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Companies/05272497

Airport Property Gp (No.1) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Lhr 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 148138635

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
ML
Michael LindsayCurrent director
Appointed 2024-10-02 · 2 yrs · Director
+11 others
RB
Ross BakerCurrent director
Appointed 2017-01-17 · 9 yrs · Director
+17 others
Show 20 historical appointments
PB
Pierpaolo BarrettResigned director
Resigned 2022-08-04 · 2 yrs · Director
FB
Fraser BrownResigned director
Resigned 2021-01-26 · 1 yr · Director
JA
John ArbuckleResigned director
Resigned 2017-01-17 · 4 yrs · Director
JC
Jonathan CoenResigned director
Resigned 2016-06-13 · Commercial Director
BW
Brian WoodheadResigned director
Resigned 2014-09-01 · 1 yr · Director
NB
Normand BoivinResigned director
Resigned 2014-09-01 · 2 yrs · Director
FL
Fidel Lopez SoriaResigned director
Resigned 2012-10-08 · 1 yr · Director
JH
John Holland KayeResigned director
Resigned 2009-07-31 · 3 yrs · Commercial Director
SO
Shu OoiResigned secretary
Resigned 2008-11-28 · 1 yr
DG
Duncan GarroodResigned director
Resigned 2006-11-20 · 2 yrs · Divisional Managing Director
SW
Susan WelchResigned secretary
Resigned 2006-06-01 · 2 yrs
RR
Rachel RowsonResigned secretary
Resigned 2005-10-10
RS
Roger SporleResigned director
Resigned 2005-03-11 · Property Investment Manager
PC
Philip ClarkResigned director
Resigned 2005-03-11 · Property Investment Manager
MT
Michael TomsResigned director
Resigned 2005-02-09 · 1 yr · Solicitor
RH
Robert HergaResigned director
Resigned 2005-02-09 · 4 yrs · Solicitor
ML
Maria LewisResigned secretary
Resigned 2005-02-09
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-10-28
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2004-10-28 · Corporate Body
CorpOffice Organization Services LimitedResigned secretary
Resigned 2004-10-28

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active