LONDON LUTON AIRPORT GROUP LIMITED

Company summary

Company number: 03491191
Status: ACTIVE
Incorporated / age: 12 January 199828 years
Registered office: Percival House 134 Percival Way, London Luton Airport, Luton, LU2 9NU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 April 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 21:40 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
Percival House 134 Percival Way, London Luton Airport, Luton, LU2 9NU, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
PLANETBRIDGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SKEFFINGTON, Mee-Ling ACTIVE	Secretary	17 Nov 2021				Percival House, 134 Percival Way, London Luton Airport, Luton, LU2 9NU, United Kingdom
BARAHONA PANES, Esther ACTIVE	Director	21 Oct 2025		Spain	June 1976	C/Peonias 12, 28042 Madrid, Spain
ESCRIG TEIGEIRO, Maria De Los Reyes ACTIVE	Director	17 Nov 2021		Spain	January 1970	Calle Peonias 12, 6 Planta, Edificio Piovera Azul, Madrid, 28042, Spain
GARCIA, Roberto Angel Ramirez ACTIVE	Director	21 Oct 2025		Spain	August 1975	C/Peonias 12, 28042 Spain, Spain
GARCIA SANGUINO, Mercedes Aurora ACTIVE	Director	24 Mar 2025		Spain	November 1973	Peonias, 12 6a Planta, Edificio Piovera Azul, Madrid, 28042, Spain
HERNANDEZ, Ignacio Castejon ACTIVE	Director	24 Mar 2025		Spain	May 1977	C/Peonias 12, 28042 Madrid, Spain
HUTTON, John, Lord ACTIVE	Director	19 May 2025		United Kingdom	May 1955	Percival House, 134 Percival Way, London Luton Airport, Luton, LU2 9NU, United Kingdom
INCLAN, Emilio Rotondo ACTIVE	Director	24 Mar 2025		Spain	April 1978	Calle Peonias 12, 6 Planta, Edificio Pivera Azul, Madrid, 28042, Spain
LANDINEZ-GONZALEZ-VALCARCEL, Maria Belen ACTIVE	Director	25 Jun 2025		Spain	October 1970	Calle Peonias No 12, 6 Planta, Edificio Pievera, Madrid, 28042, Spain
MARABINI RUIZ, Rodrigo ACTIVE	Director	25 Jun 2018		Spain	November 1962	Peonias 12, Madrid, 28042, Spain
REES, David Rocyn ACTIVE	Director	21 Oct 2025		United Kingdom	April 1959	Infrabridge Investors (Uk) Limited, 9 Bressendeon Place, N2 Building, Level 9, London, SW1E 5BY, United Kingdom
RODRIGUES CARVALHO PENA, Mario Rui ACTIVE	Director	16 Jul 2025		United Kingdom	August 1989	Infrabridge Investors (Uk) Limited, 9 Bressenden Place, N2 Building, Level 9, London, SW1E 5BY, United Kingdom
SYMONDS, Justin Paul ACTIVE	Director	21 Oct 2025		United Kingdom	January 1967	Infrabridge Investors (Uk) Limited, 9 Bressenden Place, N2 Building, Level 9, London, SW1E 5BY, United Kingdom
ADAMS, Phillip Arthur Leonard RESIGNED	Secretary	05 Nov 1999	08 Jan 2001			118 Rickmansworth Road, Watford, Hertfordshire, WD1 7JG
CLIFTON, Roger Cheston RESIGNED	Secretary	19 Apr 2001	13 Jun 2008			Elmbridge House, Fridays Hill Fernhurst, Haslemere, West Sussex, GU27 3LL
DAFFERN, Paul George RESIGNED	Secretary	08 Jan 2001	19 Apr 2001			Woodlands, Oxford Road, Frilford Heath, Abingdon, Oxfordshire, OX13 5NN
ESAM, John Charles RESIGNED	Secretary	29 Jan 1999	30 Sep 1999			Yewtree House, 138 Weston Road, Olney, Buckinghamshire, MK46 5AF
GATEHOUSE, Mary Annabel RESIGNED	Secretary	16 Jul 2008	27 Nov 2013			Navigation House, Airport Way, London Luton Airport, Luton, Bedfordshire, LU2 9LY, United Kingdom
PAUL, Swati RESIGNED	Secretary	05 May 2020	17 Feb 2021			London Luton Airport, Percival House, Percival Way, Luton, Bedfordshire, LU2 9NU, United Kingdom
SMITH, Robin Geoffrey Gilbert RESIGNED	Secretary	19 Aug 1998	29 Jan 1999			Queen Annes, Church Road, Goudhurst, Cranbrook, Kent, TN17 1BN
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	12 Jan 1998	19 Aug 1998			200 Aldersgate Street, London, EC1A 4JJ
ELEMENTAL COMPANY SECRETARY LIMITED RESIGNED	Secretary	22 Jan 2014	07 Jun 2017			27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	17 Feb 2021	17 Nov 2021			Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	07 Jun 2017	05 May 2020			Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England
ALVAREZ AMADOR, Miguel RESIGNED	Director	20 Sep 2005	14 Mar 2011	Spain	August 1956	C/Montserrat, 182b,, E-28015, Madrid, 28015, FOREIGN, Spain
ANGOITIA GRIJALBA, Juan RESIGNED	Director	11 Jul 2016	11 Oct 2016	Spain	November 1970	Paseo De La Castellana 31., Madrid, 28046, Spain
ANGOITIA GRIJALBA, Juan RESIGNED	Director	29 Nov 2013	11 Jul 2016	Spain	November 1970	Paseo De La Castellana 31., Madrid, 28046, Spain
