LHR AIRPORTS LIMITED
| Status | ACTIVE |
| Company No. | 01970855 |
| Category | Private Limited Company |
| Incorporated | 13 Dec 1985 |
| Age | 38 years, 5 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
LHR AIRPORTS LIMITED is an active private limited company with number 01970855. It was incorporated 38 years, 5 months, 17 days ago, on 13 December 1985. The company address is The Compass Centre The Compass Centre, Hounslow, TW6 2GW, Middlesex.
People
Director
Company Director
ACTIVEAssigned on 01 Jan 2017
Current time on role 7 years, 4 months, 29 days
Director
Director
ACTIVEAssigned on 01 Sep 2021
Current time on role 2 years, 8 months, 29 days
Director
Director
ACTIVEAssigned on 24 Nov 2016
Current time on role 7 years, 6 months, 6 days
Director
Director
ACTIVEAssigned on 01 Jul 2022
Current time on role 1 year, 10 months, 29 days
Director
Director
ACTIVEAssigned on 01 Sep 2021
Current time on role 2 years, 8 months, 29 days
Director
Hr Director
ACTIVEAssigned on 28 Jan 2013
Current time on role 11 years, 4 months, 2 days
Director
Chief Executive Officer
ACTIVEAssigned on 18 Oct 2023
Current time on role 7 months, 12 days
Secretary
RESIGNEDAssigned on
Resigned on 31 Aug 1993
Time on role 30 years, 8 months, 29 days
Secretary
RESIGNEDAssigned on 01 May 2007
Resigned on 22 Apr 2009
Time on role 1 year, 11 months, 21 days
Secretary
Company Secretary
RESIGNEDAssigned on 22 Apr 2009
Resigned on 31 Aug 2010
Time on role 1 year, 4 months, 9 days
Secretary
RESIGNEDAssigned on 01 Sep 1993
Resigned on 01 May 2007
Time on role 13 years, 7 months, 30 days
WILLIAMS HAMER, Gabrielle Mary
Secretary
RESIGNEDAssigned on 17 Feb 1997
Resigned on 28 Aug 1997
Time on role 6 months, 11 days
Director
Merchant Banker
RESIGNEDAssigned on 01 Aug 1995
Resigned on 20 Dec 2006
Time on role 11 years, 4 months, 19 days
Director
Private Equity
RESIGNEDAssigned on 26 Jun 2006
Resigned on 31 Jul 2009
Time on role 3 years, 1 month, 5 days
Director
Director
RESIGNEDAssigned on 01 Sep 2021
Resigned on 30 Apr 2024
Time on role 2 years, 7 months, 29 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 19 Jul 1993
Time on role 30 years, 10 months, 11 days
Director
Director
RESIGNEDAssigned on 26 Jun 2006
Resigned on 13 Sep 2007
Time on role 1 year, 2 months, 17 days
Director
Investment Manager
RESIGNEDAssigned on 24 Nov 2006
Resigned on 18 Sep 2008
Time on role 1 year, 9 months, 24 days
Director
Director
RESIGNEDAssigned on 01 Jun 2004
Resigned on 26 Jun 2006
Time on role 2 years, 25 days
Director
Procurement
RESIGNEDAssigned on 10 Dec 2013
Resigned on 01 Jan 2017
Time on role 3 years, 22 days
Director
Company Director
RESIGNEDAssigned on 01 Aug 1994
Resigned on 31 Jul 2001
Time on role 6 years, 11 months, 30 days
Director
Director
RESIGNEDAssigned on 30 Apr 2024
Resigned on 30 Apr 2024
Time on role
Director
Director
RESIGNEDAssigned on 26 Jun 2006
Resigned on 10 May 2007
Time on role 10 months, 14 days
Director
Chief Information Officer
RESIGNEDAssigned on 01 Jul 2015
Resigned on 17 Mar 2020
Time on role 4 years, 8 months, 16 days
Director
Director
RESIGNEDAssigned on 29 Aug 2011
Resigned on 03 Oct 2017
Time on role 6 years, 1 month, 5 days
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 24 Feb 1994
Time on role 30 years, 3 months, 6 days
BROWN, Michael William Tuke, Mr.
