LHR AIRPORTS LIMITED

Company Number: 01970855

active          Qynn Score: 50

Summary

Formed in 1985, LHR AIRPORTS LIMITED has 8 directors. The longest serving directors have been in place for 11 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

9 Jun 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

13 Dec 1985

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

8

SECRETARIES

0

RESIGNED DIRECTORS

75

RESIGNED SECRETARIES

5

Address

The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

Effective From

24/09/2009

Effective to

Current

SIC CODES

51101

Scheduled passenger air transport

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020
  
    
 
      
 
     
    
 
 
   
  
     
 
 
 
 
      
  
 
    
  
    
 
           
       
  

Activity

Most Active Year

2012

Events

13

1

2

1

0

0

0

9

0

Most Active Month

Oct 2012

Events

10

0

2

0

0

0

0

8

0

Documents

Termination of appointment of William Stuart Birrell

Type

Officers

Description

Termination of appointment of William Stuart Birrell as a director on 17/03/2020

Filing Date

18/03/2020

Action Date

17/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/06/2019 with updates

Filing Date

01/07/2019

Action Date

27/06/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

13/06/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/06/2018 with no updates

Filing Date

27/06/2018

Action Date

27/06/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

13/06/2018

Action Date

31/12/2017

Appointment of Mr Christopher Charles Garton

Type

Officers

Description

Appointment of Mr Christopher Charles Garton as a director on 16/04/2018

Filing Date

16/04/2018

Action Date

16/04/2018

Termination of appointment of Derek Rodger Provan

Type

Officers

Description

Termination of appointment of Derek Rodger Provan as a director on 16/04/2018

Filing Date

16/04/2018

Action Date

16/04/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

05/04/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/03/2018 with updates

Filing Date

27/03/2018

Action Date

27/03/2018

Appointment of Mr Derek Rodger Provan

Type

Officers

Description

Appointment of Mr Derek Rodger Provan as a director on 03/10/2017

Filing Date

04/10/2017

Action Date

03/10/2017

Termination of appointment of Normand Boivin

Type

Officers

Description

Termination of appointment of Normand Boivin as a director on 03/10/2017

Filing Date

04/10/2017

Action Date

03/10/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

19/09/2017

Action Date

31/12/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Heathrow Holdco Limited as a person with significant control on 06/04/2016

Filing Date

27/06/2017

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/06/2017 with updates

Filing Date

27/06/2017

Action Date

27/06/2017

Appointment of Mr Ross Findlay Scott Baker

Type

Officers

Description

Appointment of Mr Ross Findlay Scott Baker as a director on 01/01/2017

Filing Date

04/01/2017

Action Date

01/01/2017

Appointment of Mr Andrew Hugh Macmillan

Type

Officers

Description

Appointment of Mr Andrew Hugh Macmillan as a director on 01/01/2017

Filing Date

04/01/2017

Action Date

01/01/2017

Termination of appointment of Clare Mary Petre Harbord

Type

Officers

Description

Termination of appointment of Clare Mary Petre Harbord as a director on 01/01/2017

Filing Date

04/01/2017

Action Date

01/01/2017

Termination of appointment of Ian Crawford Ballentine

Type

Officers

Description

Termination of appointment of Ian Crawford Ballentine as a director on 01/01/2017

Filing Date

04/01/2017

Action Date

01/01/2017

Appointment of Mr Javier Echave Espot

Type

Officers

Description

Appointment of Mr Javier Echave Espot as a director on 24/11/2016

Filing Date

24/11/2016

Action Date

24/11/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

12/08/2016

Action Date

31/12/2015

Director Details Changed for Mr John William Holland Kaye

Type

Officers

Description

Directors details changed for Mr John William Holland Kaye on 01/07/2014

Filing Date

22/07/2016

Action Date

01/07/2014

Director Details Changed for Mr William Stuart Birrell

Type

Officers

Description

Directors details changed for Mr William Stuart Birrell on 01/07/2015

Filing Date

22/07/2016

Action Date

01/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 27/06/2016 with full list of shareholders

Filing Date

28/06/2016

Action Date

27/06/2016

Termination of appointment of Michael Robin Uzielli

Type

Officers

Description

Termination of appointment of Michael Robin Uzielli as a director on 17/05/2016

Filing Date

18/05/2016

Action Date

17/05/2016

Director Details Changed for Ms Paula Stannett

Type

Officers

Description

Directors details changed for Ms Paula Stannett on 09/10/2015

Filing Date

13/10/2015

Action Date

09/10/2015

Director Details Changed for Mr Normand Boivin

Type

Officers

Description

Directors details changed for Mr Normand Boivin on 26/08/2015

Filing Date

26/08/2015

Action Date

26/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 13/08/2015 with full list of shareholders

