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pablo andres monte

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MR PABLO ANDRES MONTE
Nationality: Spanish
Address: United Kingdom, SW1V 3NR

ANDRES ADVISORS LIMITED
08762240
DISSOLVED
Date Incorporated:
Dissolved on 2015-03-17

MS NATALIE BREWER
Director - Expired
Appointed: 2013-11-05

ANDRES MONTE, Pablo
Nationality: Spanish
Address: Paisley, PA3 2SW

GLASGOW AIRPORT LIMITED
SC096624
LIVE
Date Incorporated:

BILBAO, Ignacio Aitor Garcia
Director - Resigned
Appointed: 2014-12-18
Resigned: 2020-03-26

BRUEN, John Kevin
Director - Resigned
Appointed: 2014-12-18
Resigned: 2022-12-19

GEERE, Simon Boyd
Director - Resigned
Appointed: 2016-03-08
Resigned: 2023-12-31

JOHNSTON, Mark Iain
Director - Resigned
Appointed: 2018-07-19
Resigned: 2020-11-02

PROVAN, Derek Rodger
Director - Resigned
Appointed: 2018-07-19
Resigned: 2023-01-01

VELASCO ZABALZA, Gonzalo
Director - Resigned
Appointed: 2016-05-24
Resigned: 2022-01-28

ABEL, Richard
Director - Resigned
Appointed: 2014-12-18
Resigned: 2016-03-08

BARLOW, Paul Jeremy
Director - Resigned
Appointed: 1996-09-01
Resigned: 2002-04-30

BARR, Alan Andrew
Director - Resigned
Appointed: 2007-02-05
Resigned: 2008-03-31

BAXTER, Stephen Roy
Director - Resigned
Appointed: 2002-12-01
Resigned: 2007-12-31

DEWAR, George Douglas
Director - Resigned
Appointed: 1993-05-05
Resigned: 2007-02-05

DEWAR, Gordon William
Director - Resigned
Appointed: 2007-02-05
Resigned: 2008-11-28

DOWDS, Donal
Director - Resigned
Appointed: 1999-08-01
Resigned: 2006-01-01

DOWDS, Donal Joseph
Director - Resigned
Appointed:
Resigned: 1996-09-01

LAVIN, Jorge
Director - Resigned
Appointed: 2011-08-24
Resigned: 2013-08-30

LONG, Jonathan David
Director - Resigned
Appointed: 2013-09-02
Resigned: 2014-12-18

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2010-11-01
Resigned: 2012-10-08

MCMILLAN, Amanda Eliza
Director - Resigned
Appointed: 2008-11-28
Resigned: 2018-01-31

MURPHY, Vernon Leslie
Director - Resigned
Appointed:
Resigned: 1999-08-01

O'SULLIVAN, James Christopher
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-12-18

PEAT, Stephen Hedley
Director - Resigned
Appointed: 2009-07-31
Resigned: 2010-11-01

SORIA, Fidel Lopez
Director - Resigned
Appointed: 2014-12-18
Resigned: 2016-05-24

SWAN, Robert Paterson
Director - Resigned
Appointed: 1995-01-01
Resigned: 1995-02-23

CARLISLE, Andrew Richard
Director - Active
Appointed: 2022-01-27

CLIFFE, Andrew James
Director - Active
Appointed: 2023-01-01

KINDER, Shawn Michael
Director - Active
Appointed: 2023-09-21

ONADERRA, Miguel Rodera
Director - Active
Appointed: 2022-12-31

PARSONS, Gordon Ian Winston
Director - Active
Appointed: 2023-02-13

SARAF, Madhulika
Director - Active
Appointed: 2023-02-13

CASERO BORGES, Maria Cristina
Director - Resigned
Appointed: 2023-04-01
Resigned: 2023-09-21

CASTEJON HERNANDEZ, Ignacio
Director - Resigned
Appointed: 2020-03-26
Resigned: 2022-09-30

KENNY, David John
Director - Resigned
Appointed: 2022-10-01
Resigned: 2023-04-01

LEITCH, Ronald Raymond
Director - Resigned
Appointed: 2020-11-02
Resigned: 2022-02-28

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2015-01-27

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2005-10-05

LOTT, Peter John
Secretary - Resigned
Appointed: 1995-03-01
Resigned: 1995-06-15

OOI, Shu Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2010-08-31

ROWSON, Rachel
Secretary - Resigned
Appointed: 1995-06-15
Resigned: 1995-03-01

WELCH, Susan
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-11-28

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 1996-01-31
Resigned: 1997-09-16

