- Company Overview for AIRPORT PROPERTY H1 LIMITED (08073075)
- Filing history for AIRPORT PROPERTY H1 LIMITED (08073075)
- People for AIRPORT PROPERTY H1 LIMITED (08073075)
- Charges for AIRPORT PROPERTY H1 LIMITED (08073075)
- More for AIRPORT PROPERTY H1 LIMITED (08073075)
Officers: 18 officers / 13 resignations
BOND, Anna Clare
- Correspondence address
- 1 New Burlington Place, London, United Kingdom, W1S 2HR
- Role Active
- Director
- Date of birth
- May 1981
- Appointed on
- 16 September 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CRADDOCK, James William Aleck
- Correspondence address
- 1 New Burlington Place, London, United Kingdom, W1S 2HR
- Role Active
- Director
- Date of birth
- January 1980
- Appointed on
- 16 March 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DOHERTY, Sean Patrick
- Correspondence address
- 1 New Burlington Place, London, United Kingdom, W1S 2HR
- Role Active
- Director
- Date of birth
- August 1987
- Appointed on
- 31 December 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MCCALLION, Stuart Edward Joseph
- Correspondence address
- 1 New Burlington Place, London, United Kingdom, W1S 2HR
- Role Active
- Director
- Date of birth
- September 1974
- Appointed on
- 31 December 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SIMPSON, Lawrence Elliot
- Correspondence address
- 1 New Burlington Place, London, United Kingdom, W1S 2HR
- Role Active
- Director
- Date of birth
- September 1974
- Appointed on
- 31 December 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BLEASE, Elizabeth
- Correspondence address
- Cunard House, 15 Regent Street, London, England, SW1Y 4LR
- Role Resigned
- Secretary
- Appointed on
- 9 March 2017
- Resigned on
- 3 November 2021
FOO, Julia
- Correspondence address
- 1 New Burlington Place, London, United Kingdom, W1S 2HR
- Role Resigned
- Secretary
- Appointed on
- 3 November 2021
- Resigned on
- 23 May 2023
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- Correspondence address
- St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
- Role Resigned
- Secretary
- Appointed on
- 17 May 2012
- Resigned on
- 9 March 2017
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 02084205
GIARD, Laurence Yolande
- Correspondence address
- No.1, Poultry, London, United Kingdom, EC2R 8EJ
- Role Resigned
- Director
- Date of birth
- July 1970
- Appointed on
- 17 May 2012
- Resigned on
- 11 February 2014
- Nationality
- French
- Country of residence
- France
- Occupation
- Finance Director
HILL, Barry Steven
- Correspondence address
- Cunard House, 15 Regent Street, London, England, SW1Y 4LR
- Role Resigned
- Director
- Date of birth
- August 1971
- Appointed on
- 24 December 2013
- Resigned on
- 9 March 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
HOLLAND, Alan Michael
- Correspondence address
- 1 New Burlington Place, London, United Kingdom, W1S 2HR
- Role Resigned
- Director
- Date of birth
- January 1974
- Appointed on
- 17 May 2012
- Resigned on
- 30 June 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
JONES, Richard Peter
- Correspondence address
- No.1, Poultry, London, United Kingdom, EC2R 8EJ
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 17 May 2012
- Resigned on
- 14 December 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
OSBORN, Gareth John
- Correspondence address
- 258 Bath Road, Slough, England, SL1 4DX
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 9 March 2017
- Resigned on
- 31 December 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PETERS, Ann Octavia
- Correspondence address
- 1 New Burlington Place, London, United Kingdom, W1S 2HR
- Role Resigned
- Director
- Date of birth
- February 1969
- Appointed on
- 9 March 2017
- Resigned on
- 31 December 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PILSWORTH, Andrew John
- Correspondence address
- 1 New Burlington Place, London, United Kingdom, W1S 2HR
- Role Resigned
- Director
- Date of birth
- November 1974
- Appointed on
- 9 March 2017
- Resigned on
- 31 December 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PROCTOR, David Richard
- Correspondence address
- 1 New Burlington Place, London, United Kingdom, W1S 2HR
- Role Resigned
- Director
- Date of birth
- September 1973
- Appointed on
- 18 November 2020
- Resigned on
- 31 December 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PURSEY, Simon Christian
- Correspondence address
- 258 Bath Road, Slough, England, SL1 4DX
- Role Resigned
- Director
- Date of birth
- July 1975
- Appointed on
- 9 March 2017
- Resigned on
- 16 March 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SHEPHERD, Marcus Owen
- Correspondence address
- No.1, Poultry, London, United Kingdom, EC2R 8EJ
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 17 May 2012
- Resigned on
- 11 February 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director