Filing Date

13/08/2015

Action Date

13/08/2015

Appointment of Mr William Stuart Birrell

Type

Officers

Description

Appointment of Mr William Stuart Birrell as a director on 01/07/2015

Filing Date

02/07/2015

Action Date

01/07/2015

Appointment of Mr Michael Robin Uzielli

Type

Officers

Description

Appointment of Mr Michael Robin Uzielli as a director on 09/06/2015

Filing Date

15/06/2015

Action Date

09/06/2015

Director Details Changed for Mr John William Holland Kaye

Type

Officers

Description

Directors details changed for Mr John William Holland Kaye on 05/05/2015

Filing Date

27/05/2015

Action Date

05/05/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

19/04/2015

Action Date

31/12/2014

Termination of appointment of Neil Derek Clark

Type

Officers

Description

Termination of appointment of Neil Derek Clark as a director on 31/03/2015

Filing Date

01/04/2015

Action Date

31/03/2015

Termination of appointment of Jose Leo

Type

Officers

Description

Termination of appointment of Jose Leo as a director on 25/03/2015

Filing Date

25/03/2015

Action Date

25/03/2015

Termination of appointment of James Christopher O'sullivan

Type

Officers

Description

Termination of appointment of James Christopher O'sullivan as a director on 31/12/2014

Filing Date

05/01/2015

Action Date

31/12/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/11/2014

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/10/2014

Filing Date

12/11/2014

Action Date

29/10/2014

legacy

Type

Capital

Description

legacy

Filing Date

30/10/2014

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

30/10/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

30/10/2014

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 30/10/2014

Filing Date

30/10/2014

Action Date

30/10/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

03/10/2014

Action Date

31/12/2013

Termination of appointment of Fidel Lopez Soria

Type

Officers

Description

Termination of appointment of Fidel Lopez Soria as a director on 01/09/2014

Filing Date

01/09/2014

Action Date

01/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 13/08/2014 with full list of shareholders

Filing Date

14/08/2014

Action Date

13/08/2014

Appointment of Mr James Christopher O'sullivan

Type

Officers

Description

Appointment of Mr James Christopher O'sullivan as a director on 12/08/2014

Filing Date

13/08/2014

Action Date

12/08/2014

Termination of appointment of James Christopher O'sullivan

Type

Officers

Description

Termination of appointment of James Christopher O'sullivan as a director on 12/08/2014

Filing Date

12/08/2014

Action Date

12/08/2014

Termination of appointment of Colin Stephen Matthews

Type

Officers

Description

Termination of appointment of Colin Stephen Matthews as a director on 30/06/2014

Filing Date

30/06/2014

Action Date

30/06/2014

Appointment of Mr Ian Crawford Ballentine

Type

Officers

Description

Appointment of Mr Ian Crawford Ballentine as a director

Filing Date

13/12/2013

Action Date

n/a

Termination of appointment of Terence Morgan

Type

Officers

Description

Termination of appointment of Terence Morgan as a director

Filing Date

08/11/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 13/08/2013 with full list of shareholders

