Airport Hotels General Partner Limited
Company profile
DissolvedUnited Kingdom
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 134110945People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 23 historicalShow 23 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
SW
Stephen WilikinsonResigned director
Resigned 2009-07-31 · 7 yrs · Heathrow Property Director
SO
Shu OoiResigned secretary
Resigned 2008-11-28 · 1 yr
SW
Susan WelchResigned secretary
Resigned 2006-06-01 · 2 yrs
RR
Rachel RowsonResigned secretary
Resigned 2005-11-09
SW
Simon WigzellResigned director
Resigned 2004-01-21 · 3 yrs · Chartered Surveyor
JB
Jeremy BoyesResigned director
Resigned 2002-02-01 · 7 yrs · Chartered Surveyor
KC
Kevin ClarkeResigned director
Resigned 2000-05-09 · 5 yrs · Surveyor
HF
Howard FieldResigned director
Resigned 2000-05-02 · 5 yrs · Accountant
JO
John O HalloranResigned director
Resigned 2000-02-09 · 9 yrs · Chartered Surveyor
DK
David KennardResigned director
Resigned 2000-02-09 · 7 yrs · Chartered Accountant
RH
Robert HergaResigned director
Resigned 2000-02-09 · 9 yrs · Solicitor
ML
Maria LewisResigned secretary
Resigned 2000-02-09 · 5 yrs · Chartered Secretary
CorpSisec LimitedResigned secretary
Resigned 1999-10-27
CorpLoviting LimitedResigned director
Resigned 1999-10-27
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 1999-10-27
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active