Mary Annabel GATEHOUSE

Total number of appointments 49

• Date of birth: December 1973

SGL RESERVE LIMITED (09777765)

• Company status: Dissolved
• Correspondence address: C/O Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, United Kingdom, SL7 1PB
• Role: Director
• Appointed on: 15 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED (05276530)

• Company status: Dissolved
• Correspondence address: Moorcrofts Llp, Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB
• Role: Director
• Appointed on: 10 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

TBI AIRPORT HOLDINGS LIMITED (03023367)

• Company status: Dissolved
• Correspondence address: Broad Street House, 55 Old Broad Street, London, EC2M 1RX
• Role: Director
• Appointed on: 9 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

ABERTIS OVERSEAS UK LIMITED (08846932)

• Company status: Dissolved
• Correspondence address: Broad Street House, 55 Old Broad Street, London, EC2M 1RX
• Role: Director
• Appointed on: 15 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

ONE ELLERDALE ROAD LIMITED (05313727)

• Company status: Active
• Correspondence address: 1 Ellerdale Road, London, England, NW3 6BA
• Role (Active): Director
• Appointed on: 14 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

TBI FINANCIAL INVESTMENTS LIMITED (SC237380)

• Company status: Dissolved
• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role: Secretary
• Appointed on: 27 October 2008
• Nationality: Other

TBI FINANCIAL INVESTMENTS LIMITED (SC237380)

• Company status: Dissolved
• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role: Director
• Appointed on: 27 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED (05276530)

• Company status: Dissolved
• Correspondence address: Moorcrofts Llp, Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB
• Role: Secretary
• Appointed on: 30 September 2008
• Nationality: Other

TBI FINANCE LIMITED (02868670)

• Company status: Dissolved
• Correspondence address: Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9NQ
• Role: Secretary
• Appointed on: 27 August 2008
• Nationality: Other

TBI GLOBAL AVIATION LIMITED (03276152)

• Company status: Dissolved
• Correspondence address: Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9NQ
• Role: Director
• Appointed on: 27 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

TBI GLOBAL (BUSINESS TRAVEL) LIMITED (03068042)

• Company status: Dissolved
• Correspondence address: Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9NQ
• Role: Secretary
• Appointed on: 27 August 2008
• Nationality: Other

TBI GLOBAL (BUSINESS TRAVEL) LIMITED (03068042)

• Company status: Dissolved
• Correspondence address: Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9NQ
• Role: Director
• Appointed on: 27 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

TBI GLOBAL AVIATION LIMITED (03276152)

• Company status: Dissolved
• Correspondence address: Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9NQ
• Role: Secretary
• Appointed on: 27 August 2008
• Nationality: Other
• Occupation: Lawyer

TBI FINANCE LIMITED (02868670)

• Company status: Dissolved
• Correspondence address: Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9NQ
• Role: Director
• Appointed on: 27 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

TBI AIRPORT HOLDINGS LIMITED (03023367)

• Company status: Dissolved
• Correspondence address: Broad Street House, 55 Old Broad Street, London, EC2M 1RX
• Role: Secretary
• Appointed on: 27 August 2008
• Nationality: Other

TBI INTERNATIONAL AIRPORTS LIMITED (03691837)

• Company status: Dissolved
• Correspondence address: Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9NQ
• Role: Director
• Appointed on: 27 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

TBI INTERNATIONAL AIRPORTS LIMITED (03691837)

• Company status: Dissolved
• Correspondence address: Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9NQ
• Role: Secretary
• Appointed on: 27 August 2008
• Nationality: Other

MB121 LIMITED (03440896)

• Company status: Dissolved
• Correspondence address: Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ
• Role: Director
• Appointed on: 27 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MB121 LIMITED (03440896)

• Company status: Dissolved
• Correspondence address: Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ
• Role: Secretary
• Appointed on: 27 August 2008
• Nationality: Other

TBI (GLOBAL) LIMITED (03068039)

