Farnborough Airport Limited
Service activities incidental to air transportation · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedMacquarie Infrastructure And Real Assets (Europe) LimitedCorporate
Significant influence or control
Notified 2019-09-27 · No cessation recorded
Source record 109694009Shares: 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 107275197People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalCorpT H Secretarial Services LimitedCurrent secretary
Appointed 2020-01-28 · 6 yrs
Show 19 historical appointments
RW
Robert WattResigned director
Resigned 2023-01-13 · Director
JB
John BruenResigned director
Resigned 2019-09-27 · 3 yrs · Director
MA
Mohamed Al KhalifaResigned director
Resigned 2015-09-15 · 4 yrs · Advisor
AS
Andru SubowoResigned director
Resigned 2005-09-20 · 14 yrs · Businessman
RB
Russ BradleyResigned director
Resigned 2005-09-20 · 14 yrs · Lawyer
SY
Steven YoungResigned director
Resigned 2005-09-20 · 14 yrs · Businessman
JR
Jacques RossetResigned director
Resigned 2005-09-20 · 14 yrs · Managing Director
RH
Ronald HedgesResigned secretary
Resigned 2005-09-20 · 14 yrs
WH
Wendell HarrisResigned director
Resigned 2005-09-20 · 6 yrs · Banker
DS
Donald SpiersResigned director
Resigned 1999-03-02 · 6 yrs · Consultant
SG
Sydney GillibrandResigned director
Resigned 1999-03-02 · 20 yrs · Business Executive
RM
Roger McmullinResigned director
Resigned 1998-12-01 · 20 yrs · Business Executive
MO
Mansour OjjehResigned director
Resigned 1998-02-10 · 21 yrs · Businessman
AO
Abdulaziz OjjehResigned director
Resigned 1998-02-10 · 21 yrs · Businessman
WY
Waleed YoussefResigned director
Resigned 1997-12-17 · 1 yr · Managing Director
DT
Resigned 1997-12-17 · 7 yrs · Lawyer
GS
George SandarsResigned director
Resigned 1997-10-23
PL
Paul LesterResigned secretary
Resigned 1997-10-23
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active