LONDON AIRPORTS LIMITED
02333108
LIVE
Date Incorporated:

DING, Yuanyuan
Director - Active
Appointed: 2018-03-28

ESPOT, Javier Echave
Director - Active
Appointed: 2016-05-17

GOLDING, Nicholas Francis
Director - Resigned
Appointed: 2017-01-17
Resigned: 2022-03-31

CATO, Roger
Director - Resigned
Appointed: 1997-11-01
Resigned: 2005-03-31

DOUGLAS, Anthony John
Director - Resigned
Appointed: 2006-11-20
Resigned: 2007-07-19

EFIONG, Andrew
Director - Resigned
Appointed: 2015-03-25
Resigned: 2018-03-23

EGAN, John Leopold, Sir
Director - Resigned
Appointed:
Resigned: 1999-11-07

ELLIS, Nigel George
Director - Resigned
Appointed:
Resigned: 1995-07-14

HODGKINSON, Michael Stewart, Sir
Director - Resigned
Appointed: 1992-02-25
Resigned: 2003-04-02

KONG, Janis Carol
Director - Resigned
Appointed: 1997-04-01
Resigned: 2006-03-01

LAVIN, Jorge
Director - Resigned
Appointed: 2011-08-24
Resigned: 2013-08-30

LEO, Jose
Director - Resigned
Appointed: 2006-11-20
Resigned: 2015-03-25

LOMAS, Eric George
Director - Resigned
Appointed:
Resigned: 1997-03-30

LONG, Jonathan David
Director - Resigned
Appointed: 2013-09-02
Resigned: 2015-01-16

MORGAN, Terence David
Director - Resigned
Appointed: 1994-05-10
Resigned: 1997-07-01

MUNDS, Allan John
Director - Resigned
Appointed:
Resigned: 1994-03-14

ROBERTS, Michael James
Director - Resigned
Appointed: 1991-10-25
Resigned: 1997-11-01

SANCHEZ SALMERON, Luis Angel
Director - Resigned
Appointed: 2007-09-21
Resigned: 2009-07-31

TEMPLE, John Michael
Director - Resigned
Appointed: 2006-03-01
Resigned: 2006-11-20

TOMS, Michael Rodney
Director - Resigned
Appointed: 2002-08-31
Resigned: 2006-11-20

UZIELLI, Michael Robin
Director - Resigned
Appointed: 2015-06-09
Resigned: 2016-05-17

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 1995-07-14
Resigned: 2002-08-31

WILLIAMSON, David Alexander
Director - Resigned
Appointed: 2015-01-16
Resigned: 2017-01-09

BAILEY, Martin Andrew
Director - Active
Appointed: 2022-04-01

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2006-01-26

LOTT, Peter John
Secretary - Resigned
Appointed: 1995-03-01
Resigned: 1995-06-15

OOI, Shu Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2010-08-31

ROWSON, Rachel
Secretary - Resigned
Appointed: 1995-06-15
Resigned: 1995-03-01

WELCH, Susan
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-11-28

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 1996-01-31
Resigned: 1997-09-16

LONDON AIRPORTS 1993 LIMITED
02777128
LIVE
Date Incorporated:

DING, Yuanyuan
Director - Active
Appointed: 2018-03-28

ESPOT, Javier Echave
Director - Active
Appointed: 2016-05-17

GOLDING, Nicholas Francis
Director - Resigned
Appointed: 2017-01-17
Resigned: 2022-03-31

CATO, Roger
Director - Resigned
Appointed: 1999-11-07
Resigned: 2005-03-31

DOUGLAS, Anthony John
Director - Resigned
Appointed: 2006-11-20
Resigned: 2007-07-19

EFIONG, Andrew
Director - Resigned
Appointed: 2015-03-25
Resigned: 2018-03-23

EGAN, John Leopold, Sir
Director - Resigned
Appointed: 1993-03-24
Resigned: 1999-11-07

ELLIS, Nigel George
Director - Resigned
Appointed: 1993-03-24
Resigned: 1995-07-14

EWING, Margaret
Director - Resigned
Appointed: 2005-04-01
Resigned: 2006-10-04

HODGKINSON, Michael Stewart, Sir
Director - Resigned
Appointed: 1993-03-24
Resigned: 1997-04-24

