Lhr Building Control Services Limited
Other business support service activities n.e.c. · Middlesex
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLhr 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 · No cessation recorded
Source record 107029735People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 37 historicalRL
Rohail LatifCurrent director
Appointed 2025-08-01 · 1 yr · Director
TR
Trevor RuleCurrent director
Appointed 2009-09-29 · 17 yrs · Building Control
Show 37 historical appointments
CG
Christopher GartonResigned director
Resigned 2020-10-02 · Director
AO
Amanda OwenResigned director
Resigned 2020-07-31 · 4 yrs · Director
JA
John ArbuckleResigned director
Resigned 2019-04-24 · 1 yr · Director
EP
Edgar PoucaResigned director
Resigned 2017-08-08 · 2 yrs · Director
RG
Ruth GallagherResigned director
Resigned 2015-01-07 · 2 yrs · Director
GV
Gareth VestResigned director
Resigned 2015-01-07 · 2 yrs · Director
CG
Charlotte Emma GilthorpeResigned director
Resigned 2015-01-07 · 5 yrs · Employed Barrister
JO
James O SullivanResigned director
Resigned 2014-08-12 · Engineer
SH
Sean HorkanResigned director
Resigned 2013-02-28 · 1 yr · Airport Manager
AE
Andrew EllisResigned director
Resigned 2011-03-29 · 4 yrs · Director
TM
Terence MorganResigned director
Resigned 2010-07-01 · 3 yrs · Airport Services Director
GP
Giles PriceResigned director
Resigned 2009-04-16 · 4 yrs · Solutions Director
JB
John BoyceResigned director
Resigned 2009-04-16 · 5 yrs · Fire Engineer
SO
Shu OoiResigned secretary
Resigned 2008-11-28 · 1 yr
GL
Grant LevyResigned director
Resigned 2006-11-01 · 1 yr · Surveyor
JP
Jacqueline PeadonResigned director
Resigned 2006-11-01 · 2 yrs · Accountant
AG
Adrian GodsaveResigned director
Resigned 2006-07-01 · 2 yrs · Chartered Surveyor
SW
Susan WelchResigned secretary
Resigned 2006-06-01 · 2 yrs
RR
Rachel RowsonResigned secretary
Resigned 2006-04-26
HC
Helen CarmichaelResigned director
Resigned 2006-01-17 · 1 yr · Business Planning And Performa
RP
Richard PetrieResigned director
Resigned 2005-04-01 · Technical Director
CM
Christopher MillardResigned director
Resigned 2004-12-16 · 4 yrs · Head Of Engineering T5
LD
Lee DuncombeResigned director
Resigned 2004-08-01 · 1 yr · Chartered Surveyor
AC
Adrian CollinsResigned director
Resigned 2002-10-31 · 7 yrs · Company Executive
RF
Richard ForsterResigned director
Resigned 2000-05-04 · 4 yrs · Director
MR
Michael RobertsResigned director
Resigned 2000-05-04 · 1 yr · Director
FS
Fern StonerResigned director
Resigned 1999-12-24 · 6 yrs · Accountant
KA
Keith AughwaneResigned director
Resigned 1999-05-11 · 5 yrs · Director Of Engineering
JB
Joanna BaldwinResigned director
Resigned 1998-01-30 · 1 yr · Accountant
ML
Maria LewisResigned secretary
Resigned 1997-09-16 · 8 yrs
TO
Terence OsborneResigned director
Resigned 1997-04-14 · 5 yrs · Dir Of Safety & Security
DD
Duncan DalgleishResigned director
Resigned 1997-04-14 · Group Financial Controller-Baa
PT
Paul TimminsResigned director
Resigned 1997-04-14 · 3 yrs · Building Control Surveyor
GW
Gabrielle Williams HamerResigned secretary
Resigned 1997-02-11
RE
Richard EverittResigned director
Resigned 1997-02-11 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active