THE GUTHRIE CORPORATION LIMITED

00840899
TERMINAL 1 PERCIVAL WAY LONDON LUTON AIRPORT LUTON LU2 9PA

People & Contacts

Contact Details
Registered Address TERMINAL 1
PERCIVAL WAY LONDON LUTON AIRPORT LUTON

LU2 9PA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GUTHRIE CORPORATION PUBLIC LIMITED COMPANY(THE) 12 Mar 1965 - 18 Oct 1994
People

Current directors

MR FREDERIK CHRISTOFFEL DE JONGH

Birthdate: Aug 1976

Nationality: AMERICAN

Address: TERMINAL 1 PERCIVAL WAY LONDON LUTON AIRPORT BEDFORDSHIRE LU29PA

Date Appointed: 25 Apr 2022

Appointment Type: D

Other Appointments: None

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MR JOHN ANGUS SMITH

Birthdate: Jun 1963

Nationality: BRITISH

Address: TERMINAL 1 PERCIVAL WAY LONDON LUTON AIRPORT BEDFORDSHIRE LU29PA

Date Appointed: 30 Sep 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

SARAH MARGARET SHAW

Birthdate: May 1958

Nationality: BRITISH

Address: 26 HAMILTON ROAD W52EH

Date Appointed: 01 Jun 1997

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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PHILIP ABBOTT SMITH

Birthdate: Sep 1938

Nationality: BRITISH

Address: 128 HUDDERSFIELD ROAD WEST YORKSHIRE HD63RT

Date Appointed: 30 Jun 1990

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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MR DAVID JOHN MARK BLIZZARD

Birthdate: Aug 1972

Nationality: BRITISH

Address: TERMINAL 1 PERCIVAL WAY LONDON LUTON AIRPORT BEDFORDSHIRE LU29PA

Date Appointed: 31 Jan 2013

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN BRISTLIN

Birthdate: Feb 1956

Nationality: BRITISH

Address: TERMINAL 1 PERCIVAL WAY LONDON LUTON AIRPORT BEDFORDSHIRE LU29PA

Date Appointed: 27 Apr 2010

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MS JENNIFER MARIANNE ALISON CHASE

Birthdate: Feb 1978

Nationality: BRITISH

Address: BBA AVIATION PLC 105 WIGMORE STREET W1U1QY

Date Appointed: 09 Apr 2018

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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PETER EDWARD CLAPPISON

Birthdate: Jul 1943

Nationality: BRITISH

Address: 1 WOODSIDE DRIVE BARNT GREEN WEST MIDLANDS B458XT

Date Appointed: 30 Jun 1990

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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DAVID CROOK

Birthdate: Jun 1968

Nationality: BRITISH

Address: 3RD FLOOR 105 WIGMORE STREET W1U1QY

Date Appointed: 01 Jun 2016

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR MATTHEW CLEMENT HUGH GILL

Birthdate: Nov 1971

Nationality: BRITISH

Address: TERMINAL 1 PERCIVAL WAY LONDON LUTON AIRPORT BEDFORDSHIRE LU29PA

Date Appointed: 04 Sep 2013

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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ALAN PHILIP HARDMAN

Birthdate: Sep 1961

Nationality: BRITISH

Address: 156 VICARS HALL LANE WORSLEY MANCHESTER M281HY

Date Appointed: 15 Nov 1994

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MARTIN DAVID HARRISON

Birthdate: Jun 1954

Nationality: BRITISH

Address: 4 LAITHEBANK DRIVE HOLMFIRTH WEST YORKSHIRE HD71PL

Date Appointed: 17 Mar 1995

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR MARK HOAD

Birthdate: May 1970

Nationality: BRITISH

Address: CHERRY HOUSE 72 UPDOWN HILL SURREY GU206DT

Date Appointed: 18 Jun 2008

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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GEORGE ERIC HOWARD

Birthdate: Nov 1940

Nationality: BRITISH

Address: GRIMSHAW FARM WINDMILL LANE BRINDLE LANCASHIRE PR68NX

Date Appointed: 31 Dec 1993

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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ADRIAN CHARLES MORRIS

Birthdate: Mar 1967

Nationality: BRITISH

Address: 5 PERMAIN CLOSE SHENLEY HERTFORDSHIRE WD79DR

Date Appointed: 09 Jul 1998

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANDREW POWELL

Birthdate: Oct 1967

Nationality: BRITISH

Address: 105 WIGMORE STREET W1U1QY

Date Appointed: 01 Jul 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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SARAH MARGARET SHAW

Birthdate: May 1958

Nationality: BRITISH

Address: 26 HAMILTON ROAD W52EH

Date Appointed: 01 Jun 1997

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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IAIN DAVID CAMERON SIMM

Birthdate: Apr 1967

Nationality: BRITISH

Address: TERMINAL 1 PERCIVAL WAY LONDON LUTON AIRPORT BEDFORDSHIRE LU29PA

Date Appointed: 18 Jun 2008

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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PHILIP ABBOTT SMITH

Birthdate: Sep 1938

Nationality: BRITISH

Address: 128 HUDDERSFIELD ROAD WEST YORKSHIRE HD63RT

Date Appointed: 15 Nov 1994

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MS ZILLAH WENDY STONE

Birthdate: Feb 1965

Nationality: BRITISH

Address: 34 MEADOW ROAD SW192ND

Date Appointed: 18 Jun 2008

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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WILLIAM ANTHONY THOMPSON

Birthdate: Mar 1946

Nationality: BRITISH

Address: 16 HIGHFIELDS WESTONING MK455EN

Date Appointed: 15 Nov 1994

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM WHITAKER

Birthdate: Jan 1945

Nationality: BRITISH

Address: 1 POLLARD HALL OXFORD ROAD GOMERSAL WEST YORKSHIRE BD191PX

Date Appointed: 29 Sep 1995

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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DR JOHN GRANVILLE WHITE

Birthdate: Apr 1942

Nationality: BRITISH

Address: ROSE COTTAGE LITTLE MARKFIELD LEICESTER LE679UQ

Date Appointed: 30 Jun 1990

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR IAN WILLIAMSON

Birthdate: Feb 1951

Nationality: BRITISH

Address: LONGMEADOW 10 EDMUNTON WAY LEICESTER LE156JE

Date Appointed: 15 Nov 1994

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR ANDREW RICHARD WOOD

Birthdate: May 1951

Nationality: BRITISH

Address: LANE END BANK HAMPSHIRE SO437FD

Date Appointed: 31 May 2001

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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