Filing Date

13/08/2013

Action Date

13/08/2013

Director Details Changed for Jose Leo

Type

Officers

Description

Directors details changed for Jose Leo on 28/03/2013

Filing Date

15/04/2013

Action Date

28/03/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

15/03/2013

Action Date

31/12/2012

Termination of appointment of Fiona Rodford

Type

Officers

Description

Termination of appointment of Fiona Rodford as a director

Filing Date

29/01/2013

Action Date

n/a

Appointment of Paula Stannett

Type

Officers

Description

Appointment of Paula Stannett as a director

Filing Date

29/01/2013

Action Date

n/a

Termination of appointment of Steven Morgan

Type

Officers

Description

Termination of appointment of Steven Morgan as a director

Filing Date

02/11/2012

Action Date

n/a

Appointment of Fidel Lopez Soria

Type

Officers

Description

Appointment of Fidel Lopez Soria as a director

Filing Date

24/10/2012

Action Date

n/a

Appointment of Carol Hui

Type

Officers

Description

Appointment of Carol Hui as a director

Filing Date

24/10/2012

Action Date

n/a

Appointment of Mr Colin Stephen Matthews

Type

Officers

Description

Appointment of Mr Colin Stephen Matthews as a director

Filing Date

24/10/2012

Action Date

n/a

Appointment of Neil Derek Clark

Type

Officers

Description

Appointment of Neil Derek Clark as a director

Filing Date

23/10/2012

Action Date

n/a

Appointment of Clare Harbord

Type

Officers

Description

Appointment of Clare Harbord as a director

Filing Date

23/10/2012

Action Date

n/a

Appointment of Mr James Christopher O'sullivan

Type

Officers

Description

Appointment of Mr James Christopher O'sullivan as a director

Filing Date

23/10/2012

Action Date

n/a

Appointment of Charlotte Emma Tiffany Gilthorpe

Type

Officers

Description

Appointment of Charlotte Emma Tiffany Gilthorpe as a director

Filing Date

23/10/2012

Action Date

n/a

Appointment of Mrs Fiona Rodford

Type

Officers

Description

Appointment of Mrs Fiona Rodford as a director

Filing Date

23/10/2012

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

12/10/2012

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

12/10/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 13/08/2012 with full list of shareholders

Filing Date

04/09/2012

Action Date

13/08/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

19/04/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 13/08/2011 with full list of shareholders

Filing Date

03/10/2011

Action Date

13/08/2011

Appointment of Mr Normand Boivin

Type

Officers

Description

Appointment of Mr Normand Boivin as a director

Filing Date

30/08/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

06/07/2011

Action Date

31/12/2010

Termination of appointment of Nicholas Cullen

Type

Officers

Description

Termination of appointment of Nicholas Cullen as a director

Filing Date

30/06/2011

Action Date

n/a

Appointment of Mr Terence David Morgan

Type

Officers

Description

Appointment of Mr Terence David Morgan as a director

Filing Date

16/06/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/11/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 13/08/2010 with full list of shareholders

Filing Date

27/09/2010

Action Date

13/08/2010

Termination of appointment of Carol Hui

Type

Officers

Description

Termination of appointment of Carol Hui as a secretary

Filing Date

01/09/2010

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

30/04/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

27/04/2010

Action Date

31/12/2009

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

22/04/2010

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/01/2010

Filing Date

07/04/2010

Action Date

28/01/2010

Appointment of Nicholas John Cullen

Type

Officers

Description

Appointment of Nicholas John Cullen as a director

Filing Date

30/03/2010

Action Date

n/a

Termination of appointment of Michael Brown

Type

Officers

Description

Termination of appointment of Michael Brown as a director

Filing Date

22/03/2010

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

LHR AIRPORTS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

03/12/1998

Date Resolved

n/a

Transaction Type

Fourteenth supplemental trust deed

Parties

The Law Debenture Trust Corporation P.L.C. (The "Trustees")

Status

outstanding

Date Created

21/12/1999

Date Resolved

n/a

Transaction Type

Intercreditor deed between amongst others, baa PLC (the junior creditor) and bayerische landesbank g

Parties

Bayerische Landesbank Girozentrale, London Branch (The Agent)

Status

outstanding

Date Created

21/01/2000

Date Resolved

n/a

Transaction Type

Standard security

Parties

Glasgow Airport Limited

Status

outstanding

Date Created

23/03/2004

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on 26 march 2004 and

Parties

Aberdeen Airport Limited

Status

outstanding

Date Created

23/03/2004

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on 26 march 2004 and

Parties

Aberdeen Airport Limited

Status

outstanding

Date Created

30/03/2004

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on 31 march 2004 and

Parties

Aberdeen Airport Limited

Status

outstanding

Date Created

30/03/2004

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on 31 march 2004 and

Parties

Glasgow Airport Limited

Status

outstanding

Date Created

15/07/2004

Date Resolved

n/a

Transaction Type

A standard security which has been presented for registration on 9TH august 2004 and

Parties

Glasgow Airport Limited

Status

outstanding

Date Created

14/08/2006

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Royal Bank of Scotland PLC as Security Trustee for the Beneficiaries

Status

outstanding

Date Created

19/01/2007

Date Resolved

n/a

Transaction Type

Share pledge

Parties

The Royal Bank Scotland PLC as Security Trustee for the Secured Parties

Status

outstanding

Date Created

19/01/2007

Date Resolved

n/a

Transaction Type

Share security deposit agreement

Parties

The Royal Bank of Scotland PLC as Security Trustee

Status

outstanding

Date Created

19/01/2007

Date Resolved

n/a

Transaction Type

Mortgage

Parties

The Royal Bank of Scotland PLC as Security Trustee

Status

outstanding

Date Created

01/02/2007

Date Resolved

n/a

Transaction Type

Share pledge

Parties

The Royal Bank of Scotland PLC (The Security Trustee)

