LONDON LUTON AIRPORT HOLDINGS III LIMITED: Directivos

  • Visión general

    Nombre de la empresaLONDON LUTON AIRPORT HOLDINGS III LIMITED
    Estado de la empresaActiva
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 08770132
    JurisdicciónInglaterra/Gales
    Fecha de constitución

    ¿Quiénes son los directivos de LONDON LUTON AIRPORT HOLDINGS III LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    SKEFFINGTON, Mee-Ling
    134 Percival Way
    London Luton Airport
    LU2 9NU Luton
    Percival House
    United Kingdom
    Secretario
    134 Percival Way
    London Luton Airport
    LU2 9NU Luton
    Percival House
    United Kingdom
    289696710001
    ESCRIG TEIGEIRO, Maria De Los Reyes
    28042 Madrid
    Peonias 12
    Spain
    Director
    28042 Madrid
    Peonias 12
    Spain
    SpainSpanish199176970002
    GARCIA, Roberto Angel Ramirez
    28042 Spain
    C/Peonias 12
    Spain
    Director
    28042 Spain
    C/Peonias 12
    Spain
    SpainSpanish341884010001
    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
    SpainSpanish334430840001
    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 KingdomBritish336420400001
    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
    PAUL, Swati
    Percival House
    Percival Way
    LU2 9NU Luton
    London Luton Airport
    Bedfordshire
    United Kingdom
    Secretario
    Percival House
    Percival Way
    LU2 9NU Luton
    London Luton Airport
    Bedfordshire
    United Kingdom
    269449620001
    ELEMENTAL COMPANY SECRETARY LIMITED
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    Secretario corporativo
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    Tipo de identificaciónEEE
    Número de registro07900133
    167788260001
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Squire Patton Boggs (Uk) Llp (Ref: Csu)
    United Kingdom
    Secretario corporativo
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Squire Patton Boggs (Uk) Llp (Ref: Csu)
    United Kingdom
    Tipo de identificaciónSociedad limitada del Reino Unido
    Número de registro2911328
    73037780028
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    United Kingdom
    Secretario corporativo
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    United Kingdom
    Tipo de identificaciónEEE
    Número de registro2911328
    73037780027
    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
    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
    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
    CONDIE, Clive William
    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
    United KingdomBritish102475480001
    ECHEGARAY DEL POZO, Fernando
    Airport Way
    London Luton Airport
    LU2 9LY Luton
    Navigation House
    Bedfordshire
    United Kingdom
    Director
    Airport Way
    London Luton Airport
    LU2 9LY Luton
    Navigation House
    Bedfordshire
    United Kingdom
    SpainSpanish192347540001
    ECHEGARAY DEL POZO, Fernando
    28043
    Madrid
    Arturo Soria 109
    Spain
    Director
    28043
    Madrid
    Arturo Soria 109
    Spain
    SpainSpanish182795670001
    FERGUSON, Graeme Peter
    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 KingdomBritish271230550001
    FERNANDEZ VILLASANTE, Rafael
    Edificio Piovera Azul
    28042 Madrid
    Peonias, 12 6a Planta
    Spain
    Director
    Edificio Piovera Azul
    28042 Madrid
    Peonias, 12 6a Planta
    Spain
    SpainSpanish210999130002
    FERRERAS, Beatriz Puente
    28043
    Madrid
    Arturo Soria 109
    Spain
    Director
    28043
    Madrid
    Arturo Soria 109
    Spain
    SpainSpanish182795660004
    HERRADON, Susana Garcia
    Edificio Piovera Azul
    28042 Madrid
    Peonias, 12 6a Planta
    Spain
    Director
    Edificio Piovera Azul
    28042 Madrid
    Peonias, 12 6a Planta
    Spain
    SpainSpanish210910790001
    HOLGUERAS, Marta Nunez
    12 6a Planta
    Edificio Piovera Azul
    28042 Madrrid
    Peonias
    Spain
    Director
    12 6a Planta
    Edificio Piovera Azul
    28042 Madrrid
    Peonias
    Spain
    SpainSpanish289705970001
    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
    LIAU, Andrew Samuel
    Grafton Street
    W1S 4FE London
    1
    United Kingdom
    Director
    Grafton Street
    W1S 4FE London
    1
    United Kingdom
    United KingdomCanadian122624640004
    LUDEMAN, Keith Lawrence
    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 KingdomBritish114461470001
    MARABINI RUIZ, Rodrigo
    28043
    Madrid
    Arturo Soria 109
    Spain
    Director
    28043
    Madrid
    Arturo Soria 109
    Spain
    SpainSpanish182795650006
    MAZZA, Rosario
    Grafton Street
    W1S 4FE London
    1
    United Kingdom
    Director
    Grafton Street
    W1S 4FE London
    1
    United Kingdom
    United KingdomItalian182795680001
    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

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0