LHR AIRPORT SERVICES LIMITED: Directors

Overview

Company Name	LHR AIRPORT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03414461
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1997

Who are the officers of LHR AIRPORT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAKER, Ross Findlay Scott Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England	Jan 17, 2017		Director	Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England	England	British	1974-6	221699320001
LINDSAY, Michael David Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex	Oct 02, 2024		Director	Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex	England	British	1964-5	236252880001
LEWIS, Maria Bernadette 130 Wilton Road SW1V 1LQ London	Sep 16, 1997	Nov 04, 2005	Secretary	130 Wilton Road SW1V 1LQ London		British		54836960002
OOI, Shu Mei Gaywood Street SE1 6HF London 34 Prospect House	Nov 28, 2008	Aug 31, 2010	Secretary	Gaywood Street SE1 6HF London 34 Prospect House		British		135131550001
ROWSON, Rachel 130 Wilton Road SW1V 1LQ London	Nov 04, 2005	Jun 01, 2006	Secretary	130 Wilton Road SW1V 1LQ London		British		642060004
WELCH, Susan 130 Wilton Road SW1V 1LQ London	Jun 01, 2006	Nov 28, 2008	Secretary	130 Wilton Road SW1V 1LQ London		British		113328470004
WILLIAMS HAMER, Gabrielle Mary 25 Elspeth Road Battersea SW11 1DW London	Jul 30, 1997	Sep 16, 1997	Secretary	25 Elspeth Road Battersea SW11 1DW London		British		45555320001
ANNETTS, Christopher John Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England	Jan 17, 2017	Apr 30, 2024	Director	Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England	United Kingdom	British	1972-3	222998330001
BARRETT, Pierpaolo De Stavola Nelson Road Marsh Lane, Rowde TW6 2GW Hounslow The Compass Centre United Kingdom	Apr 30, 2024	Oct 01, 2024	Director	Nelson Road Marsh Lane, Rowde TW6 2GW Hounslow The Compass Centre United Kingdom	England	British,Italian	1988-4	298759850001
BAXTER, Roger Henry 2 Dawnay Close SL5 7PQ Ascot Berkshire	May 05, 1998	Jan 27, 2000	Director	2 Dawnay Close SL5 7PQ Ascot Berkshire		British	1945-11	51661870003
BOIVIN, Normand Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	Sep 01, 2014	Jan 17, 2017	Director	Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	England	Canadian	1961-6	190570880001
BOSQUEZ, Ramon 2901 Boston Street IRISH Baltimore Md 21230 United States	Dec 01, 1998	Oct 11, 2001	Director	2901 Boston Street IRISH Baltimore Md 21230 United States		American	1950-11	62437220003
CARFORA, Alfred 23 Ridgewood Drive CT 06896 Redding Usa	Feb 02, 1998	Dec 15, 1999	Director	23 Ridgewood Drive CT 06896 Redding Usa		American	1951-1	54695760001
CATHEY, Patere 40 Watergate Drive Amawalk Ny 10501 New York United States	Dec 01, 1998	Mar 31, 2000	Director	40 Watergate Drive Amawalk Ny 10501 New York United States		American	1954-5	62437380001
COEN, Jonathan Daniel Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	Jun 13, 2016	Jan 17, 2017	Director	Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	United Kingdom	British	1970-7	209020270001
COLLIE, Brian Joseph 130 Wilton Road SW1V 1LQ London	Jul 31, 1997	Mar 31, 2005	Director	130 Wilton Road SW1V 1LQ London		British	1954-8	29745920005
CUSHWAY, Philip James Larkspur Lodge 5 Mavins Road GU9 8JT Farnham Surrey	Feb 02, 1998	Apr 05, 1998	Director	Larkspur Lodge 5 Mavins Road GU9 8JT Farnham Surrey		British	1948-12	17533070003
