AIRPORTS BUREAU SYSTEMS LTD.

Company summary

Company number: 02591149
Status: ACTIVE
Incorporated / age: 13 March 199135 years
Registered office: 2nd Floor Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 27 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 13:00 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
2nd Floor Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
Nature of business
Service activities incidental to air transportation
Previous company names
WINGDAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUTLER, James Andrew ACTIVE	Director	05 Jan 2026		England	August 1986	Dakota House, Poyle Road, Colnbrook, Slough, Berkshire, SL3 0QX, England
GOODWIN, Martin Charles ACTIVE	Director	15 Nov 2000		United Kingdom	February 1958	17 Irwin Road, Guildford, Surrey, GU2 5PW
ROYCHOWDHURY, Mithilesh ACTIVE	Director	08 Nov 2016		England	June 1967	2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
SHARPE, Simon ACTIVE	Director	14 Jan 2017		England	August 1973	2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
BRAZIER, Luther RESIGNED	Secretary	28 Oct 1991	03 Jul 2000			Sefton Lodge, Stock Grove Park, Leighton Buzzard, Bedfordshire, LU7 0BB
QUINN, David John RESIGNED	Secretary	06 Jul 2000	19 May 2017			Southcroft, Caledon Road, Beaconsfield, Buckinghamshire, HP9 2BX
TUDWAY, Robert Holt RESIGNED	Secretary	13 May 1991	28 Oct 1991			68 Albert Road, Richmond, Surrey, TW10 6DP
WILLIAMS, Thomas Michael RESIGNED	Secretary	15 May 2017	23 Aug 2019			Windmill House, 91-93windmill Road, Sunbury-On-Thames, Middlesex, TW16 7EF, England
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	13 Mar 1991	13 May 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ALLCOCK, Rachel Jane RESIGNED	Director	14 May 2002	09 Oct 2003		November 1968	119a Laleham Road, Shepperton, Middlesex, TW17 0AA
BECKET, Joseph William RESIGNED	Director	05 May 2009	14 Jan 2017	United Kingdom	July 1962	13, Barossa Road, Camberley, Surrey, GU15 4JE
BINGE, Denis RESIGNED	Director	22 Jan 1992	07 Nov 1995		December 1950	Pendeen, Old Bath Road, Colnbrook, Buckinghamshire
BRAZIER, Luther RESIGNED	Director	28 Oct 1991	03 Jul 2000		July 1928	Sefton Lodge, Stock Grove Park, Leighton Buzzard, Bedfordshire, LU7 0BB
BRISTOW, Graham Charles RESIGNED	Director	14 Jan 2017	29 Jul 2024	England	November 1975	Air Canada Cargo Building 553, Shoreham Road East, London Heathrow Airport, Hounslow, Middlesex, TW6 3RG, England
BROD, Gedaliahu RESIGNED	Director	13 Feb 2001	13 May 2003		December 1948	11 Mayfield Gardens, Hendon, Middlesex, NW4 2PY
COCKBURN, Lawrence John RESIGNED	Director	13 May 2008	26 Jan 2016	United Kingdom	January 1973	67, Lacey Green, Wilmslow, Cheshire, SK9 4BG
COTSFORD, Brian William RESIGNED	Director	07 Nov 1995	07 Jun 2003		February 1945	28 Heenan Close, Frimley Green, Surrey, GU16 6NQ
DAWES, Graham Harvey RESIGNED	Director	22 Jan 1992	12 Nov 1996		October 1945	64 Firbank Road, Newall Green, Manchester, Lancashire, M23 2ZP
DOISNEAU, Alexandra Anne Christiane RESIGNED	Director	26 Jan 2016	05 Jan 2026	England	June 1972	Dakota House, Poyle Road, Colnbrook, Slough, SL3 0QX, England
