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NO1 LOUNGES (LGW) LTD

Company number 06746682

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Officers: 20 officers / 14 resignations

BUCKINGHAM, Mignon Louise

Correspondence address
3 More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ
Role Active
Director
Date of birth
May 1965
Appointed on
25 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DATTANI, Pritesh

Correspondence address
Basepoint Innovation Centre And Business Base, 110 Butterfield Green, Luton, United Kingdom, LU2 8DL
Role Active
Director
Date of birth
April 1975
Appointed on
17 July 2024
Nationality
British
Country of residence
England
Occupation
Director

MCGLOTHAN, Errol Daniel

Correspondence address
3 More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ
Role Active
Director
Date of birth
September 1971
Appointed on
25 June 2021
Nationality
British
Country of residence
England
Occupation
Director

RAYNER, Christopher

Correspondence address
3 More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ
Role Active
Director
Date of birth
February 1965
Appointed on
11 March 2024
Nationality
British
Country of residence
Switzerland
Occupation
Director

TIERNEY, Paul Joseph

Correspondence address
3 More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ
Role Active
Director
Date of birth
January 1965
Appointed on
26 January 2024
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

WORRELL, Roger Arthur

Correspondence address
110 Butterfield Innovation Centre And Business Base, Luton, Bedfordshire, United Kingdom, LU2 8DL
Role Active
Director
Date of birth
September 1963
Appointed on
11 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAYWARD, Susan Elizabeth

Correspondence address
3 More London Riverside, 5th Floor, London, England, England, SE1 2AQ
Role Resigned
Secretary
Appointed on
13 September 2022
Resigned on
31 October 2023

MILLER, Martin Joseph

Correspondence address
69 Cannock Court, 3 Hawker Place, Walthamstow, London, E17 4GD
Role Resigned
Secretary
Appointed on
11 November 2008
Resigned on
30 April 2010
Nationality
British

CAMERON, Phillip Daniel

Correspondence address
44 Carnaby Street, London, England, England, W1F 9PP
Role Resigned
Director
Date of birth
November 1972
Appointed on
11 November 2008
Resigned on
2 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COX, Karen

Correspondence address
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
Role Resigned
Director
Date of birth
January 1974
Appointed on
21 April 2023
Resigned on
11 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVANS, Christopher James

Correspondence address
3 More London Riverside, 5th Floor, London, England, England, SE1 2AQ
Role Resigned
Director
Date of birth
April 1975
Appointed on
25 June 2021
Resigned on
26 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

HARROP, Simon Martin

Correspondence address
3 More London Riverside, 5th Floor, London, England, England, SE1 2AQ
Role Resigned
Director
Date of birth
November 1981
Appointed on
11 January 2022
Resigned on
11 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HIGHAM, Maria Gabrielle

Correspondence address
5 Fleet Place, London, England, EC4M 7RD
Role Resigned
Director
Date of birth
March 1965
Appointed on
8 May 2020
Resigned on
25 June 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HOGG, Elizabeth Anne Sophia

Correspondence address
44 Carnaby Street, London, England, England, W1F 9PP
Role Resigned
Director
Date of birth
January 1981
Appointed on
28 June 2018
Resigned on
8 May 2020
Nationality
British
Country of residence
England
Occupation
Cfo

JEVANS, Sharon Louise

Correspondence address
Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, England, WA7 1TT
Role Resigned
Director
Date of birth
October 1987
Appointed on
25 June 2021
Resigned on
11 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAWES, Paul Raymond

Correspondence address
Hanover House, 14 Hanover Square, London, United Kingdom, W1S 1HP
Role Resigned
Director
Date of birth
November 1973
Appointed on
14 March 2014
Resigned on
26 March 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MCELROY, Liam James

Correspondence address
Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, England, WA7 1TT
Role Resigned
Director
Date of birth
July 1964
Appointed on
25 June 2021
Resigned on
20 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo / Director

UPTON, John Andrew

Correspondence address
5 Fleet Place, London, England, EC4M 7RD
Role Resigned
Director
Date of birth
March 1974
Appointed on
6 August 2019
Resigned on
25 June 2021
Nationality
British
Country of residence
England
Occupation
Coo

WESTON, Shaun Nicholas

Correspondence address
Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
Role Resigned
Director
Date of birth
March 1969
Appointed on
25 June 2021
Resigned on
15 August 2024
Nationality
British
Country of residence
England
Occupation
Director

WINSTANLEY, Jude

Correspondence address
Cutlers Exchange, 123 Houndsditch, London, England, England, EC3A 7BU
Role Resigned
Director
Date of birth
July 1970
Appointed on
20 August 2021
Resigned on
21 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director