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Companies/02333108

London Airports Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 195126951

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
MB
Martin BaileyCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+10 others
YD
Yuanyuan DingCurrent director
Appointed 2018-03-28 · 8 yrs · Director
+20 others
JE
Javier EspotCurrent director
Appointed 2016-05-17 · 10 yrs · Director
+8 others
Show 30 historical appointments
NG
Nicholas GoldingResigned director
Resigned 2017-01-17 · 5 yrs · Director
MU
Michael UzielliResigned director
Resigned 2015-06-09 · Director
AE
Andrew EfiongResigned director
Resigned 2015-03-25 · 2 yrs · Director Of Treasury
DW
David WilliamsonResigned director
Resigned 2015-01-16 · 1 yr · Director
JL
Jonathan LongResigned director
Resigned 2013-09-02 · 1 yr · Chartered Accountant
JL
Jorge LavinResigned director
Resigned 2011-08-24 · 2 yrs · Director
PA
Pablo Andres MonteResigned director
Resigned 2009-07-31 · 1 yr · Financial Controller
SO
Shu OoiResigned secretary
Resigned 2008-11-28 · 1 yr
LS
Luis Sanchez SalmeronResigned director
Resigned 2007-09-21 · 1 yr · Deputy Chief Executive
AD
Anthony DouglasResigned director
Resigned 2006-11-20 · Ceo Heathrow
JL
Jose LeoResigned director
Resigned 2006-11-20 · 8 yrs · Finance Director
SW
Susan WelchResigned secretary
Resigned 2006-06-01 · 2 yrs
JT
John TempleResigned director
Resigned 2006-03-01 · Managing Director
RR
Rachel RowsonResigned secretary
Resigned 2006-01-26
MT
Michael TomsResigned director
Resigned 2002-08-31 · 4 yrs · Solicitor
RC
Roger CatoResigned director
Resigned 1997-11-01 · 7 yrs · Managing Director
ML
Maria LewisResigned secretary
Resigned 1997-09-16 · 8 yrs
JK
Janis KongResigned director
Resigned 1997-04-01 · 8 yrs · Executive Chairman
GW
Gabrielle Williams HamerResigned secretary
Resigned 1996-01-31 · 1 yr
JW
John WallsResigned director
Resigned 1995-07-14 · 7 yrs · Finance Director
PL
Peter LottResigned secretary
Resigned 1995-03-01
TM
Terence MorganResigned director
Resigned 1994-05-10 · 3 yrs · Director
MH
Michael HodgkinsonResigned director
Resigned 1992-02-25 · 11 yrs · Director
MR
Michael RobertsResigned director
Resigned 1991-10-25 · 6 yrs · Airport Management
AM
Allan MundsResigned director
Resigned 1991-07-20 · 2 yrs · Airport Management
EL
Eric LomasResigned director
Resigned 1991-07-20 · 5 yrs · Managing Director
JE
John EganResigned director
Resigned 1991-07-20 · 8 yrs · Director
NE
Nigel EllisResigned director
Resigned 1991-07-20 · 3 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active