DOISNEAU, Alexandra Anne Christiane RESIGNED	Director	10 May 2012	12 Feb 2013	England	June 1972	Headline House, Chaucer Road, Ashford, Middlesex, TW15 2QT
FRANCIS, Mark Nicholas RESIGNED	Director	09 Oct 2003	09 Oct 2007		August 1970	12 Camborne Way, Hounslow, Middlesex, TW5 0PW
FRANKLIN, Peter James RESIGNED	Director	22 Jan 1992	15 Nov 2000		January 1933	2 Chapel Row, Hartley Wintney, Basingstoke, Hampshire, RG27 8NJ
GALLINGTON, Martin Roy RESIGNED	Director	12 Feb 2013	01 Jun 2015	England	August 1955	Headline House, Chaucer Road, Ashford, Middlesex, TW15 2QT, England
GARCIA GONZALEZ, Pedro RESIGNED	Director	10 Jun 2014	14 Jan 2017	Switzerland	June 1965	Windmill House, 91-93windmill Road, Sunbury-On-Thames, Middlesex, TW16 7EF, England
GRIFFIN, Howard Martin RESIGNED	Director	25 Feb 2002	12 Aug 2014	United Kingdom	February 1956	6 Acre Fold, Addingham, Ilkley, West Yorkshire, LS29 0TH
HESLOP, Patrick James RESIGNED	Director	06 Apr 1993	13 Nov 2001		June 1950	Earley Church Road, Winkfield, Windsor, Berkshire, SL4 4SF
HILL, Anthony RESIGNED	Director	22 Jan 1992	07 Nov 1995		January 1934	64 Rosemary Gardens, Blackwater, Camberley, Surrey, GU17 0NH
HORNFECK, Peter James RESIGNED	Director	13 May 2003	18 Jun 2006		March 1950	5 Coniston Close, Cove, Farnborough, Hampshire, GU14 0LF
KEEN, Robert Alan RESIGNED	Director	12 Nov 1996	24 Jul 1997	England	March 1952	67 The Gower, Thorpe, Egham, Surrey, TW20 8UB
KIERNAN, Andrew Kevin RESIGNED	Director	11 Nov 2003	10 Feb 2015	United Kingdom	November 1959	92 St Michaels Avenue, Houghton Regis, Dunstable, Bedfordshire, LU5 5DH
KOLLER, Stephen Lawrence RESIGNED	Director	06 Mar 2002	04 Oct 2007		August 1959	10 Saint Andrews Gardens, Cobham, Surrey, KT11 1HG
LYNCH, David William RESIGNED	Director	09 Jun 2005	11 Nov 2008		August 1964	20 Holcombe Road, North Shore, Blackpool, Lancashire, FY2 0SR
MCALPINE, Michael James RESIGNED	Director	10 Feb 2015	15 Jul 2022	England	March 1979	London Luton Airport Operations Ltd, Navigation House Airport Way, London Luton Airport, Luton, Bedfordshire, LU2 9LY, England
MILLER, Stanley RESIGNED	Director	22 Jan 1992	07 Dec 1993		January 1929	1 Stanhope Close, Wilmslow, Cheshire, SK9 2NN
MILLINGTON, Warren James RESIGNED	Director	22 Jan 1992	07 Nov 1995		August 1948	Willowbrook Charlwood Road, Horley, Surrey, RH6 0AJ
PAPE, Andrew Edwin John RESIGNED	Director	12 Nov 1996	13 Feb 2001		June 1956	81 Beverley Gardens, Maidenhead, Berkshire, SL6 6SW
PARKER, Stephen John RESIGNED	Director	26 Mar 1998	15 Jul 2022	United Kingdom	May 1957	19 Finbeck Way, Lower Earley, Reading, Berkshire, RG6 4AH
PRATT, Christopher Francis RESIGNED	Director	01 Jun 2015	11 Oct 2017	England	December 1961	33 Oakfield Road, Oakfield Road, Ashford, Middlesex, TW15 1DN, England
PRATT, Christopher Francis RESIGNED	Director	20 Nov 2007	12 Feb 2013	United Kingdom	December 1961	20 Chase Gardens, Twickenham, Middlesex, TW2 7PB
PRATT, Ian James RESIGNED	Director	11 Nov 2003	24 Mar 2005	England	September 1962	Blakemore, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RF
QUINTON, Christopher John RESIGNED	Director	22 Jan 1992	12 Nov 1996	England	December 1948	Black Lion Cottage, Greenmoor, Woodcote, Oxfordshire, RG8 0RD
