Lhr Airports Limited
Scheduled passenger air transport · Hounslow
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHeathrow Airport Holdings 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 110841748People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 89 historicalShow 89 historical appointments
PB
Pier BarrettResigned director
Resigned 2024-04-30 · Director
MH
Mine HifziResigned director
Resigned 2022-07-01 · 3 yrs · Director
CA
Christopher AnnettsResigned director
Resigned 2021-09-01 · 2 yrs · Director
CG
Christopher GartonResigned director
Resigned 2018-04-16 · 3 yrs · Director
DP
Derek ProvanResigned director
Resigned 2017-10-03 · Director
AM
Andrew Hugh MacmillanResigned director
Resigned 2017-01-01 · 4 yrs · Company Director
WB
William Stuart BirrellResigned director
Resigned 2015-07-01 · 4 yrs · Chief Information Officer
MU
Michael UzielliResigned director
Resigned 2015-06-09 · Director
JO
James O SullivanResigned director
Resigned 2014-08-12 · Engineer
IB
Ian BallentineResigned director
Resigned 2013-12-10 · 3 yrs · Procurement
PS
Paula StannettResigned director
Resigned 2013-01-28 · 11 yrs · Hr Director
CH
Carol HuiResigned director
Resigned 2012-10-08 · 8 yrs · Lawyer
CH
Clare HarbordResigned director
Resigned 2012-10-08 · 4 yrs · Director Of Corporate Affairs
FL
Fidel Lopez SoriaResigned director
Resigned 2012-10-08 · 1 yr · Director
CM
Colin MatthewsResigned director
Resigned 2012-10-08 · 1 yr · Chief Executive Officer
NC
Neil ClarkResigned director
Resigned 2012-10-08 · 2 yrs · Chief Information Officer
FR
Fiona RodfordResigned director
Resigned 2012-10-08 · Hr Director
CG
Charlotte Emma GilthorpeResigned director
Resigned 2012-10-08 · 11 yrs · Employed Barrister
NB
Normand BoivinResigned director
Resigned 2011-08-29 · 6 yrs · Director
TM
Terence MorganResigned director
Resigned 2011-06-10 · 2 yrs · Airport Services Director
NC
Nicholas CullenResigned director
Resigned 2010-03-09 · 1 yr · None
SM
Steven MorganResigned director
Resigned 2009-09-21 · 3 yrs · Capital Director
JH
John Holland KayeResigned director
Resigned 2009-07-31 · 14 yrs · Chief Executive Officer
DJ
David JohnstonResigned director
Resigned 2009-07-31 · Procurement Director
JL
Jose LeoResigned director
Resigned 2009-07-31 · 5 yrs · Finance Director
MB
Michael BrownResigned director
Resigned 2009-07-31 · Chief Operating Officer
CH
Carol HuiResigned secretary
Resigned 2009-04-22 · 1 yr · Company Secretary
RD
Richard DrouinResigned director
Resigned 2007-09-13 · 1 yr · Lawyer
JS
John StevensResigned director
Resigned 2007-09-13 · 1 yr · Company Director
AR
Anthony RuddResigned director
Resigned 2007-09-13 · 1 yr · Company Chairman & Chartered A
IM
Inigo MeirasResigned director
Resigned 2007-05-10 · 1 yr · Ceo Ferrovial Aeropuertos S A
RH
Robert HergaResigned secretary
Resigned 2007-05-01 · 1 yr
RD
Rafael Del Pino Calvo SoteloResigned director
Resigned 2006-12-20 · Chairman
SB
Stuart BaldwinResigned director
Resigned 2006-11-24 · 1 yr · Investment Manager
RF
Renaud FaucherResigned director
Resigned 2006-10-31 · 1 yr · Director Investments Managemen
AD
Anthony DouglasResigned director
Resigned 2006-07-13 · 1 yr · Ceo Heathrow
MT
Macky TallResigned director
Resigned 2006-06-26 · 1 yr · Managing Director
JA
Joaquin Ayuso GarciaResigned director
Resigned 2006-06-26 · 1 yr · Director
GG
Ghislain GauthierResigned director
Resigned 2006-06-26 · 3 yrs · Senior Vice President
JP
Jose Perez TrempsResigned director
Resigned 2006-06-26 · 2 yrs · Secretary Member Of Board
NV
Nicolas Villen JimenezResigned director
Resigned 2006-06-26 · 2 yrs · Cfo Grupo Ferrovial
JB
Juan Bejar OchoaResigned director
Resigned 2006-06-26 · Director
LO
Lucas Osorio IturmendiResigned director
Resigned 2006-06-26 · Director
LS
Luis Sanchez SalmeronResigned director
Resigned 2006-06-26 · 3 yrs · Director
RC
Robert CoteResigned director
Resigned 2006-06-26 · Vice President Legal Affairs
EA
Eng AngResigned director
Resigned 2006-06-26 · 3 yrs · Private Equity
SN
Stephen NelsonResigned director
Resigned 2006-04-01 · 1 yr · Chief Executive Officer
AP
Alice PerkinsResigned director
Resigned 2006-03-01 · Director
JT
John TempleResigned director
Resigned 2006-03-01 · Managing Director
AB
Anthony BallResigned director
Resigned 2004-06-01 · 2 yrs · Director
RW
Robert WalkerResigned director
Resigned 2004-05-01 · Director
JK
Janis KongResigned director
Resigned 2002-09-01 · 3 yrs · Executive Chairman
ME
Margaret EwingResigned director
Resigned 2002-07-01 · 4 yrs · Finance Director
MT
Michael TomsResigned director
Resigned 2002-02-01 · 4 yrs · Group Planning & Regulatory Af
MC
Mark ClareResigned director
Resigned 2001-11-01 · 4 yrs · Deputy Chief Executive
MC
Michael ClasperResigned director
Resigned 2001-08-01 · 4 yrs · Company Director
CG
Colin GreenResigned director
Resigned 2001-08-01 · 2 yrs · Engineer
TW
Tony WardResigned director
Resigned 1999-11-01 · 6 yrs · Group Services Director
VG
Valerie GoodingResigned director
Resigned 1998-11-01 · 5 yrs · Chief Executive
CF
Christopher FayResigned director
Resigned 1998-08-01 · 7 yrs · Chairman And Director
JH
John HoernerResigned director
Resigned 1998-01-29 · 5 yrs · Consultant
BC
Brian CollieResigned director
Resigned 1997-11-27 · 7 yrs · Retail Director
MR
Michael RobertsResigned director
Resigned 1997-11-01 · 4 yrs · Airport Management
GW
Gabrielle Williams HamerResigned secretary
Resigned 1997-02-17
MA
Marcus AgiusResigned director
Resigned 1995-08-01 · 11 yrs · Merchant Banker
JW
John WallsResigned director
Resigned 1995-06-12 · 7 yrs · Finance Dir
AB
Anthony BarrellResigned director
Resigned 1994-08-01 · 6 yrs · Company Director
HM
Hiram MaxminResigned director
Resigned 1994-03-25 · 3 yrs · Company Director
RR
Rachel RowsonResigned secretary
Resigned 1993-09-01 · 13 yrs
LU
Lawrence UrquhartResigned director
Resigned 1993-08-13 · 8 yrs · Non-Executive Director
PM
Peter MiddletonResigned director
Resigned 1993-02-01 · 2 yrs · Chief Executive
JG
John GibsonResigned director
Resigned 1992-09-02 · 4 yrs · Group Retailing Director
PW
Patrick WrightResigned director
Resigned 1992-08-01 · 5 yrs · Director
MH
Michael HodgkinsonResigned director
Resigned 1992-01-13 · 11 yrs · Director
GE
George EdingtonResigned director
Resigned 1991-11-13 · 7 yrs · Chartered Surveyor
MM
Michael MaineResigned director
Resigned 1991-08-13 · 6 yrs · Company Director
JB
James BoydResigned director
Resigned 1991-08-13 · 2 yrs · Chartered Accountant
NS
Norman SmithResigned director
Resigned 1991-08-13 · 6 yrs
JG
John GriceResigned secretary
Resigned 1991-08-13 · 2 yrs
JE
John EganResigned director
Resigned 1991-08-13 · 8 yrs · Director
HA
Hubert AshtonResigned director
Resigned 1991-08-13 · 1 yr · Company Director
RE
Richard EverittResigned director
Resigned 1991-08-13 · 9 yrs · Solicitor
JD
John DrinkwaterResigned director
Resigned 1991-08-13 · 2 yrs · Queens Counsel
NE
Nigel EllisResigned director
Resigned 1991-08-13 · 4 yrs · Chartered Accountant
JS
James StuartResigned director
Resigned 1991-08-13 · Company Director
DC
Denis CassidyResigned director
Resigned 1991-08-13 · 2 yrs · Company Director
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active