KONG, Janis Carol
Director - Resigned
Appointed: 1997-04-01
Resigned: 2006-03-01

LAVIN, Jorge
Director - Resigned
Appointed: 2011-08-24
Resigned: 2013-08-30

LEO, Jose
Director - Resigned
Appointed: 2006-10-04
Resigned: 2015-03-25

LOMAS, Eric George
Director - Resigned
Appointed: 1993-03-24
Resigned: 1997-03-30

LONG, Jonathan David
Director - Resigned
Appointed: 2013-09-02
Resigned: 2015-01-16

MORGAN, Terence David
Director - Resigned
Appointed: 1994-05-10
Resigned: 1997-07-01

MUNDS, Allan John
Director - Resigned
Appointed: 1993-03-24
Resigned: 1994-03-14

ROBERTS, Michael James
Director - Resigned
Appointed: 1993-03-24
Resigned: 1997-04-24

SANCHEZ SALMERON, Luis Angel
Director - Resigned
Appointed: 2007-09-21
Resigned: 2009-07-31

TEMPLE, John Michael
Director - Resigned
Appointed: 2006-03-01
Resigned: 2006-11-20

UZIELLI, Michael Robin
Director - Resigned
Appointed: 2015-06-09
Resigned: 2016-05-17

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 1995-07-14
Resigned: 1997-04-24

WILLIAMSON, David Alexander
Director - Resigned
Appointed: 2015-01-16
Resigned: 2017-01-09

BAILEY, Martin Andrew
Director - Active
Appointed: 2022-04-01

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2005-11-09

LOTT, Peter John
Secretary - Resigned
Appointed: 1995-03-01
Resigned: 1995-06-15

OOI, Shu-Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2010-08-31

ROWSON, Rachel
Secretary - Resigned
Appointed: 1993-03-24
Resigned: 1995-03-01

WELCH, Susan
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-11-28

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 1996-01-31
Resigned: 1997-09-16

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1993-01-08
Resigned: 1993-03-24

LHR (IP HOLDCO) LIMITED
06408398
LIVE
Date Incorporated:

DING, Yuanyuan
Director - Active
Appointed: 2018-03-28

ESPOT, Javier Echave
Director - Active
Appointed: 2016-05-17

GOLDING, Nicholas Francis
Director - Active
Appointed: 2017-01-17

EFIONG, Andrew
Director - Resigned
Appointed: 2015-03-25
Resigned: 2018-03-23

LAVIN, Jorge
Director - Resigned
Appointed: 2011-08-28
Resigned: 2013-08-30

LEO, Jose
Director - Resigned
Appointed: 2007-10-24
Resigned: 2015-03-25

LONG, Jonathan David
Director - Resigned
Appointed: 2013-09-02
Resigned: 2015-01-16

NELSON, Stephen Keith James
Director - Resigned
Appointed: 2007-11-16
Resigned: 2008-03-31

SANCHEZ SALMERON, Luis Angel
Director - Resigned
Appointed: 2007-10-24
Resigned: 2009-07-31

UZIELLI, Michael Robin
Director - Resigned
Appointed: 2015-06-09
Resigned: 2016-05-17

WILLIAMSON, David Alexander
Director - Resigned
Appointed: 2015-01-16
Resigned: 2017-01-09

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2007-10-24
Resigned: 2007-10-24

OOI, Shu Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2010-08-31

WELCH, Susan
Secretary - Resigned
Appointed: 2007-10-24
Resigned: 2008-11-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-10-24
Resigned: 2007-10-24

LHR (HONG KONG) LIMITED
02423040
LIVE
Date Incorporated:

DING, Yuanyuan
Director - Active
Appointed: 2019-09-24

GOLDING, Nicholas Francis
Director - Active
Appointed: 2017-11-20

AYRIS, Timothy Howard
Director - Resigned
Appointed: 1996-08-11
Resigned: 2003-02-14

BAKER, Ross Findlay Scott
Director - Resigned
Appointed: 2017-01-17
Resigned: 2017-11-20

BOIVIN, Normand
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-10-03

COEN, Jonathan Daniel
Director - Resigned
Appointed: 2016-06-13
Resigned: 2017-01-17

EDINGTON, George Gordon
Director - Resigned
Appointed: 1993-11-03
Resigned: 1999-03-08

EKE, Deryk Alan
Director - Resigned
Appointed:
Resigned: 1994-10-12

GARROOD, Duncan Steven, Dr
Director - Resigned
Appointed: 2006-09-30
Resigned: 2009-02-23