RADFORD, David Warren RESIGNED	Director	22 Jan 1992	07 Nov 1995		May 1943	11 Queen Annes Gate, Caversham, Reading, Berkshire, RG4 0DU
RATCLIFFE, Alan Martin RESIGNED	Director	11 Nov 2008	05 May 2009		February 1953	1, Taylor Close, Moira, Swadlincote, Leicestershire, DE12 6DU
REYNOLDS, Colin RESIGNED	Director	24 Jul 1997	23 Dec 1997		March 1950	7 Haslemere Heathrow Estate, Silver Jubilee Way, Hounslow, Middlesex, TW4 6NF
ROMERO CAMACHO, Jesus RESIGNED	Director	11 Nov 2008	10 Jun 2014	Spain	September 1969	C/Santiago Ramsn 7 Cajal 16,, B3-20a, Boadilla Dek Monte, Madrid 28660, Spain
RUBY, Stephen Richard RESIGNED	Director	03 Oct 2006	10 Feb 2009	United Kingdom	June 1958	180a Almners Road, Lyne, Chertsey, Surrey, KT16 0BJ
SANCHEZ EJIDO, Julian RESIGNED	Director	09 Feb 2006	11 Nov 2008		July 1943	251, Calle Marina, Barcelona, 08013, Spain
SCOTT, Alexander Downie Mcculloch RESIGNED	Director	22 Jan 1992	06 Apr 1993		October 1955	23 Quail Close, Horsham, West Sussex, RH12 5ZJ
SHERIDAN, Peter John RESIGNED	Director	07 Dec 1993	24 Jul 1997		August 1948	229 Outwood Road, Heald Green, Cheadle, Cheshire, SK8 3JQ
SMALE, Trevor Alan RESIGNED	Director	13 May 1991	28 Oct 1991		October 1954	Birch Croft 7 Starrs Mead, Battle, East Sussex, TN33 0UB
SPANTON, Jane Audrey RESIGNED	Director	22 Jan 1992	09 Jun 1993		July 1957	2 Crutchfield Cottages Reigate Road, Hookwood, Surrey, RH6 0HJ
TAYLOR, John RESIGNED	Director	12 Jan 1993	12 Nov 1996		November 1936	16 Cedar Road, Berkhamsted, Hertfordshire, HP4 2LA
TAYLOR, John RESIGNED	Director	28 Oct 1991	22 Jan 1992		November 1936	16 Cedar Road, Berkhamsted, Hertfordshire, HP4 2LA
THOMPSON, Guy Nicholas John RESIGNED	Director	16 Jul 1998	05 Feb 2008	United Kingdom	March 1950	8 Woodpecker View, Loggerheads, Market Drayton, Shropshire, TF9 2QL
TOSCANO, Joseph Alessandro RESIGNED	Director	27 Jul 2000	14 May 2002	United Kingdom	February 1966	55a Gresham Road, Staines, Middlesex, TW18 2BD
TUDWAY, Robert Holt RESIGNED	Director	13 May 1991	28 Oct 1991		April 1947	68 Albert Road, Richmond, Surrey, TW10 6DP
VARNEY, Michael Aubrey RESIGNED	Director	09 Jun 1993	12 Nov 1996		July 1942	The Limes Missenden Road, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6ED
WARRINER, Maxwell John RESIGNED	Director	22 Jan 1992	14 Apr 1998		May 1946	2 Muirfield Close, Ifield, Crawley, West Sussex, RH11 0UJ
WILLIAMS, Carl RESIGNED	Director	15 May 2009	15 Jul 2022	United Kingdom	March 1964	9, Chetland Croft, Solihull, West Midlands, B92 0PT
WILLIAMS, Kenneth George RESIGNED	Director	22 Jan 1992	12 Jan 1993		April 1946	11 Morland Close, Hampton, Middlesex, TW12 3YX
WILLIAMS, Robert Kenneth William RESIGNED	Director	08 Jan 2002	05 Apr 2012	United Kingdom	April 1959	10 Gregory Close, Maidenbower, Crawley, West Sussex, RH10 7LB
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	13 Mar 1991	13 May 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BUTLER, James Andrew ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: England
Date of birth: August 1986
Address: Dakota House, Poyle Road, Colnbrook, Slough, Berkshire, SL3 0QX, England

GOODWIN, Martin Charles ACTIVE
Role: Director
Appointed on: 15 Nov 2000
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 17 Irwin Road, Guildford, Surrey, GU2 5PW

ROYCHOWDHURY, Mithilesh ACTIVE
Role: Director
Appointed on: 08 Nov 2016
Country of Residence: England
Date of birth: June 1967
Address: 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom

SHARPE, Simon ACTIVE
Role: Director
Appointed on: 14 Jan 2017
Country of Residence: England
Date of birth: August 1973
Address: 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom

BRAZIER, Luther RESIGNED
Role: Secretary
Appointed on: 28 Oct 1991
Resigned on: 03 Jul 2000
Address: Sefton Lodge, Stock Grove Park, Leighton Buzzard, Bedfordshire, LU7 0BB

QUINN, David John RESIGNED
Role: Secretary
Appointed on: 06 Jul 2000
Resigned on: 19 May 2017
Address: Southcroft, Caledon Road, Beaconsfield, Buckinghamshire, HP9 2BX

TUDWAY, Robert Holt RESIGNED
Role: Secretary
Appointed on: 13 May 1991
Resigned on: 28 Oct 1991
Address: 68 Albert Road, Richmond, Surrey, TW10 6DP

WILLIAMS, Thomas Michael RESIGNED
Role: Secretary
Appointed on: 15 May 2017
Resigned on: 23 Aug 2019
Address: Windmill House, 91-93windmill Road, Sunbury-On-Thames, Middlesex, TW16 7EF, England

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Mar 1991
Resigned on: 13 May 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ALLCOCK, Rachel Jane RESIGNED
Role: Director
Appointed on: 14 May 2002
Resigned on: 09 Oct 2003
Date of birth: November 1968
Address: 119a Laleham Road, Shepperton, Middlesex, TW17 0AA

BECKET, Joseph William RESIGNED
Role: Director
Appointed on: 05 May 2009
Resigned on: 14 Jan 2017
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 13, Barossa Road, Camberley, Surrey, GU15 4JE

BINGE, Denis RESIGNED
Role: Director
Appointed on: 22 Jan 1992
Resigned on: 07 Nov 1995
Date of birth: December 1950
Address: Pendeen, Old Bath Road, Colnbrook, Buckinghamshire

BRAZIER, Luther RESIGNED
Role: Director
Appointed on: 28 Oct 1991
Resigned on: 03 Jul 2000
Date of birth: July 1928
Address: Sefton Lodge, Stock Grove Park, Leighton Buzzard, Bedfordshire, LU7 0BB

BRISTOW, Graham Charles RESIGNED
Role: Director
Appointed on: 14 Jan 2017
Resigned on: 29 Jul 2024
Country of Residence: England
Date of birth: November 1975
Address: Air Canada Cargo Building 553, Shoreham Road East, London Heathrow Airport, Hounslow, Middlesex, TW6 3RG, England

BROD, Gedaliahu RESIGNED
Role: Director
Appointed on: 13 Feb 2001
Resigned on: 13 May 2003
Date of birth: December 1948
Address: 11 Mayfield Gardens, Hendon, Middlesex, NW4 2PY

COCKBURN, Lawrence John RESIGNED
Role: Director
Appointed on: 13 May 2008
Resigned on: 26 Jan 2016
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 67, Lacey Green, Wilmslow, Cheshire, SK9 4BG

COTSFORD, Brian William RESIGNED
Role: Director
Appointed on: 07 Nov 1995
Resigned on: 07 Jun 2003
Date of birth: February 1945
Address: 28 Heenan Close, Frimley Green, Surrey, GU16 6NQ

DAWES, Graham Harvey RESIGNED
Role: Director
Appointed on: 22 Jan 1992
Resigned on: 12 Nov 1996
Date of birth: October 1945
Address: 64 Firbank Road, Newall Green, Manchester, Lancashire, M23 2ZP

DOISNEAU, Alexandra Anne Christiane RESIGNED
Role: Director
Appointed on: 26 Jan 2016
Resigned on: 05 Jan 2026
Country of Residence: England
Date of birth: June 1972
Address: Dakota House, Poyle Road, Colnbrook, Slough, SL3 0QX, England

DOISNEAU, Alexandra Anne Christiane RESIGNED
Role: Director
Appointed on: 10 May 2012
Resigned on: 12 Feb 2013
Country of Residence: England
Date of birth: June 1972
Address: Headline House, Chaucer Road, Ashford, Middlesex, TW15 2QT

FRANCIS, Mark Nicholas RESIGNED
Role: Director
Appointed on: 09 Oct 2003
Resigned on: 09 Oct 2007
Date of birth: August 1970
Address: 12 Camborne Way, Hounslow, Middlesex, TW5 0PW

FRANKLIN, Peter James RESIGNED
Role: Director
Appointed on: 22 Jan 1992
Resigned on: 15 Nov 2000
Date of birth: January 1933
Address: 2 Chapel Row, Hartley Wintney, Basingstoke, Hampshire, RG27 8NJ

GALLINGTON, Martin Roy RESIGNED
Role: Director
Appointed on: 12 Feb 2013
Resigned on: 01 Jun 2015
Country of Residence: England
Date of birth: August 1955
Address: Headline House, Chaucer Road, Ashford, Middlesex, TW15 2QT, England

GARCIA GONZALEZ, Pedro RESIGNED
Role: Director
Appointed on: 10 Jun 2014
Resigned on: 14 Jan 2017
Country of Residence: Switzerland
Date of birth: June 1965
Address: Windmill House, 91-93windmill Road, Sunbury-On-Thames, Middlesex, TW16 7EF, England

GRIFFIN, Howard Martin RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 12 Aug 2014
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 6 Acre Fold, Addingham, Ilkley, West Yorkshire, LS29 0TH

HESLOP, Patrick James RESIGNED
Role: Director
Appointed on: 06 Apr 1993
Resigned on: 13 Nov 2001
Date of birth: June 1950
Address: Earley Church Road, Winkfield, Windsor, Berkshire, SL4 4SF

HILL, Anthony RESIGNED
Role: Director
Appointed on: 22 Jan 1992
Resigned on: 07 Nov 1995
Date of birth: January 1934
Address: 64 Rosemary Gardens, Blackwater, Camberley, Surrey, GU17 0NH

HORNFECK, Peter James RESIGNED
Role: Director
Appointed on: 13 May 2003
Resigned on: 18 Jun 2006
Date of birth: March 1950
Address: 5 Coniston Close, Cove, Farnborough, Hampshire, GU14 0LF

KEEN, Robert Alan RESIGNED
Role: Director
Appointed on: 12 Nov 1996
Resigned on: 24 Jul 1997
Country of Residence: England
Date of birth: March 1952
Address: 67 The Gower, Thorpe, Egham, Surrey, TW20 8UB

KIERNAN, Andrew Kevin RESIGNED
Role: Director
Appointed on: 11 Nov 2003
Resigned on: 10 Feb 2015
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 92 St Michaels Avenue, Houghton Regis, Dunstable, Bedfordshire, LU5 5DH

KOLLER, Stephen Lawrence RESIGNED
Role: Director
Appointed on: 06 Mar 2002
Resigned on: 04 Oct 2007
Date of birth: August 1959
Address: 10 Saint Andrews Gardens, Cobham, Surrey, KT11 1HG

LYNCH, David William RESIGNED
Role: Director
Appointed on: 09 Jun 2005
Resigned on: 11 Nov 2008
Date of birth: August 1964
Address: 20 Holcombe Road, North Shore, Blackpool, Lancashire, FY2 0SR

MCALPINE, Michael James RESIGNED
Role: Director
Appointed on: 10 Feb 2015
Resigned on: 15 Jul 2022
Country of Residence: England
Date of birth: March 1979
Address: London Luton Airport Operations Ltd, Navigation House Airport Way, London Luton Airport, Luton, Bedfordshire, LU2 9LY, England

MILLER, Stanley RESIGNED
Role: Director
Appointed on: 22 Jan 1992
Resigned on: 07 Dec 1993
Date of birth: January 1929
Address: 1 Stanhope Close, Wilmslow, Cheshire, SK9 2NN

MILLINGTON, Warren James RESIGNED
Role: Director
Appointed on: 22 Jan 1992
Resigned on: 07 Nov 1995
Date of birth: August 1948
Address: Willowbrook Charlwood Road, Horley, Surrey, RH6 0AJ

PAPE, Andrew Edwin John RESIGNED
Role: Director
Appointed on: 12 Nov 1996
Resigned on: 13 Feb 2001
Date of birth: June 1956
Address: 81 Beverley Gardens, Maidenhead, Berkshire, SL6 6SW

PARKER, Stephen John RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 15 Jul 2022
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 19 Finbeck Way, Lower Earley, Reading, Berkshire, RG6 4AH

PRATT, Christopher Francis RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 11 Oct 2017
Country of Residence: England
Date of birth: December 1961
Address: 33 Oakfield Road, Oakfield Road, Ashford, Middlesex, TW15 1DN, England

PRATT, Christopher Francis RESIGNED
Role: Director
Appointed on: 20 Nov 2007
Resigned on: 12 Feb 2013
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 20 Chase Gardens, Twickenham, Middlesex, TW2 7PB

PRATT, Ian James RESIGNED
Role: Director
Appointed on: 11 Nov 2003
Resigned on: 24 Mar 2005
Country of Residence: England
Date of birth: September 1962
Address: Blakemore, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RF

QUINTON, Christopher John RESIGNED
Role: Director
Appointed on: 22 Jan 1992
Resigned on: 12 Nov 1996
Country of Residence: England
Date of birth: December 1948
Address: Black Lion Cottage, Greenmoor, Woodcote, Oxfordshire, RG8 0RD

