JCDECAUX AIRPORT UK LIMITED

Company summary

Company number: 00205089
Status: DISSOLVED
Incorporated / age: 6 April 192593 years
Registered office: 991 Great West Road, Brentford, Middlesex, TW8 9DN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 01:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
991 Great West Road, Brentford, Middlesex, TW8 9DN
Nature of business
Advertising agencies
Previous company names
JCDECAUX AIRPORT LIMITED
SKY SITES LIMITED
MADORBY LIMITED.
PREMIER SITES LIMITED
HEREFORD AND MONMOUTH ADVERTISING COMPANY LIMITED (THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMAS, Philip Idris James ACTIVE	Secretary	01 Jan 2002				Woodlands, Fee Farm Road, Claygate, Esher, Surrey, KT10 0JX
HUON DE KERMADEC, Thibaut ACTIVE	Director	02 Nov 2016		United Kingdom	March 1973	991 Great West Road, Brentford, Middlesex, TW8 9DN
KAVANAGH, Helena Mary ACTIVE	Director	02 Feb 2016		England	August 1959	991 Great West Road, Brentford, Middlesex, TW8 9DN
THOMAS, Philip Idris James ACTIVE	Director	01 Jan 2002		England	June 1958	Woodlands, Fee Farm Road, Claygate, Esher, Surrey, KT10 0JX
ELLIOT, Nicholas Robert RESIGNED	Secretary	31 Oct 1994	20 Dec 1996			90 Mortimer Road, London, N1 4LA
SANKAR, Parvathi RESIGNED	Secretary	09 Jun 1997	20 Apr 2000			17 Guildford Road, Fleet, Hampshire, GU13 9ES
SCHLUMBERGER, Isabelle RESIGNED	Secretary	20 Dec 1996	09 Jun 1997			38 Ifield Road, London, SW10
SMITH, Richard Frederick RESIGNED	Secretary	11 Dec 1992	31 Oct 1994			72 Bassetts Way, Farnborough, Kent, BR6 7AG
THOMPSON, Ian Nicholas RESIGNED	Secretary	20 Apr 2000	31 Dec 2001			4 Abingdon Road, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JY
WILLIAMS, Ursula Lorraine RESIGNED	Secretary		11 Dec 1992			2 Barn Hatch, 34 Alexandra Road Ash, Aldershot, Hants, GU12 6PH
AUBERTIN, Martine Louise RESIGNED	Director	10 Nov 1993	01 Sep 1994		May 1952	82 Cathcart Road, Chelsea, London, SW10 9DJ
CASTAING, Marie Francoise Madeleine Henriette RESIGNED	Director	13 May 1998	30 Jun 1999		February 1950	15 Rue De La Colonie, Paris 13 Eme, France, FOREIGN
CHESTON, Guy Morley George RESIGNED	Director	01 Sep 1994	19 Jan 1999		October 1960	81 Wendell Road, London, W12 9SB
DECAUX, Jean-Francois RESIGNED	Director	05 Jul 1999	31 Dec 2001	England	March 1959	72 Addison Road, London, W14 8EB
ENRIGHT, Helen Johnstone RESIGNED	Director	17 Jun 1996	27 Aug 1996	United Kingdom	January 1959	The Birches 79 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EL
EVANS, Joseph RESIGNED	Director	01 Apr 1996	08 Oct 2001		August 1955	43 Dogwood Lane, Locust Valley New York Ny 11560, Usa, FOREIGN
EVANS, Joseph RESIGNED	Director		25 May 1993		August 1955	30 Pickwick Road, Dulwich, London, SE21 7JW
FAVREUL, Bertrand Dominique Marie RESIGNED	Director	10 Nov 1998	19 Jul 1999		March 1945	10 Rue De La Fontaine Du But, Paris 18, France, FOREIGN
FRANCE, Julie RESIGNED	Director	16 Apr 2007	31 Dec 2008	England	August 1957	10 Park Avenue, London, SW14 8AT
HAINES, Lawrence Richard RESIGNED	Director	31 Dec 2008	02 Feb 2016	United Kingdom	December 1950	Carlton House 1 Sherwood Drive, Maidenhead, Berkshire, SL6 4NY
HAINES, Lawrence Richard RESIGNED	Director	10 Nov 1993	01 May 1996	United Kingdom	December 1950	12 Gringer Hill, Maidenhead, Berkshire, SL6 7LZ
HIGGINS, Michael RESIGNED	Director	10 Dec 1993	24 Jul 1995	United Kingdom	May 1955	2 Woodman Villas, Fawkham Green Road, Fawkham, Kent, DA3 8NS
KEMENY, Peter George Nicholas RESIGNED	Director		10 Nov 1993		October 1954	21 Northolme Road, Highbury, London, N5 2UZ
LAWRENCE, Lee RESIGNED	Director	06 Dec 1999	31 Aug 2006		February 1967	27 Harbex Close, Bexley, Kent, DA5 1NP
MALE, Jeremy John RESIGNED	Director	01 Sep 2000	31 Dec 2008	England	November 1957	Oaklands The Bridle Path, Ockham Lane Hatchford, Cobham, Surrey, KT11 1LT
MALTON, Richard RESIGNED	Director	09 Oct 2000	31 Dec 2008		November 1968	36a Upper Richmond Road, East Sheen, London, SW14 7JU
MARJORAM, Christopher Michael RESIGNED	Director	01 Apr 1996	30 Jun 1999		January 1964	5 Charles Street, London, SW13 0NZ
MEDUS, Richard RESIGNED	Director	01 Apr 1994	09 Jun 1997		August 1956	40 Dunster Gardens, London, NW6 7NH
MIALARET, Claire RESIGNED	Director	09 Jun 1997	10 Nov 1998		January 1955	30 Rue Du Marechal Joffre, Louveciennes 78430, France, FOREIGN
MUDU, Barabara RESIGNED	Director	13 Dec 1993	22 Aug 1994		January 1952	5 Steynings Way, Woodside Park, London, N12
O'CUILLEANAIN, Colm RESIGNED	Director	01 May 1996	13 May 1998		April 1956	4 Willow Grove, Cornelscourt, Dublin, 18, Eire
OLIVER, Paula Jane RESIGNED	Director	10 Dec 1998	08 Jan 2009		October 1968	60 Somerset Gardens, Hornchurch, Essex, RM11 3QU
PUGH, David John RESIGNED	Director	13 May 1998	05 Jul 1999		May 1955	12 Vineyard Hill Road, London, SW19 7JH
QUARTLY, Philip Charles RESIGNED	Director	01 Jan 2007	08 Jun 2007	England	November 1965	9 Gordon Avenue, Sanderstead, South Croydon, Surrey, CR2 0QN
RAYNAUT, Jean-Jacues Camille RESIGNED	Director	13 May 1998	19 Jul 1999		May 1949	8 Rue Edmond Roger, Paris, France, 75015, FOREIGN
ROOTES, John William RESIGNED	Director		01 Nov 1994		April 1938	48 St Andrewgate, York, YO1 2BZ
SANTINI, Philippe Emile RESIGNED	Director	10 Nov 1993	09 Oct 1997		February 1950	58 Avenue De Saxe, Paris, 75015, France
SCHLUMBERGER, Isabelle RESIGNED	Director	01 Sep 1994	25 May 2000		April 1962	38 Ifield Road, London, SW10
SPERRING, Donald James RESIGNED	Director	07 Sep 1999	10 Apr 2007	United Kingdom	March 1951	3 Maywood Close, Beckenham Place Park, Beckenham, Kent, BR3 2BW
STINSON, Mark Andrew RESIGNED	Director	06 Dec 1999	16 Aug 2007	England	January 1967	46, Rydens Road, Walton-On-Thames, Surrey, KT12 3DL
THOMPSON, Ian Nicholas RESIGNED	Director	06 Jun 2001	31 Dec 2001	United Kingdom	September 1953	4 Abingdon Road, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JY
WEAKE, Philip Richard RESIGNED	Director		10 Dec 1993		October 1954	36 Southdean Gardens, London, SW19 6NU
WEBB, Mark RESIGNED	Director	01 Sep 1994	10 Dec 1998		October 1962	15a Clapham Manor Street, Clapham, London, SW4 6DU

THOMAS, Philip Idris James ACTIVE
Role: Secretary
Appointed on: 01 Jan 2002
Address: Woodlands, Fee Farm Road, Claygate, Esher, Surrey, KT10 0JX

HUON DE KERMADEC, Thibaut ACTIVE
Role: Director
Appointed on: 02 Nov 2016
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 991 Great West Road, Brentford, Middlesex, TW8 9DN

KAVANAGH, Helena Mary ACTIVE
Role: Director
Appointed on: 02 Feb 2016
Country of Residence: England
Date of birth: August 1959
Address: 991 Great West Road, Brentford, Middlesex, TW8 9DN

THOMAS, Philip Idris James ACTIVE
Role: Director
Appointed on: 01 Jan 2002
Country of Residence: England
Date of birth: June 1958
Address: Woodlands, Fee Farm Road, Claygate, Esher, Surrey, KT10 0JX

ELLIOT, Nicholas Robert RESIGNED
Role: Secretary
Appointed on: 31 Oct 1994
Resigned on: 20 Dec 1996
Address: 90 Mortimer Road, London, N1 4LA

SANKAR, Parvathi RESIGNED
Role: Secretary
Appointed on: 09 Jun 1997
Resigned on: 20 Apr 2000
Address: 17 Guildford Road, Fleet, Hampshire, GU13 9ES

SCHLUMBERGER, Isabelle RESIGNED
Role: Secretary
Appointed on: 20 Dec 1996
Resigned on: 09 Jun 1997
Address: 38 Ifield Road, London, SW10

SMITH, Richard Frederick RESIGNED
Role: Secretary
Appointed on: 11 Dec 1992
Resigned on: 31 Oct 1994
Address: 72 Bassetts Way, Farnborough, Kent, BR6 7AG

THOMPSON, Ian Nicholas RESIGNED
Role: Secretary
Appointed on: 20 Apr 2000
Resigned on: 31 Dec 2001
Address: 4 Abingdon Road, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JY

WILLIAMS, Ursula Lorraine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Dec 1992
Address: 2 Barn Hatch, 34 Alexandra Road Ash, Aldershot, Hants, GU12 6PH

AUBERTIN, Martine Louise RESIGNED
Role: Director
Appointed on: 10 Nov 1993
Resigned on: 01 Sep 1994
Date of birth: May 1952
Address: 82 Cathcart Road, Chelsea, London, SW10 9DJ

CASTAING, Marie Francoise Madeleine Henriette RESIGNED
Role: Director
Appointed on: 13 May 1998
Resigned on: 30 Jun 1999
Date of birth: February 1950
Address: 15 Rue De La Colonie, Paris 13 Eme, France, FOREIGN

CHESTON, Guy Morley George RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 19 Jan 1999
Date of birth: October 1960
Address: 81 Wendell Road, London, W12 9SB

DECAUX, Jean-Francois RESIGNED
Role: Director
Appointed on: 05 Jul 1999
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: March 1959
Address: 72 Addison Road, London, W14 8EB

ENRIGHT, Helen Johnstone RESIGNED
Role: Director
Appointed on: 17 Jun 1996
Resigned on: 27 Aug 1996
Country of Residence: United Kingdom
Date of birth: January 1959
Address: The Birches 79 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EL

EVANS, Joseph RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 08 Oct 2001
Date of birth: August 1955
Address: 43 Dogwood Lane, Locust Valley New York Ny 11560, Usa, FOREIGN

EVANS, Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1993
Date of birth: August 1955
Address: 30 Pickwick Road, Dulwich, London, SE21 7JW

FAVREUL, Bertrand Dominique Marie RESIGNED
Role: Director
Appointed on: 10 Nov 1998
Resigned on: 19 Jul 1999
Date of birth: March 1945
Address: 10 Rue De La Fontaine Du But, Paris 18, France, FOREIGN

FRANCE, Julie RESIGNED
Role: Director
Appointed on: 16 Apr 2007
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: August 1957
Address: 10 Park Avenue, London, SW14 8AT

HAINES, Lawrence Richard RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 02 Feb 2016
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Carlton House 1 Sherwood Drive, Maidenhead, Berkshire, SL6 4NY

HAINES, Lawrence Richard RESIGNED
Role: Director
Appointed on: 10 Nov 1993
Resigned on: 01 May 1996
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 12 Gringer Hill, Maidenhead, Berkshire, SL6 7LZ