ASCACIBAR, Jose Ignacio RESIGNED	Director	25 Jun 2018	24 Oct 2022	Spain	May 1964	Peonias, 12 6a Planta, Edificio Piovera Azul, Madrid, 28042, Spain
BARTON, Nicholas RESIGNED	Director	11 Oct 2016	14 Dec 2018	England	August 1966	Navigation House Airport Way, London Luton Airport, Luton, Bedfordshire, LU2 9LY, United Kingdom
BISHOP, Anthony J RESIGNED	Director	21 May 1998	19 Aug 1998		February 1956	2509 Patricia Avenue, Los Angeles California Ca 90064, Usa, FOREIGN
BRENNAN, Daniel Joseph, Lord RESIGNED	Director	16 Oct 2014	11 Jul 2016	England	March 1942	Navigation House Airport Way, London Luton Airport, Luton, Bedfordshire, LU2 9LY, United Kingdom
BROOKS, Keith Michael RESIGNED	Director	21 Oct 1999	30 Jun 2005		June 1948	302 Cyncoed Road, Cardiff, CF23 6RX
BROWN, Malcolm RESIGNED	Director	29 Mar 2019	24 Jun 2020	United Kingdom	March 1967	Percival House, 134 Percival Way, London Luton Airport, Luton, LU2 9NU, United Kingdom
BULLOCK, Robert Benson RESIGNED	Director	19 Aug 1998	20 Oct 1999		June 1953	Apartment 300, 330 N Brand Boulevard, Glendale, California, 91203, United States Of America
CHARLTON, Peter John RESIGNED	Director	12 Jan 1998	21 May 1998		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
CLIFTON, Roger Cheston RESIGNED	Director	30 Oct 2006	13 Jun 2008		June 1964	Elmbridge House, Fridays Hill Fernhurst, Haslemere, West Sussex, GU27 3LL
CONDIE, Clive William RESIGNED	Director	27 Nov 2013	26 Jun 2018	England	July 1960	Navigation House Airport Way, London Luton Airport, Luton, Bedfordshire, LU2 9LY, United Kingdom
CONDIE, Clive William RESIGNED	Director	01 Jun 2002	14 May 2004	England	July 1960	15 Hill Gardens, Streatley, Reading, Berkshire, RG8 9QF
CURRY, Philip RESIGNED	Director	16 Oct 1998	31 May 2002	United Kingdom	July 1950	Rose Cottage, Stickling Green, Clavering, Essex, CB11 4QX
DEL RIO CARCANO, Carlos Francisco RESIGNED	Director	06 Jul 2007	29 Apr 2013	Spain	April 1950	Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ, United Kingdom
DOMINGO CALVO, Mariano RESIGNED	Director	11 Jul 2016	06 Oct 2021	Spain	July 1966	Peonias, 12 6a Planta, Edificio Piovera Azul, Madrid, 28042, Spain
ECHEGARAY DEL POZO, Fernando RESIGNED	Director	27 Nov 2013	11 Jul 2016	Spain	November 1959	Arturo Soria 109, Madrid, 28043, Spain
FERGUSON, Graeme Peter RESIGNED	Director	24 Jun 2020	11 Sep 2025	United Kingdom	January 1978	Infrabridge Investors (Uk) Limited, 9 Bressenden Place, N2 Building, Level 9, London, SW1E 5BY, United Kingdom
FERRERAS, Beatriz Puente RESIGNED	Director	27 Nov 2013	29 May 2015	Spain	February 1972	Arturo Soria 109, Madrid, 28043
GARCIA SANGUINO, Mercedes Aurora RESIGNED	Director	11 Jul 2016	17 Nov 2021	Spain	November 1973	Peonias, 12 6a Planta, Edificio Piovera Azul, Madrid, 28042, Spain
GATEHOUSE, Mary Annabel RESIGNED	Director	29 Apr 2013	27 Nov 2013	England	December 1973	Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ, United Kingdom
HARRISON, Albert RESIGNED	Director	20 Sep 2005	31 Oct 2006	Northern Ireland	July 1946	36 Ballyhandwood Road, Gilnahirk, Belfast, Down, BT16 0XP, Northern Ireland
HENDERSON, Simon Anthony Glidden RESIGNED	Director	20 Jun 2000	21 Mar 2001		October 1968	30 Cleveland Road, London, SW13 0AB
HENDERSON, Simon Anthony Glidden RESIGNED	Director	19 Aug 1998	27 Sep 1999		October 1968	17 Tonsley Road, Wandsworth Town, London, SW18 1BG
HOLGUERAS, Marta Nunez RESIGNED	Director	17 Nov 2021	12 Apr 2024	Spain	November 1961	Peonias, 12 6a Planta, Edificio Piovera Azul, Madrrid, 28042, Spain
JAMES, Kathryn RESIGNED	Director	01 May 2001	22 Jan 2002		July 1968	4 Home Farm Court, Putteridge Bury, North Hertfordshire, LU2 8NN
KEHOE, Paul RESIGNED	Director	21 Oct 1999	22 Jan 2002		April 1959	104a Gordon Road, Camberley, Surrey, GU15 2JE
KERR, David William RESIGNED	Director	01 Jun 2004	02 Dec 2004		April 1963	Tanglewood, Sarratt Lane Loudwater, Rickmansworth, Hertfordshire, WD3 4AS
LANDINEZ-GONZALEZ-VALCARCEL, Maria Belen RESIGNED	Director	17 Nov 2022	25 Jun 2025	Spain	October 1970	Calle Peonias No 12, 6 Planta, Edificio Pievera, Madrid, 28042, Spain
LEAL DE CARLOS, Maria Jose RESIGNED	Director	11 Jul 2016	24 May 2018	Spain	March 1974	Calle Arturo Soria 109, Madrid, Spain, Spain
LERMA GAUDE, Angel Pablo RESIGNED	Director	02 Dec 2011	02 Dec 2011	Spain	June 1963	Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ, United Kingdom
