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allan munds

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MUNDS, Allan John
Nationality: British
Address: Isle Of Wight, PO30 1YQ

GATWICK AIRPORT LIMITED
01991018
LIVE
Date Incorporated:

DUNN, Nicholas James
Director - Resigned
Appointed: 2010-04-21
Resigned: 2020-12-31

GILLESPIE-SMITH, Andrew Harvey
Director - Resigned
Appointed: 2009-11-30
Resigned: 2019-11-20

GINNIVAN, Justin Paul
Director - Resigned
Appointed: 2018-04-12
Resigned: 2019-05-10

HIGGINS, David Hartmann, Sir
Director - Active
Appointed: 2017-01-25

JURENKO, Andrew Tadeusz
Director - Resigned
Appointed: 2009-12-03
Resigned: 2019-05-10

MCCARTHY, John Benedict
Director - Resigned
Appointed: 2013-09-25
Resigned: 2019-04-30

MCGHEE, Michael John
Director - Active
Appointed: 2009-12-03

MCMILLAN, David Loch
Director - Active
Appointed: 2013-04-01

MCNULTY, Robert William Roy, Sir
Director - Resigned
Appointed: 2011-03-23
Resigned: 2018-12-31

VAN HOFTEN, James Dougal Adrianus
Director - Resigned
Appointed: 2009-12-03
Resigned: 2019-05-10

WINGATE, Stewart
Director - Active
Appointed: 2009-12-03

WOODBURN, William Alan
Director - Resigned
Appointed: 2009-12-03
Resigned: 2023-11-01

ARNDT, Raphael Henry
Director - Resigned
Appointed: 2011-03-23
Resigned: 2016-03-23

BARLOW, Paul Jeremy
Director - Resigned
Appointed: 2002-05-14
Resigned: 2003-08-31

BOYES, Jeremy Charles Bailey
Director - Resigned
Appointed: 1994-01-01
Resigned: 2001-01-15

CATO, Roger
Director - Resigned
Appointed: 2001-10-08
Resigned: 2005-03-31

CLASPER, Michael
Director - Resigned
Appointed: 2001-07-20
Resigned: 2004-06-25

COLLIE, Brian Joseph
Director - Resigned
Appointed:
Resigned: 1997-07-01

CUMMING, David John
Director - Resigned
Appointed: 1997-04-01
Resigned: 2002-04-01

DALGLEISH, Duncan George
Director - Resigned
Appointed: 1998-01-01
Resigned: 2004-06-25

DOUGLAS, Antony John
Director - Resigned
Appointed: 2000-05-01
Resigned: 2002-02-08

DOWDS, Donal
Director - Resigned
Appointed: 2006-10-27
Resigned: 2007-03-31

EGAN, John Leopold, Sir
Director - Resigned
Appointed:
Resigned: 1999-11-07

ELDER, Julie Suzanne
Director - Resigned
Appointed: 1998-02-16
Resigned: 2001-05-12

EWING, Margaret
Director - Resigned
Appointed: 2004-06-25
Resigned: 2006-10-04

FLOWER, Andrew John
Director - Resigned
Appointed: 2007-02-01
Resigned: 2009-12-03

GARROOD, Duncan Steven, Dr
Director - Resigned
Appointed: 2004-06-25
Resigned: 2006-10-27

GRIFFITHS, Paul Dennis
Director - Resigned
Appointed: 2004-01-12
Resigned: 2007-02-01

HERGA, Robert David
Director - Resigned
Appointed: 1998-11-20
Resigned: 2001-07-20

HODGKINSON, Michael Stewart, Sir
Director - Resigned
Appointed:
Resigned: 2001-07-20

KONG, Janis Carol
Director - Resigned
Appointed: 1994-04-06
Resigned: 2001-10-08

KOSKI, Christopher Robert
Director - Resigned
Appointed: 2009-12-03
Resigned: 2012-10-29

LEO, Jose
Director - Resigned
Appointed: 2006-10-04
Resigned: 2009-12-03

LOMAS, Eric George
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-03-30

LONG, Jonathan David
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-01-01

MCDERMID, Alastair Syme
Director - Resigned
Appointed: 1997-11-01
Resigned: 2001-11-01

MORGAN, Terence David
Director - Resigned
Appointed: 2007-03-31
Resigned: 2009-07-31

NEIGHBOUR, Elizabeth
Director - Resigned
Appointed: 2002-04-01
Resigned: 2004-06-25

NICHOLLS, Caroline Susan
Director - Resigned
Appointed: 1996-10-01
Resigned: 2004-06-25

NORMAN, John
Director - Resigned
Appointed: 1993-04-01
Resigned: 1997-11-01

NORRIS, Wendy Anne
Director - Resigned
Appointed: 2016-03-23
Resigned: 2018-04-12

ONG, Martin Thomas
Director - Resigned
Appointed:
Resigned: 1997-10-06

PEAT, Stephen Hedley
Director - Resigned
Appointed: 2009-07-31
Resigned: 2009-12-03

REMEITHI, Khadem Al
Director - Resigned
Appointed: 2012-11-21
Resigned: 2013-09-25

RICKETTS, Brian Hugh
Director - Resigned
Appointed:
Resigned: 1994-01-01

ROWLANDS, David, Sir
Director - Resigned
Appointed: 2009-12-03
Resigned: 2013-03-27

SLOAN, Daniel
Director - Resigned
Appointed: 1998-08-01
Resigned: 2004-06-25

WESTON, Joy Barbara
Director - Resigned
Appointed:
Resigned: 1994-04-06

WILCHER, Catherine Ellen
Director - Resigned
Appointed: 2001-05-12
Resigned: 2004-04-30

WILLIAMS, David Henry
Director - Resigned
Appointed: 1997-07-01
Resigned: 1998-08-31

WOODRUFF, Chritopher Brian
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-08-01

DELOBEL, Eric Marc Jacques
Director - Resigned
Appointed: 2019-09-24
Resigned: 2023-11-01

ILEY, Philip Marc
Director - Resigned
Appointed: 2019-11-20
Resigned: 2022-06-29

MATHIEU, Olivier
Director - Active
Appointed: 2019-05-10

MAUMON DE LONGEVIALLE, Remi
Director - Active
Appointed: 2019-05-10

SCHMIT, Pierre-Hugues Paul, Louis
Director - Active
Appointed: 2019-05-10

MOURAD, Karim
Director - Resigned
Appointed: 2019-04-30
Resigned: 2019-11-20

TROCHU, Benoit
Director - Resigned
Appointed: 2019-05-10
Resigned: 2019-09-24

NOTEBAERT, Nicolas Dominique
Director - Active
Appointed: 2019-05-10

REBEL, Lorenzo
Director - Resigned
Appointed: 2021-02-02
Resigned: 2021-09-23

SODERBOM, Per Marten
Director - Active
Appointed: 2020-01-22

BUTLER, James William
Director - Active
Appointed: 2021-09-23

ALREMEITHI, Khadem Mohamed Matar Mohamed
Director - Resigned
Appointed: 2012-11-21
Resigned: 2013-11-07

CHADWICK, Lucy
Director - Active
Appointed: 2022-06-29

DUBOIS, Guillaume
Director - Active
Appointed: 2023-11-01

FORD, Margaret Anne
Director - Active
Appointed: 2023-11-01

HERGA, Robert David
Secretary - Resigned
Appointed: 2010-03-24
Resigned: 2022-05-01

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2010-10-29

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2005-11-03

LOTT, Peter John
Secretary - Resigned
Appointed: 1995-01-23
Resigned: 1995-06-15

OOI, Shu Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2009-12-03

ROWSON, Rachel
Secretary - Resigned
Appointed: 2005-11-03
Resigned: 1995-01-23

WELCH, Susan
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-11-28

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 1996-01-31
Resigned: 1997-09-16

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-12-03
Resigned: 2010-10-29

FORD, Rachel
Secretary - Resigned
Appointed: 2022-05-01
Resigned: 2023-11-30

BAA PENSION TRUST COMPANY LIMITED
02379458
LIVE
Date Incorporated:

CHAMBERS, Stephen Paul
Director - Resigned
Appointed: 2014-09-16
Resigned: 2019-05-03

HURN, Anne Helen
Director - Resigned
Appointed: 2013-11-21
Resigned: 2020-11-30

MACGREGOR, Michael John
Director - Resigned
Appointed: 2012-09-01
Resigned: 2023-06-30

MACKAY, Terry
Director - Active
Appointed: 2018-04-25

MACMILLAN, Andrew Hugh
Director - Resigned
Appointed: 2016-04-11
Resigned: 2021-08-31

STANNETT, Paula
Director - Active
Appointed: 2011-09-01

WILBRAHAM, Philip George
Director - Resigned
Appointed: 2010-08-01
Resigned: 2020-06-29

ARMSTRONG, Trevor Anthony
Director - Resigned
Appointed: 2005-07-01
Resigned: 2010-11-04

BURROWS, Anthony Joseph
Director - Resigned
Appointed: 1992-02-05
Resigned: 1994-04-01

CARRELL, Raymond Leonard
Director - Resigned
Appointed: 1998-10-01
Resigned: 2003-01-31

CATO, Roger
Director - Resigned
Appointed: 1998-06-01
Resigned: 2005-03-31

CONDIE, Stuart James
Director - Resigned
Appointed: 1994-04-01
Resigned: 2009-01-01

COX, Geoffrey
Director - Resigned
Appointed: 1994-04-01
Resigned: 1998-09-30

DEWAR, Gordon William
Director - Resigned
Appointed: 2009-01-02
Resigned: 2010-07-31

DREW, Anna Marian
Director - Resigned
Appointed: 2009-03-18
Resigned: 2013-11-27

ELDER, Julie Suzanne
Director - Resigned
Appointed: 2008-09-01
Resigned: 2011-08-22

ELLIS, Nigel George
Director - Resigned
Appointed:
Resigned: 1995-07-14

EVERITT, Richard Leslie
Director - Resigned
Appointed: 1997-04-01
Resigned: 2001-06-01

EWING, Margaret
Director - Resigned
Appointed: 2002-08-01
Resigned: 2006-03-16

FLOWER, Andrew John
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-12-02

GILMOUR, Alan
Director - Resigned
Appointed:
Resigned: 2005-05-16

GOODHIND, John
Director - Resigned
Appointed:
Resigned: 1994-04-01

GORMAN, Matthew John
Director - Resigned
Appointed: 2013-11-21
Resigned: 2016-03-14

GREGORY, Linda Caroline
Director - Resigned
Appointed: 2007-08-23
Resigned: 2009-01-01

GRICE, John
Director - Resigned
Appointed:
Resigned: 1993-08-31

HAMILTON, Jennifer Mary
Director - Resigned
Appointed:
Resigned: 1991-11-01

HILL, Andrew Hemming
Director - Resigned
Appointed: 2006-03-16
Resigned: 2009-01-01

KILLICK, Stephen Frederick
Director - Resigned
Appointed: 2003-02-01
Resigned: 2011-08-31

KING, Denys Michael Gwilym
Director - Resigned
Appointed: 1994-04-01
Resigned: 1997-03-31

LOMAS, Eric George
Director - Resigned
Appointed: 2003-04-01
Resigned: 2006-04-01

MAINE, Michael Peter
Director - Resigned
Appointed: 1993-09-01
Resigned: 1998-06-01

MCCALL, Peter James
Director - Resigned
Appointed: 2011-04-01
Resigned: 2014-09-30

MILLS, John Frank
Director - Resigned
Appointed:
Resigned: 1997-03-31

MORGAN, Terence David
Director - Resigned
Appointed: 1994-04-01
Resigned: 1997-06-26

MULKERN, John
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-04-01

PRICE, Giles
Director - Resigned
Appointed: 2012-03-01
Resigned: 2014-03-07

PROVAN, Derek Rodger
Director - Resigned
Appointed: 2016-06-01
Resigned: 2017-01-31

ROBERTS, Michael James
Director - Resigned
Appointed: 2006-04-01
Resigned: 2012-03-31

ROWSON, Rachel
Director - Resigned
Appointed: 2001-06-01
Resigned: 2007-09-30

TULLEY, Dean
Director - Resigned
Appointed: 2009-01-02
Resigned: 2009-12-02

TURNER, David Nigel
Director - Resigned
Appointed: 2010-05-26
Resigned: 2013-06-19

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 1995-07-14
Resigned: 2002-08-01

WARD, Tony
Director - Resigned
Appointed: 1997-06-26
Resigned: 2007-09-30

WILLIAMS, Paul
Director - Resigned
Appointed: 2014-09-29
Resigned: 2018-02-28

HOBBS, Chris
Director - Resigned
Appointed: 2020-02-03
Resigned: 2022-07-11

RIAZ, Mohammad Suhayb
Director - Active
Appointed: 2018-08-01

BROWN, Fraser Alexander
Director - Active
Appointed: 2021-03-12

LUBIN, Christelle
Director - Active
Appointed: 2021-10-01

MCCOY, John Michael
Director - Active
Appointed: 2023-01-25

HUNT, Eric
Secretary - Resigned
Appointed:
Resigned: 2007-09-30

KNOWLES, Alastair David
Secretary - Resigned
Appointed: 2007-10-01
Resigned: 2010-11-19

