LONDON LUTON AIRPORT HOLDINGS II LIMITED: Directors
Overview
| Company Name | LONDON LUTON AIRPORT HOLDINGS II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08772183 |
| Jurisdiction | England/Wales |
| Date of Creation |
Who are the officers of LONDON LUTON AIRPORT HOLDINGS II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SKEFFINGTON, Mee-Ling | Secretary | 134 Percival Way London Luton Airport LU2 9NU Luton Percival House United Kingdom | 289696770001 | |||||||||||
| ESCRIG TEIGEIRO, Maria De Los Reyes | Director | 6 Planta Edificio Piovera Azul Madrid Calle Peonias 12 28042 Spain | Spain | Spanish | 254701740002 | |||||||||
| GARCIA, Roberto Angel Ramirez | Director | 28042 Spain C/Peonias 12 Spain | Spain | Spanish | 341883990001 | |||||||||
| GARCIA SANGUINO, Mercedes Aurora | Director | Edificio Piovera Azul 28042 Madrid Peonias, 12 6a Planta Spain | Spain | Spanish | 210909900002 | |||||||||
| HERNANDEZ, Ignacio Castejon | Director | 28042 Madrid C/Peonias 12 Spain | Spain | Spanish | 334430860001 | |||||||||
| HUTTON, John, Lord | Director | 134 Percival Way London Luton Airport LU2 9NU Luton Percival House United Kingdom | United Kingdom | British | 336420360001 | |||||||||
| INCLAN, Emilio Rotondo | Director | 6 Planta Edificio Pivera Azul 28042 Madrid Calle Peonias 12 Spain | Spain | Spanish | 334465840001 | |||||||||
| LANDINEZ-GONZALEZ-VALCARCEL, Maria Belen | Director | 6 Planta Edificio Pievera 28042 Madrid Calle Peonias No 12 Spain | Spain | Spanish | 302873760001 | |||||||||
| MARABINI RUIZ, Rodrigo | Director | 28042 Madrid Peonias 12 Spain | Spain | Spanish | 182795650006 | |||||||||
| REES, David Rocyn | Director | 9 Bressendeon Place N2 Building, Level 9 SW1E 5BY London Infrabridge Investors (Uk) Limited United Kingdom | United Kingdom | British | 173477160001 | |||||||||
| RODRIGUES CARVALHO PENA, Mario Rui | Director | 9 Bressenden Place N2 Building, Level 9 SW1E 5BY London Infrabridge Investors (Uk) Limited United Kingdom | United Kingdom | British,Portuguese | 303005930003 | |||||||||
| SYMONDS, Justin Paul | Director | 9 Bressenden Place N2 Building, Level 9 SW1E 5BY London Infrabridge Investors (Uk) Limited United Kingdom | United Kingdom | British | 174955750001 | |||||||||
| PAUL, Swati | Secretary | Percival House Percival Way LU2 9NU Luton London Luton Airport Bedfordshire United Kingdom | 269449560001 | |||||||||||
| ELEMENTAL COMPANY SECRETARY LIMITED | Secretary | Old Gloucester Street WC1N 3AX London 27 United Kingdom |
| 167788260001 | ||||||||||
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp (Ref: Csu) United Kingdom |
| 73037780028 | ||||||||||
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary | 148 Edmund Street B3 2JR Birmingham Rutland House United Kingdom |
| 73037780028 | ||||||||||
| ANGOITIA GRIJALBA, Juan | Director | 28046 Madrid Paseo De La Castellana 31. Spain | Spain | Spanish | 182795690003 | |||||||||
| ANGOITIA GRIJALBA, Juan | Director | 28046 Madrid Paseo De La Castellana 31. Spain | Spain | Spanish | 182795690003 | |||||||||
| ASCACIBAR, Jose Ignacio | Director | Edificio Piovera Azul 28042 Madrid Peonias, 12 6a Planta Spain | Spain | Spanish | 244753770001 | |||||||||
| BRENNAN, Daniel Joseph, Lord | Director | London Luton Airport LU2 9LY Luton Navigation House Airport Way Bedfordshire United Kingdom | England | British | 71770860001 | |||||||||
| BROWN, Malcolm | Director | 134 Percival Way London Luton Airport LU2 9NU Luton Percival House United Kingdom | United Kingdom | British | 78343410002 | |||||||||
| CAMPOMANES CAMINO, Marta | Director | Edificio Piovera Azul 28042 Madrid Peonias, 12 6a Planta Spain | Spain | Spanish | 210909890002 | |||||||||
| CONDIE, Clive William | Director | London Luton Airport LU2 9LY Luton Navigation House Airport Way Bedfordshire United Kingdom | England | British | 102475480001 | |||||||||
| DOMINGO CALVO, Mariano | Director | Edificio Piovera Azul 28042 Madrid Peonias, 12 6a Planta Spain | Spain | Spanish | 210999200002 | |||||||||
| ECHEGARAY DEL POZO, Fernando | Director | 28043 Madrid Arturo Soria 109 Spain | Spain | Spanish | 182795670001 | |||||||||
| FERGUSON, Graeme Peter | Director | 9 Bressenden Place N2 Building, Level 9 SW1E 5BY London Infrabridge Investors (Uk) Limited United Kingdom | United Kingdom | British | 271230550001 | |||||||||
| FERRERAS, Beatriz Puente | Director | 28043 Madrid Arturo Soria 109 Spain | Spain | Spanish | 182795660004 | |||||||||
| HERRADON, Susana Garcia | Director | Edificio Piovera Azul 28042 Madrid Peonias, 12 6a Planta Spain | Spain | Spanish | 210910790001 | |||||||||
| HOLGUERAS, Marta Nunez | Director | 12 6a Planta Edificio Piovera Azul 28042 Madrrid Peonias Spain | Spain | Spanish | 289705970001 | |||||||||
| LANDINEZ-GONZALEZ-VALCARCEL, Maria Belen | Director | 6 Planta Edificio Pievera 28042 Madrid Calle Peonias No 12 Spain | Spain | Spanish | 302873760001 | |||||||||
| LIAU, Andrew Samuel | Director | Grafton Street W1S 4FE London 1 United Kingdom | United Kingdom | Canadian | 122624640004 | |||||||||
| LUDEMAN, Keith Lawrence | Director | 134 Percival Way London Luton Airport LU2 9NU Luton Percival House United Kingdom | United Kingdom | British | 114461470001 | |||||||||
| MARABINI RUIZ, Rodrigo | Director | 28043 Madrid Arturo Soria 109 Spain | Spain | Spanish | 182795650006 | |||||||||
| MAZZA, Rosario | Director | Grafton Street W1S 4FE London 1 United Kingdom | United Kingdom | Italian | 182795680001 | |||||||||
| REES, David Rocyn | Director | 9 Bressendeon Place N2 Building, Level 9 SW1E 5BY London Infrabridge Investors (Uk) Limited United Kingdom | United Kingdom | British | 173477160001 |
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