HELMSLEY, Dominic
Director - Resigned
Appointed: 2003-02-14
Resigned: 2006-08-31

HOLLAND-KAYE, John
Director - Resigned
Appointed: 2009-06-02
Resigned: 2012-10-08

JONES, Peter Joseph
Director - Resigned
Appointed: 2000-04-14
Resigned: 2004-04-30

JURENKO, Andrew Tadeusz
Director - Resigned
Appointed: 1993-11-03
Resigned: 1996-08-11

KITLEY, Roger John
Director - Resigned
Appointed: 1993-11-03
Resigned: 2000-04-14

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-09-01

MAINE, Michael Peter
Director - Resigned
Appointed:
Resigned: 1993-11-03

PASHIS, Louisa
Director - Resigned
Appointed: 2017-11-20
Resigned: 2019-08-08

RICKETTS, Brian Hugh
Director - Resigned
Appointed: 1994-01-04
Resigned: 1995-08-01

ROBERTS, David
Director - Resigned
Appointed: 1993-11-03
Resigned: 1996-08-11

SANCHEZ SALMERON, Luis Angel
Director - Resigned
Appointed: 2006-08-31
Resigned: 2009-07-31

WESTBROOK, Anthony Roy
Director - Resigned
Appointed:
Resigned: 1993-11-03

WOODHEAD, Brian Robert
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-06-01

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2005-11-09

LOTT, Peter John
Secretary - Resigned
Appointed: 1995-03-01
Resigned: 1995-06-15

OOI, Shu Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2010-08-31

ROWSON, Rachel
Secretary - Resigned
Appointed: 1995-06-15
Resigned: 1995-03-01

WELCH, Susan
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-11-28

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 1996-01-31
Resigned: 1997-09-16

ABERDEEN INTERNATIONAL AIRPORT LIMITED
SC096622
LIVE
Date Incorporated:

BRUEN, John Kevin
Director - Resigned
Appointed: 2014-12-18
Resigned: 2022-12-19

CASTEJON HERNANDEZ, Ignacio
Director - Resigned
Appointed: 2020-03-26
Resigned: 2022-09-30

GEERE, Simon Boyd
Director - Resigned
Appointed: 2016-03-08
Resigned: 2023-12-31

HUNT, Roger Fraser
Director - Resigned
Appointed: 2020-06-19
Resigned: 2020-11-02

PROVAN, Derek Rodger
Director - Resigned
Appointed: 2010-09-20
Resigned: 2013-03-05

VELASCO ZABALZA, Gonzalo
Director - Resigned
Appointed: 2016-05-24
Resigned: 2022-01-28

ABEL, Richard
Director - Resigned
Appointed: 2014-12-18
Resigned: 2016-03-08

BALE, Lesley Christine
Director - Resigned
Appointed: 1992-04-21
Resigned: 1999-08-01

BARR, Alan Andrew
Director - Resigned
Appointed: 2007-02-05
Resigned: 2008-03-31

BARTON, Nicholas
Director - Resigned
Appointed: 2013-03-05
Resigned: 2013-08-21

BAXTER, Stephen Roy
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-12-31

BENZIE, Carol Margaret
Director - Resigned
Appointed: 2013-10-01
Resigned: 2018-07-31

BERTRAM SMITH, Norton Graham
Director - Resigned
Appointed: 2002-01-01
Resigned: 2003-07-14

BILBAO, Ignacio Aitor Garcia
Director - Resigned
Appointed: 2014-12-18
Resigned: 2020-03-26

BROWN, Kevin Douglas Ferguson
Director - Resigned
Appointed: 2007-01-16
Resigned: 2010-07-31

DEWAR, George Douglas
Director - Resigned
Appointed: 1993-05-05
Resigned: 2007-02-05

DOWDS, Donal
Director - Resigned
Appointed: 1999-08-01
Resigned: 2006-01-01

DUFF, Alastair Robin William
Director - Resigned
Appointed:
Resigned: 1989-07-01

FLOWER, Andrew John
Director - Resigned
Appointed: 2003-07-14
Resigned: 2007-01-16

JEFFREY, Richard Benjamin
Director - Resigned
Appointed: 1999-10-01
Resigned: 2001-06-02

LAVIN, Jorge
Director - Resigned
Appointed: 2011-08-24
Resigned: 2013-08-30

LONG, Jonathan David
Director - Resigned
Appointed: 2013-09-02
Resigned: 2014-12-18

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2010-11-01
Resigned: 2012-10-08