LONDON AIRPORTS LIMITED
02333108
LIVE
Date Incorporated:

DING, Yuanyuan
Director - Active
Appointed: 2018-03-28

ESPOT, Javier Echave
Director - Active
Appointed: 2016-05-17

GOLDING, Nicholas Francis
Director - Resigned
Appointed: 2017-01-17
Resigned: 2022-03-31

ANDRES MONTE, Pablo
Director - Resigned
Appointed: 2009-07-31
Resigned: 2011-06-30

CATO, Roger
Director - Resigned
Appointed: 1997-11-01
Resigned: 2005-03-31

DOUGLAS, Anthony John
Director - Resigned
Appointed: 2006-11-20
Resigned: 2007-07-19

EFIONG, Andrew
Director - Resigned
Appointed: 2015-03-25
Resigned: 2018-03-23

EGAN, John Leopold, Sir
Director - Resigned
Appointed:
Resigned: 1999-11-07

ELLIS, Nigel George
Director - Resigned
Appointed:
Resigned: 1995-07-14

HODGKINSON, Michael Stewart, Sir
Director - Resigned
Appointed: 1992-02-25
Resigned: 2003-04-02

KONG, Janis Carol
Director - Resigned
Appointed: 1997-04-01
Resigned: 2006-03-01

LAVIN, Jorge
Director - Resigned
Appointed: 2011-08-24
Resigned: 2013-08-30

LEO, Jose
Director - Resigned
Appointed: 2006-11-20
Resigned: 2015-03-25

LOMAS, Eric George
Director - Resigned
Appointed:
Resigned: 1997-03-30

LONG, Jonathan David
Director - Resigned
Appointed: 2013-09-02
Resigned: 2015-01-16

MORGAN, Terence David
Director - Resigned
Appointed: 1994-05-10
Resigned: 1997-07-01

ROBERTS, Michael James
Director - Resigned
Appointed: 1991-10-25
Resigned: 1997-11-01

SANCHEZ SALMERON, Luis Angel
Director - Resigned
Appointed: 2007-09-21
Resigned: 2009-07-31

TEMPLE, John Michael
Director - Resigned
Appointed: 2006-03-01
Resigned: 2006-11-20

TOMS, Michael Rodney
Director - Resigned
Appointed: 2002-08-31
Resigned: 2006-11-20

UZIELLI, Michael Robin
Director - Resigned
Appointed: 2015-06-09
Resigned: 2016-05-17

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 1995-07-14
Resigned: 2002-08-31

WILLIAMSON, David Alexander
Director - Resigned
Appointed: 2015-01-16
Resigned: 2017-01-09

BAILEY, Martin Andrew
Director - Active
Appointed: 2022-04-01

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2006-01-26

LOTT, Peter John
Secretary - Resigned
Appointed: 1995-03-01
Resigned: 1995-06-15

OOI, Shu Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2010-08-31

ROWSON, Rachel
Secretary - Resigned
Appointed: 1995-06-15
Resigned: 1995-03-01

WELCH, Susan
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-11-28

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 1996-01-31
Resigned: 1997-09-16

LONDON AIRPORTS 1993 LIMITED
02777128
LIVE
Date Incorporated:

DING, Yuanyuan
Director - Active
Appointed: 2018-03-28

ESPOT, Javier Echave
Director - Active
Appointed: 2016-05-17

GOLDING, Nicholas Francis
Director - Resigned
Appointed: 2017-01-17
Resigned: 2022-03-31

ANDRES MONTE, Pablo
Director - Resigned
Appointed: 2009-07-31
Resigned: 2011-06-30

CATO, Roger
Director - Resigned
Appointed: 1999-11-07
Resigned: 2005-03-31

DOUGLAS, Anthony John
Director - Resigned
Appointed: 2006-11-20
Resigned: 2007-07-19

EFIONG, Andrew
Director - Resigned
Appointed: 2015-03-25
Resigned: 2018-03-23

EGAN, John Leopold, Sir
Director - Resigned
Appointed: 1993-03-24
Resigned: 1999-11-07

ELLIS, Nigel George
Director - Resigned
Appointed: 1993-03-24
Resigned: 1995-07-14

EWING, Margaret
Director - Resigned
Appointed: 2005-04-01
Resigned: 2006-10-04

HODGKINSON, Michael Stewart, Sir
Director - Resigned
Appointed: 1993-03-24
Resigned: 1997-04-24

KONG, Janis Carol
Director - Resigned
Appointed: 1997-04-01
Resigned: 2006-03-01

LAVIN, Jorge
Director - Resigned
Appointed: 2011-08-24
Resigned: 2013-08-30

LEO, Jose
Director - Resigned
Appointed: 2006-10-04
Resigned: 2015-03-25

LOMAS, Eric George
Director - Resigned
Appointed: 1993-03-24
Resigned: 1997-03-30

LONG, Jonathan David
Director - Resigned
Appointed: 2013-09-02
Resigned: 2015-01-16

MORGAN, Terence David
Director - Resigned
Appointed: 1994-05-10
Resigned: 1997-07-01

ROBERTS, Michael James
Director - Resigned
Appointed: 1993-03-24
Resigned: 1997-04-24

SANCHEZ SALMERON, Luis Angel
Director - Resigned
Appointed: 2007-09-21
Resigned: 2009-07-31

TEMPLE, John Michael
Director - Resigned
Appointed: 2006-03-01
Resigned: 2006-11-20

UZIELLI, Michael Robin
Director - Resigned
Appointed: 2015-06-09
Resigned: 2016-05-17

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 1995-07-14
Resigned: 1997-04-24

WILLIAMSON, David Alexander
Director - Resigned
Appointed: 2015-01-16
Resigned: 2017-01-09

BAILEY, Martin Andrew
Director - Active
Appointed: 2022-04-01

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2005-11-09

LOTT, Peter John
Secretary - Resigned
Appointed: 1995-03-01
Resigned: 1995-06-15

OOI, Shu-Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2010-08-31

ROWSON, Rachel
Secretary - Resigned
Appointed: 1993-03-24
Resigned: 1995-03-01

WELCH, Susan
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-11-28

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 1996-01-31
Resigned: 1997-09-16

