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Companies/03494464

Farnborough Airport (Holdings) Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
Macquarie Infrastructure And Real Assets (Europe) LimitedCorporate
Significant influence or control

Notified 2019-09-27 · No cessation recorded

Source record 125807895
Farnborough Airport Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-27 · No cessation recorded

Source record 125808803
Show 3 ceased records
MO
Mansour Akram OjjehIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-20 · Ceased 2019-09-27

Source record 133006076
JR
Jacques Charles RossetIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-20 · Ceased 2019-09-27

Source record 133006096
AO
Abdulaziz OjjehIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-20 · Ceased 2019-09-27

Source record 133006111

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
RM
Robert MarsdenCurrent director
Appointed 2023-09-18 · 3 yrs · Cfo
+8 others
CorpT H Secretarial Services LimitedCurrent secretary
Appointed 2020-01-28 · 6 yrs
+109 others
SG
Simon GeereCurrent director
Appointed 2019-09-27 · 7 yrs · Director
+18 others
Show 18 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
SG
Sydney GillibrandResigned director
Resigned 2005-09-20 · 14 yrs · Business Executive
WH
Wendell HarrisResigned director
Resigned 2005-09-20 · 6 yrs · Banker
RM
Roger McmullinResigned director
Resigned 1998-12-01 · 20 yrs · Business Executive
WY
Waleed YoussefResigned director
Resigned 1998-02-09 · Managing Director
DT
David TreziseResigned directorResigned secretary
Resigned 1998-02-09 · 7 yrs · Lawyer
MO
Mansour OjjehResigned director
Resigned 1998-02-09 · 21 yrs · Businessman
AO
Abdulaziz OjjehResigned director
Resigned 1998-02-09 · 21 yrs · Businessman
CorpCombined Secretarial Services LimitedResigned secretary
Resigned 1998-01-19
MA
Matthew AucottResigned director
Resigned 1998-01-19 · Chartered Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active