GATWICK AIRPORT FINANCE PLC

06894065
ONE ANGEL COURT LONDON ENGLAND EC2R 7HJ

People & Contacts

Contact Details
Registered Address ONE ANGEL COURT
LONDON ENGLAND

EC2R 7HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
IVY MIDCO LIMITED 01 May 2009 - 17 Mar 2021
People

Current directors

DAVID HARTMANN HIGGINS

Birthdate: Oct 1954

Nationality: BRITISH

Address: 5TH FLOOR DESTINATIONS PLACE GATWICK AIRPORT WEST SUSSEX RH60NP

Date Appointed: 01 Nov 2023

Appointment Type: D

Other Appointments: None

View Director

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 17 Mar 2021

Appointment Type: C

Other Appointments: None

View Director

LUCY CHADWICK

Birthdate: Jan 1967

Nationality: BRITISH

Address: THE PEAK 5 WILTON ROAD SW1V1AN

Date Appointed: 29 Jun 2022

Appointment Type: D

Other Appointments: None

View Director

MR GUILLAUME DUBOIS

Birthdate: Dec 1975

Nationality: FRENCH

Address: C/O GATWICK AIRPORT LIMITED 5TH FLOOR, DESTINATION PLACE RH60NP

Date Appointed: 01 Nov 2023

Appointment Type: D

Other Appointments: None

View Director

SIR DAVID HARTMANN HIGGINS

Birthdate: Oct 1954

Nationality: BRITISH

Address: 5TH FLOOR DESTINATIONS PLACE GATWICK AIRPORT WEST SUSSEX RH60NP

Date Appointed: 01 Nov 2023

Appointment Type: D

Other Appointments: None

View Director

MR OLIVIER MATHIEU

Birthdate: Mar 1973

Nationality: FRENCH

Address: VINCI CONCESSIONS 1973, BOULEVARD DE LA DEFENSE CS 10268 92757

Date Appointed: 27 Jun 2019

Appointment Type: D

Other Appointments: None

View Director

MR REMI GUY FERDINAND MAUMON DE LONGEVIALLE

Birthdate: May 1984

Nationality: FRENCH

Address: VINCI CONCESSIONS 1973, BOULEVARD DE LA DEFENSE CS 10268 92757

Date Appointed: 27 Jun 2019

Appointment Type: D

Other Appointments: None

View Director

MR MICHAEL JOHN MCGHEE

Birthdate: May 1956

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 07 May 2009

Appointment Type: D

Other Appointments: None

View Director

DAVID MCMILLAN

Birthdate: Aug 1954

Nationality: BRITISH

Address: 9 MOUNTFIELDS BN17BT

Date Appointed: 27 Jun 2019

Appointment Type: D

Other Appointments: None

View Director

MR NICOLAS DOMINIQUE NOTEBAERT

Birthdate: Dec 1969

Nationality: FRENCH

Address: VINCI CONCESSIONS 1973, BOULEVARD DE LA DEFENSE CS 10268 92757

Date Appointed: 27 Jun 2019

Appointment Type: D

Other Appointments: None

View Director

MR PIERRE-HUGUES PAUL, LOUIS SCHMIT

Birthdate: Nov 1978

Nationality: FRENCH

Address: VINCI CONCESSIONS 1973, BOULEVARD DE LA DEFENSE CS 10268 92757

Date Appointed: 27 Jun 2019

Appointment Type: D

Other Appointments: None

View Director

MR PER MARTEN SODERBOM

Birthdate: Jul 1975

Nationality: SWEDISH

Address: C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 27 Jun 2019

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 201 BISHOPSGATE EC2M3AF

Date Appointed: 10 Feb 2010

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

View Director

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 31 Dec 2010

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

View Director

TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 LAMBS PASSAGE EC1Y8BB

Date Appointed: 01 May 2009

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

View Director

RICHARD HUGH COLLINSON

Birthdate: Aug 1981

Nationality: BRITISH

Address: FLAT ONE ONE WAPPING HIGH STREET GREATER LONDON E1W1BH

Date Appointed: 01 May 2009

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

View Director

MR ERIC MARC JACQUES DELOBEL

Birthdate: Jan 1970

Nationality: FRENCH

Address: 5TH FLOOR DESTINATIONS PLACE, SOUTH TERMINAL GATWICK AIRPORT WEST SUSSEX RH60NP

Date Appointed: 26 Aug 2020

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

View Director

ANDREW HARVEY GILLESPIE SMITH

Birthdate: Apr 1967

Nationality: BRITISH

Address: 5TH FLOOR DESTINATIONS PLACE GATWICK AIRPORT WEST SUSSEX RH60NP

Date Appointed: 27 Nov 2009

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

View Director

JAMES ARCHIE HIME

Birthdate: Jan 1954

Nationality: U.A.E.

Address: 211 CORNICHE STREET AL MARINA VILLAGE OFFICE PARK

Date Appointed: 30 Jan 2013

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP MARC ILEY

Birthdate: Sep 1971

Nationality: BRITISH

Address: C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 20 Nov 2019

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER ROBERT KOSKI

Birthdate: Apr 1970

Nationality: CANADIAN

Address: TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST ANDREW STREET EC4A3AE

Date Appointed: 27 Nov 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN BENEDICT MCCARTHY

Birthdate: Sep 1958

Nationality: AUSTRALIAN

Address: 211 CORNICHE STREET

Date Appointed: 25 Sep 2013

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

View Director

NICOLE FRANCES MONIR

Birthdate: Apr 1967

Nationality: BRITISH

Address: 92 CROSSLANDS CADDINGTON BEDFORDSHIRE LU14ER

Date Appointed: 01 May 2009

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

View Director

MR KARIM MOURAD

Birthdate: Jun 1974

Nationality: BRITISH

Address: VILLA B20 LIWA VILLAGE

Date Appointed: 27 Nov 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

View Director

MR BENOIT TROCHU

Birthdate: May 1975

Nationality: FRENCH

Address: 12 RUE LOUIS BLERIOT 92500

Date Appointed: 27 Jun 2019

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

View Director

TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 LAMBS PASSAGE EC1Y8BB

Date Appointed: 01 May 2009

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM ALAN WOODBURN

Birthdate: Dec 1950

Nationality: AMERICAN

Address: 5TH FLOOR DESTINATIONS PLACE GATWICK AIRPORT WEST SUSSEX RH60NP

Date Appointed: 07 May 2009

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

View Director