MURPHY, Vernon Leslie
Director - Resigned
Appointed:
Resigned: 1999-08-01

O'SULLIVAN, James Christopher
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-12-18

PEAT, Stephen Hedley
Director - Resigned
Appointed: 2009-07-31
Resigned: 2010-11-01

SMITH, Eryl Martin
Director - Resigned
Appointed: 1989-07-01
Resigned: 1992-04-21

SORIA, Fidel Lopez
Director - Resigned
Appointed: 2014-12-18
Resigned: 2016-05-24

SZALAY, Stephen Paul
Director - Resigned
Appointed: 2019-03-28
Resigned: 2020-06-19

CARLISLE, Andrew Richard
Director - Active
Appointed: 2022-01-27

CASERO BORGES, Maria Cristina
Director - Resigned
Appointed: 2023-04-01
Resigned: 2023-09-21

CLIFFE, Andrew James
Director - Active
Appointed: 2023-01-01

ONADERRA, Miguel Rodera
Director - Active
Appointed: 2022-12-31

PARSONS, Gordon Ian Winston
Director - Active
Appointed: 2023-02-13

SARAF, Madhulika
Director - Active
Appointed: 2023-02-13

BEVERIDGE, Mark
Director - Resigned
Appointed: 2020-11-02
Resigned: 2022-02-28

KENNY, David John
Director - Resigned
Appointed: 2022-10-01
Resigned: 2023-04-01

KINDER, Shawn Michael
Director - Active
Appointed: 2023-09-21

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2015-01-27

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2005-10-05

LOTT, Peter John
Secretary - Resigned
Appointed: 1995-03-01
Resigned: 1995-06-15

OOI, Shu Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2010-08-31

ROWSON, Rachel
Secretary - Resigned
Appointed: 1995-06-15
Resigned: 1995-03-01

WELCH, Susan
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-11-28

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 1996-01-31
Resigned: 1997-09-16

SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
02431858
LIVE
Date Incorporated:

BRUEN, John Kevin
Director - Active
Appointed: 2014-12-18

CASTEJON HERNANDEZ, Ignacio
Director - Active
Appointed: 2020-03-26

GEERE, Simon Boyd
Director - Active
Appointed: 2016-03-08

PROVAN, Derek Rodger
Director - Active
Appointed: 2018-07-19

VELASCO ZABALZA, Gonzalo
Director - Active
Appointed: 2016-05-24

ABEL, Richard
Director - Resigned
Appointed: 2014-12-18
Resigned: 2016-03-08

BARLOW, Paul Jeremy
Director - Resigned
Appointed:
Resigned: 1996-08-16

BAXTER, Stephen Roy
Director - Resigned
Appointed: 2006-10-27
Resigned: 2007-12-31

BILBAO, Ignacio Aitor Garcia
Director - Resigned
Appointed: 2014-12-18
Resigned: 2020-03-26

BROWN, Kevin Douglas Ferguson
Director - Resigned
Appointed: 2009-07-31
Resigned: 2010-07-31

BULLEN, John Richard
Director - Resigned
Appointed: 1995-06-16
Resigned: 2000-01-10

BUTLER, Christopher Michael
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-07-31

CATO, Roger
Director - Resigned
Appointed: 2001-10-08
Resigned: 2005-03-31

CLASPER, Michael
Director - Resigned
Appointed: 2001-07-20
Resigned: 2004-06-25

CUMMING, David John
Director - Resigned
Appointed: 2002-04-01
Resigned: 2006-01-01

DALGLEISH, Duncan George
Director - Resigned
Appointed: 1997-12-18
Resigned: 2004-06-25

EWING, Margaret
Director - Resigned
Appointed: 2004-06-25
Resigned: 2006-10-04

FLETCHER, Joan
Director - Resigned
Appointed: 2000-01-10
Resigned: 2004-06-25

GARROOD, Duncan Steven, Dr
Director - Resigned
Appointed: 2004-02-02
Resigned: 2006-10-27

GARWOOD, Neil Trevor
Director - Resigned
Appointed: 2018-07-19
Resigned: 2020-06-19

GOODHIND, John
Director - Resigned
Appointed: 1994-09-01
Resigned: 1995-06-16

GRIFFITHS, Paul Dennis
Director - Resigned
Appointed: 2004-06-25
Resigned: 2005-06-07

HERGA, Robert David
Director - Resigned
Appointed: 1998-11-20
Resigned: 2001-07-20

