AIR MARKETING SERVICES LIMITED

Company summary

Company number: 02059380
Status: ACTIVE
Incorporated / age: 29 September 198639 years
Registered office: Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 6 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 16:01 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
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
Nature of business
Non-trading company
Previous company names
CDG (UK) LIMITED
HOURHIGH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARKINS, Owen Stephen ACTIVE	Secretary	04 Sep 2020				5, Meikle Drive, Penicuik, Edinburgh, EH26 0FZ, United Kingdom
HARKINS, Owen Stephen ACTIVE	Director	02 Apr 2021		United Kingdom	January 1980	2, Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom
MITCHELL, Laura Anne ACTIVE	Director	13 Jan 2025		Scotland	November 1984	Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
ANDERSON, Charles Adair RESIGNED	Secretary	30 Jun 1993	23 Nov 1998			Ravensheugh, Selkirk, TD7 5LS
BROWN, David Alexander RESIGNED	Secretary		30 Jun 1993			5 The South Border, Purley, Surrey, CR8 3LL
TURNBULL, Tristan George RESIGNED	Secretary	10 May 2007	04 Sep 2020			Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
J M SECRETARIES LIMITED RESIGNED	Secretary	23 Nov 1998	31 Dec 2002			34 Ely Place, London, EC1N 6TD
MA SECRETARIES LIMITED RESIGNED	Secretary	31 Dec 2002	10 May 2007			Aviation House, 923 Southern Perimeter Road, Heathrow Airport, Hounslow, Middlesex, TW6 3AE
BENNETT, James Douglas Scott RESIGNED	Director	30 Aug 1996	23 Nov 1998		March 1942	The Well House, 3 Easter Belmont Road, Edinburgh, EH12 6EX
BROWN, David Alexander RESIGNED	Director	12 Sep 1991	30 Jun 1993		December 1956	5 The South Border, Purley, Surrey, CR8 3LL
COOK, Jonathon RESIGNED	Director	06 Aug 2007	30 Nov 2007		June 1977	Garden Flat, 37 Kempsford Gardens, London, England, SW5 9LA
CROSS, James Mark RESIGNED	Director	10 May 2007	30 Oct 2010	England	June 1959	4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England
DEVANEY, Christopher Michael RESIGNED	Director	25 Mar 2024	13 Jan 2025	United Kingdom	July 1988	Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
HUMPHREY, Peter John RESIGNED	Director	30 Nov 2007	31 Mar 2016	United Kingdom	December 1960	2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom
MACKAY, David James RESIGNED	Director	30 Jun 1993	23 Nov 1998	Scotland	May 1943	4 East Harbour Road, Charlestown, Fife, KY11 3EA
MCCREATH, Matthew Brook RESIGNED	Director	30 Mar 2016	01 Apr 2021	Scotland	October 1978	2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
NOEL-PATON, Frederick Ranald, The Hon RESIGNED	Director	30 Jun 1993	07 Nov 1998		November 1938	Easter Dunbarnie, Bridge Of Earn, Perth, Perthshire, PH2 9ED
REALFF, Anthony Douglas RESIGNED	Director		30 Jun 1993		February 1946	Harvest Hill Farm, Riverside, Blackboys, East Sussex, TN22 4EX
REDMOND, John Joseph RESIGNED	Director	30 Nov 2007	14 Jul 2008	United States	January 1968	7980, Nw 126 Terrace, Parkland Florida, 33076, United States
SAGOO, Randeep Singh RESIGNED	Director	13 Dec 2010	15 Apr 2011	United Kingdom	March 1971	4, New Square, Bedfont Lakes, Middlesex, TW14 8HA, England
STEVENSON, Alison Leonie RESIGNED	Director	16 Aug 2011	12 Sep 2014	Scotland	August 1977	4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England
TROLLOPE, David Alastair RESIGNED	Director	12 Sep 2014	25 Mar 2024	United Kingdom	June 1960	Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
TURNBULL, Tristan George RESIGNED	Director	10 May 2007	06 Aug 2007	United Kingdom	December 1971	8 Esk Road, Kilmarnock, Scotland, KA1 3TQ
WILSON, Giles Robert Bryant RESIGNED	Director	15 Apr 2011	16 Aug 2011	United Kingdom	November 1973	4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England
J M NOMINEES LIMITED RESIGNED	Director	23 Nov 1998	31 Dec 2002			34 Ely Place, London, EC1N 6TD
J M SECRETARIES LIMITED RESIGNED	Director	23 Nov 1998	31 Dec 2002			34 Ely Place, London, EC1N 6TD
MA SECRETARIES LIMITED RESIGNED	Director	31 Dec 2002	10 May 2007			Aviation House, 923 Southern Perimeter Road, Heathrow Airport, Hounslow, Middlesex, TW6 3AE
MAG NOMINEES LIMITED RESIGNED	Director	31 Dec 2002	10 May 2007			Aviation House, 923 Southern Perimeter Road, Heathrow Airport, Hounslow, Middlesex, TW6 3AE

HARKINS, Owen Stephen ACTIVE
Role: Secretary
Appointed on: 04 Sep 2020
Address: 5, Meikle Drive, Penicuik, Edinburgh, EH26 0FZ, United Kingdom

HARKINS, Owen Stephen ACTIVE
Role: Director
Appointed on: 02 Apr 2021
Country of Residence: United Kingdom
Date of birth: January 1980
Address: 2, Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom

MITCHELL, Laura Anne ACTIVE
Role: Director
Appointed on: 13 Jan 2025
Country of Residence: Scotland
Date of birth: November 1984
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

ANDERSON, Charles Adair RESIGNED
Role: Secretary
Appointed on: 30 Jun 1993
Resigned on: 23 Nov 1998
Address: Ravensheugh, Selkirk, TD7 5LS

BROWN, David Alexander RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1993
Address: 5 The South Border, Purley, Surrey, CR8 3LL

TURNBULL, Tristan George RESIGNED
Role: Secretary
Appointed on: 10 May 2007
Resigned on: 04 Sep 2020
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

J M SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Nov 1998
Resigned on: 31 Dec 2002
Address: 34 Ely Place, London, EC1N 6TD

MA SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Dec 2002
Resigned on: 10 May 2007
Address: Aviation House, 923 Southern Perimeter Road, Heathrow Airport, Hounslow, Middlesex, TW6 3AE

BENNETT, James Douglas Scott RESIGNED
Role: Director
Appointed on: 30 Aug 1996
Resigned on: 23 Nov 1998
Date of birth: March 1942
Address: The Well House, 3 Easter Belmont Road, Edinburgh, EH12 6EX

BROWN, David Alexander RESIGNED
Role: Director
Appointed on: 12 Sep 1991
Resigned on: 30 Jun 1993
Date of birth: December 1956
Address: 5 The South Border, Purley, Surrey, CR8 3LL

COOK, Jonathon RESIGNED
Role: Director
Appointed on: 06 Aug 2007
Resigned on: 30 Nov 2007
Date of birth: June 1977
Address: Garden Flat, 37 Kempsford Gardens, London, England, SW5 9LA

CROSS, James Mark RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 30 Oct 2010
Country of Residence: England
Date of birth: June 1959
Address: 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

DEVANEY, Christopher Michael RESIGNED
Role: Director
Appointed on: 25 Mar 2024
Resigned on: 13 Jan 2025
Country of Residence: United Kingdom
Date of birth: July 1988
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

HUMPHREY, Peter John RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom

MACKAY, David James RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 23 Nov 1998
Country of Residence: Scotland
Date of birth: May 1943
Address: 4 East Harbour Road, Charlestown, Fife, KY11 3EA

MCCREATH, Matthew Brook RESIGNED
Role: Director
Appointed on: 30 Mar 2016
Resigned on: 01 Apr 2021
Country of Residence: Scotland
Date of birth: October 1978
Address: 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland

NOEL-PATON, Frederick Ranald, The Hon RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 07 Nov 1998
Date of birth: November 1938
Address: Easter Dunbarnie, Bridge Of Earn, Perth, Perthshire, PH2 9ED

REALFF, Anthony Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: February 1946
Address: Harvest Hill Farm, Riverside, Blackboys, East Sussex, TN22 4EX

REDMOND, John Joseph RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 14 Jul 2008
Country of Residence: United States
Date of birth: January 1968
Address: 7980, Nw 126 Terrace, Parkland Florida, 33076, United States

SAGOO, Randeep Singh RESIGNED
Role: Director
Appointed on: 13 Dec 2010
Resigned on: 15 Apr 2011
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 4, New Square, Bedfont Lakes, Middlesex, TW14 8HA, England

STEVENSON, Alison Leonie RESIGNED
Role: Director
Appointed on: 16 Aug 2011
Resigned on: 12 Sep 2014
Country of Residence: Scotland
Date of birth: August 1977
Address: 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

TROLLOPE, David Alastair RESIGNED
Role: Director
Appointed on: 12 Sep 2014
Resigned on: 25 Mar 2024
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

TURNBULL, Tristan George RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 06 Aug 2007
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 8 Esk Road, Kilmarnock, Scotland, KA1 3TQ

WILSON, Giles Robert Bryant RESIGNED
Role: Director
Appointed on: 15 Apr 2011
Resigned on: 16 Aug 2011
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

J M NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 23 Nov 1998
Resigned on: 31 Dec 2002
Address: 34 Ely Place, London, EC1N 6TD

J M SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 23 Nov 1998
Resigned on: 31 Dec 2002
Address: 34 Ely Place, London, EC1N 6TD

MA SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 10 May 2007
Address: Aviation House, 923 Southern Perimeter Road, Heathrow Airport, Hounslow, Middlesex, TW6 3AE

MAG NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 10 May 2007
Address: Aviation House, 923 Southern Perimeter Road, Heathrow Airport, Hounslow, Middlesex, TW6 3AE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Sep 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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