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LUTON RAMP LIMITED

Company number 03937643

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Officers: 35 officers / 32 resignations

HARKINS, Owen Stephen

Correspondence address
Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
Role Active
Secretary
Appointed on
4 September 2020

DEVANEY, Christopher Michael

Correspondence address
Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
Role Active
Director
Date of birth
July 1988
Appointed on
25 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HARKINS, Owen Stephen

Correspondence address
Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
Role Active
Director
Date of birth
January 1980
Appointed on
1 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GEDDES, John Francis Alexander

Correspondence address
4 Hunters Mews Alma Road, Windsor, Surrey, SL4 3SL
Role Resigned
Secretary
Appointed on
11 August 2005
Resigned on
1 October 2006
Nationality
British
Occupation
Company Secretary

HARNDEN, Philip

Correspondence address
17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ
Role Resigned
Secretary
Appointed on
12 January 2004
Resigned on
11 August 2005
Nationality
British

TURNBULL, Tristan George

Correspondence address
Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
Role Resigned
Secretary
Appointed on
1 October 2006
Resigned on
4 September 2020
Nationality
British

WOODWARD, Deborah Anne

Correspondence address
37a Lavender Gardens, London, SW11 1DJ
Role Resigned
Secretary
Appointed on
10 August 2000
Resigned on
12 January 2004
Nationality
British

CHALFEN SECRETARIES LIMITED

Correspondence address
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role Resigned
Nominee Secretary
Appointed on
1 March 2000
Resigned on
1 March 2000

CORNHILL SECRETARIES LIMITED

Correspondence address
St Paul's House, Warwick Lane, London, EC4M 7BP
Role Resigned
Nominee Secretary
Appointed on
1 March 2000
Resigned on
10 August 2000

BOYD, Andrew

Correspondence address
4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
Role Resigned
Director
Date of birth
October 1963
Appointed on
12 January 2004
Resigned on
15 August 2014
Nationality
British
Country of residence
England
Occupation
General Manager

CROSS, James Mark

Correspondence address
4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
Role Resigned
Director
Date of birth
June 1959
Appointed on
28 July 2009
Resigned on
30 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ESSEX, Christopher

Correspondence address
3 Wentworth Gardens, Toddington, Middlesex, N5 6DN
Role Resigned
Director
Date of birth
August 1962
Appointed on
12 January 2004
Resigned on
14 December 2007
Nationality
British
Occupation
Business Planning Manager

GOOVAERTS, Dirk Josef Cornelia

Correspondence address
2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
Role Resigned
Director
Date of birth
January 1963
Appointed on
31 December 2014
Resigned on
13 July 2016
Nationality
Belgian
Country of residence
Romania
Occupation
Svp Continental Europe

HARRAWAY, Peter David

Correspondence address
4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
Role Resigned
Director
Date of birth
November 1981
Appointed on
13 May 2011
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HARRISON, Joanne Marie

Correspondence address
16 Chiltern Place, Henlow, Bedfordshire, SG16 6BG
Role Resigned
Director
Date of birth
August 1974
Appointed on
20 October 2005
Resigned on
1 February 2007
Nationality
British
Occupation
General Manager

INSTONE, Paul Robert

Correspondence address
81 Leslie Road, Dorking, Surrey, RH4 1PW
Role Resigned
Director
Date of birth
April 1960
Appointed on
12 January 2004
Resigned on
19 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JENKINS, Graeme Mckinlay

Correspondence address
29 Britannia Building, 12 Ebenezer Street Clerkenwell, London, N1 7RP
Role Resigned
Director
Date of birth
August 1975
Appointed on
15 December 2005
Resigned on
20 April 2006
Nationality
British
Occupation
Chartered Accountant

JENKINS, Graeme Mckinlay

Correspondence address
34a Warriston Road, Edinburgh, Midlothian, EH7 4HP
Role Resigned
Director
Date of birth
August 1975
Appointed on
19 August 2004
Resigned on
23 November 2005
Nationality
British
Occupation
Chartered Accountant

