Lhr Business Support Centre Limited
Combined facilities support activities · Hounslow
ActiveUnited KingdomIncorporated 1995Private 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 116064035People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 40 historicalCO
Craig Robert OxbyCurrent director
Appointed 2026-01-01
Show 40 historical appointments
MB
Martin BaileyResigned director
Resigned 2022-04-01 · 4 yrs · Director
RW
Richard WhiteResigned director
Resigned 2018-04-30 · 3 yrs · Director
NG
Nicholas GoldingResigned director
Resigned 2017-01-17 · 5 yrs · Director
JE
Javier EspotResigned director
Resigned 2016-05-17 · 8 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
IG
Ian GlenResigned director
Resigned 2014-03-28 · 4 yrs · Head Of Shared Services
JL
Jonathan LongResigned director
Resigned 2013-09-02 · 1 yr · Chartered Accountant
PS
Paula StannettResigned director
Resigned 2013-01-28 · 11 yrs · Hr Director
JM
Jon McgraneResigned director
Resigned 2012-04-01 · 1 yr · Director
JL
Jorge LavinResigned director
Resigned 2011-08-24 · 2 yrs · Director
FR
Fiona RodfordResigned director
Resigned 2009-07-31 · 3 yrs · Hr Director
MJ
Martin JohnsonResigned director
Resigned 2009-07-31 · 2 yrs · Managing Director
GL
Graham LattaResigned director
Resigned 2008-12-23 · Director
SO
Shu OoiResigned secretary
Resigned 2008-11-28 · 1 yr
PA
Pablo Andres MonteResigned director
Resigned 2008-04-01 · 3 yrs · Head Of Central Finance
AM
Amanda McmilanResigned director
Resigned 2007-07-09 · 1 yr · Chartered Accountant
AB
Alan BarrResigned director
Resigned 2007-02-05 · 1 yr · Finance
JL
Jose LeoResigned director
Resigned 2006-10-04 · 8 yrs · Finance Director
SB
Stephen BaxterResigned director
Resigned 2006-10-04 · 1 yr · Director
SW
Susan WelchResigned secretary
Resigned 2006-06-01 · 2 yrs
JH
Jolyon HartResigned director
Resigned 2006-03-16 · 1 yr · Accountant
RR
Rachel RowsonResigned secretary
Resigned 2005-12-13
ME
Margaret EwingResigned director
Resigned 2002-08-31 · 4 yrs · Finance Director
LB
Lesley BaleResigned director
Resigned 2002-06-01 · 2 yrs · Airport Management
JB
John BegleyResigned director
Resigned 1999-10-26 · 2 yrs · Accountant
VM
Vernon MurphyResigned director
Resigned 1999-10-26 · 1 yr · Airport Management
GD
George DewarResigned director
Resigned 1999-10-26 · 7 yrs · Chartered Accountant
ML
Maria LewisResigned secretary
Resigned 1997-09-16 · 8 yrs
GW
Gabrielle Williams HamerResigned secretary
Resigned 1996-01-31 · 1 yr
JG
John GibsonResigned director
Resigned 1995-09-19 · 1 yr · Group Retail Director
JW
John WallsResigned director
Resigned 1995-09-19 · 6 yrs · Finance Director
RE
Richard EverittResigned director
Resigned 1995-09-19 · 4 yrs · Solicitor
MH
Michael HodgkinsonResigned director
Resigned 1995-09-19 · 4 yrs · Director
CorpOffice Organization Services LimitedResigned secretary
Resigned 1995-06-13 · Company Secretary
JD
John DillonResigned director
Resigned 1995-06-06
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-06-06
LN
Leon NealResigned director
Resigned 1995-06-06
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active