Director
Chief Operating Officer
RESIGNEDAssigned on 31 Jul 2009
Resigned on 09 Mar 2010
Time on role 7 months, 9 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 13 Aug 1993
Time on role 30 years, 9 months, 17 days
Director
Deputy Chief Executive
RESIGNEDAssigned on 01 Nov 2001
Resigned on 26 Jun 2006
Time on role 4 years, 7 months, 25 days
Director
Chief Information Officer
RESIGNEDAssigned on 08 Oct 2012
Resigned on 31 Mar 2015
Time on role 2 years, 5 months, 23 days
Director
Company Director
RESIGNEDAssigned on 01 Aug 2001
Resigned on 13 Jul 2006
Time on role 4 years, 11 months, 12 days
Director
Retail Director
RESIGNEDAssigned on 27 Nov 1997
Resigned on 31 Mar 2005
Time on role 7 years, 4 months, 4 days
Director
Vice President Legal Affairs
RESIGNEDAssigned on 26 Jun 2006
Resigned on 31 Oct 2006
Time on role 4 months, 5 days
Director
None
RESIGNEDAssigned on 09 Mar 2010
Resigned on 30 Jun 2011
Time on role 1 year, 3 months, 21 days
Director
Chairman
RESIGNEDAssigned on 20 Dec 2006
Resigned on 13 Sep 2007
Time on role 8 months, 24 days
Director
Ceo Heathrow
RESIGNEDAssigned on 13 Jul 2006
Resigned on 19 Jul 2007
Time on role 1 year, 6 days
Director
Queens Counsel
RESIGNEDAssigned on
Resigned on 14 Jul 1994
Time on role 29 years, 10 months, 16 days
Director
Lawyer
RESIGNEDAssigned on 13 Sep 2007
Resigned on 18 Sep 2008
Time on role 1 year, 5 days
Director
Chartered Surveyor
RESIGNEDAssigned on 13 Nov 1991
Resigned on 30 Apr 1999
Time on role 7 years, 5 months, 17 days
Director
Director
RESIGNEDAssigned on
Resigned on 07 Nov 1999
Time on role 24 years, 6 months, 23 days
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 13 Aug 1995
Time on role 28 years, 9 months, 17 days
Director
Solicitor
RESIGNEDAssigned on
Resigned on 31 May 2001
Time on role 22 years, 11 months, 29 days
Director
Finance Director
RESIGNEDAssigned on 01 Jul 2002
Resigned on 04 Oct 2006
Time on role 4 years, 3 months, 3 days
Director
Director Investments Managemen
RESIGNEDAssigned on 31 Oct 2006
Resigned on 18 Sep 2008
Time on role 1 year, 10 months, 18 days
Director
Chairman And Director
RESIGNEDAssigned on 01 Aug 1998
Resigned on 26 Jun 2006
Time on role 7 years, 10 months, 25 days
Director
Director
RESIGNEDAssigned on 16 Apr 2018
Resigned on 31 Aug 2021
Time on role 3 years, 4 months, 15 days
Director
Senior Vice President
RESIGNEDAssigned on 26 Jun 2006
Resigned on 31 Jul 2009
Time on role 3 years, 1 month, 5 days
Director
Group Retailing Director
RESIGNEDAssigned on 02 Sep 1992
Resigned on 18 Jul 1997
Time on role 4 years, 10 months, 16 days
GILTHORPE, Charlotte Emma Tiffany
Director
Employed Barrister
RESIGNEDAssigned on 08 Oct 2012
Resigned on 26 Apr 2024
Time on role 11 years, 6 months, 18 days
Director
Chief Executive
RESIGNEDAssigned on 01 Nov 1998
Resigned on 31 Jul 2004
Time on role 5 years, 8 months, 30 days
Director
Engineer
RESIGNEDAssigned on 01 Aug 2001
Resigned on 31 Jul 2004
Time on role 2 years, 11 months, 30 days
Director
Director Of Corporate Affairs
RESIGNEDAssigned on 08 Oct 2012
Resigned on 01 Jan 2017
Time on role 4 years, 2 months, 24 days
HODGKINSON, Michael Stewart, Sir
Director
Director
RESIGNEDAssigned on 13 Jan 1992
Resigned on 08 Jun 2003
Time on role 11 years, 4 months, 26 days
Director
Consultant
RESIGNEDAssigned on 29 Jan 1998
Resigned on 28 Jan 2004
Time on role 5 years, 11 months, 30 days
Director
Chief Executive Officer
RESIGNEDAssigned on 31 Jul 2009
Resigned on 18 Oct 2023
Time on role 14 years, 2 months, 18 days
Director
Lawyer
RESIGNEDAssigned on 08 Oct 2012
Resigned on 31 Aug 2021
Time on role 8 years, 10 months, 23 days
Director
Procurement Director
RESIGNEDAssigned on 31 Jul 2009
Resigned on 21 Sep 2009
Time on role 1 month, 21 days
Director
Executive Chairman
RESIGNEDAssigned on 01 Sep 2002
Resigned on 01 Mar 2006
Time on role 3 years, 6 months
Director
Finance Director
RESIGNEDAssigned on 31 Jul 2009
Resigned on 25 Mar 2015
Time on role 5 years, 7 months, 25 days
Director
Finance Director
RESIGNEDAssigned on 24 Nov 2006
Resigned on 18 Sep 2008
Time on role 1 year, 9 months, 24 days
Director
Director
RESIGNEDAssigned on 08 Oct 2012
Resigned on 01 Sep 2014