HILL, Andrew Hemming
Director - Resigned
Appointed:
Resigned: 1992-12-21

HOBBS, Colin Edward
Director - Resigned
Appointed: 1996-08-16
Resigned: 2002-01-01

HODGKINSON, Michael Stewart, Sir
Director - Resigned
Appointed: 1992-12-21
Resigned: 2001-07-20

KONG, Janis Carol
Director - Resigned
Appointed: 1997-04-01
Resigned: 2001-10-08

LAVIN, Jorge
Director - Resigned
Appointed: 2011-08-24
Resigned: 2013-08-30

LEES, David Christopher Williams
Director - Resigned
Appointed: 2010-07-31
Resigned: 2018-05-31

LEO, Jose
Director - Resigned
Appointed: 2006-10-04
Resigned: 2009-07-31

LOMAS, Eric George
Director - Resigned
Appointed: 1994-05-01
Resigned: 1997-03-30

LONG, Jonathan David
Director - Resigned
Appointed: 1996-08-07
Resigned: 1997-12-18

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2010-11-01
Resigned: 2012-10-08

MEARS, Andrew John, Bsc (Econ) Aca
Director - Resigned
Appointed: 1992-12-21
Resigned: 1996-08-07

MUNDS, Allan John
Director - Resigned
Appointed: 1992-12-21
Resigned: 1994-05-01

O'SULLIVAN, James Christopher
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-12-18

PEAT, Stephen Hedley
Director - Resigned
Appointed: 2009-07-31
Resigned: 2010-11-01

SEWELL-RUTTER, Colin Peter
Director - Resigned
Appointed:
Resigned: 1994-10-12

SORIA, Fidel Lopez
Director - Resigned
Appointed: 2014-12-18
Resigned: 2016-05-24

SZALAY, Stephen Paul
Director - Active
Appointed: 2020-11-02

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2015-01-27

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2005-10-28

LOTT, Peter John
Secretary - Resigned
Appointed: 1995-02-17
Resigned: 1995-06-15

OOI, Shu Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2010-08-31

ROWSON, Rachel
Secretary - Resigned
Appointed: 1995-06-15
Resigned: 1995-02-17

WELCH, Susan
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-11-28

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 1996-01-17
Resigned: 1997-09-16

EDINBURGH AIRPORT LIMITED
SC096623
LIVE
Date Incorporated:

BADIU, Andreea Luana
Director - Active
Appointed: 2019-11-21

DEWAR, Gordon William
Director - Resigned
Appointed: 2008-06-01
Resigned: 2010-07-31

ELVIDGE, John William, Sir
Director - Active
Appointed: 2012-05-31

MCGHEE, Michael John
Director - Active
Appointed: 2012-05-31

TELESZ, Scott Edward
Director - Resigned
Appointed: 2018-09-27
Resigned: 2022-12-01

THOMSON, David Graham
Director - Resigned
Appointed: 2012-12-05
Resigned: 2022-03-05

URQUHART, Linda Hamilton
Director - Active
Appointed: 2013-02-28

BADGER, Ian Blair
Director - Resigned
Appointed:
Resigned: 1990-09-17

BALE, Lesley Christine
Director - Resigned
Appointed: 1999-08-01
Resigned: 2001-06-02

BARR, Alan Andrew
Director - Resigned
Appointed: 2007-02-05
Resigned: 2008-03-31

BAXTER, Stephen Roy
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-12-31

BROWN, Kevin Douglas Ferguson
Director - Resigned
Appointed: 2010-07-31
Resigned: 2011-08-31

DEWAR, George Douglas
Director - Resigned
Appointed: 1993-05-05
Resigned: 2007-02-05

DOWDS, Donal
Director - Resigned
Appointed: 1996-09-01
Resigned: 2006-01-01

GILLESPIE-SMITH, Andrew Harvey
Director - Resigned
Appointed: 2012-05-31
Resigned: 2019-11-18

JEFFREY, Richard Benjamin
Director - Resigned
Appointed: 2001-06-02
Resigned: 2007-06-01

JOHNSTON, David Ian
Director - Resigned
Appointed: 2007-06-01
Resigned: 2008-05-31

LAVIN, Jorge
Director - Resigned
Appointed: 2011-08-24
Resigned: 2012-05-31

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2010-11-01
Resigned: 2012-05-31

