Airport Property Gp (No.2) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAirport Property H1 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 106806104People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 39 historicalShow 39 historical appointments
JF
Julia FooResigned secretary
Resigned 2021-11-03 · 1 yr
AP
Ann PetersResigned director
Resigned 2017-03-09 · 6 yrs · Director
SP
Simon PurseyResigned director
Resigned 2017-03-09 · 3 yrs · Director
EB
Elizabeth BleaseResigned secretary
Resigned 2017-03-09 · 4 yrs
AP
Andrew PilsworthResigned director
Resigned 2017-03-09 · 6 yrs · Director
GO
Gareth OsbornResigned director
Resigned 2017-03-09 · 2 yrs · Director
BH
Barry HillResigned director
Resigned 2014-02-05 · 3 yrs · Chartered Surveyor
MG
Michael GreenResigned director
Resigned 2013-03-12 · 3 yrs · Fund Manager
AH
Alan HollandResigned director
Resigned 2012-05-23 · 11 yrs · Business Unit Director, Greater London
AG
Andrew GullifordResigned director
Resigned 2012-05-23 · 4 yrs · Chief Operating Officer
LG
Laurence GiardResigned director
Resigned 2012-02-13 · 1 yr · Finance Director - Operations
DB
David BridgesResigned director
Resigned 2012-02-13 · Business Unit Director
SC
Simon CarlyonResigned director
Resigned 2011-01-24 · 1 yr · Director
VS
Vanessa SimmsResigned director
Resigned 2010-06-22 · Director
PR
Philip ReddingResigned director
Resigned 2010-06-22 · 1 yr · Director
IS
Ian SutcliffeResigned director
Resigned 2010-06-22 · Director
JH
John Holland KayeResigned director
Resigned 2009-07-31 · Commercial Director
PM
Pablo MonteResigned director
Resigned 2009-07-31 · Head Of Group Finance
JO
John O HalloranResigned director
Resigned 2009-03-02 · Chartered Surveyor
MS
Marcus ShepherdResigned director
Resigned 2009-03-02 · 3 yrs · Finance Director
AA
Andrew AppleyardResigned director
Resigned 2008-07-16 · 3 yrs · Head Of Specialist Funds
CL
Christopher LaxtonResigned director
Resigned 2007-09-04 · 1 yr · Fund Manager
JG
Julius GottliebResigned director
Resigned 2007-09-04 · Fund Manager
JL
Jose LeoResigned director
Resigned 2006-10-04 · 2 yrs · Finance Director
DG
Duncan GarroodResigned director
Resigned 2006-09-30 · 2 yrs · Divisional Managing Director
RJ
Richard JonesResigned director
Resigned 2006-07-14 · 7 yrs · Chartered Surveyor
SW
Susan WelchResigned secretary
Resigned 2006-06-01
RR
Rachel RowsonResigned secretary
Resigned 2005-10-10
NR
Nicholas RoachResigned director
Resigned 2005-08-31 · 1 yr · Treasurer
ME
Margaret EwingResigned director
Resigned 2005-06-13 · 1 yr · Finance Director
AJ
Andrew JurenkoResigned director
Resigned 2005-06-13 · 1 yr · Chartered Accountant
RS
Roger SporleResigned director
Resigned 2005-03-11 · 1 yr · Property Investment Manager
PC
Philip ClarkResigned director
Resigned 2005-03-11 · 2 yrs · Property Investment Manager
MT
Michael TomsResigned director
Resigned 2005-02-09 · 1 yr · Solicitor
RH
Robert HergaResigned director
Resigned 2005-02-09 · Solicitor
ML
Maria LewisResigned secretary
Resigned 2005-02-09
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-10-28
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2004-10-28 · Corporate Body
CorpOffice Organization Services LimitedResigned secretary
Resigned 2004-10-28
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active