Airport Lounge Development Limited
Service activities incidental to air transportation · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAirport Dimensions Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-05-02 · No cessation recorded
Source record 134043094Show 1 ceased record
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-05-02
Source record 122940624People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalCorpCollinson Company Secretarial Services LimitedCurrent secretary
Appointed 2024-01-29 · 2 yrs
Show 11 historical appointments
CE
Christopher EvansResigned director
Resigned 2022-01-21 · 2 yrs · Chief Executive Officer
SH
Susan HaywardResigned secretary
Resigned 2020-01-16 · 3 yrs
SP
Stephen PinchesResigned director
Resigned 2014-07-28 · 7 yrs · Company Director
SB
Susan BurnsResigned director
Resigned 2014-07-28 · 5 yrs · Company Director
MH
Mark HamptonResigned secretary
Resigned 2014-05-01 · 5 yrs
MH
Mark HamptonResigned director
Resigned 2014-05-01 · Finance Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2000-02-14
CorpHallmark Registrars LimitedResigned director
Resigned 2000-02-14
DG
Resigned 2000-02-14 · 14 yrs · Company Director
CE
Colin EvansResigned director
Resigned 2000-02-14 · 19 yrs · Management Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active