LONDON LUTON AIRPORT GROUP LIMITED

03491191
PERCIVAL HOUSE 134 PERCIVAL WAY LONDON LUTON AIRPORT LUTON LU2 9NU

People & Contacts

Contact Details
Registered Address PERCIVAL HOUSE
134 PERCIVAL WAY LONDON LUTON AIRPORT LUTON

LU2 9NU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PLANETBRIDGE LIMITED 12 Jan 1998 - 21 May 1998
People

Current directors

MEE-LING SKEFFINGTON

Birthdate: N/A

Nationality:

Address: PERCIVAL HOUSE 134 PERCIVAL WAY LONDON LUTON AIRPORT LU29NU

Date Appointed: 17 Nov 2021

Appointment Type: C

Other Appointments: None

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MARIA DE LOS REYES ESCRIG TEIGEIRO

Birthdate: Dec 1969

Nationality: SPANISH

Address: CALLE PEONIAS 12 6 PLANTA EDIFICIO PIOVERA AZUL 28042

Date Appointed: 17 Nov 2021

Appointment Type: D

Other Appointments: None

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GRAEME PETER FERGUSON

Birthdate: Dec 1977

Nationality: BRITISH

Address: INFRABRIDGE INVESTORS (UK) LIMITED 3RD FLOOR 123 VICTORIA STREET SW1E6DE

Date Appointed: 24 Jun 2020

Appointment Type: D

Other Appointments: None

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MARIA BELEN LANDINEZ-GONZALEZ-VALCARCEL

Birthdate: Sep 1970

Nationality: SPANISH

Address: CALLE PEONIAS NO 12 6 PLANTA EDIFICIO PIEVERA 28042

Date Appointed: 17 Nov 2022

Appointment Type: D

Other Appointments: None

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MR KEITH LAWRENCE LUDEMAN

Birthdate: Dec 1949

Nationality: BRITISH

Address: PERCIVAL HOUSE 134 PERCIVAL WAY LONDON LUTON AIRPORT LU29NU

Date Appointed: 25 Sep 2019

Appointment Type: D

Other Appointments: None

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RODRIGO MARABINI RUIZ

Birthdate: Oct 1962

Nationality: SPANISH

Address: PEONIAS 12 28042

Date Appointed: 25 Jun 2018

Appointment Type: D

Other Appointments: None

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MR DAVID ROCYN REES

Birthdate: Mar 1959

Nationality: BRITISH

Address: INFRABRIDGE INVESTORS (UK) LIMITED 3RD FLOOR 123 VICTORIA STREET SW1E6DE

Date Appointed: 24 Jun 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PHILLIP ARTHUR LEONARD ADAMS

Birthdate: Feb 1950

Nationality: BRITISH

Address: 118 RICKMANSWORTH ROAD HERTFORDSHIRE WD17JG

Date Appointed: 05 Nov 1999

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 200 ALDERSGATE STREET EC1A4JJ

Date Appointed: 12 Jan 1998

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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MR ROGER CHESTON CLIFTON

Birthdate: May 1964

Nationality: BRITISH

Address: ELMBRIDGE HOUSE FRIDAYS HILL FERNHURST WEST SUSSEX GU273LL

Date Appointed: 19 Apr 2001

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MR PAUL GEORGE DAFFERN

Birthdate: Apr 1953

Nationality: BRITISH

Address: WOODLANDS OXFORD ROAD, FRILFORD HEATH OXFORDSHIRE OX135NN

Date Appointed: 08 Jan 2001

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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ELEMENTAL COMPANY SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 27 OLD GLOUCESTER STREET WC1N3AX

Date Appointed: 22 Jan 2014

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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JOHN CHARLES ESAM

Birthdate: Jul 1949

Nationality: BRITISH

Address: YEWTREE HOUSE 138 WESTON ROAD BUCKINGHAMSHIRE MK465AF

Date Appointed: 29 Jan 1999

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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MISS MARY ANNABEL GATEHOUSE

Birthdate: Nov 1973

Nationality: OTHER

Address: PERCIVAL HOUSE 134 PERCIVAL WAY LONDON LUTON AIRPORT LU29NU

Date Appointed: 16 Jul 2008

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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SWATI PAUL

Birthdate: N/A

Nationality:

Address: LONDON LUTON AIRPORT PERCIVAL HOUSE PERCIVAL WAY BEDFORDSHIRE LU29NU

Date Appointed: 05 May 2020

Date Resigned: Feb 2021

Appointment Type: PC

Other Appointments: None

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ROBIN GEOFFREY GILBERT SMITH

Birthdate: Apr 1944

Nationality: BRITISH

Address: QUEEN ANNES CHURCH ROAD, GOUDHURST KENT TN171BN

Date Appointed: 19 Aug 1998

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 17 Feb 2021

Date Resigned: Nov 2021

Appointment Type: PC

Other Appointments: None

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MIGUEL ALVAREZ AMADOR

Birthdate: Jul 1956

Nationality: SPANISH

Address: C/MONTSERRAT, 182B, E-28015 28015

Date Appointed: 20 Sep 2005

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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JUAN ANGOITIA GRIJALBA

Birthdate: Oct 1970

Nationality: SPANISH

Address: PASEO DE LA CASTELLANA 31. 28046

Date Appointed: 11 Jul 2016

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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JOSE IGNACIO ASCACIBAR

Birthdate: Apr 1964

Nationality: SPANISH

Address: PEONIAS, 12 6A PLANTA EDIFICIO PIOVERA AZUL 28042

Date Appointed: 25 Jun 2018

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS BARTON

Birthdate: Jul 1966

Nationality: BRITISH

Address: NAVIGATION HOUSE AIRPORT WAY LONDON LUTON AIRPORT BEDFORDSHIRE LU29LY

Date Appointed: 11 Oct 2016

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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ANTHONY J BISHOP

Birthdate: Jan 1956

Nationality: AMERICAN

Address: 2509 PATRICIA AVENUE LOS ANGELES CALIFORNIA CA 90064

Date Appointed: 21 May 1998

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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LORD DANIEL JOSEPH BRENNAN

Birthdate: Feb 1942

Nationality: BRITISH

Address: NAVIGATION HOUSE AIRPORT WAY LONDON LUTON AIRPORT BEDFORDSHIRE LU29LY

Date Appointed: 16 Oct 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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KEITH MICHAEL BROOKS

Birthdate: May 1948

Nationality: BRITISH

Address: 302 CYNCOED ROAD CF236RX

Date Appointed: 21 Oct 1999

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR MALCOLM BROWN

Birthdate: Feb 1967

Nationality: BRITISH

Address: PERCIVAL HOUSE 134 PERCIVAL WAY LONDON LUTON AIRPORT LU29NU

Date Appointed: 29 Mar 2019

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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ROBERT BENSON BULLOCK

Birthdate: May 1953

Nationality: AMERICAN

Address: APARTMENT 300 330 N BRAND BOULEVARD CALIFORNIA 91203

Date Appointed: 19 Aug 1998

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 17 KIRKDALE ROAD HERTFORDSHIRE AL52PT

Date Appointed: 12 Jan 1998

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR ROGER CHESTON CLIFTON

Birthdate: May 1964

Nationality: BRITISH

Address: ELMBRIDGE HOUSE FRIDAYS HILL FERNHURST WEST SUSSEX GU273LL

Date Appointed: 30 Oct 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR CLIVE WILLIAM CONDIE

Birthdate: Jun 1960

Nationality: BRITISH

Address: 15 HILL GARDENS STREATLEY BERKSHIRE RG89QF

Date Appointed: 01 Jun 2002

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR PHILIP CURRY

Birthdate: Jun 1950

Nationality: BRITISH

Address: ROSE COTTAGE STICKLING GREEN ESSEX CB114QX

Date Appointed: 16 Oct 1998

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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CARLOS FRANCISCO DEL RIO CARCANO

Birthdate: Mar 1950

Nationality: SPANISH

Address: PERCIVAL HOUSE 134 PERCIVAL WAY LONDON LUTON AIRPORT LU29NU

Date Appointed: 06 Jul 2007

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR MARIANO DOMINGO CALVO

Birthdate: Jun 1966

Nationality: SPANISH

Address: PEONIAS, 12 6A PLANTA EDIFICIO PIOVERA AZUL 28042

Date Appointed: 11 Jul 2016

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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FERNANDO ECHEGARAY DEL POZO

Birthdate: Oct 1959

Nationality: SPANISH

Address: ARTURO SORIA 109 28043

Date Appointed: 27 Nov 2013

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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BEATRIZ PUENTE FERRERAS

Birthdate: Jan 1972

Nationality: SPANISH

Address: ARTURO SORIA 109

Date Appointed: 27 Nov 2013

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MS MERCEDES AURORA GARCIA SANGUINO

Birthdate: Oct 1973

Nationality: SPANISH

Address: PEONIAS, 12 6A PLANTA EDIFICIO PIOVERA AZUL 28042

Date Appointed: 11 Jul 2016

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MARY ANNABEL GATEHOUSE

Birthdate: Nov 1973

Nationality: BRITISH

Address: TBI HOUSE 72-104 FRANK LESTER WAY LONDON LUTON AIRPORT BEDFORDSHIRE LU29NQ

Date Appointed: 29 Apr 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR ALBERT HARRISON

Birthdate: Jun 1946

Nationality: BRITISH

Address: 36 BALLYHANDWOOD ROAD GILNAHIRK DOWN BT160XP

Date Appointed: 20 Sep 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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SIMON ANTHONY GLIDDEN HENDERSON

Birthdate: Sep 1968

Nationality: BRITISH

Address: 17 TONSLEY ROAD WANDSWORTH TOWN SW181BG

Date Appointed: 19 Aug 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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SIMON ANTHONY GLIDDEN HENDERSON

Birthdate: Sep 1968

Nationality: BRITISH

Address: 30 CLEVELAND ROAD SW130AB

Date Appointed: 20 Jun 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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KATHRYN JAMES

Birthdate: Jun 1968

Nationality: BRITISH

Address: 4 HOME FARM COURT NORTH HERTFORDSHIRE LU28NN

Date Appointed: 01 May 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR PAUL KEHOE

Birthdate: Mar 1959

Nationality: BRITISH

Address: 104A GORDON ROAD SURREY GU152JE

Date Appointed: 21 Oct 1999

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM KERR

Birthdate: Mar 1963

Nationality: BRITISH

Address: TANGLEWOOD SARRATT LANE LOUDWATER HERTFORDSHIRE WD34AS

Date Appointed: 01 Jun 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MRS MARIA JOSE LEAL DE CARLOS

Birthdate: Feb 1974

Nationality: SPANISH

Address: CALLE ARTURO SORIA 109 SPAIN

Date Appointed: 11 Jul 2016

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR ANGEL PABLO LERMA GAUDE

Birthdate: May 1963

Nationality: SPANISH

Address: PERCIVAL HOUSE 134 PERCIVAL WAY LONDON LUTON AIRPORT LU29NU

Date Appointed: 02 Dec 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR ÁNGEL PABLO LERMA GAUDE

Birthdate: May 1963

Nationality: SPANISH

Address: PERCIVAL HOUSE 134 PERCIVAL WAY LONDON LUTON AIRPORT LU29NU

Date Appointed: 02 Dec 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW SAMUEL LIAU

Birthdate: Dec 1978

Nationality: CANADIAN

Address: 1 GRAFTON STREET W1S4FE

Date Appointed: 27 Nov 2013

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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ISABEL HSIAO WEN LIU

Birthdate: Oct 1958

Nationality: UNITED STATES

Address: 16 COLET GARDENS W149DH

Date Appointed: 01 Jun 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR PAUL JEFFREY LUSH

Birthdate: Sep 1957

Nationality: BRITISH

Address: SHERWOOD DARNLEY DRIVE SOUTHBOROUGH KENT TN40TH

Date Appointed: 30 Jul 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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JONATHAN CHURCH MACDONALD

Birthdate: Apr 1940

Nationality: U.S.A.

Address: 3 CODRINGTON MEWS W112EH

Date Appointed: 26 Aug 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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RODRIGO MARABINI RUIZ

Birthdate: Oct 1962

Nationality: SPANISH

Address: ARTURO SORIS 109, 2 28043

Date Appointed: 27 Nov 2013

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR RODRIGO MARABINI RUIZ

Birthdate: Oct 1962

Nationality: SPANISH

Address: PERCIVAL HOUSE 134 PERCIVAL WAY LONDON LUTON AIRPORT LU29NU

Date Appointed: 02 Dec 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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ALAN DEAN MAWDSLEY

Birthdate: Aug 1957

Nationality: US CITIZEN

Address: 6 NEPEAN STREET SW155DW

Date Appointed: 21 May 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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ROSARIO MAZZA

Birthdate: Sep 1983

Nationality: ITALIAN

Address: 1 GRAFTON STREET W1S4FE

Date Appointed: 27 Nov 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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ROBERT SEAN MCCLATCHEY

Birthdate: Jan 1965

Nationality: BRITISH

Address: FLAT B 23 HOLLAND ROAD WEST KENSINGTON W148HJ

Date Appointed: 19 Aug 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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PETER JAMES MIDDLETON

Birthdate: Jan 1940

Nationality: BRITISH

Address: TAMARIND STOKE WOOD, BUCKS SL24AU

Date Appointed: 20 May 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MS CAROLINE FIONA PRICE

Birthdate: Jul 1964

Nationality: BRITISH

Address: 160 BURBAGE ROAD DULWICH VILLAGE SE217AG

Date Appointed: 19 Apr 2001

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MIQUEL PUIG I RAPOSO

Birthdate: Apr 1954

Nationality: SPANISH

Address: CALLE JOSEP TARRADELLAS 135 ESC A 7029 E-08 029

Date Appointed: 05 Apr 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MIQUEL PUIG I RAPOSO

Birthdate: Apr 1954

Nationality: SPANISH

Address: AVENIDA PARC LOGISTIC 12-20 08040

Date Appointed: 18 Apr 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR HYWEL GWYN REES

Birthdate: Jan 1972

Nationality: BRITISH

Address: PERCIVAL HOUSE 134 PERCIVAL WAY LONDON LUTON AIRPORT LU29NU

Date Appointed: 26 Jun 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 12 Jan 1998

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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BRYAN ROBIN GEOFFREY GILBERT SMITH

Birthdate: Apr 1944

Nationality: BRITISH

Address: QUEEN ANNES KENT TN171BN

Date Appointed: 21 May 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MARIA DE LOS REYES ESCRIG TEIGEIRO

Birthdate: Dec 1969

Nationality: SPANISH

Address: CALLE DE ARTURO SORIA NO. 109 28043

Date Appointed: 29 May 2015

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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SIR GILBERT STANLEY THOMAS

Birthdate: Aug 1941

Nationality: BRITISH

Address: THE PADDOCKS DRUIDSTONE ROAD ST MELLONS SOUTH GLAMORGAN CF36XD

Date Appointed: 19 Apr 2001

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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STEPHEN FRANK WELTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: INCHREED HADLOW DOWN EAST SUSSEX TN63SA

Date Appointed: 27 Sep 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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ROY ARTHUR WILLIAMS

Birthdate: Dec 1954

Nationality: AMERICAN

Address: 12 HERTFORD STREET MAYFAIR W1Y7DX

Date Appointed: 19 Aug 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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ALEXANDER JAMES WOODWARD

Birthdate: Oct 1963

Nationality: BRITISH

Address: TBI HOUSE 72-104 FRANK LESTER WAY LONDON LUTON AIRPORT BEDFORDSHIRE LU29NQ

Date Appointed: 29 Apr 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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ANA LUISA ZULETA PEREZ DE GUZMAN

Birthdate: May 1988

Nationality: SPANISH

Address: CALLE PEONIAS 12 6 PLANTA EDIFICIO PIOVERA AZUL 28042

Date Appointed: 17 Nov 2021

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR JOSE LEO VIZCAINO

Birthdate: Apr 1960

Nationality: SPANISH

Address: ARTURO SORIA 109 28043

Date Appointed: 17 Nov 2021

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MARTA NUNEZ HOLGUERAS

Birthdate: Oct 1961

Nationality: SPANISH

Address: PEONIAS 12 6A PLANTA EDIFICIO PIOVERA AZUL 28042

Date Appointed: 17 Nov 2021

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

View Director