LHR (HONG KONG) LIMITED

02423040
KROLL ADVISORY LTD, THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

People & Contacts

Contact Details
Registered Address KROLL ADVISORY LTD, THE SHARD
32 LONDON BRIDGE STREET LONDON

SE1 9SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PRECIS (953) LIMITED 15 Sep 1989 - 26 Mar 1990
LHR AIRPORTS LIMITED 21 Sep 2012 - 12 Oct 2012
BAA (HONG KONG) LIMITED 15 Apr 1992 - 21 Sep 2012
HEATHROW AIRPORT (PROPERTIES) LIMITED 26 Mar 1990 - 15 Apr 1992
People

Current directors

MR MARTIN ANDREW BAILEY

Birthdate: Apr 1983

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD TW62GW

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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MS YUANYUAN DING

Birthdate: Jul 1979

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 24 Sep 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MARIA BERNADETTE LEWIS

Birthdate: N/A

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 16 Sep 1997

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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PETER JOHN LOTT

Birthdate: Dec 1945

Nationality: BRITISH

Address: 53 BROOK ROAD WEST SUSSEX RH125FS

Date Appointed: 01 Mar 1995

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

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SHU MEI OOI

Birthdate: N/A

Nationality: BRITISH

Address: 34 PROSPECT HOUSE GAYWOOD STREET SE16HF

Date Appointed: 28 Nov 2008

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

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RACHEL ROWSON

Birthdate: Mar 1955

Nationality: BRITISH

Address: SEQUOIA 16 CEDAR DRIVE FETCHAM SURREY KT229ET

Date Appointed: 10 Aug 1992

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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RACHEL ROWSON

Birthdate: Mar 1955

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 09 Nov 2005

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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SUSAN WELCH

Birthdate: N/A

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 01 Jun 2006

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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GABRIELLE MARY WILLIAMS HAMER

Birthdate: N/A

Nationality: BRITISH

Address: 25 ELSPETH ROAD BATTERSEA SW111DW

Date Appointed: 31 Jan 1996

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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PABLO ANDRES MONTE

Birthdate: Jun 1973

Nationality: SPANISH

Address: 16 ONSLOW MEWS WEST SW73AF

Date Appointed: 31 Jul 2009

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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TIMOTHY HOWARD AYRIS

Birthdate: May 1960

Nationality: BRITISH

Address: 69 BURLINGTON AVENUE SURREY TW94DG

Date Appointed: 11 Aug 1996

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR ROSS FINDLAY SCOTT BAKER

Birthdate: May 1974

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 17 Jan 2017

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR NORMAND BOIVIN

Birthdate: May 1961

Nationality: CANADIAN

Address: THE COMPASS CENTRE NELSON ROAD HOUNSLOW TW62GW

Date Appointed: 01 Sep 2014

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR JONATHAN DANIEL COEN

Birthdate: Jun 1970

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD HOUNSLOW TW62GW

Date Appointed: 13 Jun 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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GEORGE GORDON EDINGTON

Birthdate: Aug 1945

Nationality: BRITISH

Address: 7 ST SIMONS AVENUE PUTNEY SW156DU

Date Appointed: 03 Nov 1993

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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DERYK ALAN EKE

Birthdate: Nov 1949

Nationality: BRITISH

Address: WHINBUSH FARM WALTHAMS CROSS ESSEX CM74QJ

Date Appointed: 10 Aug 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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DR DUNCAN STEVEN GARROOD

Birthdate: Oct 1958

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 30 Sep 2006

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS FRANCIS GOLDING

Birthdate: Mar 1963

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 20 Nov 2017

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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DOMINIC HELMSLEY

Birthdate: Mar 1967

Nationality: BRITISH

Address: 9 RICHMOND MANSIONS LOWER RICHMOND ROAD SW151EL

Date Appointed: 14 Feb 2003

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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JOHN HOLLAND-KAYE

Birthdate: Feb 1965

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 02 Jun 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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PETER JOSEPH JONES

Birthdate: Dec 1955

Nationality: BRITISH

Address: 8 MONTPELIER VILLAS EAST SUSSEX BN13DH

Date Appointed: 14 Apr 2000

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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ANDREW TADEUSZ JURENKO

Birthdate: Nov 1950

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 30 Apr 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR ANDREW TADEUSZ JURENKO

Birthdate: Nov 1950

Nationality: BRITISH

Address: 15 BRIAR HILL SURREY CR83LF

Date Appointed: 03 Nov 1993

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR ROGER JOHN KITLEY

Birthdate: Feb 1947

Nationality: BRITISH

Address: 19 OAKEN COPPICE SURREY KT211DL

Date Appointed: 03 Nov 1993

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR FIDEL LOPEZ SORIA

Birthdate: Jul 1967

Nationality: SPANISH

Address: THE COMPASS CENTRE NELSON ROAD HOUNSLOW TW62GW

Date Appointed: 08 Oct 2012

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MICHAEL PETER MAINE

Birthdate: Sep 1940

Nationality: BRITISH

Address: FAIRING CORONATION ROAD, LITTLEWICK GREEN BERKSHIRE SL63RA

Date Appointed: 10 Aug 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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LOUISA PASHIS

Birthdate: Dec 1983

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 20 Nov 2017

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR BRIAN HUGH RICKETTS

Birthdate: Oct 1943

Nationality: BRITISH

Address: THE TUDORS NYETIMBER COPSE WEST SUSSEX RH202NE

Date Appointed: 04 Jan 1994

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERTS

Birthdate: Oct 1943

Nationality: BRITISH

Address: 4 SERRIN WAY WEST SUSSEX RH125YN

Date Appointed: 03 Nov 1993

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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LUIS ANGEL SANCHEZ SALMERON

Birthdate: Aug 1962

Nationality: SPANISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 31 Aug 2006

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR ANTHONY ROY WESTBROOK

Birthdate: Aug 1932

Nationality: BRITISH

Address: HURTWOOD 25 FIRWOOD DRIVE SURREY GU153QD

Date Appointed: 10 Aug 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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BRIAN ROBERT WOODHEAD

Birthdate: Oct 1960

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD HOUNSLOW TW62GW

Date Appointed: 01 Sep 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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