LONDON LUTON AIRPORT GROUP LIMITED: Directors

  • Overview

    Company NameLONDON LUTON AIRPORT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03491191
    JurisdictionEngland/Wales
    Date of Creation

    Who are the officers of LONDON LUTON AIRPORT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKEFFINGTON, Mee-Ling
    134 Percival Way
    London Luton Airport
    LU2 9NU Luton
    Percival House
    United Kingdom
    Secretary
    134 Percival Way
    London Luton Airport
    LU2 9NU Luton
    Percival House
    United Kingdom
    289696760001
    BARAHONA PANES, Esther
    28042 Madrid
    C/Peonias 12
    Spain
    Director
    28042 Madrid
    C/Peonias 12
    Spain
    SpainSpanish345383800001
    ESCRIG TEIGEIRO, Maria De Los Reyes
    6 Planta
    Edificio Piovera Azul
    Madrid
    Calle Peonias 12
    28042
    Spain
    Director
    6 Planta
    Edificio Piovera Azul
    Madrid
    Calle Peonias 12
    28042
    Spain
    SpainSpanish254701740002
    GARCIA, Roberto Angel Ramirez
    28042 Spain
    C/Peonias 12
    Spain
    Director
    28042 Spain
    C/Peonias 12
    Spain
    SpainSpanish345416840001
    GARCIA SANGUINO, Mercedes Aurora
    Edificio Piovera Azul
    28042 Madrid
    Peonias, 12 6a Planta
    Spain
    Director
    Edificio Piovera Azul
    28042 Madrid
    Peonias, 12 6a Planta
    Spain
    SpainSpanish210909900002
    HERNANDEZ, Ignacio Castejon
    28042 Madrid
    C/Peonias 12
    Spain
    Director
    28042 Madrid
    C/Peonias 12
    Spain
    SpainSpanish334430870001
    HUTTON, John, Lord
    134 Percival Way
    London Luton Airport
    LU2 9NU Luton
    Percival House
    United Kingdom
    Director
    134 Percival Way
    London Luton Airport
    LU2 9NU Luton
    Percival House
    United Kingdom
    United KingdomBritish336420390001
    INCLAN, Emilio Rotondo
    6 Planta
    Edificio Pivera Azul
    28042 Madrid
    Calle Peonias 12
    Spain
    Director
    6 Planta
    Edificio Pivera Azul
    28042 Madrid
    Calle Peonias 12
    Spain
    SpainSpanish334465840001
    LANDINEZ-GONZALEZ-VALCARCEL, Maria Belen
    6 Planta
    Edificio Pievera
    28042 Madrid
    Calle Peonias No 12
    Spain
    Director
    6 Planta
    Edificio Pievera
    28042 Madrid
    Calle Peonias No 12
    Spain
    SpainSpanish302873760001
    MARABINI RUIZ, Rodrigo
    28042 Madrid
    Peonias 12
    Spain
    Director
    28042 Madrid
    Peonias 12
    Spain
    SpainSpanish182795650006
    REES, David Rocyn
    9 Bressendeon Place
    N2 Building, Level 9
    SW1E 5BY London
    Infrabridge Investors (Uk) Limited
    United Kingdom
    Director
    9 Bressendeon Place
    N2 Building, Level 9
    SW1E 5BY London
    Infrabridge Investors (Uk) Limited
    United Kingdom
    United KingdomBritish173477160001
    RODRIGUES CARVALHO PENA, Mario Rui
    9 Bressenden Place
    N2 Building, Level 9
    SW1E 5BY London
    Infrabridge Investors (Uk) Limited
    United Kingdom
    Director
    9 Bressenden Place
    N2 Building, Level 9
    SW1E 5BY London
    Infrabridge Investors (Uk) Limited
    United Kingdom
    United KingdomBritish,Portuguese303005930003
    SYMONDS, Justin Paul
    9 Bressenden Place
    N2 Building, Level 9
    SW1E 5BY London
    Infrabridge Investors (Uk) Limited
    United Kingdom
    Director
    9 Bressenden Place
    N2 Building, Level 9
    SW1E 5BY London
    Infrabridge Investors (Uk) Limited
    United Kingdom
    United KingdomBritish174955750001
    ADAMS, Phillip Arthur Leonard
    118 Rickmansworth Road
    WD1 7JG Watford
    Hertfordshire
    Secretary
    118 Rickmansworth Road
    WD1 7JG Watford
    Hertfordshire
    British6381710001
    CLIFTON, Roger Cheston
    Elmbridge House
    Fridays Hill Fernhurst
    GU27 3LL Haslemere
    West Sussex
    Secretary
    Elmbridge House
    Fridays Hill Fernhurst
    GU27 3LL Haslemere
    West Sussex
    British8089410004
    DAFFERN, Paul George
    Woodlands
    Oxford Road, Frilford Heath
    OX13 5NN Abingdon
    Oxfordshire
    Secretary
    Woodlands
    Oxford Road, Frilford Heath
    OX13 5NN Abingdon
    Oxfordshire
    British84068170001
    ESAM, John Charles
    Yewtree House
    138 Weston Road
    MK46 5AF Olney
    Buckinghamshire
    Secretary
    Yewtree House
    138 Weston Road
    MK46 5AF Olney
    Buckinghamshire
    British79872080001
    GATEHOUSE, Mary Annabel
    Airport Way
    London Luton Airport
    LU2 9LY Luton
    Navigation House
    Bedfordshire
    United Kingdom
    Secretary
    Airport Way
    London Luton Airport
    LU2 9LY Luton
    Navigation House
    Bedfordshire
    United Kingdom
    Other133307340001
    PAUL, Swati
    Percival House
    Percival Way
    LU2 9NU Luton
    London Luton Airport
    Bedfordshire
    United Kingdom
    Secretary
    Percival House
    Percival Way
    LU2 9NU Luton
    London Luton Airport
    Bedfordshire
    United Kingdom
    269449530001
    SMITH, Robin Geoffrey Gilbert
    Queen Annes
    Church Road, Goudhurst
    TN17 1BN Cranbrook
    Kent
    Secretary
    Queen Annes
    Church Road, Goudhurst
    TN17 1BN Cranbrook
    Kent
    British70562990001
    CLIFFORD CHANCE SECRETARIES LIMITED
    200 Aldersgate Street
    EC1A 4JJ London
    Secretary
    200 Aldersgate Street
    EC1A 4JJ London
    38508390002
    ELEMENTAL COMPANY SECRETARY LIMITED
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    Secretary
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07900133
    167788260001
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Squire Patton Boggs (Uk) Llp (Ref: Csu)
    United Kingdom
    Secretary
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Squire Patton Boggs (Uk) Llp (Ref: Csu)
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2911328
    73037780028
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    England
    Secretary
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    England
    Identification TypeEuropean Economic Area
    Registration Number2911328
    73037780028
    ALVAREZ AMADOR, Miguel
    C/Montserrat, 182b,
    E-28015
    FOREIGN Madrid
    28015
    Spain
    Director
    C/Montserrat, 182b,
    E-28015
    FOREIGN Madrid
    28015
    Spain
    SpainSpanish103705060001
    ANGOITIA GRIJALBA, Juan
    28046 Madrid
    Paseo De La Castellana 31.
    Spain
    Director
    28046 Madrid
    Paseo De La Castellana 31.
    Spain
    SpainSpanish182795690003
    ANGOITIA GRIJALBA, Juan
    28046 Madrid
    Paseo De La Castellana 31.
    Spain
    Director
    28046 Madrid
    Paseo De La Castellana 31.
    Spain
    SpainSpanish182795690003
    ASCACIBAR, Jose Ignacio
    Edificio Piovera Azul
    28042 Madrid
    Peonias, 12 6a Planta
    Spain
    Director
    Edificio Piovera Azul
    28042 Madrid
    Peonias, 12 6a Planta
    Spain
    SpainSpanish244753770001
    BARTON, Nicholas
    London Luton Airport
    LU2 9LY Luton
    Navigation House Airport Way
    Bedfordshire
    United Kingdom
    Director
    London Luton Airport
    LU2 9LY Luton
    Navigation House Airport Way
    Bedfordshire
    United Kingdom
    EnglandBritish180991660001
    BISHOP, Anthony J
    2509 Patricia Avenue
    Los Angeles California Ca 90064
    FOREIGN Usa
    Director
    2509 Patricia Avenue
    Los Angeles California Ca 90064
    FOREIGN Usa
    American58733460001
    BRENNAN, Daniel Joseph, Lord
    London Luton Airport
    LU2 9LY Luton
    Navigation House Airport Way
    Bedfordshire
    United Kingdom
    Director
    London Luton Airport
    LU2 9LY Luton
    Navigation House Airport Way
    Bedfordshire
    United Kingdom
    EnglandBritish71770860001
    BROOKS, Keith Michael
    302 Cyncoed Road
    CF23 6RX Cardiff
    Director
    302 Cyncoed Road
    CF23 6RX Cardiff
    British41584180001
    BROWN, Malcolm
    134 Percival Way
    London Luton Airport
    LU2 9NU Luton
    Percival House
    United Kingdom
    Director
    134 Percival Way
    London Luton Airport
    LU2 9NU Luton
    Percival House
    United Kingdom
    United KingdomBritish78343410002
    BULLOCK, Robert Benson
    Apartment 300
    330 N Brand Boulevard
    91203 Glendale
    California
    United States Of America
    Director
    Apartment 300
    330 N Brand Boulevard
    91203 Glendale
    California
    United States Of America
    American60174510001
    CHARLTON, Peter John
    17 Kirkdale Road
    AL5 2PT Harpenden
    Hertfordshire
    Director
    17 Kirkdale Road
    AL5 2PT Harpenden
    Hertfordshire
    British40726920001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0