LHR AIRPORT SERVICES LIMITED

03414461
THE COMPASS CENTRE NELSON ROAD HOUNSLOW MIDDLESEX TW6 2GW

People & Contacts

Contact Details
Registered Address THE COMPASS CENTRE
NELSON ROAD HOUNSLOW MIDDLESEX

TW6 2GW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DUTY FREE HOLDINGS LIMITED 30 Jul 1997 - 11 Sep 1998
WORLD DUTY FREE LIMITED 22 Nov 2006 - 11 Nov 2021
WORLD DUTY FREE PLC 11 Sep 1998 - 22 Nov 2006
People

Current directors

MR ROSS FINDLAY SCOTT BAKER

Birthdate: May 1974

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 17 Jan 2017

Appointment Type: D

Other Appointments: None

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MR MICHAEL DAVID LINDSAY

Birthdate: Apr 1964

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 02 Oct 2024

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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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: 130 WILTON ROAD SW1V1LQ

Date Appointed: 04 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: 30 Jul 1997

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER JOHN ANNETTS

Birthdate: Feb 1972

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 17 Jan 2017

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR PIERPAOLO DE STAVOLA BARRETT

Birthdate: Mar 1988

Nationality: BRITISH,ITALIAN

Address: THE COMPASS CENTRE NELSON ROAD MARSH LANE, ROWDE TW62GW

Date Appointed: 30 Apr 2024

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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ROGER HENRY BAXTER

Birthdate: Oct 1945

Nationality: BRITISH

Address: 2 DAWNAY CLOSE BERKSHIRE SL57PQ

Date Appointed: 05 May 1998

Date Resigned: Jan 2000

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: Jan 2017

Appointment Type: PD

Other Appointments: None

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RAMON BOSQUEZ

Birthdate: Oct 1950

Nationality: AMERICAN

Address: 2901 BOSTON STREET MD 21230

Date Appointed: 01 Dec 1998

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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ALFRED CARFORA

Birthdate: Dec 1950

Nationality: AMERICAN

Address: 23 RIDGEWOOD DRIVE CT06896

Date Appointed: 02 Feb 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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PATERE CATHEY

Birthdate: Apr 1954

Nationality: AMERICAN

Address: 40 WATERGATE DRIVE AMAWALK NY 10501 NEW YORK

Date Appointed: 01 Dec 1998

Date Resigned: Mar 2000

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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BRIAN JOSEPH COLLIE

Birthdate: Jul 1954

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 31 Jul 1997

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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PHILIP JAMES CUSHWAY

Birthdate: Nov 1948

Nationality: BRITISH

Address: LARKSPUR LODGE 5 MAVINS ROAD SURREY GU98JT

Date Appointed: 02 Feb 1998

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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DONAL DOWDS

Birthdate: Apr 1953

Nationality: IRISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 31 Mar 2007

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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JOHN HAYWARD EDMONDSON

Birthdate: Jan 1945

Nationality: AMERICAN

Address: 17 EQUESTRIAN RIDGE NEWTOWN CONNECTICUT

Date Appointed: 05 May 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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SIR JOHN LEOPOLD EGAN

Birthdate: Oct 1939

Nationality: BRITISH

Address: 4 MILL STREET WARWICKSHIRE CV344HB

Date Appointed: 02 Feb 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MARGARET EWING

Birthdate: Feb 1955

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 31 Aug 2002

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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DR DUNCAN STEVEN GARROOD

Birthdate: Oct 1958

Nationality: BRITISH

Address: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 30 Sep 2006

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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SIR MICHAEL STEWART HODGKINSON

Birthdate: Mar 1944

Nationality: BRITISH

Address: FLAT 34 PRESIDENTS QUAY 72 ST KATHERINES WAY E1W1UF

Date Appointed: 01 Oct 1999

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM HOLLAND-KAYE

Birthdate: Feb 1965

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 31 Jul 2009

Date Resigned: Oct 2012

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: 01 Oct 2000

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN KNOTT

Birthdate: Aug 1952

Nationality: BRITISH

Address: OLD COPPICE GALLOWSTREE ROAD PEPPARD COMMON OXFORDSHIRE RG95HT

Date Appointed: 01 Jan 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR ROBERT LEAK

Birthdate: Nov 1951

Nationality: BRITISH

Address: 17 MANOR ROAD HERTFORDSHIRE EN52LH

Date Appointed: 02 Feb 1998

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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JOSE LEO

Birthdate: Apr 1960

Nationality: SPANISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 04 Oct 2006

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN LONGDON

Birthdate: Dec 1951

Nationality: BRITISH

Address: LITTLEWOOD PYLE HILL SURREY GU220SR

Date Appointed: 16 Nov 1998

Date Resigned: Jun 2001

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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TERENCE DAVID MORGAN

Birthdate: Nov 1956

Nationality: BRITISH

Address: B A A PLC CORPORATE OFFICE 130 WILTON ROAD SW1V1LQ

Date Appointed: 03 Sep 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN RUSSELL FOTHERINGHAM WALLS

Birthdate: Jan 1944

Nationality: BRITISH

Address: 40 IBIS LANE GROVE PARK CHISWICK W43UP

Date Appointed: 30 Jul 1997

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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TONY WARD

Birthdate: Jan 1950

Nationality: BRITISH

Address: BELRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 19 Nov 1999

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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BRIAN ROBERT WOODHEAD

Birthdate: Oct 1960

Nationality: BRITISH

Address: ROSE HOUSE THE GREEN ICKLEFORD HERTFORDSHIRE SG53YF

Date Appointed: 31 Jul 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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