DOWDS, Donal 130 Wilton Road SW1V 1LQ London	Mar 31, 2007	Sep 03, 2007	Director	130 Wilton Road SW1V 1LQ London		Irish	1953-5	77528820005
EDMONDSON, John Hayward 17 Equestrian Ridge Newtown Connecticut United States 06470	May 05, 1998	Dec 18, 1998	Director	17 Equestrian Ridge Newtown Connecticut United States 06470		American	1945-2	58708530001
EGAN, John Leopold, Sir 4 Mill Street CV34 4HB Warwick Warwickshire	Feb 02, 1998	Nov 07, 1999	Director	4 Mill Street CV34 4HB Warwick Warwickshire	England	British	1939-11	59710260001
EWING, Margaret 130 Wilton Road SW1V 1LQ London	Aug 31, 2002	Oct 04, 2006	Director	130 Wilton Road SW1V 1LQ London		British	1955-3	68009020002
GARROOD, Duncan Steven, Dr Belgrave House 76 Buckingham Palace Road SW1W 9TQ London	Sep 30, 2006	Feb 23, 2009	Director	Belgrave House 76 Buckingham Palace Road SW1W 9TQ London		British	1958-11	116181760002
HODGKINSON, Michael Stewart, Sir Flat 34 Presidents Quay 72 St Katherines Way E1W 1UF London	Oct 01, 1999	Apr 02, 2003	Director	Flat 34 Presidents Quay 72 St Katherines Way E1W 1UF London	England	British	1944-4	2518660003
HOLLAND-KAYE, John William Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex Uk	Jul 31, 2009	Oct 08, 2012	Director	Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex Uk	United Kingdom	British	1965-3	140478980001
JURENKO, Andrew Tadeusz 130 Wilton Road SW1V 1LQ London	Oct 01, 2000	Sep 30, 2006	Director	130 Wilton Road SW1V 1LQ London		British	1950-12	62788750002
KNOTT, Stephen John Old Coppice Gallowstree Road Peppard Common RG9 5HT Henley On Thames Oxfordshire	Jan 01, 1999	Oct 31, 2001	Director	Old Coppice Gallowstree Road Peppard Common RG9 5HT Henley On Thames Oxfordshire	England	British	1952-9	90862330001
LEAK, Robert 17 Manor Road EN5 2LH Barnet Hertfordshire	Feb 02, 1998	Sep 30, 2001	Director	17 Manor Road EN5 2LH Barnet Hertfordshire	England	British	1951-12	769220001
LEO, Jose 130 Wilton Road SW1V 1LQ London	Oct 04, 2006	Jul 31, 2009	Director	130 Wilton Road SW1V 1LQ London		Spanish	1960-5	116370720007
LONGDON, Stephen John Littlewood Pyle Hill GU22 0SR Woking Surrey	Nov 16, 1998	Jun 29, 2001	Director	Littlewood Pyle Hill GU22 0SR Woking Surrey		British	1952-1	37609930002
LOPEZ SORIA, Fidel Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	Oct 08, 2012	Sep 01, 2014	Director	Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	Spain	Spanish	1967-8	155347920001
MORGAN, Terence David B A A Plc Corporate Office 130 Wilton Road SW1V 1LQ London	Sep 03, 2007	Jul 31, 2009	Director	B A A Plc Corporate Office 130 Wilton Road SW1V 1LQ London	United Kingdom	British	1956-12	127852170001
WALLS, John Russell Fotheringham 40 Ibis Lane Grove Park Chiswick W4 3UP London	Jul 30, 1997	Aug 31, 2002	Director	40 Ibis Lane Grove Park Chiswick W4 3UP London	United Kingdom	British	1944-2	43558350002
WARD, Tony Belrave House 76 Buckingham Palace Road SW1W 9TQ London	Nov 19, 1999	Mar 31, 2007	Director	Belrave House 76 Buckingham Palace Road SW1W 9TQ London		British	1950-2	121326970001
WOODHEAD, Brian Robert Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	Sep 01, 2014	Jun 01, 2016	Director	Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	United Kingdom	British	1960-11	190574040001
WOODHEAD, Brian Robert The Green Ickleford SG5 3YF Hitchin Rose House Hertfordshire	Jul 31, 2009	Dec 06, 2011	Director	The Green Ickleford SG5 3YF Hitchin Rose House Hertfordshire	United Kingdom	British	1960-11	190574040001

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