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1993-01-08
Resigned: 1993-03-24

SUSSEX CHAMBER OF COMMERCE & ENTERPRISE
02520785
LIVE
Date Incorporated:

BANNISTER, Martin Anthony
Director - Active
Appointed: 2018-12-03

BULLIVANT, John Christopher
Director - Resigned
Appointed: 2018-12-03
Resigned: 2022-09-30

CHOWN, Gary
Director - Resigned
Appointed: 2018-12-03
Resigned: 2022-09-30

CHRISTIE, Ana Maria
Director - Active
Appointed: 2014-10-29

CLARE, Robert Anthony
Director - Active
Appointed: 2013-04-22

FISHER JONES, Lee
Director - Resigned
Appointed: 2018-12-03
Resigned: 2023-02-01

HOOKWAY, Andrew James
Director - Active
Appointed: 2018-12-03

ORGILL, Dean
Director - Active
Appointed: 2018-12-03

RICHARDSON, Melanie Jane
Director - Resigned
Appointed: 2014-04-30
Resigned: 2020-10-01

SHELLEY, Daniel
Director - Active
Appointed: 2018-12-03

SHEPHERD, Penina
Director - Resigned
Appointed: 2016-01-27
Resigned: 2022-09-30

SHERRARD, Harry
Director - Active
Appointed: 2018-12-03

WHEELER, Andrew
Director - Active
Appointed: 2018-12-03

AHMED, Farid Ulric
Director - Resigned
Appointed: 2009-07-13
Resigned: 2015-02-10

ALLAN, Malcolm Sinclair
Director - Resigned
Appointed:
Resigned: 1994-03-31

ARORA, Surinder
Director - Resigned
Appointed: 2004-04-26
Resigned: 2005-01-24

ASKAROFF, Nikolai Fawley
Director - Resigned
Appointed: 2002-09-23
Resigned: 2009-04-02

BACKWELL, Rhonda Leanne
Director - Resigned
Appointed: 2018-12-03
Resigned: 2020-05-22

BALL, Henry Alexander
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-03-26

BEECHEY, Robin Murray
Director - Resigned
Appointed:
Resigned: 1994-06-13

BOYLAND, Norman David, Dr
Director - Resigned
Appointed: 1995-10-10
Resigned: 1999-09-20

BRADSHAW, Malcolm John
Director - Resigned
Appointed: 2003-09-29
Resigned: 2013-03-18

BRATHWAITE, James Everett
Director - Resigned
Appointed: 1993-04-19
Resigned: 2002-12-12

BUNKER, Richard David Charles
Director - Resigned
Appointed:
Resigned: 1995-10-10

CAFFYN, Alan Morris, Dl Mi Mech.E. Fimi
Director - Resigned
Appointed:
Resigned: 1998-03-31

CALDWELL, Kenneth Mathieson
Director - Resigned
Appointed: 1994-11-14
Resigned: 2002-06-21

CARTER, Jill Ellen
Director - Resigned
Appointed: 2001-09-17
Resigned: 2004-04-02

CATO, Roger
Director - Resigned
Appointed: 2002-04-12
Resigned: 2004-10-25

CHAPMAN, Neil Spencer
Director - Resigned
Appointed: 1995-10-10
Resigned: 1999-09-20

CLOSE, Wayne Paul
Director - Resigned
Appointed: 2013-02-25
Resigned: 2013-11-07

COBB, Timothy Michael
Director - Resigned
Appointed: 2002-09-23
Resigned: 2009-07-13

CONWAY, Gordon Richard, Professor
Director - Resigned
Appointed: 1995-10-10
Resigned: 1998-03-31

EDINBURGH, Gillian
Director - Resigned
Appointed: 2006-05-22
Resigned: 2011-11-07

ELLIS, Thomas James
Director - Resigned
Appointed: 1992-10-12
Resigned: 2000-09-19

ELPHICK, Laurence Charles
Director - Resigned
Appointed: 2016-01-27
Resigned: 2017-05-05

EVANS, Paul
Director - Resigned
Appointed: 1998-07-16
Resigned: 2007-10-02

FROUD, Mark
Director - Resigned
Appointed: 2002-06-24
Resigned: 2012-05-18

FRYATT, Robert Henry
Director - Resigned
Appointed: 2006-01-16
Resigned: 2012-10-03

GALBRAITH, Clive Scott
Director - Resigned
Appointed: 2007-10-03
Resigned: 2012-10-03

GODFREY, Benjamin Michael
Director - Resigned
Appointed: 1994-01-10
Resigned: 1997-10-30

GOLDSMITH, Carole Anne
Director - Resigned
Appointed: 2013-02-25
Resigned: 2013-03-14

GOLDSMITH, Ronald Stanley
Director - Resigned
Appointed:
Resigned: 1992-09-14

GOODALL, Robert Andrew
Director - Resigned
Appointed: 1999-09-20
Resigned: 2002-09-23

GREENER, Susan Linda, Dr
Director - Resigned
Appointed: 1994-01-10
Resigned: 1999-09-20

GRIFFITHS, Paul Dennis
Director - Resigned
Appointed: 2005-03-21
Resigned: 2007-10-31

HANDLEY, Nicholas Martin
Director - Resigned
Appointed: 2005-09-26
Resigned: 2015-03-31

HART, John Neil
Director - Resigned
Appointed: 1995-03-27
Resigned: 1995-10-10

HICKS, James Walter
Director - Resigned
Appointed: 1995-03-27
Resigned: 2002-09-23

HILLS, Paul
Director - Resigned
Appointed: 2013-10-22
Resigned: 2018-11-16

JONES, Aideen Mary
Director - Resigned
Appointed: 2009-07-13
Resigned: 2010-08-13

JONES, Glynn, Dr.
Director - Resigned
Appointed: 1996-10-22
Resigned: 2001-04-01

KONG, Janis Carol
Director - Resigned
Appointed: 1997-03-21
Resigned: 1998-12-31

KOSKA, Marc Andrew
Director - Resigned
Appointed: 2008-10-14
Resigned: 2011-09-26

LEGGETT, Jeremy John
Director - Resigned
Appointed: 2003-04-01
Resigned: 2013-02-25

LOMAS, Eric George
Director - Resigned
Appointed: 1994-09-12
Resigned: 1997-03-21

MALCOLM, Fiona Kersti Caroline
Director - Resigned
Appointed: 2010-01-25
Resigned: 2011-03-21