Time on role 1 year, 10 months, 24 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2017
Resigned on 31 Aug 2021
Time on role 4 years, 7 months, 30 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 May 1998
Time on role 25 years, 11 months, 29 days
Director
Chief Executive Officer
RESIGNEDAssigned on 08 Oct 2012
Resigned on 30 Jun 2014
Time on role 1 year, 8 months, 22 days
Director
Chief Executive Officer
RESIGNEDAssigned on 01 Apr 2008
Resigned on 18 Sep 2008
Time on role 5 months, 17 days
Director
Chief Executive Officer
RESIGNEDAssigned on 01 Apr 2008
Resigned on 18 Sep 2008
Time on role 5 months, 17 days
Director
Company Director
RESIGNEDAssigned on 25 Mar 1994
Resigned on 18 Jul 1997
Time on role 3 years, 3 months, 24 days
Director
Ceo Ferrovial Aeropuertos S A
RESIGNEDAssigned on 10 May 2007
Resigned on 18 Sep 2008
Time on role 1 year, 4 months, 8 days
Director
Chief Executive
RESIGNEDAssigned on 01 Feb 1993
Resigned on 23 Mar 1995
Time on role 2 years, 1 month, 22 days
Director
Capital Director
RESIGNEDAssigned on 21 Sep 2009
Resigned on 31 Oct 2012
Time on role 3 years, 1 month, 10 days
Director
Airport Services Director
RESIGNEDAssigned on 10 Jun 2011
Resigned on 01 Nov 2013
Time on role 2 years, 4 months, 21 days
Director
Chief Executive Officer
RESIGNEDAssigned on 01 Apr 2006
Resigned on 31 Mar 2008
Time on role 1 year, 11 months, 30 days
Director
Engineer
RESIGNEDAssigned on 12 Aug 2014
Resigned on 31 Dec 2014
Time on role 4 months, 19 days
Director
Engineer
RESIGNEDAssigned on 08 Oct 2012
Resigned on 12 Aug 2014
Time on role 1 year, 10 months, 4 days
Director
Director
RESIGNEDAssigned on 26 Jun 2006
Resigned on 24 Nov 2006
Time on role 4 months, 28 days
Director
Secretary Member Of Board
RESIGNEDAssigned on 26 Jun 2006
Resigned on 18 Sep 2008
Time on role 2 years, 2 months, 22 days
Director
Director
RESIGNEDAssigned on 01 Mar 2006
Resigned on 26 Jun 2006
Time on role 3 months, 25 days
Director
Director
RESIGNEDAssigned on 03 Oct 2017
Resigned on 16 Apr 2018
Time on role 6 months, 13 days
Director
Airport Management
RESIGNEDAssigned on 01 Nov 1997
Resigned on 31 Dec 2001
Time on role 4 years, 1 month, 30 days
Director
Hr Director
RESIGNEDAssigned on 08 Oct 2012
Resigned on 25 Jan 2013
Time on role 3 months, 17 days
RUDD, Anthony Nigel Russell, Sir
Director
Company Chairman & Chartered A
RESIGNEDAssigned on 13 Sep 2007
Resigned on 18 Sep 2008
Time on role 1 year, 5 days
Director
Director
RESIGNEDAssigned on 26 Jun 2006
Resigned on 31 Jul 2009
Time on role 3 years, 1 month, 5 days
Director
RESIGNEDAssigned on
Resigned on 09 Jul 1998
Time on role 25 years, 10 months, 21 days
Director
Company Director
RESIGNEDAssigned on 13 Sep 2007
Resigned on 18 Sep 2008
Time on role 1 year, 5 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 22 Jul 1992
Time on role 31 years, 10 months, 8 days
Director
Managing Director
RESIGNEDAssigned on 26 Jun 2006
Resigned on 13 Sep 2007
Time on role 1 year, 2 months, 17 days
Director
Managing Director
RESIGNEDAssigned on 01 Mar 2006
Resigned on 13 Jul 2006
Time on role 4 months, 12 days
Director
Group Planning & Regulatory Af
RESIGNEDAssigned on 01 Feb 2002
Resigned on 13 Jul 2006
Time on role 4 years, 5 months, 12 days
Director
Non-Executive Director
RESIGNEDAssigned on
Resigned on 31 Mar 2002
Time on role 22 years, 1 month, 29 days
Director
Director
RESIGNEDAssigned on 09 Jun 2015
Resigned on 17 May 2016
Time on role 11 months, 8 days
Director
Cfo Grupo Ferrovial
RESIGNEDAssigned on 26 Jun 2006
Resigned on 18 Sep 2008
Time on role 2 years, 2 months, 22 days
Director
Director
RESIGNEDAssigned on 01 May 2004
Resigned on 31 Jan 2005
Time on role 9 months
WALLS, John Russell Fotheringham
Director
Finance Dir
RESIGNEDAssigned on 12 Jun 1995
Resigned on 31 Aug 2002
Time on role 7 years, 2 months, 19 days
Director
Group Services Director
RESIGNEDAssigned on 01 Nov 1999
Resigned on 13 Jul 2006
Time on role 6 years, 8 months, 12 days
WRIGHT, Patrick Richard Henry, Lord Wright Of Richmond
Director
Director
RESIGNEDAssigned on 01 Aug 1992
Resigned on 09 Jul 1998
Time on role 5 years, 11 months, 8 days
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