- Company Overview for LUTON RAMP LIMITED (03937643)
- Filing history for LUTON RAMP LIMITED (03937643)
- People for LUTON RAMP LIMITED (03937643)
- More for LUTON RAMP LIMITED (03937643)
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