MILLER, Dorothy Cheryl
Director - Resigned
Appointed: 1994-07-11
Resigned: 2002-09-23

MILLS, Peter
Director - Resigned
Appointed: 2015-06-24
Resigned: 2018-12-31

MONK, Colin
Director - Resigned
Appointed: 2003-07-01
Resigned: 2013-01-31

MUDGE, Alexander John
Director - Resigned
Appointed:
Resigned: 1994-07-11

OSBORNE, Geoffrey Clement Howard
Director - Resigned
Appointed: 1992-10-12
Resigned: 1995-10-10

PEEL, John Aubrey
Director - Resigned
Appointed: 1995-10-10
Resigned: 2006-09-05

PHILLIPS, Sharon Dawn
Director - Resigned
Appointed: 2013-11-27
Resigned: 2018-12-31

PORT, Colin John
Director - Resigned
Appointed: 1993-03-22
Resigned: 1995-10-10

RAJAGOPAL, Krishnamurthy, Dr
Director - Resigned
Appointed: 2004-06-28
Resigned: 2005-02-21

REED, Roger William Hampson
Director - Resigned
Appointed:
Resigned: 1995-10-10

RIGG, Douglas Paul
Director - Resigned
Appointed: 1995-10-10
Resigned: 2001-04-01

ROBERTS, Daniel Ivor
Director - Resigned
Appointed: 2006-05-22
Resigned: 2006-12-29

ROSE, Aneela
Director - Resigned
Appointed: 2007-01-15
Resigned: 2009-02-06

ROWLAND, David Robert
Director - Resigned
Appointed: 2006-05-22
Resigned: 2008-06-02

SCOTT, Howard Philip
Director - Resigned
Appointed: 2001-09-17
Resigned: 2004-02-23

SCOTT, Valerie Jane Margaret
Director - Resigned
Appointed: 2009-07-13
Resigned: 2011-12-05

SHAKESPEARE, Keith James
Director - Resigned
Appointed:
Resigned: 1992-12-08

SHEPPARD, David
Director - Resigned
Appointed: 2013-02-25
Resigned: 2019-06-07

SHORE, David Alan
Director - Resigned
Appointed: 2006-09-05
Resigned: 2016-11-05

SHORROCK, Brian
Director - Resigned
Appointed: 1999-09-20
Resigned: 2004-04-20

SIDDALL, Peter John
Director - Resigned
Appointed: 1998-09-21
Resigned: 2001-05-31

SILK, Karen Annette
Director - Resigned
Appointed: 2004-04-26
Resigned: 2006-10-19

SMITH, Murdo Alasdair Macdonald
Director - Resigned
Appointed: 2000-03-20
Resigned: 2003-07-01

SQUAIR, George Alexander
Director - Resigned
Appointed:
Resigned: 1992-09-14

STEWART, James, Dr
Director - Resigned
Appointed:
Resigned: 1994-10-10

STONE, Rachel
Director - Resigned
Appointed: 2016-11-05
Resigned: 2017-05-05

UTTLEY-MOORE, William James
Director - Resigned
Appointed:
Resigned: 1994-01-04

WALLEDGE, Angela Mary
Director - Resigned
Appointed: 1999-09-20
Resigned: 2001-09-19

WATSON, Carolyn Vezetque
Director - Resigned
Appointed: 2006-10-19
Resigned: 2010-04-01

WATSON, David John, Sir
Director - Resigned
Appointed: 1998-05-18
Resigned: 2000-03-31

WATSON, Stuart Alexander
Director - Resigned
Appointed: 1995-03-27
Resigned: 1995-10-10

WESTHEAD, Rodney James
Director - Resigned
Appointed: 1999-09-20
Resigned: 2002-03-31

WILLIAMS, Margaret Anne
Director - Resigned
Appointed:
Resigned: 1993-07-12

WINTER, Paul Anthony
Director - Resigned
Appointed: 2011-03-21
Resigned: 2013-01-31

AUGOUSTI, Rose Michele
Director - Active
Appointed: 2021-11-03

FLEMING, Dougal Alexander
Director - Active
Appointed: 2022-04-29

IRELAND, Paula Ann
Director - Active
Appointed: 2024-02-29

VENUGOPAL, Anish Mohan
Director - Active
Appointed: 2023-02-24

WOLFORD, Graeme Morley
Director - Active
Appointed: 2024-02-29

PERECKAITE, Kristina
Director - Resigned
Appointed: 2021-12-23
Resigned: 2023-11-17

ASPINALL, Timothy John Mellor, Sol
Secretary - Resigned
Appointed: 2003-01-27
Resigned: 2015-06-01

GRANT, Jonathan Paul
Secretary - Resigned
Appointed: 2015-06-01
Resigned: 2016-09-01

SPARROW, Derek Tuart
Secretary - Resigned
Appointed:
Resigned: 2003-01-27

SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
02431858
LIVE
Date Incorporated:

BRUEN, John Kevin
Director - Active
Appointed: 2014-12-18

CASTEJON HERNANDEZ, Ignacio
Director - Active
Appointed: 2020-03-26

GEERE, Simon Boyd
Director - Active
Appointed: 2016-03-08

PROVAN, Derek Rodger
Director - Active
Appointed: 2018-07-19

VELASCO ZABALZA, Gonzalo
Director - Active
Appointed: 2016-05-24

ABEL, Richard
Director - Resigned
Appointed: 2014-12-18
Resigned: 2016-03-08

ANDRES MONTE, Pablo
Director - Resigned
Appointed: 2009-07-31
Resigned: 2011-06-30

BARLOW, Paul Jeremy
Director - Resigned
Appointed:
Resigned: 1996-08-16

BAXTER, Stephen Roy
Director - Resigned
Appointed: 2006-10-27
Resigned: 2007-12-31

BILBAO, Ignacio Aitor Garcia
Director - Resigned
Appointed: 2014-12-18
Resigned: 2020-03-26

BROWN, Kevin Douglas Ferguson
Director - Resigned
Appointed: 2009-07-31
Resigned: 2010-07-31

BULLEN, John Richard
Director - Resigned
Appointed: 1995-06-16
Resigned: 2000-01-10

BUTLER, Christopher Michael
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-07-31

CATO, Roger
Director - Resigned
Appointed: 2001-10-08
Resigned: 2005-03-31

CLASPER, Michael
Director - Resigned
Appointed: 2001-07-20
Resigned: 2004-06-25

CUMMING, David John
Director - Resigned
Appointed: 2002-04-01
Resigned: 2006-01-01

