Lhr Airport Services Limited
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · Hounslow
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLhr Airports LimitedCorporate
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 136175105People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 33 historicalShow 33 historical appointments
PB
Pierpaolo BarrettResigned director
Resigned 2024-04-30 · Director
CA
Christopher AnnettsResigned director
Resigned 2017-01-17 · 7 yrs · Director
JC
Jonathan CoenResigned director
Resigned 2016-06-13 · Commercial Director
BW
Brian WoodheadResigned director
Resigned 2014-09-01 · 1 yr · Director
NB
Normand BoivinResigned director
Resigned 2014-09-01 · 2 yrs · Director
FL
Fidel Lopez SoriaResigned director
Resigned 2012-10-08 · 1 yr · Director
JH
John Holland KayeResigned director
Resigned 2009-07-31 · 3 yrs · Commercial Director
SO
Shu OoiResigned secretary
Resigned 2008-11-28 · 1 yr
TM
Terence MorganResigned director
Resigned 2007-09-03 · 1 yr · Technical Standards & Assurance Director
DD
Donal DowdsResigned director
Resigned 2007-03-31 · Director Safety Security And S
JL
Jose LeoResigned director
Resigned 2006-10-04 · 2 yrs · Director
DG
Duncan GarroodResigned director
Resigned 2006-09-30 · 2 yrs · Divisional Managing Director
SW
Susan WelchResigned secretary
Resigned 2006-06-01 · 2 yrs
RR
Rachel RowsonResigned secretary
Resigned 2005-11-04
ME
Margaret EwingResigned director
Resigned 2002-08-31 · 4 yrs · Finance Director
AJ
Andrew JurenkoResigned director
Resigned 2000-10-01 · 5 yrs · Chartered Accountant
TW
Tony WardResigned director
Resigned 1999-11-19 · 7 yrs · Solicitor
MH
Michael HodgkinsonResigned director
Resigned 1999-10-01 · 3 yrs · Director
SK
Stephen KnottResigned director
Resigned 1999-01-01 · 2 yrs · Director
PC
Patere CatheyResigned director
Resigned 1998-12-01 · 1 yr · Director
RB
Ramon BosquezResigned director
Resigned 1998-12-01 · 2 yrs · Director
SL
Stephen LongdonResigned director
Resigned 1998-11-16 · 2 yrs · Chief Executive
JE
John EdmondsonResigned director
Resigned 1998-05-05 · Company Director
RB
Roger BaxterResigned director
Resigned 1998-05-05 · 1 yr · Buying Director
AC
Alfred CarforaResigned director
Resigned 1998-02-02 · 1 yr · President & Chief Executive Of
JE
John EganResigned director
Resigned 1998-02-02 · 1 yr · Director
PJ
Phillip JamesResigned director
Resigned 1998-02-02 · Director
RL
Robert LeakResigned director
Resigned 1998-02-02 · 3 yrs · Finance And Systems Director
ML
Maria LewisResigned secretary
Resigned 1997-09-16 · 8 yrs
BC
Brian CollieResigned director
Resigned 1997-07-31 · 7 yrs · Retail Director
GW
Gabrielle Williams HamerResigned secretary
Resigned 1997-07-30
JW
John WallsResigned director
Resigned 1997-07-30 · 5 yrs · Finance Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active