LONDON LUTON AIRPORT OPERATIONS LIMITED

Company number 03491213

104 officers / 91 resignations

SKEFFINGTON, Mee-Ling

• Correspondence address: Percival House, 134 Percival Way, London Luton Airport, Luton, United Kingdom, LU2 9NU
• Role (Active): Secretary
• Appointed on: 19 October 2021

ANDRES-HERMAN, Marta

• Correspondence address: Calle Peonias 12, 6 Planta, Edificio Pievera Azul, Madrid, Spain, 28042
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 23 May 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

BARAHONA PANES, Esther

• Correspondence address: C/Peonias 12, 28042 Madrid, Spain
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 17 November 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Asset Manager

ESCRIG TEIGEIRO, Maria De Los Reyes

• Correspondence address: Calle Peonias 12, 6 Planta, Edificio Piovera Azul, Madrid, 28042, Spain
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 13 December 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Lawyer

FERGUSON, Graeme Peter

• Correspondence address: Infrabridge Investors (Uk) Limited, 3rd Floor 123, Victoria Street, London, England, SW1E 6DE
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 24 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANDINEZ-GONZALEZ-VALCARCEL, Belen

• Correspondence address: Calle Peonias No 12, 6 Planta, Edificio Pievera, Madrid, Spain, 28042
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 23 May 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

LEO VIZCAINO, Jose

• Correspondence address: Arturo Soria 109, Madrid, 28043, Spain
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 11 July 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Cfo Aena

LUDEMAN, Keith Lawrence

• Correspondence address: Percival House, 134 Percival Way, London Luton Airport, Luton, United Kingdom, LU2 9NU
• Role (Active): Director
• Date of birth: January 1950
• Appointed on: 23 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARABINI RUIZ, Rodrigo

• Correspondence address: Peonias 12, Madrid, Spain, 28042
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 27 November 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

MARTIN, Alberto

• Correspondence address: London Luton Airport, Navigation House, Airport Way, Luton, Bedfordshire, United Kingdom, LU2 9LY
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 25 February 2019
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

MCCORD, Richard Matthew

• Correspondence address: Percival House, Percival Way, Luton, Bedfordshire, United Kingdom, LU2 9NU
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 16 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

REES, David Rocyn

• Correspondence address: Infrabridge Investors (Uk) Limited, 3rd Floor 123, Victoria Street, London, England, SW1E 6DE
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 24 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SYMONDS, Justin Paul

• Correspondence address: Infrabridge Investors (Uk) Limited, 3rd Floor 123, Victoria Street, London, England, SW1E 6DE
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 19 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ADAMS, Phillip Arthur Leonard

• Correspondence address: 118 Rickmansworth Road, Watford, Hertfordshire, WD1 7JG
• Role (Resigned): Secretary
• Appointed on: 5 November 1999
• Resigned on: 8 January 2001
• Nationality: British
• Occupation: Finance Director

CLIFTON, Roger Cheston

• Correspondence address: Elmbridge House, Fridays Hill Fernhurst, Haslemere, West Sussex, GU27 3LL
• Role (Resigned): Secretary
• Appointed on: 19 April 2001
• Resigned on: 13 June 2008
• Nationality: British

DAFFERN, Paul George

• Correspondence address: Woodlands, Oxford Road, Frilford Heath, Abingdon, Oxfordshire, OX13 5NN
• Role (Resigned): Secretary
• Appointed on: 8 January 2001
• Resigned on: 19 April 2001
• Nationality: British
• Occupation: Finance Director

ESAM, John Charles

• Correspondence address: Yewtree House, 138 Weston Road, Olney, Buckinghamshire, MK46 5AF
• Role (Resigned): Secretary
• Appointed on: 19 August 1998
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Company Director

GATEHOUSE, Mary Annabel

• Correspondence address: Navigation House, Airport Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9LY
• Role (Resigned): Secretary
• Appointed on: 13 June 2008
• Resigned on: 27 November 2013
• Nationality: Other

PAUL, Swati

• Correspondence address: London Luton Airport, Percival House, Percival Way, Luton, Bedfordshire, United Kingdom, LU2 9NU
• Role (Resigned): Secretary
• Appointed on: 5 May 2020
• Resigned on: 17 February 2021

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 200 Aldersgate Street, London, EC1A 4JJ
• Role (Resigned): Secretary
• Appointed on: 12 January 1998
• Resigned on: 18 August 1998

ELEMENTAL COMPANY SECRETARY LIMITED

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 22 January 2014
• Resigned on: 7 June 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 07900133

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 17 February 2021
• Resigned on: 19 October 2021

UK Limited Company What's this?

• Registration number: 2911328

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 7 June 2017
• Resigned on: 5 May 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02911328

ACQUAAH HARRISON, Andrew

• Correspondence address: 7b York Gardens, Reigate, Surrey, RH2 9HQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 April 2004
• Resigned on: 17 February 2006
• Nationality: Ghana
• Occupation: Operations Director

ADAMS, Phillip Arthur Leonard

• Correspondence address: 118 Rickmansworth Road, Watford, Hertfordshire, WD1 7JG
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 5 November 1999
• Resigned on: 8 January 2001
• Nationality: British
• Occupation: Finance Director

AGUILAR IGLESIAS, Nuria

• Correspondence address: Peonias 12, Madrid, Spain, 28042
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 13 December 2018
• Resigned on: 22 May 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

ALFONSO, Juan Carlos

• Correspondence address: Aena Office, Arturo Soria, 28043, Madrid, Spain
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 26 March 2018
• Resigned on: 15 November 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Aena General Secretary

ALVAREZ-GALLEGO, Juan Jose

• Correspondence address: Calle De Arturo Soria, No 109, Madrid, Spain, 28043
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 12 December 2018
• Resigned on: 28 February 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director Aena Internatcional

ALVAREZ-GALLEGO, Juan Jose

• Correspondence address: Calle De Arturo Soria, No 109, Madrid, Spain, 28043
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 26 March 2018
• Resigned on: 15 November 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director Aena Internatcional

ALVAREZ-GALLEGO, Juan Jose

• Correspondence address: Calle De Arturo Soria, No 109, Madrid, Spain, 28043
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 4 December 2017
• Resigned on: 26 March 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director Aena Internatcional

ANGOITIA GRIJALBA, Juan

• Correspondence address: Paseo De La Castellana 31., Madrid, Spain, 28046
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 11 July 2016
• Resigned on: 26 June 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Managing Director

ASCACIBAR, Jose Ignacio

• Correspondence address: Peonias, 12 6a Planta, Edificio Piovera Azul, Madrid, Spain, 28042
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 March 2018
• Resigned on: 24 October 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: International Business Development

BALMFORTH, Marcus Charles

• Correspondence address: 3 Edinburgh Drive, Abbots Langley, Hertfordshire, WD5 0TU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 26 August 1999
• Resigned on: 31 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARTON, Nicholas

• Correspondence address: Navigation House Airport Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9LY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 15 December 2014
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BISHOP, Anthony J

• Correspondence address: 2509 Patricia Avenue, Los Angeles California Ca 90064, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 21 May 1998
• Resigned on: 19 August 1998
• Nationality: American
• Occupation: Senior Vice President