RADFORD, David Warren RESIGNED
Role: Director
Appointed on: 22 Jan 1992
Resigned on: 07 Nov 1995
Date of birth: May 1943
Address: 11 Queen Annes Gate, Caversham, Reading, Berkshire, RG4 0DU

RATCLIFFE, Alan Martin RESIGNED
Role: Director
Appointed on: 11 Nov 2008
Resigned on: 05 May 2009
Date of birth: February 1953
Address: 1, Taylor Close, Moira, Swadlincote, Leicestershire, DE12 6DU

REYNOLDS, Colin RESIGNED
Role: Director
Appointed on: 24 Jul 1997
Resigned on: 23 Dec 1997
Date of birth: March 1950
Address: 7 Haslemere Heathrow Estate, Silver Jubilee Way, Hounslow, Middlesex, TW4 6NF

ROMERO CAMACHO, Jesus RESIGNED
Role: Director
Appointed on: 11 Nov 2008
Resigned on: 10 Jun 2014
Country of Residence: Spain
Date of birth: September 1969
Address: C/Santiago Ramsn 7 Cajal 16,, B3-20a, Boadilla Dek Monte, Madrid 28660, Spain

RUBY, Stephen Richard RESIGNED
Role: Director
Appointed on: 03 Oct 2006
Resigned on: 10 Feb 2009
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 180a Almners Road, Lyne, Chertsey, Surrey, KT16 0BJ

SANCHEZ EJIDO, Julian RESIGNED
Role: Director
Appointed on: 09 Feb 2006
Resigned on: 11 Nov 2008
Date of birth: July 1943
Address: 251, Calle Marina, Barcelona, 08013, Spain

SCOTT, Alexander Downie Mcculloch RESIGNED
Role: Director
Appointed on: 22 Jan 1992
Resigned on: 06 Apr 1993
Date of birth: October 1955
Address: 23 Quail Close, Horsham, West Sussex, RH12 5ZJ

SHERIDAN, Peter John RESIGNED
Role: Director
Appointed on: 07 Dec 1993
Resigned on: 24 Jul 1997
Date of birth: August 1948
Address: 229 Outwood Road, Heald Green, Cheadle, Cheshire, SK8 3JQ

SMALE, Trevor Alan RESIGNED
Role: Director
Appointed on: 13 May 1991
Resigned on: 28 Oct 1991
Date of birth: October 1954
Address: Birch Croft 7 Starrs Mead, Battle, East Sussex, TN33 0UB

SPANTON, Jane Audrey RESIGNED
Role: Director
Appointed on: 22 Jan 1992
Resigned on: 09 Jun 1993
Date of birth: July 1957
Address: 2 Crutchfield Cottages Reigate Road, Hookwood, Surrey, RH6 0HJ

TAYLOR, John RESIGNED
Role: Director
Appointed on: 12 Jan 1993
Resigned on: 12 Nov 1996
Date of birth: November 1936
Address: 16 Cedar Road, Berkhamsted, Hertfordshire, HP4 2LA

TAYLOR, John RESIGNED
Role: Director
Appointed on: 28 Oct 1991
Resigned on: 22 Jan 1992
Date of birth: November 1936
Address: 16 Cedar Road, Berkhamsted, Hertfordshire, HP4 2LA

THOMPSON, Guy Nicholas John RESIGNED
Role: Director
Appointed on: 16 Jul 1998
Resigned on: 05 Feb 2008
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 8 Woodpecker View, Loggerheads, Market Drayton, Shropshire, TF9 2QL

TOSCANO, Joseph Alessandro RESIGNED
Role: Director
Appointed on: 27 Jul 2000
Resigned on: 14 May 2002
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 55a Gresham Road, Staines, Middlesex, TW18 2BD

TUDWAY, Robert Holt RESIGNED
Role: Director
Appointed on: 13 May 1991
Resigned on: 28 Oct 1991
Date of birth: April 1947
Address: 68 Albert Road, Richmond, Surrey, TW10 6DP

VARNEY, Michael Aubrey RESIGNED
Role: Director
Appointed on: 09 Jun 1993
Resigned on: 12 Nov 1996
Date of birth: July 1942
Address: The Limes Missenden Road, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6ED

WARRINER, Maxwell John RESIGNED
Role: Director
Appointed on: 22 Jan 1992
Resigned on: 14 Apr 1998
Date of birth: May 1946
Address: 2 Muirfield Close, Ifield, Crawley, West Sussex, RH11 0UJ