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

31/07/2009

Tenure

10 Yrs 11 Mths

Born

March 1965

Date Joined

08/10/2012

Tenure

7 Yrs 8 Mths

Born

July 1970

Date Joined

08/10/2012

Tenure

7 Yrs 8 Mths

Born

August 1956

Date Joined

28/01/2013

Tenure

7 Yrs 5 Mths

Born

May 1965

Date Joined

24/11/2016

Tenure

3 Yrs 7 Mths

Born

May 1980

Date Joined

01/01/2017

Tenure

3 Yrs 5 Mths

Born

June 1974

Date Joined

01/01/2017

Tenure

3 Yrs 5 Mths

Born

February 1975

Date Joined

16/04/2018

Tenure

2 Yrs 2 Mths

Born

March 1961

Active/Resigned

LHR AIRPORTS LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

01/07/2015

Tenure

4 Yrs 8 Mths

Date Resigned

17/03/2020

Type

Director

Date Joined

03/10/2017

Tenure

6 Mths

Date Resigned

16/04/2018

Type

Director

Date Joined

29/08/2011

Tenure

6 Yrs 1 Mth

Date Resigned

03/10/2017

Type

Director

Date Joined

08/10/2012

Tenure

4 Yrs 2 Mths

Date Resigned

01/01/2017

Type

Director

Date Joined

10/12/2013

Tenure

3 Yrs

Date Resigned

01/01/2017

Type

Director

Date Joined

09/06/2015

Tenure

11 Mths

Date Resigned

17/05/2016

Type

Director

Date Joined

08/10/2012

Tenure

2 Yrs 5 Mths

Date Resigned

31/03/2015

Type

Director

Date Joined

31/07/2009

Tenure

5 Yrs 7 Mths

Date Resigned

25/03/2015

Type

Director

Date Joined

12/08/2014

Tenure

4 Mths

Date Resigned

31/12/2014

Type

Director

Date Joined

08/10/2012

Tenure

1 Yr 10 Mths

Date Resigned

01/09/2014

Type

Director

Date Joined

08/10/2012

Tenure

1 Yr 10 Mths

Date Resigned

12/08/2014

Type

Director

Date Joined

08/10/2012

Tenure

1 Yr 8 Mths

Date Resigned

30/06/2014

Type

Director

Date Joined

10/06/2011

Tenure

2 Yrs 4 Mths

Date Resigned

01/11/2013

Type

Director

Date Joined

08/10/2012

Tenure

3 Mths

Date Resigned

25/01/2013

Type

Director

Date Joined

21/09/2009

Tenure

3 Yrs 1 Mth

Date Resigned

31/10/2012

Type

Director

Date Joined

09/03/2010

Tenure

1 Yr 3 Mths

Date Resigned

30/06/2011

Type

Director

Date Joined

31/07/2009

Tenure

7 Mths

Date Resigned

09/03/2010

Type

Director

Date Joined

31/07/2009

Tenure

1 Mth

Date Resigned

21/09/2009

Type

Director

Date Joined

26/06/2006

Tenure

3 Yrs 1 Mth

Date Resigned

31/07/2009

Type

Director

Date Joined

26/06/2006

Tenure

3 Yrs 1 Mth

Date Resigned

31/07/2009

Type

Director

Date Joined

26/06/2006

Tenure

3 Yrs 1 Mth

Date Resigned

31/07/2009

Type

Director

Date Joined

13/09/2007

Tenure

1 Yr

Date Resigned

18/09/2008

Type

Director

Date Joined

01/04/2008

Tenure

5 Mths

Date Resigned

18/09/2008

Type

Director

Date Joined

10/05/2007

Tenure

1 Yr 4 Mths

Date Resigned

18/09/2008

Type

Director

Date Joined

13/09/2007

Tenure

1 Yr

Date Resigned

18/09/2008

Type

Director

Date Joined

24/11/2006

Tenure

1 Yr 9 Mths

Date Resigned

18/09/2008

Type

Director

Date Joined

26/06/2006

Tenure

2 Yrs 2 Mths

Date Resigned

18/09/2008

Type

Director

Date Joined

26/06/2006

Tenure

2 Yrs 2 Mths

Date Resigned

18/09/2008

Type

Director

Date Joined

31/10/2006

Tenure

1 Yr 10 Mths

Date Resigned

18/09/2008

Type

Director

Date Joined

13/09/2007

Tenure

1 Yr

Date Resigned

18/09/2008

Type

Director

Date Joined

24/11/2006

Tenure

1 Yr 9 Mths

Date Resigned

18/09/2008

Type

Director

Date Joined

01/04/2006

Tenure

1 Yr 11 Mths

Date Resigned

31/03/2008

Type

Director

Date Joined

26/06/2006

Tenure

1 Yr 2 Mths

Date Resigned

13/09/2007

Type

Director

Date Joined

26/06/2006

Tenure

1 Yr 2 Mths

Date Resigned

13/09/2007

Type

Director

Date Joined

20/12/2006

Tenure

8 Mths

Date Resigned

13/09/2007

Type

Director

Date Joined