DALGLEISH, Duncan George
Director - Resigned
Appointed: 1997-12-18
Resigned: 2004-06-25

EWING, Margaret
Director - Resigned
Appointed: 2004-06-25
Resigned: 2006-10-04

FLETCHER, Joan
Director - Resigned
Appointed: 2000-01-10
Resigned: 2004-06-25

GARROOD, Duncan Steven, Dr
Director - Resigned
Appointed: 2004-02-02
Resigned: 2006-10-27

GARWOOD, Neil Trevor
Director - Resigned
Appointed: 2018-07-19
Resigned: 2020-06-19

GOODHIND, John
Director - Resigned
Appointed: 1994-09-01
Resigned: 1995-06-16

GRIFFITHS, Paul Dennis
Director - Resigned
Appointed: 2004-06-25
Resigned: 2005-06-07

HERGA, Robert David
Director - Resigned
Appointed: 1998-11-20
Resigned: 2001-07-20

HILL, Andrew Hemming
Director - Resigned
Appointed:
Resigned: 1992-12-21

HOBBS, Colin Edward
Director - Resigned
Appointed: 1996-08-16
Resigned: 2002-01-01

HODGKINSON, Michael Stewart, Sir
Director - Resigned
Appointed: 1992-12-21
Resigned: 2001-07-20

KONG, Janis Carol
Director - Resigned
Appointed: 1997-04-01
Resigned: 2001-10-08

LAVIN, Jorge
Director - Resigned
Appointed: 2011-08-24
Resigned: 2013-08-30

LEES, David Christopher Williams
Director - Resigned
Appointed: 2010-07-31
Resigned: 2018-05-31

LEO, Jose
Director - Resigned
Appointed: 2006-10-04
Resigned: 2009-07-31

LOMAS, Eric George
Director - Resigned
Appointed: 1994-05-01
Resigned: 1997-03-30

LONG, Jonathan David
Director - Resigned
Appointed: 1996-08-07
Resigned: 1997-12-18

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2010-11-01
Resigned: 2012-10-08

MEARS, Andrew John, Bsc (Econ) Aca
Director - Resigned
Appointed: 1992-12-21
Resigned: 1996-08-07

O'SULLIVAN, James Christopher
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-12-18

PEAT, Stephen Hedley
Director - Resigned
Appointed: 2009-07-31
Resigned: 2010-11-01

SEWELL-RUTTER, Colin Peter
Director - Resigned
Appointed:
Resigned: 1994-10-12

SORIA, Fidel Lopez
Director - Resigned
Appointed: 2014-12-18
Resigned: 2016-05-24

SZALAY, Stephen Paul
Director - Active
Appointed: 2020-11-02

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2015-01-27

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2005-10-28

LOTT, Peter John
Secretary - Resigned
Appointed: 1995-02-17
Resigned: 1995-06-15

OOI, Shu Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2010-08-31

ROWSON, Rachel
Secretary - Resigned
Appointed: 1995-06-15
Resigned: 1995-02-17

WELCH, Susan
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-11-28

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 1996-01-17
Resigned: 1997-09-16

MOUNTBATTEN ISLE OF WIGHT LIMITED
02929267
LIVE
Date Incorporated:

ACLAND, Michael Christopher Dyke
Director - Active
Appointed: 2018-07-19

ALSTROM, Carol Lorraine
Director - Resigned
Appointed: 2014-04-15
Resigned: 2021-01-01

CHESHIRE, Ian, Sir
Director - Active
Appointed: 2020-07-10

MURWILL, Wendy
Director - Active
Appointed: 2018-07-19

NICHOLSON, Edward Anthony Spours
Director - Resigned
Appointed: 2015-02-23
Resigned: 2022-07-21

OWTON, Gill
Director - Resigned
Appointed: 2018-10-01
Resigned: 2022-03-09

PONCIA, Rosamond Dereventlow
Director - Resigned
Appointed: 2016-02-29
Resigned: 2022-07-21

PRICE, Debra
Director - Resigned
Appointed: 2018-07-19
Resigned: 2021-07-22

SHEARS, Philip Peter
Director - Resigned
Appointed: 2016-02-29
Resigned: 2022-07-21

SMITH, Josephine Elizabeth
Director - Resigned
Appointed: 2016-02-29
Resigned: 2022-07-21

STABLES, Tony, Air Vice Marshal
Director - Active
Appointed: 2018-07-19

TROTTER, John Martin
Director - Resigned
Appointed: 2015-02-23
Resigned: 2022-07-21

AXFORD, Anne Rita
Director - Resigned
Appointed: 2015-02-23
Resigned: 2018-07-19

BELL, Lynn
Director - Resigned
Appointed: 2009-06-01
Resigned: 2011-09-12

BERRY, Kevin Robert
Director - Resigned
Appointed: 2010-05-21
Resigned: 2013-10-04

BOTTOMS, Michael William
Director - Resigned
Appointed: 1996-01-01
Resigned: 2001-09-24

BROWN, Ian
Director - Resigned
Appointed: 2018-07-19
Resigned: 2018-08-28

BUCKETT, James Fredericic, Canon
Director - Resigned
Appointed: 1996-01-22
Resigned: 2003-09-09

BUDDEN, Jeremy Jon Grahame
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-05-24

CLARKE, Angela Heathcote
Director - Resigned
Appointed: 1997-09-22
Resigned: 2000-09-25

COMER, Alan James
Director - Resigned
Appointed: 2015-02-23
Resigned: 2018-07-19

DAVIES, Evaleen Hilary
Director - Resigned
Appointed: 2003-07-01
Resigned: 2012-10-01

DE BELDER, Keith Roy John
Director - Resigned
Appointed: 1994-10-01
Resigned: 2004-04-01

DEXTER, Emma Louise Stephanie, Doctor
Director - Resigned
Appointed: 2012-10-31
Resigned: 2015-10-19

EVELEGH, Berney George Norman, Major
Director - Resigned
Appointed: 1994-05-16
Resigned: 1995-04-09

FARNHAM, David, Prof
Director - Resigned
Appointed: 2016-02-29
Resigned: 2018-05-12

HAMES, Roma Evelyn
Director - Resigned
Appointed: 1994-10-01
Resigned: 1996-09-20

HAMMER, Judith Katherine
Director - Resigned
Appointed: 1995-11-20
Resigned: 1996-01-23

HAMMOND, Michael John Hardy
Director - Resigned
Appointed: 2002-01-10
Resigned: 2010-03-31

HANN, Nancy
Director - Resigned
Appointed: 2000-01-31
Resigned: 2003-02-12

HAYWARD, Nicola Dawn
Director - Resigned
Appointed: 2003-07-01
Resigned: 2009-01-14

HETHERINGTON, Felix Richard
Director - Resigned
Appointed: 2009-01-12
Resigned: 2014-03-20

HIBBERD, George
Director - Resigned
Appointed: 1994-05-16
Resigned: 2010-03-31

HICKS, Maureen Patricia
Director - Resigned
Appointed: 2008-01-23
Resigned: 2015-10-19

JILLINGS, Anthony David
Director - Resigned
Appointed: 1994-05-16
Resigned: 1997-03-25

KELLY, Ita
Director - Resigned
Appointed: 2018-10-01
Resigned: 2019-07-18

KINGSTON, Peter Dudley
Director - Resigned
Appointed: 2011-07-12
Resigned: 2014-06-01

LINDFIELD, Neil
Director - Resigned
Appointed: 1999-05-24
Resigned: 2002-09-30

MAKUNDE, John Tichatonga
Director - Resigned
Appointed: 2006-03-27
Resigned: 2014-12-15

MANISON, Roger Frank
Director - Resigned
Appointed: 2014-04-15
Resigned: 2015-10-19

MANNING, Christopher James Ford, Dr
Director - Resigned
Appointed: 2010-06-16
Resigned: 2013-10-04

MAYLED, William Victor
Director - Resigned
Appointed: 1994-05-16
Resigned: 1999-09-29

MORRIS, Elizabeth
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-12-15

NEWMAN, Kathryn
Director - Resigned
Appointed: 2008-03-26
Resigned: 2013-10-04

ORREY, Virginia Auty
Director - Resigned
Appointed: 2012-10-01
Resigned: 2015-10-19

PALMER, Ian William
Director - Resigned
Appointed: 2008-01-23
Resigned: 2014-01-13

PRADHAN, Nitin Shripad
Director - Resigned
Appointed: 2015-02-23
Resigned: 2018-07-19

PRATT, Ian
Director - Resigned
Appointed: 2010-05-07
Resigned: 2012-08-06

PRICE, Susan Maureen
Director - Resigned
Appointed: 2015-02-23
Resigned: 2018-07-19

PULSFORD, John Cyril
Director - Resigned
Appointed: 2013-10-04
Resigned: 2017-07-20

RICKARD, John Hellyar, Dr
Director - Resigned
Appointed: 2003-07-01
Resigned: 2012-10-01

SPRINGMAN, Anne Primrose Popham
Director - Resigned
Appointed: 1994-05-16
Resigned: 2005-09-26

TOBEY, Ilona, Dr
Director - Resigned
Appointed: 1996-09-27
Resigned: 2010-03-31

WARNER, Julian
Director - Resigned
Appointed: 1997-11-24
Resigned: 2007-09-24

WEECH, Sara Jane
Director - Resigned
Appointed: 2013-10-04
Resigned: 2020-08-06

WILSON, Sheila Mary
Director - Resigned
Appointed: 2010-05-27
Resigned: 2013-10-04

YARDLEY, Simon Theodore Thomas
Director - Resigned
Appointed: 2006-03-27
Resigned: 2010-11-01

ALSTROM, Carol
Director - Resigned
Appointed: 2021-04-01
Resigned: 2023-07-27

BENNETT, David Antony
Director - Resigned
Appointed: 2022-07-21
Resigned: 2023-09-21

BROOKWELL, Stephen Anthony
Director - Resigned
Appointed: 2022-07-21
Resigned: 2023-12-07

FORREST-CHARDE, Moraig
Director - Active
Appointed: 2022-07-21

HALLIDAY, Barbara Helen Elizabeth
Director - Active
Appointed: 2022-07-21

IZATT, Stephen John
Director - Active
Appointed: 2022-07-21

NEILL, Andrew Charles
Director - Active
Appointed: 2022-07-21

EDMONDS, Michael
Secretary - Resigned
Appointed: 2015-06-29
Resigned: 2023-09-21

BLACKBURN, Joanne Lucy
Secretary - Resigned
Appointed: 2014-02-10
Resigned: 2015-03-31

ELDERFIELD, Graham Leonard
Secretary - Resigned
Appointed: 2007-09-01
Resigned: 2011-03-01

HARRIS, Tina Romaine
Secretary - Resigned
Appointed: 2011-08-22
Resigned: 2014-02-10

HARTLEY, Nigel
Secretary - Resigned
Appointed: 2015-04-13
Resigned: 2015-06-29

HORWELL, Alan
Secretary - Resigned
Appointed: 1994-05-16
Resigned: 2007-09-01

PAUL, Sheila Rebecca
Secretary - Resigned
Appointed: 2011-03-04
Resigned: 2011-08-05

WRIGHT, Wendy-Anne
Secretary - Active
Appointed: 2023-09-21

EARL MOUNTBATTEN HOSPICE TRADING COMPANY LIMITED
03083127
LIVE
Date Incorporated:

SHEARS, Philip Peter
Director - Resigned
Appointed: 2016-02-29
Resigned: 2022-07-21

AXFORD, Anne Rita
Director - Resigned
Appointed: 2016-02-29
Resigned: 2018-07-19

BERRY, Kevin Robert
Director - Resigned
Appointed: 2010-04-19
Resigned: 2014-12-11

BOTTOMS, Michael William
Director - Resigned
Appointed: 1996-01-01
Resigned: 2001-09-24

BUCKETT, James Fredericic, Canon
Director - Resigned
Appointed: 1996-01-22
Resigned: 2003-09-09

BUDDEN, Jeremy Jon Grahame
Director - Resigned
Appointed: 2004-10-11
Resigned: 2005-05-24

CLARKE, Angela Heathcote
Director - Resigned
Appointed: 1997-09-22
Resigned: 2000-09-25

COMER, Alan James
Director - Resigned
Appointed: 2015-06-01
Resigned: 2018-07-19

DABELL, Simon Francis
Director - Resigned
Appointed: 2009-09-01
Resigned: 2011-10-20

DAVIES, Evaleen Hilary
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-10-11

DE BELDER, Keith Roy John
Director - Resigned
Appointed: 1995-11-20
Resigned: 2004-04-01

HAMES, Roma Evelyn
Director - Resigned
Appointed: 1995-11-20
Resigned: 1996-09-20

HAMMER, Judith Katherine
Director - Resigned
Appointed: 1995-11-20
Resigned: 1996-01-23

