AIRPORT HOTELS GENERAL PARTNER LIMITED

Company number 03866271

25 officers / 23 resignations

BAKER, Ross Findlay Scott

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
• Role: Director
• Date of birth: June 1974
• Appointed on: 17 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LINDSAY, Michael David

• Correspondence address: Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: May 1964
• Appointed on: 2 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Maria Bernadette

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 9 February 2000
• Resigned on: 9 November 2005
• Nationality: British
• Occupation: Chartered Secretary

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: 9 November 2005
• Resigned on: 1 June 2006
• 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

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 1999
• Resigned on: 9 February 2000

ARBUCKLE, John Mitchell

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 17 January 2017
• Resigned on: 29 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARRETT, Pierpaolo De Stavola

• Correspondence address: Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
• Role (Resigned): Director
• Date of birth: April 1988
• Appointed on: 4 August 2022
• Resigned on: 1 October 2024
• Nationality: British,Italian
• Country of residence: England
• Occupation: Director

BOIVIN, Normand

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 September 2014
• Resigned on: 17 January 2017
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

BOYES, Jeremy Charles Bailey

• Correspondence address: Deeping, Kingstonridge, Lewes, East Sussex, BN7 3JX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 February 2002
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BROWN, Fraser Alexander

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 26 January 2021
• Resigned on: 4 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Kevin John

• Correspondence address: 9 Ravensbourne Gardens, London, W13 8EW
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 9 May 2000
• Resigned on: 20 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

COEN, Jonathan Daniel

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 13 June 2016
• Resigned on: 13 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

FIELD, Howard Michael

• Correspondence address: 58 Williams Way, Radlett, Hertfordshire, WD7 7HB
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 2 May 2000
• Resigned on: 20 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HERGA, Robert David

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 9 February 2000
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Solicitor

HOLLAND-KAYE, John William

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, Uk, TW6 2GW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 July 2009
• Resigned on: 8 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

KENNARD, David Nigel

• Correspondence address: 16 Crown Acres, East Peckham, Tonbridge, Kent, TN12 5HB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 9 February 2000
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LOPEZ SORIA, Fidel

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 8 October 2012
• Resigned on: 1 September 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

O'HALLORAN, John Stephen

• Correspondence address: 3 Chacombe Place, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2WS
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 9 February 2000
• Resigned on: 31 July 2009
• Nationality: Irish
• Occupation: Chartered Surveyor

WIGZELL, Simon Laborda

• Correspondence address: Crouch Lane Farm, Crouch Lane Winkfield, Windsor, Berkshire, SL4 4RZ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 21 January 2004
• Resigned on: 21 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WILIKINSON, Stephen

• Correspondence address: Flintwood House 18, Perry Way, Lightwater, Surrey, GU18 5LB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 July 2009
• Resigned on: 17 January 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Heathrow Property Director

WOODHEAD, Brian Robert

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 September 2014
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 27 October 1999
• Resigned on: 9 February 2000

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 27 October 1999
• Resigned on: 9 February 2000