LERMA GAUDE, Ángel Pablo RESIGNED	Director	02 Dec 2011	02 Dec 2011	Spain	June 1963	Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ
LIAU, Andrew Samuel RESIGNED	Director	11 Oct 2016	26 Jun 2018	United Kingdom	January 1979	1, Grafton Street, London, W1S 4FE, United Kingdom
LIAU, Andrew Samuel RESIGNED	Director	27 Nov 2013	11 Oct 2016	United Kingdom	January 1979	1, Grafton Street, London, W1S 4FE
LIU, Isabel Hsiao Wen RESIGNED	Director	01 Jun 2002	03 Jan 2003		November 1958	16 Colet Gardens, London, W14 9DH
LUDEMAN, Keith Lawrence RESIGNED	Director	25 Sep 2019	31 Jan 2025	United Kingdom	January 1950	Percival House, 134 Percival Way, London Luton Airport, Luton, LU2 9NU, United Kingdom
LUSH, Paul Jeffrey RESIGNED	Director	01 Jun 2004	02 Dec 2004	England	October 1957	Sherwood, Darnley Drive, Southborough, Tunbridge Wells, Kent, TN4 0TH
LUSH, Paul Jeffrey RESIGNED	Director	30 Jul 2003	28 Feb 2004	England	October 1957	Sherwood, Darnley Drive, Southborough, Tunbridge Wells, Kent, TN4 0TH
MACDONALD, Jonathan Church RESIGNED	Director	26 Aug 1999	31 May 2002		May 1940	3 Codrington Mews, London, W11 2EH
MARABINI RUIZ, Rodrigo RESIGNED	Director	27 Nov 2013	11 Jul 2016	Spain	November 1962	Arturo Soris 109, 2, Madrid, 28043, Spain
MARABINI RUIZ, Rodrigo RESIGNED	Director	02 Dec 2011	29 Apr 2013	Spain	November 1962	Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ, United Kingdom
MAWDSLEY, Alan Dean RESIGNED	Director	21 May 1998	13 Jul 1999		September 1957	6 Nepean Street, London, SW15 5DW
MAZZA, Rosario RESIGNED	Director	27 Nov 2013	16 Oct 2014	United Kingdom	October 1983	1, Grafton Street, London, W1S 4FE, United Kingdom
MCCLATCHEY, Robert Sean RESIGNED	Director	19 Aug 1998	21 Mar 2001		February 1965	Flat B 23 Holland Road, West Kensington, London, W14 8HJ
MIDDLETON, Peter James RESIGNED	Director	20 May 1999	30 Jun 2000		February 1940	Tamarind, Stoke Wood,, Stoke Poges, Bucks, SL2 4AU
PRICE, Caroline Fiona RESIGNED	Director	19 Apr 2001	30 Jun 2005	England	August 1964	160 Burbage Road, Dulwich Village, London, SE21 7AG
PUIG I RAPOSO, Miquel RESIGNED	Director	18 Apr 2006	15 Jul 2007		May 1954	Avenida Parc Logistic 12-20, Barcelona, 08040, Spain
PUIG I RAPOSO, Miquel RESIGNED	Director	05 Apr 2005	20 Sep 2005		May 1954	Calle Josep Tarradellas 135, Esc A 7029, Barcelona, E-08 029, Spain
REES, David Rocyn RESIGNED	Director	24 Jun 2020	11 Sep 2025	United Kingdom	April 1959	Infrabridge Investors (Uk) Limited, 9 Bressendeon Place, N2 Building, Level 9, London, SW1E 5BY, United Kingdom
REES, Hywel Gwyn RESIGNED	Director	26 Jun 2018	28 Jun 2019	United Kingdom	February 1972	Navigation House, Airport Way, London Luton Airport, Luton, Bedfordshire, LU2 9LY
RICHARDS, Martin Edgar RESIGNED	Director	12 Jan 1998	21 May 1998	England	February 1943	89 Thurleigh Road, London, SW12 8TY
SMITH, Bryan Robin Geoffrey Gilbert RESIGNED	Director	21 May 1998	21 Mar 2001		May 1944	Queen Annes, Goudhurst, Kent, TN17 1BN
TEIGEIRO, Maria De Los Reyes Escrig RESIGNED	Director	02 Oct 2015	11 Jul 2016	Spain	January 1970	Calle De Arturo Soria No. 109, Madrid, 28043, Spain
TEIGEIRO, Maria De Los Reyes Escrig RESIGNED	Director	29 May 2015	02 Oct 2015	Spain	January 1970	Calle De Arturo Soria No. 109, Madrid, 28043, Spain
THOMAS, Gilbert Stanley, Sir RESIGNED	Director	19 Apr 2001	02 Dec 2004	Wales	September 1941	The Paddocks, Druidstone Road St Mellons, Cardiff, South Glamorgan, CF3 6XD
VIZCAINO, Jose Leo RESIGNED	Director	17 Nov 2021	12 Apr 2024	Spain	May 1960	Arturo Soria 109, Madrid, 28043, Spain
VIZCAINO, Jose Leo RESIGNED	Director	02 Oct 2015	11 Jul 2016	Spain	May 1960	Arturo Soria 109, Madrid, 28043, Spain
WELTON, Stephen Frank RESIGNED	Director	27 Sep 1999	02 Jun 2000		February 1961	Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
WILLIAMS, Roy Arthur RESIGNED	Director	19 Aug 1998	16 Oct 1998		January 1955	12 Hertford Street, Mayfair, London, W1Y 7DX
WOODWARD, Alexander James RESIGNED	Director	29 Apr 2013	27 Nov 2013	Spain	November 1963	Tbi House 72-104, Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ, United Kingdom
ZULETA PEREZ DE GUZMAN, Ana Luisa RESIGNED	Director	17 Nov 2021	26 Oct 2022	Spain	June 1988	Calle Peonias 12, 6 Planta, Edificio Piovera Azul, Madrid, 28042, Spain