• Company status: Dissolved
• Correspondence address: Tbi House, 72-104 Frank Lester Way, London Luton Aiport, Luton, Bedfordshire, LU2 9NQ
• Role: Secretary
• Appointed on: 27 August 2008
• Nationality: Other

TBI (GLOBAL) LIMITED (03068039)

• Company status: Dissolved
• Correspondence address: Tbi House, 72-104 Frank Lester Way, London Luton Aiport, Luton, Bedfordshire, LU2 9NQ
• Role: Director
• Appointed on: 27 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

LLAG INVESTORS (UK) LIMITED (03546978)

• Company status: Dissolved
• Correspondence address: Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ
• Role: Secretary
• Appointed on: 27 August 2008
• Nationality: Other

LLAG INVESTORS (UK) LIMITED (03546978)

• Company status: Dissolved
• Correspondence address: Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ
• Role: Director
• Appointed on: 27 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

TBI (US) HOLDINGS LIMITED (03338988)

• Company status: Dissolved
• Correspondence address: Broad Street House, 55 Old Broad Street, London, EC2M 1RX
• Role: Secretary
• Appointed on: 27 August 2008
• Nationality: Other

TBI (US) HOLDINGS LIMITED (03338988)

• Company status: Dissolved
• Correspondence address: Broad Street House, 55 Old Broad Street, London, EC2M 1RX
• Role: Director
• Appointed on: 27 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

ALDERGROVE INTERNATIONAL AIRPORT LIMITED (02928453)

• Company status: Dissolved
• Correspondence address: 4 Oriel Court, Heath Street, London, United Kingdom, NW3 6TG
• Role: Secretary
• Appointed on: 13 June 2008
• Nationality: Other

TBI LIMITED (01064763)

• Company status: Dissolved
• Correspondence address: Moorcrofts Llp, Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB
• Role: Secretary
• Appointed on: 13 June 2008
• Nationality: Other

BELFAST INTERNATIONAL AIRPORT HOLDINGS LIMITED (02927853)

• Company status: Dissolved
• Correspondence address: Broad Street House 55, Old Broad Street, London, EC2M 1RX
• Role: Secretary
• Appointed on: 13 June 2008
• Nationality: Other

ALDERGROVE AIRPORT LIMITED (02927851)

• Company status: Dissolved
• Correspondence address: 4 Oriel Court, Heath Street, London, United Kingdom, NW3 6TG
• Role: Secretary
• Appointed on: 13 June 2008
• Nationality: Other

THE ORTHOPAEDIC RESEARCH AND EDUCATION FOUNDATION (05107911)

• Company status: Active
• Correspondence address: Lee Bolton Monier-williams, 1 The Sanctuary, Westminster, London, SW1P 3JT
• Role (Resigned): Director
• Appointed on: 20 April 2015
• Resigned on: 26 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

CELLNEX UK CONSULTING LIMITED (05153762)

• Company status: Active
• Correspondence address: 2 River Court, Albert Drive, Woking, United Kingdom, GU21 5RP
• Role (Resigned): Director
• Appointed on: 18 October 2016
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

WATERSITE LIMITED (06529753)

• Company status: Active
• Correspondence address: 2 River Court, Albert Drive, Woking, United Kingdom, GU21 5RP
• Role (Resigned): Director
• Appointed on: 18 October 2016
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

CELLNEX CONNECTIVITY SOLUTIONS LIMITED (04134381)

• Company status: Active
• Correspondence address: 2 River Court, Albert Drive, Woking, United Kingdom, GU21 5RP
• Role (Resigned): Director
• Appointed on: 18 October 2016
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

CELLNEX UK LIMITED (05153745)

• Company status: Active
• Correspondence address: 1 - 2, Broadgate Circle, London, United Kingdom, EC2M 2QS
• Role (Resigned): Director
• Appointed on: 11 October 2016
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

QS4 HOLDINGS LIMITED (04127035)

• Company status: Active
• Correspondence address: 2 River Court, Albert Drive, Woking, United Kingdom, GU21 5RP
• Role (Resigned): Director
• Appointed on: 18 October 2016
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer