LUTON SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 03907044 |
| Category | Private Limited Company |
| Incorporated | 14 Jan 2000 |
| Age | 24 years, 4 months |
| Jurisdiction | England Wales |
SUMMARY
LUTON SERVICES LIMITED is an active private limited company with number 03907044. It was incorporated 24 years, 4 months ago, on 14 January 2000. The company address is Mw1 Building 557 Shoreham Road Mw1 Building 557 Shoreham Road, London, TW6 3RT, United Kingdom.
People
Secretary
ACTIVEAssigned on 04 Sep 2020
Current time on role 3 years, 8 months, 10 days
Director
Accountant
ACTIVEAssigned on 25 Mar 2024
Current time on role 1 month, 20 days
Director
Solicitor
ACTIVEAssigned on 01 Apr 2021
Current time on role 3 years, 1 month, 13 days
GEDDES, John Francis Alexander
Secretary
Company Secretary
RESIGNEDAssigned on 11 Aug 2005
Resigned on 01 Oct 2006
Time on role 1 year, 1 month, 20 days
Secretary
RESIGNEDAssigned on 12 Jan 2004
Resigned on 11 Aug 2005
Time on role 1 year, 6 months, 30 days
Secretary
RESIGNEDAssigned on 01 Oct 2006
Resigned on 04 Sep 2020
Time on role 13 years, 11 months, 3 days
Secretary
RESIGNEDAssigned on 10 Aug 2000
Resigned on 12 Jan 2004
Time on role 3 years, 5 months, 2 days
Corporate-nominee-secretary
RESIGNEDAssigned on 14 Jan 2000
Resigned on 14 Jan 2000
Time on role
Corporate-nominee-secretary
RESIGNEDAssigned on 14 Jan 2000
Resigned on 10 Aug 2000
Time on role 6 months, 27 days
Director
General Manager
RESIGNEDAssigned on 12 Jan 2004
Resigned on 15 Aug 2014
Time on role 10 years, 7 months, 3 days
Director
Accountant
RESIGNEDAssigned on 28 Jul 2009
Resigned on 30 Oct 2010
Time on role 1 year, 3 months, 2 days
Director
Business Planning Manager
RESIGNEDAssigned on 12 Jan 2004
Resigned on 14 Dec 2007
Time on role 3 years, 11 months, 2 days
GOOVAERTS, Dirk Josef Cornelia
Director
Svp Continental Europe
RESIGNEDAssigned on 31 Dec 2014
Resigned on 13 Jul 2016
Time on role 1 year, 6 months, 13 days
Director
Accountant
RESIGNEDAssigned on 13 May 2011
Resigned on 31 Dec 2014
Time on role 3 years, 7 months, 18 days
Director
General Manager
RESIGNEDAssigned on 20 Oct 2005
Resigned on 01 Feb 2007
Time on role 1 year, 3 months, 12 days
Director
Accountant
RESIGNEDAssigned on 12 Jan 2004
Resigned on 19 Aug 2004
Time on role 7 months, 7 days
Director
Chartered Accountant
RESIGNEDAssigned on 15 Dec 2005
Resigned on 20 Apr 2006
Time on role 4 months, 5 days
Director
Chartered Accountant
RESIGNEDAssigned on 19 Aug 2004
Resigned on 23 Nov 2005
Time on role 1 year, 3 months, 4 days
Director
Ground Handling Manager
RESIGNEDAssigned on 12 Jan 2004
Resigned on 11 Aug 2005
Time on role 1 year, 6 months, 30 days
Director
Accountant
RESIGNEDAssigned on 29 May 2019
Resigned on 01 Apr 2021
Time on role 1 year, 10 months, 3 days
Director
Company Director
RESIGNEDAssigned on 13 Jul 2016
Resigned on 29 May 2019
Time on role 2 years, 10 months, 16 days
Director
Business Manager
RESIGNEDAssigned on 12 Jan 2004
Resigned on 25 Oct 2007
Time on role 3 years, 9 months, 13 days
Director
Company Director
RESIGNEDAssigned on 01 Feb 2007
Resigned on 13 Nov 2008
Time on role 1 year, 9 months, 12 days
Director
Accountant
RESIGNEDAssigned on 20 Apr 2006
Resigned on 28 Jul 2009
Time on role 3 years, 3 months, 8 days
Director
Accountant
RESIGNEDAssigned on 15 Aug 2014
Resigned on 13 Jul 2016
Time on role 1 year, 10 months, 29 days
Director
Accountant
RESIGNEDAssigned on 13 Dec 2010
Resigned on 15 Apr 2011
Time on role 4 months, 2 days
Director
Airline Director
RESIGNEDAssigned on 30 Sep 2005
Resigned on 29 Sep 2006
Time on role 11 months, 29 days
Director
Accountant
RESIGNEDAssigned on 13 Jul 2016
Resigned on 25 Mar 2024
Time on role 7 years, 8 months, 12 days
Director
Senior Vice President
RESIGNEDAssigned on 12 Jan 2004
Resigned on 14 Dec 2010
Time on role 6 years, 11 months, 2 days
Director
Finance Director
RESIGNEDAssigned on 14 Jan 2000
Resigned on 12 Jan 2004
Time on role 3 years, 11 months, 29 days
Director
Airline Executive
RESIGNEDAssigned on 14 Jan 2000
Resigned on 12 Jan 2004
Time on role 3 years, 11 months, 29 days
Director
Company Director
RESIGNEDAssigned on 15 Apr 2011
Resigned on 16 Aug 2011
Time on role 4 months, 1 day
Director
Airline Manager
RESIGNEDAssigned on 12 Jan 2004
Resigned on 30 Sep 2005
Time on role 1 year, 8 months, 18 days
Director
Director
RESIGNEDAssigned on 11 Aug 2005
Resigned on 20 Sep 2006
Time on role 1 year, 1 month, 9 days
Corporate-nominee-director
RESIGNEDAssigned on 14 Jan 2000
Resigned on 14 Jan 2000
Time on role
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