SKEFFINGTON, Mee-Ling ACTIVE
Role: Secretary
Appointed on: 17 Nov 2021
Address: Percival House, 134 Percival Way, London Luton Airport, Luton, LU2 9NU, United Kingdom

BARAHONA PANES, Esther ACTIVE
Role: Director
Appointed on: 21 Oct 2025
Country of Residence: Spain
Date of birth: June 1976
Address: C/Peonias 12, 28042 Madrid, Spain

ESCRIG TEIGEIRO, Maria De Los Reyes ACTIVE
Role: Director
Appointed on: 17 Nov 2021
Country of Residence: Spain
Date of birth: January 1970
Address: Calle Peonias 12, 6 Planta, Edificio Piovera Azul, Madrid, 28042, Spain

GARCIA, Roberto Angel Ramirez ACTIVE
Role: Director
Appointed on: 21 Oct 2025
Country of Residence: Spain
Date of birth: August 1975
Address: C/Peonias 12, 28042 Spain, Spain

GARCIA SANGUINO, Mercedes Aurora ACTIVE
Role: Director
Appointed on: 24 Mar 2025
Country of Residence: Spain
Date of birth: November 1973
Address: Peonias, 12 6a Planta, Edificio Piovera Azul, Madrid, 28042, Spain

HERNANDEZ, Ignacio Castejon ACTIVE
Role: Director
Appointed on: 24 Mar 2025
Country of Residence: Spain
Date of birth: May 1977
Address: C/Peonias 12, 28042 Madrid, Spain

HUTTON, John, Lord ACTIVE
Role: Director
Appointed on: 19 May 2025
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Percival House, 134 Percival Way, London Luton Airport, Luton, LU2 9NU, United Kingdom

INCLAN, Emilio Rotondo ACTIVE
Role: Director
Appointed on: 24 Mar 2025
Country of Residence: Spain
Date of birth: April 1978
Address: Calle Peonias 12, 6 Planta, Edificio Pivera Azul, Madrid, 28042, Spain

LANDINEZ-GONZALEZ-VALCARCEL, Maria Belen ACTIVE
Role: Director
Appointed on: 25 Jun 2025
Country of Residence: Spain
Date of birth: October 1970
Address: Calle Peonias No 12, 6 Planta, Edificio Pievera, Madrid, 28042, Spain

MARABINI RUIZ, Rodrigo ACTIVE
Role: Director
Appointed on: 25 Jun 2018
Country of Residence: Spain
Date of birth: November 1962
Address: Peonias 12, Madrid, 28042, Spain

REES, David Rocyn ACTIVE
Role: Director
Appointed on: 21 Oct 2025
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Infrabridge Investors (Uk) Limited, 9 Bressendeon Place, N2 Building, Level 9, London, SW1E 5BY, United Kingdom

RODRIGUES CARVALHO PENA, Mario Rui ACTIVE
Role: Director
Appointed on: 16 Jul 2025
Country of Residence: United Kingdom
Date of birth: August 1989
Address: Infrabridge Investors (Uk) Limited, 9 Bressenden Place, N2 Building, Level 9, London, SW1E 5BY, United Kingdom

SYMONDS, Justin Paul ACTIVE
Role: Director
Appointed on: 21 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Infrabridge Investors (Uk) Limited, 9 Bressenden Place, N2 Building, Level 9, London, SW1E 5BY, United Kingdom

ADAMS, Phillip Arthur Leonard RESIGNED
Role: Secretary
Appointed on: 05 Nov 1999
Resigned on: 08 Jan 2001
Address: 118 Rickmansworth Road, Watford, Hertfordshire, WD1 7JG

CLIFTON, Roger Cheston RESIGNED
Role: Secretary
Appointed on: 19 Apr 2001
Resigned on: 13 Jun 2008
Address: Elmbridge House, Fridays Hill Fernhurst, Haslemere, West Sussex, GU27 3LL

DAFFERN, Paul George RESIGNED
Role: Secretary
Appointed on: 08 Jan 2001
Resigned on: 19 Apr 2001
Address: Woodlands, Oxford Road, Frilford Heath, Abingdon, Oxfordshire, OX13 5NN

ESAM, John Charles RESIGNED
Role: Secretary
Appointed on: 29 Jan 1999
Resigned on: 30 Sep 1999
Address: Yewtree House, 138 Weston Road, Olney, Buckinghamshire, MK46 5AF

GATEHOUSE, Mary Annabel RESIGNED
Role: Secretary
Appointed on: 16 Jul 2008
Resigned on: 27 Nov 2013
Address: Navigation House, Airport Way, London Luton Airport, Luton, Bedfordshire, LU2 9LY, United Kingdom

PAUL, Swati RESIGNED
Role: Secretary
Appointed on: 05 May 2020
Resigned on: 17 Feb 2021
Address: London Luton Airport, Percival House, Percival Way, Luton, Bedfordshire, LU2 9NU, United Kingdom

SMITH, Robin Geoffrey Gilbert RESIGNED
Role: Secretary
Appointed on: 19 Aug 1998
Resigned on: 29 Jan 1999
Address: Queen Annes, Church Road, Goudhurst, Cranbrook, Kent, TN17 1BN

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Jan 1998
Resigned on: 19 Aug 1998
Address: 200 Aldersgate Street, London, EC1A 4JJ

ELEMENTAL COMPANY SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Jan 2014
Resigned on: 07 Jun 2017
Address: 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Feb 2021
Resigned on: 17 Nov 2021
Address: Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Jun 2017
Resigned on: 05 May 2020
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England

ALVAREZ AMADOR, Miguel RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 14 Mar 2011
Country of Residence: Spain
Date of birth: August 1956
Address: C/Montserrat, 182b,, E-28015, Madrid, 28015, FOREIGN, Spain

ANGOITIA GRIJALBA, Juan RESIGNED
Role: Director
Appointed on: 11 Jul 2016
Resigned on: 11 Oct 2016
Country of Residence: Spain
Date of birth: November 1970
Address: Paseo De La Castellana 31., Madrid, 28046, Spain

ANGOITIA GRIJALBA, Juan RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 11 Jul 2016
Country of Residence: Spain
Date of birth: November 1970
Address: Paseo De La Castellana 31., Madrid, 28046, Spain

ASCACIBAR, Jose Ignacio RESIGNED
Role: Director
Appointed on: 25 Jun 2018
Resigned on: 24 Oct 2022
Country of Residence: Spain
Date of birth: May 1964
Address: Peonias, 12 6a Planta, Edificio Piovera Azul, Madrid, 28042, Spain

BARTON, Nicholas RESIGNED
Role: Director
Appointed on: 11 Oct 2016
Resigned on: 14 Dec 2018
Country of Residence: England
Date of birth: August 1966
Address: Navigation House Airport Way, London Luton Airport, Luton, Bedfordshire, LU2 9LY, United Kingdom

BISHOP, Anthony J RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 19 Aug 1998
Date of birth: February 1956
Address: 2509 Patricia Avenue, Los Angeles California Ca 90064, Usa, FOREIGN

BRENNAN, Daniel Joseph, Lord RESIGNED
Role: Director
Appointed on: 16 Oct 2014
Resigned on: 11 Jul 2016
Country of Residence: England
Date of birth: March 1942
Address: Navigation House Airport Way, London Luton Airport, Luton, Bedfordshire, LU2 9LY, United Kingdom

BROOKS, Keith Michael RESIGNED
Role: Director
Appointed on: 21 Oct 1999
Resigned on: 30 Jun 2005
Date of birth: June 1948
Address: 302 Cyncoed Road, Cardiff, CF23 6RX

BROWN, Malcolm RESIGNED
Role: Director
Appointed on: 29 Mar 2019
Resigned on: 24 Jun 2020
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Percival House, 134 Percival Way, London Luton Airport, Luton, LU2 9NU, United Kingdom

BULLOCK, Robert Benson RESIGNED
Role: Director
Appointed on: 19 Aug 1998
Resigned on: 20 Oct 1999
Date of birth: June 1953
Address: Apartment 300, 330 N Brand Boulevard, Glendale, California, 91203, United States Of America

CHARLTON, Peter John RESIGNED
Role: Director
Appointed on: 12 Jan 1998
Resigned on: 21 May 1998
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

CLIFTON, Roger Cheston RESIGNED
Role: Director
Appointed on: 30 Oct 2006
Resigned on: 13 Jun 2008
Date of birth: June 1964
Address: Elmbridge House, Fridays Hill Fernhurst, Haslemere, West Sussex, GU27 3LL

CONDIE, Clive William RESIGNED
Role: Director
Appointed on: 27 Nov 2013
Resigned on: 26 Jun 2018
Country of Residence: England
Date of birth: July 1960
Address: Navigation House Airport Way, London Luton Airport, Luton, Bedfordshire, LU2 9LY, United Kingdom

CONDIE, Clive William RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 14 May 2004
Country of Residence: England
Date of birth: July 1960
Address: 15 Hill Gardens, Streatley, Reading, Berkshire, RG8 9QF

CURRY, Philip RESIGNED
Role: Director
Appointed on: 16 Oct 1998
Resigned on: 31 May 2002
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Rose Cottage, Stickling Green, Clavering, Essex, CB11 4QX

DEL RIO CARCANO, Carlos Francisco RESIGNED
Role: Director
Appointed on: 06 Jul 2007
Resigned on: 29 Apr 2013
Country of Residence: Spain
Date of birth: April 1950
Address: Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ, United Kingdom

DOMINGO CALVO, Mariano RESIGNED
Role: Director
Appointed on: 11 Jul 2016
Resigned on: 06 Oct 2021
Country of Residence: Spain
Date of birth: July 1966
Address: Peonias, 12 6a Planta, Edificio Piovera Azul, Madrid, 28042, Spain

ECHEGARAY DEL POZO, Fernando RESIGNED
Role: Director
Appointed on: 27 Nov 2013
Resigned on: 11 Jul 2016
Country of Residence: Spain
Date of birth: November 1959
Address: Arturo Soria 109, Madrid, 28043, Spain

FERGUSON, Graeme Peter RESIGNED
Role: Director
Appointed on: 24 Jun 2020
Resigned on: 11 Sep 2025
Country of Residence: United Kingdom
Date of birth: January 1978
Address: Infrabridge Investors (Uk) Limited, 9 Bressenden Place, N2 Building, Level 9, London, SW1E 5BY, United Kingdom

FERRERAS, Beatriz Puente RESIGNED
Role: Director
Appointed on: 27 Nov 2013
Resigned on: 29 May 2015
Country of Residence: Spain
Date of birth: February 1972
Address: Arturo Soria 109, Madrid, 28043

GARCIA SANGUINO, Mercedes Aurora RESIGNED
Role: Director
Appointed on: 11 Jul 2016
Resigned on: 17 Nov 2021
Country of Residence: Spain
Date of birth: November 1973
Address: Peonias, 12 6a Planta, Edificio Piovera Azul, Madrid, 28042, Spain

GATEHOUSE, Mary Annabel RESIGNED
Role: Director
Appointed on: 29 Apr 2013
Resigned on: 27 Nov 2013
Country of Residence: England
Date of birth: December 1973
Address: Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ, United Kingdom

HARRISON, Albert RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 31 Oct 2006
Country of Residence: Northern Ireland
Date of birth: July 1946
Address: 36 Ballyhandwood Road, Gilnahirk, Belfast, Down, BT16 0XP, Northern Ireland

HENDERSON, Simon Anthony Glidden RESIGNED
Role: Director
Appointed on: 20 Jun 2000
Resigned on: 21 Mar 2001
Date of birth: October 1968
Address: 30 Cleveland Road, London, SW13 0AB

