GATWICK AIRPORT LIMITED - GATWICK AIRPORT, GATWICK
| Company Profile | Company Filings |
Overview
GATWICK AIRPORT LIMITED is a Private Limited Company from GATWICK AIRPORT, GATWICK and has the status: Active.
GATWICK AIRPORT LIMITED was incorporated 38 years ago on 19/02/1986 and has the registered number: 01991018. The accounts status is GROUP and accounts are next due on 30/09/2024.
GATWICK AIRPORT LIMITED was incorporated 38 years ago on 19/02/1986 and has the registered number: 01991018. The accounts status is GROUP and accounts are next due on 30/09/2024.
GATWICK AIRPORT LIMITED - GATWICK AIRPORT, GATWICK
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
GATWICK AIRPORT, GATWICK
WEST SUSSEX
RH6 0NP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/07/2023 | 06/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RACHEL FORD | Secretary | 2022-05-01 | CURRENT | ||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-10-29 | CURRENT | ||
| MR NICOLAS NOTEBAERT | Jan 1970 | French | Director | 2019-05-10 | CURRENT |
| MR JAMES WILLIAM BUTLER | Nov 1972 | American | Director | 2021-09-23 | CURRENT |
| LUCY CHADWICK | Feb 1967 | British | Director | 2022-06-29 | CURRENT |
| SIR DAVID HARTMANN HIGGINS | Nov 1954 | British | Director | 2017-01-25 | CURRENT |
| MR ERIC MARC JACQUES DELOBEL | Feb 1970 | French | Director | 2019-09-24 | CURRENT |
| MR OLIVIER MATHIEU | Apr 1973 | French | Director | 2019-05-10 | CURRENT |
| MR REMI MAUMON DE LONGEVIALLE | Jun 1984 | French | Director | 2019-05-10 | CURRENT |
| MR MICHAEL JOHN MCGHEE | Jun 1956 | British | Director | 2009-12-03 | CURRENT |
| DAVID LOCH MCMILLAN | Sep 1954 | British | Director | 2013-04-01 | CURRENT |
| MARTEN SODERBOM | Aug 1975 | Swedish | Director | 2020-01-22 | CURRENT |
| STEWART WINGATE | Oct 1971 | British | Director | 2009-12-03 | CURRENT |
| MR WILLIAM ALAN WOODBURN | Jan 1951 | American | Director | 2009-12-03 | CURRENT |
| MR PIERRE-HUGUES PAUL, LOUIS SCHMIT | Dec 1978 | French | Director | 2019-05-10 | CURRENT |
| PETER JOHN LOTT | British | Secretary | 1995-01-23 UNTIL 1995-06-15 | RESIGNED | |
| MARGARET EWING | Mar 1955 | British | Director | 2004-06-25 UNTIL 2006-10-04 | RESIGNED |
| JULIE SUZANNE ELDER | Nov 1959 | British | Director | 1998-02-16 UNTIL 2001-05-12 | RESIGNED |
| BRIAN JOSEPH COLLIE | Aug 1954 | British | Director | RESIGNED | |
| SIR JOHN LEOPOLD EGAN | Nov 1939 | British | Director | RESIGNED | |
| MR NICHOLAS JAMES DUNN | Nov 1966 | British | Director | 2010-04-21 UNTIL 2020-12-31 | RESIGNED |
| DONAL DOWDS | May 1953 | Irish | Director | 2006-10-27 UNTIL 2007-03-31 | RESIGNED |
| SIR MICHAEL STEWART HODGKINSON | Apr 1944 | British | Director | RESIGNED | |
| ANTONY JOHN DOUGLAS | Mar 1963 | British | Director | 2000-05-01 UNTIL 2002-02-08 | RESIGNED |
| DUNCAN GEORGE DALGLEISH | Jul 1961 | British | Director | 1998-01-01 UNTIL 2004-06-25 | RESIGNED |
| MARIA BERNADETTE LEWIS | May 1955 | British | Secretary | 1997-09-16 UNTIL 2005-11-03 | RESIGNED |
| SHU-MEI OOI | British | Secretary | 2008-11-28 UNTIL 2009-12-03 | RESIGNED | |
| ROBERT DAVID HERGA | British | Secretary | 2010-03-24 UNTIL 2022-05-01 | RESIGNED | |
| GABRIELLE MARY WILLIAMS HAMER | British | Secretary | 1996-01-31 UNTIL 1997-09-16 | RESIGNED | |
| SUSAN WELCH | Secretary | 2006-06-01 UNTIL 2008-11-28 | RESIGNED | ||
| RACHEL ROWSON | Apr 1955 | British | Secretary | RESIGNED | |
| RACHEL ROWSON | Apr 1955 | British | Secretary | 2005-11-03 UNTIL 2006-06-01 | RESIGNED |
| MR DAVID JOHN CUMMING | Oct 1948 | British | Director | 1997-04-01 UNTIL 2002-04-01 | RESIGNED |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2009-12-03 UNTIL 2010-10-29 | RESIGNED | ||
| JANIS CAROL KONG | Feb 1951 | British | Director | 1994-04-06 UNTIL 2001-10-08 | RESIGNED |
| JEREMY CHARLES BAILEY BOYES | Dec 1948 | British | Director | 1994-01-01 UNTIL 2001-01-15 | RESIGNED |
| MR PAUL JEREMY BARLOW | Aug 1952 | British | Director | 2002-05-14 UNTIL 2003-08-31 | RESIGNED |
| KHADEM MOHAMED MATAR MOHAMED ALREMEITHI | Jan 1981 | United Arab Emirates | Director | 2012-11-21 UNTIL 2013-11-07 | RESIGNED |
| ROGER CATO | Feb 1947 | British | Director | 2001-10-08 UNTIL 2005-03-31 | RESIGNED |
| RAPHAEL HENRY ARNDT | Feb 1970 | Australia | Director | 2011-03-23 UNTIL 2016-03-23 | RESIGNED |
| MICHAEL CLASPER | Apr 1953 | British | Director | 2001-07-20 UNTIL 2004-06-25 | RESIGNED |
| ANDREW JOHN FLOWER | Mar 1966 | British | Director | 2007-02-01 UNTIL 2009-12-03 | RESIGNED |
| ANDREW TADEUSZ JURENKO | Dec 1950 | British | Director | 2009-12-03 UNTIL 2019-05-10 | RESIGNED |
| PHILIP ILEY | Oct 1971 | British | Director | 2019-11-20 UNTIL 2022-06-29 | RESIGNED |
| MR ROBERT DAVID HERGA | Jan 1958 | British | Director | 1998-11-20 UNTIL 2001-07-20 | RESIGNED |
| MR ROBERT DAVID HERGA | Jan 1958 | British | Director | 2001-07-20 UNTIL 2009-07-31 | RESIGNED |
| PAUL DENNIS GRIFFITHS | Oct 1957 | British | Director | 2004-01-12 UNTIL 2007-02-01 | RESIGNED |
| MR JUSTIN PAUL GINNIVAN | Feb 1977 | Australian | Director | 2018-04-12 UNTIL 2019-05-10 | RESIGNED |
| MR ANDREW HARVEY GILLESPIE-SMITH | May 1967 | British | Director | 2009-11-30 UNTIL 2019-11-20 | RESIGNED |
| DR DUNCAN STEVEN GARROOD | Nov 1958 | British | Director | 2004-06-25 UNTIL 2006-10-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ivy Holdco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |