FARNBOROUGH AIRPORT (HOLDINGS) LIMITED

Company number 03494464

2 active persons with significant control / 0 active statements

Macquarie Infrastructure And Real Assets (Europe) Limited (Active)

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Notified on: 27 September 2019
• Governing law: England & Wales
• Legal form: Private Limited Company
• Nature of control: Has significant influence or control

Farnborough Airport Company Limited (Active)

• Correspondence address: 3 Bunhill Row, London, England, EC1Y 8YZ
• Notified on: 27 September 2019
• Governing law: England & Wales
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mansour Akram Ojjeh (Ceased)

• Correspondence address: Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, England, GU14 6XA
• Notified on: 20 September 2016
• Ceased on: 27 September 2019
• Date of birth: September 1952
• Nationality: French
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Jacques Charles Rosset (Ceased)

• Correspondence address: Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, England, GU14 6XA
• Notified on: 20 September 2016
• Ceased on: 27 September 2019
• Date of birth: July 1942
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Abdulaziz Ojjeh (Ceased)

• Correspondence address: Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, England, GU14 6XA
• Notified on: 20 September 2016
• Ceased on: 27 September 2019
• Date of birth: December 1954
• Nationality: French
• Country of residence: Switzerlan
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%