HAMMOND, Michael John Hardy
Director - Resigned
Appointed: 2002-01-10
Resigned: 2010-03-31

HANN, Nancy
Director - Resigned
Appointed: 2000-01-31
Resigned: 2003-02-12

HAYWARD, Nicola Dawn
Director - Resigned
Appointed: 2003-07-01
Resigned: 2006-06-05

HIBBERD, George
Director - Resigned
Appointed: 1995-07-24
Resigned: 2010-03-31

HICKS, Maureen Patricia
Director - Resigned
Appointed: 2010-07-22
Resigned: 2015-10-19

HORWELL, Alan
Director - Resigned
Appointed: 1999-05-24
Resigned: 2007-09-14

JILLINGS, Anthony David
Director - Resigned
Appointed: 1995-11-20
Resigned: 1997-03-25

MANISON, Roger Frank
Director - Resigned
Appointed: 2014-04-15
Resigned: 2015-10-19

MAYLED, William Victor
Director - Resigned
Appointed: 1995-07-24
Resigned: 1999-09-29

PALMER, Ian William
Director - Resigned
Appointed: 2008-01-23
Resigned: 2014-01-13

PULSFORD, John Cyril
Director - Resigned
Appointed: 2013-10-04
Resigned: 2017-07-20

RICKARD, John Hellyar, Dr
Director - Resigned
Appointed: 2003-07-01
Resigned: 2006-06-05

SPRINGMAN, Anne Primrose Popham
Director - Resigned
Appointed: 1995-11-20
Resigned: 2005-09-26

TOBEY, Ilona, Dr
Director - Resigned
Appointed: 1996-09-27
Resigned: 2006-06-05

WAKE, Anthony Michael
Director - Resigned
Appointed: 2012-04-12
Resigned: 2014-12-13

WARNER, Julian
Director - Resigned
Appointed: 1997-11-24
Resigned: 2007-09-24

WEECH, Sara Jane
Director - Resigned
Appointed: 2014-06-19
Resigned: 2020-08-06

YARDLEY, Simon Theodore Thomas
Director - Resigned
Appointed: 2007-02-05
Resigned: 2010-11-01

MURWILL, Wendy
Director - Active
Appointed: 2021-07-22

EDMONDS, Michael
Secretary - Active
Appointed: 2015-06-29

BLACKBURN, Joanne Lucy
Secretary - Resigned
Appointed: 2014-02-10
Resigned: 2015-03-31

ELDERFIELD, Graham Leonard
Secretary - Resigned
Appointed: 2007-09-04
Resigned: 2011-03-01

HARRIS, Tina Romaine
Secretary - Resigned
Appointed: 2011-08-22
Resigned: 2014-02-11

HARTLEY, Nigel
Secretary - Resigned
Appointed: 2015-04-13
Resigned: 2015-06-29

HORWELL, Alan
Secretary - Resigned
Appointed: 1995-07-24
Resigned: 2007-09-01

PAUL, Sheila Rebecca
Secretary - Resigned
Appointed: 2011-03-04
Resigned: 2011-08-05

LONDON AIRPORTS 1992 LIMITED
02736819
LIVE
Date Incorporated:

DING, Yuanyuan
Director - Active
Appointed: 2018-03-28

ESPOT, Javier Echave
Director - Active
Appointed: 2016-05-17

GOLDING, Nicholas Francis
Director - Active
Appointed: 2017-01-17

ANDRES MONTE, Pablo
Director - Resigned
Appointed: 2009-07-31
Resigned: 2011-06-30

CATO, Roger
Director - Resigned
Appointed: 1997-11-01
Resigned: 2004-03-19

CLOUGH, Adrian John
Director - Resigned
Appointed: 1992-08-03
Resigned: 1992-09-14

COLLIE, Brian Joseph
Director - Resigned
Appointed: 2004-03-31
Resigned: 2005-03-31

DOUGLAS, Anthony John
Director - Resigned
Appointed: 2006-11-20
Resigned: 2007-07-19

EFIONG, Andrew
Director - Resigned
Appointed: 2015-03-25
Resigned: 2018-03-23

EGAN, John Leopold, Sir
Director - Resigned
Appointed: 1992-09-14
Resigned: 1999-11-07

ELLIS, Nigel George
Director - Resigned
Appointed: 1992-09-14
Resigned: 1995-07-14

EWING, Margaret
Director - Resigned
Appointed: 2004-03-19
Resigned: 2006-10-04

HODGKINSON, Michael Stewart, Sir
Director - Resigned
Appointed: 1992-09-14
Resigned: 2003-04-02

KONG, Janis Carol
Director - Resigned
Appointed: 1997-04-01
Resigned: 1997-04-24

LAVIN, Jorge
Director - Resigned
Appointed: 2011-08-24
Resigned: 2013-08-30

LEO, Jose
Director - Resigned
Appointed: 2006-10-04
Resigned: 2015-03-25

LOMAS, Eric George
Director - Resigned
Appointed: 1992-09-14
Resigned: 1997-03-30

LONG, Jonathan David
Director - Resigned
Appointed: 2013-09-02
Resigned: 2015-01-16

MORGAN, Terence David
Director - Resigned
Appointed: 1994-05-10
Resigned: 1997-04-24

NEAL, Leon
Director - Resigned
Appointed: 1992-08-03
Resigned: 1992-09-14

ROBERTS, Michael James
Director - Resigned
Appointed: 1992-09-14
Resigned: 1997-11-01

SANCHEZ SALMERON, Luis Angel
Director - Resigned
Appointed: 2007-09-21
Resigned: 2009-07-31

TOMS, Michael Rodney
Director - Resigned
Appointed: 2002-08-31
Resigned: 2006-11-20

UZIELLI, Michael Robin
Director - Resigned
Appointed: 2015-06-09
Resigned: 2016-05-17

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 1995-07-14
Resigned: 2002-08-31

WILLIAMSON, David Alexander
Director - Resigned
Appointed: 2015-01-16
Resigned: 2017-01-09

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2006-02-07

LOTT, Peter John
Secretary - Resigned
Appointed: 1995-03-01
Resigned: 1995-06-15

OOI, Shu Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2010-08-31

ROWSON, Rachel
Secretary - Resigned
Appointed: 1992-09-14
Resigned: 1995-03-01

WELCH, Susan
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-11-28

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 1996-01-31
Resigned: 1997-09-16

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1992-08-10
Resigned: 1992-09-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-08-03
Resigned: 1992-08-10

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