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Companies/08109415

Farnborough Airport Freehold (No.2) 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

2 without an end date · 0 ceased
Macquarie Infrastructure And Real Assets (Europe) LimitedCorporate
Significant influence or control

Notified 2019-09-27 · No cessation recorded

Source record 118183905
Farnborough Airport (Holdings) 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 110302606

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
RM
Robert MarsdenCurrent director
Appointed 2023-09-18 · 3 yrs · Cfo
+8 others
CorpT H Secretarial Services LimitedCurrent secretary
Appointed 2020-01-28 · 6 yrs
+109 others
SG
Simon GeereCurrent director
Appointed 2019-09-27 · 7 yrs · Director
+18 others
Show 5 historical appointments
RW
Robert WattResigned director
Resigned 2023-01-13 · Director
JB
John BruenResigned director
Resigned 2019-09-27 · 3 yrs · Director
RH
Ronald HedgesResigned secretary
Resigned 2012-06-18 · 7 yrs
RH
Ronald HedgesResigned director
Resigned 2012-06-18 · 7 yrs · Businessman
SG
Sydney GillibrandResigned director
Resigned 2012-06-18 · 7 yrs · Business Executive

Board profile

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