AIRPORT LOUNGE DEVELOPMENT LIMITED

Company number 03924796

14 officers / 11 resignations

COLLINSON COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ
• Role (Active): Secretary
• Appointed on: 29 January 2024

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• Registration number: 15409599

BUCKINGHAM, Mignon Louise

• Correspondence address: 3 More London Riverside, 5th Floor, London, England, England, SE1 2AQ
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 20 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGLOTHAN, Errol Daniel

• Correspondence address: 3 More London Riverside, 5th Floor, London, England, England, SE1 2AQ
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 4 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GOODERSON, David Robert

• Correspondence address: Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU
• Role (Resigned): Secretary
• Appointed on: 14 February 2000
• Resigned on: 30 April 2014
• Nationality: British
• Occupation: Company Director

HAMPTON, Mark Richard

• Correspondence address: Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 16 January 2020

HAYWARD, Susan Elizabeth

• Correspondence address: 3 More London Riverside, 5th Floor, London, England, England, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 16 January 2020
• Resigned on: 31 October 2023

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2000
• Resigned on: 14 February 2000

BURNS, Susan

• Correspondence address: Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 28 July 2014
• Resigned on: 14 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVANS, Christopher James

• Correspondence address: 3 More London Riverside, 5th Floor, London, England, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 21 January 2022
• Resigned on: 21 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

EVANS, Colin Robert

• Correspondence address: Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 14 February 2000
• Resigned on: 20 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

GOODERSON, David Robert

• Correspondence address: Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 14 February 2000
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAMPTON, Mark Richard

• Correspondence address: Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 May 2014
• Resigned on: 28 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PINCHES, Stephen John

• Correspondence address: Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 28 July 2014
• Resigned on: 21 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 14 February 2000
• Resigned on: 14 February 2000