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LHR AIRPORTS LIMITED
- Company Number
- 01970855
- Status
- Active
- Incorporation Date
- 13 December 1985 (over 27 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW
- MIDDLESEX
- TW6 2GW
- SIC Codes
- 70.10 - Activities of head offices
- Previous Names
- BAA AIRPORTS LIMITED (2012-10-12)
- BAA LIMITED (2008-10-06)
- Directors/ Officers
- inactive NICHOLAS JOHN CULLEN, director, 9 Mar 2010-30 Jun 2011
- JOHN WILLIAM HOLLAND KAYE, director, 31 Jul 2009-
- JOSE LEO, director, 31 Jul 2009-
- NORMAND BOIVIN, director, 29 Aug 2011-
- TERENCE DAVID MORGAN, director, 10 Jun 2011-
- NEIL DEREK CLARK, director, 8 Oct 2012-
- CHARLOTTE EMMA TIFFANY GILTHORPE, director, 8 Oct 2012-
- CLARE HARBORD, director, 8 Oct 2012-
- CAROL HUI, director, 8 Oct 2012-
- FIDEL LOPEZ SORIA, director, 8 Oct 2012-
- COLIN STEPHEN MATTHEWS, director, 8 Oct 2012-
- JAMES CHRISTOPHER O'SULLIVAN, director, 8 Oct 2012-
- inactive JOHN GRICE, secretary, 13 Aug 1991-31 Aug 1993
- inactive ROBERT DAVID HERGA, secretary, 1 May 2007-22 Apr 2009
- inactive CAROL HUI, secretary, 22 Apr 2009-31 Aug 2010
- inactive RACHEL ROWSON, secretary, 1 Sep 1993- 1 May 2007
- inactive GABRIELLE MARY WILLIAMS HAMER, secretary, 17 Feb 1997-28 Aug 1997
- inactive MARCUS AMBROSE PAUL AGIUS, director, 1 Aug 1995-20 Dec 2006
- inactive ENG SENG ANG, director, 26 Jun 2006-31 Jul 2009
- inactive HUBERT GAITSKELL ASHTON, director, 13 Aug 1991-19 Jul 1993
- inactive JOAQUIN AYUSO GARCIA, director, 26 Jun 2006-13 Sep 2007
- inactive STUART HARVEY BALDWIN, director, 24 Nov 2006-18 Sep 2008
- inactive ANTHONY FRANK ELLIOTT BALL, director, 1 Jun 2004-26 Jun 2006
- inactive ANTHONY CHARLES BARRELL, director, 1 Aug 1994-31 Jul 2001
- inactive JUAN BEJAR OCHOA, director, 26 Jun 2006-10 May 2007
- inactive JAMES EDWARD BOYD, director, 13 Aug 1991-24 Feb 1994
- inactive MICHAEL WILLIAM TUKE BROWN, director, 31 Jul 2009- 9 Mar 2010
- inactive DENIS PATRICK CASSIDY, director, 13 Aug 1991-13 Aug 1993
- inactive MARK SYDNEY CLARE, director, 1 Nov 2001-26 Jun 2006
- inactive MICHAEL CLASPER, director, 1 Aug 2001-13 Jul 2006
- inactive BRIAN JOSEPH COLLIE, director, 27 Nov 1997-31 Mar 2005
- inactive ROBERT COTE, director, 26 Jun 2006-31 Oct 2006
- inactive RAFAEL DEL PINO CALVO SOTELO, director, 20 Dec 2006-13 Sep 2007
- inactive ANTHONY JOHN DOUGLAS, director, 13 Jul 2006-19 Jul 2007
- PAULA STANNETT, director, 28 Jan 2013-
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for LHR AIRPORTS LIMITED
15 Apr 2013
DIRECTOR'S CHANGE OF PARTICULARS / JOSE LEO / 28/03/2013
15 Mar 2013
FULL ACCOUNTS MADE UP TO 31/12/12
29 Jan 2013
APPOINTMENT TERMINATED, DIRECTOR FIONA RODFORD
29 Jan 2013
DIRECTOR APPOINTED PAULA STANNETT
2 Nov 2012
APPOINTMENT TERMINATED, DIRECTOR STEVEN MORGAN
24 Oct 2012
DIRECTOR APPOINTED FIDEL LOPEZ SORIA
24 Oct 2012
DIRECTOR APPOINTED MR COLIN STEPHEN MATTHEWS
24 Oct 2012
DIRECTOR APPOINTED CAROL HUI
Corporate Grouping
Other companies in this grouping
-
FERROVIAL SA
(Spain)
-
FGP TOPCO LIMITED
(United Kingdom, 28 Feb 2006- )
Similarly named companies
-
LHR (HONG KONG) LIMITED
(United Kingdom, 15 Sep 1989- )
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 13 2013
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