Madrid, Spain
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 15 December 2014
• Resigned on: 15 June 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Network Manager Airports

ESAM, John Charles

• Correspondence address: Yewtree House, 138 Weston Road, Olney, Buckinghamshire, MK46 5AF
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 19 August 1998
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Company Director

ESCRIG TEIGEIRO, Maria De Los Reyes

• Correspondence address: Peonias, 12 6a Planta, Edificio Piovera Azul, Madrid, Spain, 28042
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 26 March 2018
• Resigned on: 13 December 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Lawyer

EVANS JR, William J

• Correspondence address: 1109 Laurel Fig Drive, Simi Valley, California 93063, Usa
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 20 November 1998
• Resigned on: 21 October 1999
• Nationality: American
• Occupation: Airport Management

FERNANDEZ BOSCH, Jose Manuel

• Correspondence address: Peonias, 12 6a Planta, Edificio Piovera Azul, Madrid, Spain, 28042
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 11 July 2016
• Resigned on: 28 February 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Commercial Director (Aena)

FITCH, Gerald

• Correspondence address: 818 Lynnhaven Lane, La Canada, Los Angeles, United States Of America, 91011
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 19 August 1998
• Resigned on: 21 October 1999
• Nationality: American
• Occupation: Vp Controller Treasurer

GARCIA DUARTE, Matilde

• Correspondence address: Calle Arturo Soria 109, Madrid, Spain, Spain
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 11 July 2016
• Resigned on: 5 March 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director Of Legal And Asset Management

GEERE, Simon Boyd

• Correspondence address: 101 Little Ealing Lane, Ealing, London, W5 4EH
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 December 2001
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Director Of Business Developme

HARDEN, William Levoy

• Correspondence address: 9 Penshurst Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9HB
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 20 November 1998
• Resigned on: 20 July 1999
• Nationality: American
• Occupation: Manager

HENDERSON, Simon Anthony Glidden

• Correspondence address: 30 Cleveland Road, London, SW13 0AB
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 20 June 2000
• Resigned on: 21 March 2001
• Nationality: British
• Occupation: Venture Capital

HENDERSON, Simon Anthony Glidden

• Correspondence address: 17 Tonsley Road, Wandsworth Town, London, SW18 1BG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 19 August 1998
• Resigned on: 27 September 1999
• Nationality: British
• Occupation: Venture Capitalist

HUNTER, Barry Robert

• Correspondence address: Navigation House Airport Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9LY
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 25 February 2019
• Resigned on: 16 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HUNTER, Barry Robert

• Correspondence address: Navigation House Airport Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9LY
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 7 September 2017
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

JAMES, Kathryn

• Correspondence address: 4 Home Farm Court, Putteridge Bury, North Hertfordshire, LU2 8NN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 May 2001
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Chartered Accountant

JONES, Glyn

• Correspondence address: Navigation House, Airport Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9LY
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 8 August 2007
• Resigned on: 4 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JUDGE, Andrew Michael

• Correspondence address: 17 The Pleasance, Harpenden, Hertfordshire, AL5 3NA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 2 October 2006
• Resigned on: 18 September 2009
• Nationality: British
• Occupation: Operations Director

Previous

• 1
• 2
• 3
• 4

Next