AIRPORT PROPERTY H1 LIMITED

Company number 08073075

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: United Kingdom
• 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: United Kingdom
• 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: United Kingdom
• 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: United Kingdom
• 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: United Kingdom
• 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