MOORHOUSE, Graham
Director - Resigned
Appointed: 2011-12-01
Resigned: 2012-05-31

MURPHY, Vernon Leslie
Director - Resigned
Appointed:
Resigned: 1999-08-01

O'SULLIVAN, James Christopher
Director - Resigned
Appointed: 2011-09-01
Resigned: 2012-05-31

PEAT, Stephen Hedley
Director - Resigned
Appointed: 2009-07-31
Resigned: 2010-11-01

PRITCHARD, Gary William
Director - Resigned
Appointed: 2016-12-01
Resigned: 2018-09-27

STANLEY, Scott Allen
Director - Resigned
Appointed: 2012-05-31
Resigned: 2017-07-24

WALLACE, Ronald Stewart
Director - Resigned
Appointed: 1990-09-17
Resigned: 1996-09-01

WOODBURN, William Alan
Director - Resigned
Appointed: 2012-05-31
Resigned: 2016-10-27

BUTLER, James William
Director - Active
Appointed: 2023-02-16

FLEMIG, Sarah Sophie, Dr
Director - Active
Appointed: 2023-02-16

SWAN, Stephen Andrew
Secretary - Active
Appointed: 2015-01-29

HERGA, Robert
Secretary - Resigned
Appointed: 2012-05-31
Resigned: 2015-01-29

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2005-10-05

LOTT, Peter John
Secretary - Resigned
Appointed: 1995-03-01
Resigned: 1995-06-15

OOI, Shu Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2010-08-31

ROWSON, Rachel
Secretary - Resigned
Appointed: 1995-06-15
Resigned: 1995-03-01

WELCH, Susan
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-11-28

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 1996-01-31
Resigned: 1997-09-16

LHR BUSINESS SUPPORT CENTRE LIMITED
03065139
LIVE
Date Incorporated:

DING, Yuanyuan
Director - Active
Appointed: 2018-03-28

ESPOT, Javier Echave
Director - Active
Appointed: 2016-05-17

GOLDING, Nicholas Francis
Director - Active
Appointed: 2017-01-17

STANNETT, Paula
Director - Active
Appointed: 2013-01-28

WHITE, Richard John
Director - Active
Appointed: 2018-04-30

BALE, Lesley Christine
Director - Resigned
Appointed: 2002-06-01
Resigned: 2004-09-22

BARR, Alan Andrew
Director - Resigned
Appointed: 2007-02-05
Resigned: 2008-03-31

BAXTER, Stephen Roy
Director - Resigned
Appointed: 2006-10-04
Resigned: 2007-12-31

BEGLEY, John Patrick
Director - Resigned
Appointed: 1999-10-26
Resigned: 2002-06-01

DEWAR, George Douglas
Director - Resigned
Appointed: 1999-10-26
Resigned: 2007-02-05

DILLON, John Edward Michael
Director - Resigned
Appointed: 1995-06-06
Resigned: 1995-09-19

EFIONG, Andrew
Director - Resigned
Appointed: 2015-03-25
Resigned: 2018-03-23

EVERITT, Richard Leslie
Director - Resigned
Appointed: 1995-09-19
Resigned: 1999-10-26

EWING, Margaret
Director - Resigned
Appointed: 2002-08-31
Resigned: 2006-10-04

GIBSON, John Michael Barry
Director - Resigned
Appointed: 1995-09-19
Resigned: 1997-07-18

GLEN, Ian Alasdair
Director - Resigned
Appointed: 2014-03-28
Resigned: 2018-04-30

HART, Jolyon Avery
Director - Resigned
Appointed: 2006-03-16
Resigned: 2007-07-09

HODGKINSON, Michael Stewart, Sir
Director - Resigned
Appointed: 1995-09-19
Resigned: 1999-10-26

JOHNSON, Martin
Director - Resigned
Appointed: 2009-07-31
Resigned: 2011-12-01

LATTA, Graham John
Director - Resigned
Appointed: 2008-12-23
Resigned: 2009-07-31

LAVIN, Jorge
Director - Resigned
Appointed: 2011-08-24
Resigned: 2013-08-30

LEO, Jose
Director - Resigned
Appointed: 2006-10-04
Resigned: 2015-03-25

LONG, Jonathan David
Director - Resigned
Appointed: 2013-09-02
Resigned: 2015-01-16

MCGRANE, Jon Michael
Director - Resigned
Appointed: 2012-04-01
Resigned: 2014-03-28

MCMILAN, Amanda Eliza
Director - Resigned
Appointed: 2007-07-09
Resigned: 2008-12-23