HIGGINS, Michael RESIGNED
Role: Director
Appointed on: 10 Dec 1993
Resigned on: 24 Jul 1995
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 2 Woodman Villas, Fawkham Green Road, Fawkham, Kent, DA3 8NS

KEMENY, Peter George Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1993
Date of birth: October 1954
Address: 21 Northolme Road, Highbury, London, N5 2UZ

LAWRENCE, Lee RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 31 Aug 2006
Date of birth: February 1967
Address: 27 Harbex Close, Bexley, Kent, DA5 1NP

MALE, Jeremy John RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: November 1957
Address: Oaklands The Bridle Path, Ockham Lane Hatchford, Cobham, Surrey, KT11 1LT

MALTON, Richard RESIGNED
Role: Director
Appointed on: 09 Oct 2000
Resigned on: 31 Dec 2008
Date of birth: November 1968
Address: 36a Upper Richmond Road, East Sheen, London, SW14 7JU

MARJORAM, Christopher Michael RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 30 Jun 1999
Date of birth: January 1964
Address: 5 Charles Street, London, SW13 0NZ

MEDUS, Richard RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 09 Jun 1997
Date of birth: August 1956
Address: 40 Dunster Gardens, London, NW6 7NH

MIALARET, Claire RESIGNED
Role: Director
Appointed on: 09 Jun 1997
Resigned on: 10 Nov 1998
Date of birth: January 1955
Address: 30 Rue Du Marechal Joffre, Louveciennes 78430, France, FOREIGN

MUDU, Barabara RESIGNED
Role: Director
Appointed on: 13 Dec 1993
Resigned on: 22 Aug 1994
Date of birth: January 1952
Address: 5 Steynings Way, Woodside Park, London, N12

O'CUILLEANAIN, Colm RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 13 May 1998
Date of birth: April 1956
Address: 4 Willow Grove, Cornelscourt, Dublin, 18, Eire

OLIVER, Paula Jane RESIGNED
Role: Director
Appointed on: 10 Dec 1998
Resigned on: 08 Jan 2009
Date of birth: October 1968
Address: 60 Somerset Gardens, Hornchurch, Essex, RM11 3QU

PUGH, David John RESIGNED
Role: Director
Appointed on: 13 May 1998
Resigned on: 05 Jul 1999
Date of birth: May 1955
Address: 12 Vineyard Hill Road, London, SW19 7JH

QUARTLY, Philip Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 08 Jun 2007
Country of Residence: England
Date of birth: November 1965
Address: 9 Gordon Avenue, Sanderstead, South Croydon, Surrey, CR2 0QN

RAYNAUT, Jean-Jacues Camille RESIGNED
Role: Director
Appointed on: 13 May 1998
Resigned on: 19 Jul 1999
Date of birth: May 1949
Address: 8 Rue Edmond Roger, Paris, France, 75015, FOREIGN

ROOTES, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1994
Date of birth: April 1938
Address: 48 St Andrewgate, York, YO1 2BZ

SANTINI, Philippe Emile RESIGNED
Role: Director
Appointed on: 10 Nov 1993
Resigned on: 09 Oct 1997
Date of birth: February 1950
Address: 58 Avenue De Saxe, Paris, 75015, France

SCHLUMBERGER, Isabelle RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 25 May 2000
Date of birth: April 1962
Address: 38 Ifield Road, London, SW10

SPERRING, Donald James RESIGNED
Role: Director
Appointed on: 07 Sep 1999
Resigned on: 10 Apr 2007
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 3 Maywood Close, Beckenham Place Park, Beckenham, Kent, BR3 2BW

STINSON, Mark Andrew RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 16 Aug 2007
Country of Residence: England
Date of birth: January 1967
Address: 46, Rydens Road, Walton-On-Thames, Surrey, KT12 3DL

THOMPSON, Ian Nicholas RESIGNED
Role: Director
Appointed on: 06 Jun 2001
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 4 Abingdon Road, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JY

WEAKE, Philip Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1993
Date of birth: October 1954
Address: 36 Southdean Gardens, London, SW19 6NU

WEBB, Mark RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 10 Dec 1998
Date of birth: October 1962
Address: 15a Clapham Manor Street, Clapham, London, SW4 6DU

Filing history

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