LONDON LUTON AIRPORT OPERATIONS LIMITED: Directors

  • Overview

    Company NameLONDON LUTON AIRPORT OPERATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03491213
    JurisdictionEngland/Wales
    Date of Creation

    Who are the officers of LONDON LUTON AIRPORT OPERATIONS 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
    289547100001
    BARAHONA PANES, Esther
    28042 Madrid
    C/Peonias 12
    Spain
    Director
    28042 Madrid
    C/Peonias 12
    Spain
    SpainSpanish328098220001
    BURKE, James Peter
    9 Bressenden Place
    Level 9, N2 Building
    SW1E 5BY London
    Infrabridge Investors (Uk) Ltd
    United Kingdom
    Director
    9 Bressenden Place
    Level 9, N2 Building
    SW1E 5BY London
    Infrabridge Investors (Uk) Ltd
    United Kingdom
    United KingdomBritish314816080001
    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
    SpainSpanish328097210001
    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
    SpainSpanish328096150001
    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 KingdomBritish336420370001
    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, Belen
    6 Planta
    Edificio Pievera
    28042 Madrid
    Calle Peonias No 12
    Spain
    Director
    6 Planta
    Edificio Pievera
    28042 Madrid
    Calle Peonias No 12
    Spain
    SpainSpanish263541340001
    MARABINI RUIZ, Rodrigo
    28042 Madrid
    Peonias 12
    Spain
    Director
    28042 Madrid
    Peonias 12
    Spain
    SpainSpanish182795650006
    MARTIN, Alberto
    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 KingdomSpanish253939320001
    MCCORD, Richard Matthew
    Percival Way
    LU2 9NU Luton
    Percival House
    Bedfordshire
    United Kingdom
    Director
    Percival Way
    LU2 9NU Luton
    Percival House
    Bedfordshire
    United Kingdom
    United KingdomBritish160487850002
    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
    269449580001
    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
    Secretary
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    Identification TypeEuropean Economic Area
    Registration Number02911328
    73037780028
    ACQUAAH HARRISON, Andrew
    7b York Gardens
    RH2 9HQ Reigate
    Surrey
    Director
    7b York Gardens
    RH2 9HQ Reigate
    Surrey
    Ghana99307580001
    ADAMS, Phillip Arthur Leonard
    118 Rickmansworth Road
    WD1 7JG Watford
    Hertfordshire
    Director
    118 Rickmansworth Road
    WD1 7JG Watford
    Hertfordshire
    British6381710001
    AGUILAR IGLESIAS, Nuria
    28042 Madrid
    Peonias 12
    Spain
    Director
    28042 Madrid
    Peonias 12
    Spain
    SpainSpanish256466050001
    ALFONSO, Juan Carlos
    Arturo Soria
    28043
    Madrid
    Aena Office
    Spain
    Director
    Arturo Soria
    28043
    Madrid
    Aena Office
    Spain
    SpainSpanish244831060001
    ALVAREZ-GALLEGO, Juan Jose
    28043 Madrid
    Calle De Arturo Soria, No 109
    Spain
    Director
    28043 Madrid
    Calle De Arturo Soria, No 109
    Spain
    SpainSpanish240849220001
    ALVAREZ-GALLEGO, Juan Jose
    28043 Madrid
    Calle De Arturo Soria, No 109
    Spain
    Director
    28043 Madrid
    Calle De Arturo Soria, No 109
    Spain
    SpainSpanish240849220001
    ALVAREZ-GALLEGO, Juan Jose
    28043 Madrid
    Calle De Arturo Soria, No 109
    Spain
    Director
    28043 Madrid
    Calle De Arturo Soria, No 109
    Spain
    SpainSpanish240849220001
    ANDRES-HERMAN, Marta
    6 Planta
    Edificio Pievera Azul
    28042 Madrid
    Calle Peonias 12
    Spain
    Director
    6 Planta
    Edificio Pievera Azul
    28042 Madrid
    Calle Peonias 12
    Spain
    SpainSpanish263542170001
    ANGOITIA GRIJALBA, Juan
    28046 Madrid
    Paseo De La Castellana 31.
    Spain
    Director
    28046 Madrid
    Paseo De La Castellana 31.
    Spain
    SpainSpanish182795690003

    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