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Brian Robert WOODHEAD

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Total number of appointments 28

Date of birth
November 1960

BAA GENERAL PARTNER LIMITED (03640482)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Appointed on
1 September 2014
Resigned on
1 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SANFIELD LYNTON LIMITED (02326742)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Appointed on
1 September 2014
Resigned on
1 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BMG (ASHFORD) LIMITED (03162432)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Appointed on
1 September 2014
Resigned on
1 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEVON NOMINEES LIMITED (05272550)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Appointed on
1 September 2014
Resigned on
1 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAA LYNTON MANAGEMENT LIMITED (02103900)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Appointed on
1 September 2014
Resigned on
1 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LHR (HONG KONG) LIMITED (02423040)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Appointed on
1 September 2014
Resigned on
1 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BMG (CO2) LIMITED (03229530)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Appointed on
1 September 2014
Resigned on
1 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEATHROW EXPRESS OPERATING COMPANY LIMITED (03145133)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Appointed on
1 September 2014
Resigned on
1 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAA PROPERTIES LIMITED (03754671)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Appointed on
1 September 2014
Resigned on
1 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LHR AIRPORT SERVICES LIMITED (03414461)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Appointed on
1 September 2014
Resigned on
1 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AIRPORT HOTELS GENERAL PARTNER LIMITED (03866271)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Appointed on
1 September 2014
Resigned on
1 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAA INTERNATIONAL LIMITED (02423041)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Appointed on
1 September 2014
Resigned on
1 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAA PARTNERSHIP LIMITED (03631051)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Appointed on
1 September 2014
Resigned on
1 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCOTTISH AIRPORTS LIMITED (SC096637)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Appointed on
1 September 2014
Resigned on
1 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AIRPORT PROPERTY GP (NO.1) LIMITED (05272497)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Appointed on
1 September 2014
Resigned on
1 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BMG (ASHFORD) GENERAL PARTNER LIMITED (03604066)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Appointed on
1 September 2014
Resigned on
1 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEATHROW ENTERPRISES LIMITED (02767216)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Appointed on
1 September 2014
Resigned on
1 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAA LYNTON DEVELOPMENTS LIMITED (00987754)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Appointed on
1 September 2014
Resigned on
1 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BMG (CHESHIRE OAKS) LIMITED (02810265)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Appointed on
1 September 2014
Resigned on
1 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BMG (BRIDGEND) LIMITED (03248685)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Appointed on
1 September 2014
Resigned on
1 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED (04044429)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Appointed on
1 September 2014
Resigned on
1 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED (03604058)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Appointed on
1 September 2014
Resigned on
1 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BMG (SWINDON) LIMITED (03119339)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Appointed on
1 September 2014
Resigned on
1 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAA LYNTON LIMITED (03330278)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Appointed on
1 September 2014
Resigned on
18 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LHR AIRPORT SERVICES LIMITED (03414461)

Company status
Active
Correspondence address
Rose House, The Green, Ickleford, Hitchin, Hertfordshire, SG5 3YF
Role Resigned
Director
Appointed on
31 July 2009
Resigned on
6 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Retail Concessions Dir

WORLD DUTY FREE INFLIGHT (EUROPE) LIMITED (01982519)

Company status
Dissolved
Correspondence address
Rose House, The Green, Ickleford, Hitchin, Hertfordshire, SG5 3YF
Role Resigned
Director
Appointed on
31 July 2009
Resigned on
6 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Retail Concessions Dir

THE OUTLET COMPANY LIMITED (03642189)

Company status
Dissolved
Correspondence address
Rose House, The Green, Ickleford, Hitchin, Hertfordshire, SG5 3YF
Role Resigned
Director
Appointed on
31 July 2009
Resigned on
6 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Retail Concessions Dir

THE UK TRAVEL RETAIL FORUM (02215958)

Company status
Active
Correspondence address
Rose House, The Green, Ickleford, Hitchin, Hertfordshire, SG5 3YF
Role Resigned
Director
Appointed on
13 January 2009
Resigned on
5 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Retail Director