MURPHY, Vernon Leslie
Director - Resigned
Appointed: 1999-10-26
Resigned: 2001-06-02

NEAL, Leon
Director - Resigned
Appointed: 1995-06-06
Resigned: 1995-09-19

RODFORD, Fiona Madeleine
Director - Resigned
Appointed: 2009-07-31
Resigned: 2013-01-25

UZIELLI, Michael Robin
Director - Resigned
Appointed: 2015-06-09
Resigned: 2016-05-17

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 1995-09-19
Resigned: 2002-08-31

WILLIAMSON, David Alexander
Director - Resigned
Appointed: 2015-01-16
Resigned: 2017-01-09

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2005-12-13

OOI, Shu Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2010-08-31

ROWSON, Rachel
Secretary - Resigned
Appointed: 1995-09-19
Resigned: 1996-01-31

WELCH, Susan
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-11-28

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 1996-01-31
Resigned: 1997-09-16

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-06-13
Resigned: 1995-09-19

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-06-06
Resigned: 1995-06-13

LONDON AIRPORTS 1992 LIMITED
02736819
LIVE
Date Incorporated:

DING, Yuanyuan
Director - Active
Appointed: 2018-03-28

ESPOT, Javier Echave
Director - Active
Appointed: 2016-05-17

GOLDING, Nicholas Francis
Director - Active
Appointed: 2017-01-17

CATO, Roger
Director - Resigned
Appointed: 1997-11-01
Resigned: 2004-03-19

CLOUGH, Adrian John
Director - Resigned
Appointed: 1992-08-03
Resigned: 1992-09-14

COLLIE, Brian Joseph
Director - Resigned
Appointed: 2004-03-31
Resigned: 2005-03-31

DOUGLAS, Anthony John
Director - Resigned
Appointed: 2006-11-20
Resigned: 2007-07-19

EFIONG, Andrew
Director - Resigned
Appointed: 2015-03-25
Resigned: 2018-03-23

EGAN, John Leopold, Sir
Director - Resigned
Appointed: 1992-09-14
Resigned: 1999-11-07

ELLIS, Nigel George
Director - Resigned
Appointed: 1992-09-14
Resigned: 1995-07-14

EWING, Margaret
Director - Resigned
Appointed: 2004-03-19
Resigned: 2006-10-04

HODGKINSON, Michael Stewart, Sir
Director - Resigned
Appointed: 1992-09-14
Resigned: 2003-04-02

KONG, Janis Carol
Director - Resigned
Appointed: 1997-04-01
Resigned: 1997-04-24

LAVIN, Jorge
Director - Resigned
Appointed: 2011-08-24
Resigned: 2013-08-30

LEO, Jose
Director - Resigned
Appointed: 2006-10-04
Resigned: 2015-03-25

LOMAS, Eric George
Director - Resigned
Appointed: 1992-09-14
Resigned: 1997-03-30

LONG, Jonathan David
Director - Resigned
Appointed: 2013-09-02
Resigned: 2015-01-16

MORGAN, Terence David
Director - Resigned
Appointed: 1994-05-10
Resigned: 1997-04-24

MUNDS, Allan John
Director - Resigned
Appointed: 1992-09-14
Resigned: 1994-03-14

NEAL, Leon
Director - Resigned
Appointed: 1992-08-03
Resigned: 1992-09-14

ROBERTS, Michael James
Director - Resigned
Appointed: 1992-09-14
Resigned: 1997-11-01

SANCHEZ SALMERON, Luis Angel
Director - Resigned
Appointed: 2007-09-21
Resigned: 2009-07-31

TOMS, Michael Rodney
Director - Resigned
Appointed: 2002-08-31
Resigned: 2006-11-20

UZIELLI, Michael Robin
Director - Resigned
Appointed: 2015-06-09
Resigned: 2016-05-17

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 1995-07-14
Resigned: 2002-08-31

WILLIAMSON, David Alexander
Director - Resigned
Appointed: 2015-01-16
Resigned: 2017-01-09

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2006-02-07

LOTT, Peter John
Secretary - Resigned
Appointed: 1995-03-01
Resigned: 1995-06-15

OOI, Shu Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2010-08-31

ROWSON, Rachel
Secretary - Resigned
Appointed: 1992-09-14
Resigned: 1995-03-01

WELCH, Susan
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-11-28

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 1996-01-31
Resigned: 1997-09-16

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1992-08-10
Resigned: 1992-09-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-08-03
Resigned: 1992-08-10

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