London Airports 1993 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLhr Airports LimitedCorporate
Shares: over 75%, up to 100%
Notified 2023-11-07 · No cessation recorded
Source record 146236728Show 1 ceased record
London Airports LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-11-07
Source record 142017557People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalShow 31 historical appointments
NG
Nicholas GoldingResigned director
Resigned 2017-01-17 · 5 yrs · Director
MU
Michael UzielliResigned director
Resigned 2015-06-09 · Director
AE
Andrew EfiongResigned director
Resigned 2015-03-25 · 2 yrs · Director Of Treasury
DW
David WilliamsonResigned director
Resigned 2015-01-16 · 1 yr · Director
JL
Jonathan LongResigned director
Resigned 2013-09-02 · 1 yr · Chartered Accountant
JL
Jorge LavinResigned director
Resigned 2011-08-24 · 2 yrs · Director
PA
Pablo Andres MonteResigned director
Resigned 2009-07-31 · 1 yr · Financial Controller
SO
Shu OoiResigned secretary
Resigned 2008-11-28 · 1 yr
LS
Luis Sanchez SalmeronResigned director
Resigned 2007-09-21 · 1 yr · Director
AD
Anthony DouglasResigned director
Resigned 2006-11-20 · Ceo Heathrow
JL
Jose LeoResigned director
Resigned 2006-10-04 · 8 yrs · Finance Director
SW
Susan WelchResigned secretary
Resigned 2006-06-01 · 2 yrs
JT
John TempleResigned director
Resigned 2006-03-01 · Managing Director
RR
Rachel RowsonResigned secretary
Resigned 2005-11-09
ME
Margaret EwingResigned director
Resigned 2005-04-01 · 1 yr · Finance Director
RC
Roger CatoResigned director
Resigned 1999-11-07 · 5 yrs · Managing Director
ML
Maria LewisResigned secretary
Resigned 1997-09-16 · 8 yrs
JK
Janis KongResigned director
Resigned 1997-04-01 · 8 yrs · Executive Chairman
GW
Gabrielle Williams HamerResigned secretary
Resigned 1996-01-31 · 1 yr
JW
John WallsResigned director
Resigned 1995-07-14 · 1 yr · Finance Director
PL
Peter LottResigned secretary
Resigned 1995-03-01
TM
Terence MorganResigned director
Resigned 1994-05-10 · 3 yrs · Director
AM
Allan MundsResigned director
Resigned 1993-03-24 · Airport Manager
EL
Eric LomasResigned director
Resigned 1993-03-24 · 4 yrs · Managing Director
JE
John EganResigned director
Resigned 1993-03-24 · 6 yrs · Director
NE
Nigel EllisResigned director
Resigned 1993-03-24 · 2 yrs · Chartered Accountant
MR
Michael RobertsResigned director
Resigned 1993-03-24 · 4 yrs · Airport Management
MH
Michael HodgkinsonResigned director
Resigned 1993-03-24 · 4 yrs · Director
CorpOffice Organization Services LimitedResigned secretary
Resigned 1993-01-08
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active