13/07/2006

Tenure

1 Yr

Date Resigned

19/07/2007

Type

Director

Date Joined

26/06/2006

Tenure

10 Mths

Date Resigned

10/05/2007

Type

Director

Date Joined

01/08/1995

Tenure

11 Yrs 4 Mths

Date Resigned

20/12/2006

Type

Director

Date Joined

26/06/2006

Tenure

4 Mths

Date Resigned

24/11/2006

Type

Director

Date Joined

26/06/2006

Tenure

4 Mths

Date Resigned

31/10/2006

Type

Director

Date Joined

01/07/2002

Tenure

4 Yrs 3 Mths

Date Resigned

04/10/2006

Type

Director

Date Joined

01/03/2006

Tenure

4 Mths

Date Resigned

13/07/2006

Type

Director

Date Joined

01/08/2001

Tenure

4 Yrs 11 Mths

Date Resigned

13/07/2006

Type

Director

Date Joined

01/02/2002

Tenure

4 Yrs 5 Mths

Date Resigned

13/07/2006

Type

Director

Date Joined

01/11/1999

Tenure

6 Yrs 8 Mths

Date Resigned

13/07/2006

Type

Director

Date Joined

01/03/2006

Tenure

3 Mths

Date Resigned

26/06/2006

Type

Director

Date Joined

01/06/2004

Tenure

2 Yrs

Date Resigned

26/06/2006

Type

Director

Date Joined

01/08/1998

Tenure

7 Yrs 10 Mths

Date Resigned

26/06/2006

Type

Director

Date Joined

01/11/2001

Tenure

4 Yrs 7 Mths

Date Resigned

26/06/2006

Type

Director

Date Joined

01/09/2002

Tenure

3 Yrs 5 Mths

Date Resigned

01/03/2006

Type

Director

Date Joined

27/11/1997

Tenure

7 Yrs 4 Mths

Date Resigned

31/03/2005

Type

Director

Date Joined

01/05/2004

Tenure

9 Mths

Date Resigned

31/01/2005

Type

Director

Date Joined

01/08/2001

Tenure

2 Yrs 11 Mths

Date Resigned

31/07/2004

Type

Director

Date Joined

01/11/1998

Tenure

5 Yrs 8 Mths

Date Resigned

31/07/2004

Type

Director

Date Joined

29/01/1998

Tenure

5 Yrs 11 Mths

Date Resigned

28/01/2004

Type

Director

Date Joined

13/01/1992

Tenure

11 Yrs 4 Mths

Date Resigned

08/06/2003

Type

Director

Date Joined

12/06/1995

Tenure

7 Yrs 2 Mths

Date Resigned

31/08/2002

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/03/2002

Type

Director

Date Joined

01/11/1997

Tenure

4 Yrs 1 Mth

Date Resigned

31/12/2001

Type

Director

Date Joined

01/08/1994

Tenure

6 Yrs 11 Mths

Date Resigned

31/07/2001

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/05/2001

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

07/11/1999

Type

Director

Date Joined

13/11/1991

Tenure

7 Yrs 5 Mths

Date Resigned

30/04/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

09/07/1998

Type

Director

Date Joined

01/08/1992

Tenure

5 Yrs 11 Mths

Date Resigned

09/07/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/05/1998

Type

Director

Date Joined

25/03/1994

Tenure

3 Yrs 3 Mths

Date Resigned

18/07/1997

Type

Director

Date Joined

02/09/1992

Tenure

4 Yrs 10 Mths

Date Resigned

18/07/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

13/08/1995

Type

Director

Date Joined

01/02/1993

Tenure

2 Yrs 1 Mth

Date Resigned

23/03/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

14/07/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

24/02/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

13/08/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

19/07/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

22/07/1992

Type

Secretary

Date Joined

22/04/2009

Tenure

1 Yr 4 Mths

Date Resigned

31/08/2010

Type

Secretary

Date Joined

01/05/2007

Tenure

1 Yr 11 Mths

Date Resigned

22/04/2009

Type

Secretary

Date Joined

01/09/1993

Tenure

13 Yrs 7 Mths

Date Resigned

01/05/2007

Type

Secretary

Date Joined

17/02/1997

Tenure

6 Mths

Date Resigned

28/08/1997

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

31/08/1993

Heathrow Holdco Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors