LUTON SERVICES LIMITED

03907044
MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT LONDON TW6 3RT

People & Contacts

Contact Details
Registered Address MW1 BUILDING 557
SHOREHAM ROAD HEATHROW AIRPORT LONDON

TW6 3RT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EASYJET SERVICES LIMITED 14 Jan 2000 - 26 Jan 2004
People

Current directors

MR OWEN STEPHEN HARKINS

Birthdate: N/A

Nationality:

Address: MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT TW63RT

Date Appointed: 04 Sep 2020

Appointment Type: C

Other Appointments: None

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MR OWEN STEPHEN HARKINS

Birthdate: Dec 1979

Nationality: BRITISH

Address: MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT TW63RT

Date Appointed: 01 Apr 2021

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER MICHAEL DEVANEY

Birthdate: Jun 1988

Nationality: BRITISH

Address: MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT TW63RT

Date Appointed: 25 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CHALFEN SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 19 PHIPP STREET EC2A4NP

Date Appointed: 14 Jan 2000

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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CORNHILL SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST PAUL'S HOUSE WARWICK LANE EC4M7BP

Date Appointed: 14 Jan 2000

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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JOHN FRANCIS ALEXANDER GEDDES

Birthdate: Oct 1968

Nationality: BRITISH

Address: 4 HUNTERS MEWS ALMA ROAD SURREY SL43SL

Date Appointed: 11 Aug 2005

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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PHILIP HARNDEN

Birthdate: Oct 1964

Nationality: BRITISH

Address: 17 BOWDEN ROAD SUNNINGHILL BERKSHIRE SL59NJ

Date Appointed: 12 Jan 2004

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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MR TRISTAN GEORGE TURNBULL

Birthdate: Nov 1971

Nationality: BRITISH

Address: MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT TW63RT

Date Appointed: 01 Oct 2006

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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DEBORAH ANNE WOODWARD

Birthdate: Jun 1957

Nationality: BRITISH

Address: 37A LAVENDER GARDENS SW111DJ

Date Appointed: 10 Aug 2000

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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ANDREW BOYD

Birthdate: Sep 1963

Nationality: BRITISH

Address: MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT TW63RT

Date Appointed: 12 Jan 2004

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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CHALFEN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 19 PHIPP STREET EC2A4NP

Date Appointed: 14 Jan 2000

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR JAMES MARK CROSS

Birthdate: May 1959

Nationality: BRITISH

Address: MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT TW63RT

Date Appointed: 28 Jul 2009

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ESSEX

Birthdate: Jul 1962

Nationality: BRITISH

Address: 3 WENTWORTH GARDENS MIDDLESEX N56DN

Date Appointed: 12 Jan 2004

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR DIRK JOSEF CORNELIA GOOVAERTS

Birthdate: Dec 1962

Nationality: BELGIAN

Address: MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT TW63RT

Date Appointed: 31 Dec 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR PETER DAVID HARRAWAY

Birthdate: Oct 1981

Nationality: BRITISH

Address: MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT TW63RT

Date Appointed: 13 May 2011

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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JOANNE MARIE HARRISON

Birthdate: Jul 1974

Nationality: BRITISH

Address: 16 CHILTERN PLACE BEDFORDSHIRE SG166BG

Date Appointed: 20 Oct 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR PAUL ROBERT INSTONE

Birthdate: Mar 1960

Nationality: BRITISH

Address: 81 LESLIE ROAD SURREY RH41PW

Date Appointed: 12 Jan 2004

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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GRAEME MCKINLAY JENKINS

Birthdate: Jul 1975

Nationality: BRITISH

Address: 34A WARRISTON ROAD MIDLOTHIAN EH74HP

Date Appointed: 19 Aug 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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GRAEME MCKINLAY JENKINS

Birthdate: Jul 1975

Nationality: BRITISH

Address: 29 BRITANNIA BUILDING 12 EBENEZER STREET CLERKENWELL N17RP

Date Appointed: 15 Dec 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR IAN CLIVE MACMILLAN

Birthdate: Aug 1948

Nationality: BRITISH

Address: 33 DREGHORN EDINBURGH EH130DF

Date Appointed: 12 Jan 2004

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR MATTHEW BROOK MCCREATH

Birthdate: Sep 1978

Nationality: BRITISH

Address: 2 LOCHSIDE AVENUE EDINBURGH PARK SCOTLAND EH129DJ

Date Appointed: 29 May 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR DEON VAN NIEKERK

Birthdate: Jun 1972

Nationality: SOUTH AFRICAN

Address: 4 PRIORS KEEP HAMPSHIRE GU527LB

Date Appointed: 13 Jul 2016

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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ROBERT PALMER

Birthdate: Oct 1966

Nationality: BRITISH

Address: BROOKWOOD 25 LOVETT GREEN NEAR MILL END BEDFORDSHIRE MK454SP

Date Appointed: 12 Jan 2004

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MATTHEW ALAN PEARCE

Birthdate: Jun 1966

Nationality: BRITISH

Address: 17 GREENFIELD ROAD EASTBOURNE ENGLAND BN211JJ

Date Appointed: 01 Feb 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MRS REBECCA ANNE ROBERTS

Birthdate: Sep 1978

Nationality: BRITISH

Address: 2 BROWNING CLOSE CAMBERLEY SURREY GU151DJ

Date Appointed: 20 Apr 2006

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR RANDEEP SINGH SAGOO

Birthdate: Feb 1971

Nationality: BRITISH

Address: MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT TW63RT

Date Appointed: 15 Aug 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR RANDEEP SINGH SAGOO

Birthdate: Feb 1971

Nationality: BRITISH

Address: 4 NEW SQUARE MIDDLESEX TW148HA

Date Appointed: 13 Dec 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MIKE SZUCS

Birthdate: Jan 1966

Nationality: BRITISH

Address: 2 ASHLEY GARDENS HERTFORDSHIRE AL53EY

Date Appointed: 30 Sep 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR MERVYN WALKER

Birthdate: Mar 1960

Nationality: IRISH

Address: MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT TW63RT

Date Appointed: 12 Jan 2004

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN WALTON

Birthdate: May 1957

Nationality: BRITISH

Address: 25 RADNOR PLACE W22TG

Date Appointed: 14 Jan 2000

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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RAYMOND DOUGLAS WEBSTER

Birthdate: Jun 1946

Nationality: NEW ZEALAND

Address: 16 GARDNOR ROAD HAMPSTEAD NW31HA

Date Appointed: 14 Jan 2000

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR GILES ROBERT BRYANT WILSON

Birthdate: Oct 1973

Nationality: BRITISH

Address: MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT TW63RT

Date Appointed: 15 Apr 2011

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR EDWARD WILLIAM BRUCE WINTER

Birthdate: Dec 1946

Nationality: BRITISH

Address: PARRS CORNER OLD REIGATE ROAD SURREY RH37DE

Date Appointed: 12 Jan 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN YIEND

Birthdate: Mar 1955

Nationality: BRITISH

Address: 17 BINSCOMBE LANE SURREY GU73PN

Date Appointed: 11 Aug 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID ALASTAIR TROLLOPE

Birthdate: May 1960

Nationality: BRITISH

Address: MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT TW63RT

Date Appointed: 13 Jul 2016

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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