HENDERSON, Simon Anthony Glidden RESIGNED
Role: Director
Appointed on: 19 Aug 1998
Resigned on: 27 Sep 1999
Date of birth: October 1968
Address: 17 Tonsley Road, Wandsworth Town, London, SW18 1BG

HOLGUERAS, Marta Nunez RESIGNED
Role: Director
Appointed on: 17 Nov 2021
Resigned on: 12 Apr 2024
Country of Residence: Spain
Date of birth: November 1961
Address: Peonias, 12 6a Planta, Edificio Piovera Azul, Madrrid, 28042, Spain

JAMES, Kathryn RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 22 Jan 2002
Date of birth: July 1968
Address: 4 Home Farm Court, Putteridge Bury, North Hertfordshire, LU2 8NN

KEHOE, Paul RESIGNED
Role: Director
Appointed on: 21 Oct 1999
Resigned on: 22 Jan 2002
Date of birth: April 1959
Address: 104a Gordon Road, Camberley, Surrey, GU15 2JE

KERR, David William RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 02 Dec 2004
Date of birth: April 1963
Address: Tanglewood, Sarratt Lane Loudwater, Rickmansworth, Hertfordshire, WD3 4AS

LANDINEZ-GONZALEZ-VALCARCEL, Maria Belen RESIGNED
Role: Director
Appointed on: 17 Nov 2022
Resigned on: 25 Jun 2025
Country of Residence: Spain
Date of birth: October 1970
Address: Calle Peonias No 12, 6 Planta, Edificio Pievera, Madrid, 28042, Spain

LEAL DE CARLOS, Maria Jose RESIGNED
Role: Director
Appointed on: 11 Jul 2016
Resigned on: 24 May 2018
Country of Residence: Spain
Date of birth: March 1974
Address: Calle Arturo Soria 109, Madrid, Spain, Spain

LERMA GAUDE, Angel Pablo RESIGNED
Role: Director
Appointed on: 02 Dec 2011
Resigned on: 02 Dec 2011
Country of Residence: Spain
Date of birth: June 1963
Address: Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ, United Kingdom

LERMA GAUDE, Ángel Pablo RESIGNED
Role: Director
Appointed on: 02 Dec 2011
Resigned on: 02 Dec 2011
Country of Residence: Spain
Date of birth: June 1963
Address: Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ

LIAU, Andrew Samuel RESIGNED
Role: Director
Appointed on: 11 Oct 2016
Resigned on: 26 Jun 2018
Country of Residence: United Kingdom
Date of birth: January 1979
Address: 1, Grafton Street, London, W1S 4FE, United Kingdom

LIAU, Andrew Samuel RESIGNED
Role: Director
Appointed on: 27 Nov 2013
Resigned on: 11 Oct 2016
Country of Residence: United Kingdom
Date of birth: January 1979
Address: 1, Grafton Street, London, W1S 4FE

LIU, Isabel Hsiao Wen RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 03 Jan 2003
Date of birth: November 1958
Address: 16 Colet Gardens, London, W14 9DH

LUDEMAN, Keith Lawrence RESIGNED
Role: Director
Appointed on: 25 Sep 2019
Resigned on: 31 Jan 2025
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Percival House, 134 Percival Way, London Luton Airport, Luton, LU2 9NU, United Kingdom

LUSH, Paul Jeffrey RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 02 Dec 2004
Country of Residence: England
Date of birth: October 1957
Address: Sherwood, Darnley Drive, Southborough, Tunbridge Wells, Kent, TN4 0TH

LUSH, Paul Jeffrey RESIGNED
Role: Director
Appointed on: 30 Jul 2003
Resigned on: 28 Feb 2004
Country of Residence: England
Date of birth: October 1957
Address: Sherwood, Darnley Drive, Southborough, Tunbridge Wells, Kent, TN4 0TH

MACDONALD, Jonathan Church RESIGNED
Role: Director
Appointed on: 26 Aug 1999
Resigned on: 31 May 2002
Date of birth: May 1940
Address: 3 Codrington Mews, London, W11 2EH

MARABINI RUIZ, Rodrigo RESIGNED
Role: Director
Appointed on: 27 Nov 2013
Resigned on: 11 Jul 2016
Country of Residence: Spain
Date of birth: November 1962
Address: Arturo Soris 109, 2, Madrid, 28043, Spain

MARABINI RUIZ, Rodrigo RESIGNED
Role: Director
Appointed on: 02 Dec 2011
Resigned on: 29 Apr 2013
Country of Residence: Spain
Date of birth: November 1962
Address: Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ, United Kingdom

MAWDSLEY, Alan Dean RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 13 Jul 1999
Date of birth: September 1957
Address: 6 Nepean Street, London, SW15 5DW

MAZZA, Rosario RESIGNED
Role: Director
Appointed on: 27 Nov 2013
Resigned on: 16 Oct 2014
Country of Residence: United Kingdom
Date of birth: October 1983
Address: 1, Grafton Street, London, W1S 4FE, United Kingdom

