GATWICK AIRPORT FINANCE PLC

Company number 06894065

28 officers / 17 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 17 March 2021

UK Limited Company What's this?

• Registration number: 6902863

CHADWICK, Lucy

• Correspondence address: The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 29 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Partner

DUBOIS, Guillaume

• Correspondence address: C/O Gatwick Airport Limited, 5th Floor, Destination Place, London Gatwick Airport, United Kingdom, RH6 0NP
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 1 November 2023
• Nationality: French
• Country of residence: France
• Occupation: Chief Technical Officer

HIGGINS, David Hartmann, Sir

• Correspondence address: 5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex, United Kingdom, RH6 0NP
• Role (Active): Director
• Date of birth: November 1954
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

MATHIEU, Olivier

• Correspondence address: Vinci Concessions, 1973, Boulevard De La Defense, Cs 10268, Nanterre Cedex, France, 92757
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 27 June 2019
• Nationality: French
• Country of residence: France
• Occupation: Company Director

MAUMON DE LONGEVIALLE, Remi Guy Ferdinand

• Correspondence address: Vinci Concessions, 1973, Boulevard De La Defense, Cs 10268, Nanterre Cedex, France, 92757
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 27 June 2019
• Nationality: French
• Country of residence: France
• Occupation: Company Director

MCGHEE, Michael John

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 7 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCMILLAN, David

• Correspondence address: 9 Mountfields, Brighton, United Kingdom, BN1 7BT
• Role (Active): Director
• Date of birth: September 1954
• Appointed on: 27 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOTEBAERT, Nicolas Dominique

• Correspondence address: Vinci Concessions, 1973, Boulevard De La Defense, Cs 10268, Nanterre Cedex, France, 92757
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 27 June 2019
• Nationality: French
• Country of residence: France
• Occupation: Company Director

SCHMIT, Pierre-Hugues Paul, Louis

• Correspondence address: Vinci Concessions, 1973, Boulevard De La Defense, Cs 10268, Nanterre Cedex, France, 92757
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 27 June 2019
• Nationality: French
• Country of residence: France
• Occupation: Company Director

SODERBOM, Per Marten

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 27 June 2019
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Company Director

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 10 February 2010
• Resigned on: 31 December 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2397091

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 31 December 2010
• Resigned on: 17 March 2021

UK Limited Company What's this?

• Registration number: 06902863

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 1 May 2009
• Resigned on: 7 May 2009

COLLINSON, Richard Hugh

• Correspondence address: Flat One, One Wapping High Street, London, Greater London, England, E1W 1BH
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 1 May 2009
• Resigned on: 7 May 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

DELOBEL, Eric Marc Jacques

• Correspondence address: 5th Floor, Destinations Place, South Terminal, Gatwick Airport, Gatwick, West Sussex, United Kingdom, RH6 0NP
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 26 August 2020
• Resigned on: 1 November 2023
• Nationality: French
• Country of residence: France
• Occupation: Chief Technical Officer

GILLESPIE SMITH, Andrew Harvey

• Correspondence address: 5th, Floor, Destinations Place Gatwick Airport, Gatwick, West Sussex, United Kingdom, RH6 0NP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 27 November 2009
• Resigned on: 27 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HIME, James Archie

• Correspondence address: 211 Corniche Street, Al Marina Village Office Park, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 30 January 2013
• Resigned on: 16 September 2013
• Nationality: U.A.E.
• Country of residence: United Arab Emirates
• Occupation: Chief Financial Office

ILEY, Philip Marc

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 20 November 2019
• Resigned on: 29 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

KOSKI, Christopher Robert

• Correspondence address: Tmf Corporate Administration Services Limited, 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 27 November 2009
• Resigned on: 29 October 2012
• Nationality: Canadian
• Country of residence: United Arab Emirates
• Occupation: Global Head Of Infrastructure Finance

MCCARTHY, John Benedict

• Correspondence address: 211 Corniche, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 25 September 2013
• Resigned on: 25 September 2013
• Nationality: Australian
• Country of residence: United Arab Emirates
• Occupation: Global Head Of Infrastructure

MCCARTHY, John Benedict

• Correspondence address: 211 Corniche Street, Abu Dhabi
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 25 September 2013
• Resigned on: 30 April 2019
• Nationality: Australian
• Country of residence: United Arab Emirates
• Occupation: Global Head Of Infrastructure

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 May 2009
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MOURAD, Karim

• Correspondence address: C/O Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 30 April 2019
• Resigned on: 20 November 2019
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

MOURAD, Karim

• Correspondence address: Villa B20, Liwa Village, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 27 November 2009
• Resigned on: 29 October 2012
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Investment Manager

TROCHU, Benoit

• Correspondence address: 12 Rue Louis Bleriot, Rueil-Malmaison, France, 92500
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 27 June 2019
• Resigned on: 24 September 2019
• Nationality: French
• Country of residence: France
• Occupation: Company Director

WOODBURN, William Alan

• Correspondence address: 5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex, United Kingdom, RH6 0NP
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 7 May 2009
• Resigned on: 1 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Director
• Appointed on: 1 May 2009
• Resigned on: 7 May 2009