MACMILLAN, Ian Clive

Correspondence address
33 Dreghorn, Loan, Edinburgh, EH13 0DF
Role Resigned
Director
Date of birth
September 1948
Appointed on
12 January 2004
Resigned on
11 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCREATH, Matthew Brook

Correspondence address
2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
Role Resigned
Director
Date of birth
October 1978
Appointed on
29 May 2019
Resigned on
1 April 2021
Nationality
British
Country of residence
Scotland
Occupation
Accountant

NIEKERK, Deon Van

Correspondence address
4 Priors Keep, Fleet, Hampshire, United Kingdom, GU52 7LB
Role Resigned
Director
Date of birth
July 1972
Appointed on
13 July 2016
Resigned on
29 May 2019
Nationality
South African
Country of residence
United Kingdom
Occupation
Company Director

PALMER, Robert

Correspondence address
Brookwood, 25 Lovett Green Near Mill End, Sharpenhoe, Bedfordshire, MK45 4SP
Role Resigned
Director
Date of birth
November 1966
Appointed on
12 January 2004
Resigned on
25 October 2007
Nationality
British
Occupation
Business Manager

PEARCE, Matthew Alan

Correspondence address
17 Greenfield Road, Eastbourne, East Sussex, England, BN21 1JJ
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 February 2007
Resigned on
13 November 2008
Nationality
British
Occupation
Company Director

ROBERTS, Rebecca Anne

Correspondence address
2 Browning Close, Camberley Surrey, United Kingdom, GU15 1DJ
Role Resigned
Director
Date of birth
October 1978
Appointed on
20 April 2006
Resigned on
28 July 2009
Nationality
British
Country of residence
England
Occupation
Accountant

SAGOO, Randeep Singh

Correspondence address
2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
Role Resigned
Director
Date of birth
March 1971
Appointed on
15 August 2014
Resigned on
13 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SAGOO, Randeep Singh

Correspondence address
4 New Square, Bedfont Lakes, Middlesex, England, TW14 8HA
Role Resigned
Director
Date of birth
March 1971
Appointed on
13 December 2010
Resigned on
15 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SZUCS, Mike

Correspondence address
2 Ashley Gardens, Harpenden, Hertfordshire, AL5 3EY
Role Resigned
Director
Date of birth
February 1966
Appointed on
30 September 2005
Resigned on
29 September 2006
Nationality
British
Occupation
Airline Director

TROLLOPE, David Alastair

Correspondence address
Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
Role Resigned
Director
Date of birth
June 1960
Appointed on
13 July 2016
Resigned on
25 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WALKER, Mervyn

Correspondence address
4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
Role Resigned
Director
Date of birth
April 1960
Appointed on
12 January 2004
Resigned on
14 December 2010
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Senior Vice President

WALTON, Christopher John

Correspondence address
25 Radnor Place, London, W2 2TG
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 March 2000
Resigned on
12 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WEBSTER, Raymond Douglas

Correspondence address
16 Gardnor Road, Hampstead, London, NW3 1HA
Role Resigned
Director
Date of birth
July 1946
Appointed on
1 March 2000
Resigned on
12 January 2004
Nationality
New Zealand
Occupation
Chief Executive

WILSON, Giles Robert Bryant

Correspondence address
4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
Role Resigned
Director
Date of birth
November 1973
Appointed on
15 April 2011
Resigned on
16 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WINTER, Edward William Bruce

Correspondence address
Parrs Corner, Old Reigate Road, Betchworth, Surrey, RH3 7DE
Role Resigned
Director
Date of birth
January 1947
Appointed on
12 January 2004
Resigned on
30 September 2005
Nationality
British
Country of residence
England
Occupation
Airline Manager

YIEND, Simon John

Correspondence address
17 Binscombe Lane, Godalming, Surrey, GU7 3PN
Role Resigned
Director
Date of birth
April 1955
Appointed on
11 August 2005
Resigned on
30 September 2005
Nationality
British
Country of residence
England
Occupation
Director

CHALFEN NOMINEES LIMITED

Correspondence address
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role Resigned
Nominee Director
Appointed on
1 March 2000
Resigned on
1 March 2000