MCCLATCHEY, Robert Sean RESIGNED
Role: Director
Appointed on: 19 Aug 1998
Resigned on: 21 Mar 2001
Date of birth: February 1965
Address: Flat B 23 Holland Road, West Kensington, London, W14 8HJ

MIDDLETON, Peter James RESIGNED
Role: Director
Appointed on: 20 May 1999
Resigned on: 30 Jun 2000
Date of birth: February 1940
Address: Tamarind, Stoke Wood,, Stoke Poges, Bucks, SL2 4AU

PRICE, Caroline Fiona RESIGNED
Role: Director
Appointed on: 19 Apr 2001
Resigned on: 30 Jun 2005
Country of Residence: England
Date of birth: August 1964
Address: 160 Burbage Road, Dulwich Village, London, SE21 7AG

PUIG I RAPOSO, Miquel RESIGNED
Role: Director
Appointed on: 18 Apr 2006
Resigned on: 15 Jul 2007
Date of birth: May 1954
Address: Avenida Parc Logistic 12-20, Barcelona, 08040, Spain

PUIG I RAPOSO, Miquel RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 20 Sep 2005
Date of birth: May 1954
Address: Calle Josep Tarradellas 135, Esc A 7029, Barcelona, E-08 029, Spain

REES, David Rocyn RESIGNED
Role: Director
Appointed on: 24 Jun 2020
Resigned on: 11 Sep 2025
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Infrabridge Investors (Uk) Limited, 9 Bressendeon Place, N2 Building, Level 9, London, SW1E 5BY, United Kingdom

REES, Hywel Gwyn RESIGNED
Role: Director
Appointed on: 26 Jun 2018
Resigned on: 28 Jun 2019
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Navigation House, Airport Way, London Luton Airport, Luton, Bedfordshire, LU2 9LY

RICHARDS, Martin Edgar RESIGNED
Role: Director
Appointed on: 12 Jan 1998
Resigned on: 21 May 1998
Country of Residence: England
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

SMITH, Bryan Robin Geoffrey Gilbert RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 21 Mar 2001
Date of birth: May 1944
Address: Queen Annes, Goudhurst, Kent, TN17 1BN

TEIGEIRO, Maria De Los Reyes Escrig RESIGNED
Role: Director
Appointed on: 02 Oct 2015
Resigned on: 11 Jul 2016
Country of Residence: Spain
Date of birth: January 1970
Address: Calle De Arturo Soria No. 109, Madrid, 28043, Spain

TEIGEIRO, Maria De Los Reyes Escrig RESIGNED
Role: Director
Appointed on: 29 May 2015
Resigned on: 02 Oct 2015
Country of Residence: Spain
Date of birth: January 1970
Address: Calle De Arturo Soria No. 109, Madrid, 28043, Spain

THOMAS, Gilbert Stanley, Sir RESIGNED
Role: Director
Appointed on: 19 Apr 2001
Resigned on: 02 Dec 2004
Country of Residence: Wales
Date of birth: September 1941
Address: The Paddocks, Druidstone Road St Mellons, Cardiff, South Glamorgan, CF3 6XD

VIZCAINO, Jose Leo RESIGNED
Role: Director
Appointed on: 17 Nov 2021
Resigned on: 12 Apr 2024
Country of Residence: Spain
Date of birth: May 1960
Address: Arturo Soria 109, Madrid, 28043, Spain

VIZCAINO, Jose Leo RESIGNED
Role: Director
Appointed on: 02 Oct 2015
Resigned on: 11 Jul 2016
Country of Residence: Spain
Date of birth: May 1960
Address: Arturo Soria 109, Madrid, 28043, Spain

WELTON, Stephen Frank RESIGNED
Role: Director
Appointed on: 27 Sep 1999
Resigned on: 02 Jun 2000
Date of birth: February 1961
Address: Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA

WILLIAMS, Roy Arthur RESIGNED
Role: Director
Appointed on: 19 Aug 1998
Resigned on: 16 Oct 1998
Date of birth: January 1955
Address: 12 Hertford Street, Mayfair, London, W1Y 7DX

WOODWARD, Alexander James RESIGNED
Role: Director
Appointed on: 29 Apr 2013
Resigned on: 27 Nov 2013
Country of Residence: Spain
Date of birth: November 1963
Address: Tbi House 72-104, Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ, United Kingdom

ZULETA PEREZ DE GUZMAN, Ana Luisa RESIGNED
Role: Director
Appointed on: 17 Nov 2021
Resigned on: 26 Oct 2022
Country of Residence: Spain
Date of birth: June 1988
Address: Calle Peonias 12, 6 Planta, Edificio Piovera Azul, Madrid, 28042, Spain

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Aug 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Aug 1998	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)
20 Aug 1998	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

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Legal Entity Identifier

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