LONDON LUTON AIRPORT OPERATIONS LIMITED

Company summary

Company number: 03491213
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: 15
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 00:40 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
Service activities incidental to air transportation
Previous company names
PLANETBROOK LIMITED

Officer details

Showing 100 of 115 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SKEFFINGTON, Mee-Ling ACTIVE	Secretary	19 Oct 2021				Percival House, 134 Percival Way, London Luton Airport, Luton, LU2 9NU, United Kingdom
BARAHONA PANES, Esther ACTIVE	Director	25 Sep 2024		Spain	June 1976	C/Peonias 12, 28042 Madrid, Spain
COLLETT, Christopher David ACTIVE	Director	17 Sep 2026		United Kingdom	March 1988	Percival House, 134 Percival Way, London Luton Airport, Luton, LU2 9NU, United Kingdom
ESCRIG TEIGEIRO, Maria De Los Reyes ACTIVE	Director	13 Dec 2018		Spain	January 1970	Calle Peonias 12, 6 Planta, Edificio Piovera Azul, Madrid, 28042, Spain
GARCIA, Roberto Angel Ramirez ACTIVE	Director	25 Sep 2024		Spain	August 1975	C/Peonias 12, 28042 Spain, Spain
GARCIA SANGUINO, Mercedes Aurora ACTIVE	Director	25 Sep 2024		Spain	November 1973	Peonias, 12 6a Planta, Edificio Piovera Azul, Madrid, 28042, Spain
HERNANDEZ, Ignacio Castejon ACTIVE	Director	25 Sep 2024		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	25 Jun 2025		Spain	April 1978	Calle Peonias 12, 6 Planta, Edificio Pivera Azul, Madrid, 28042, Spain
LANDINEZ-GONZALEZ-VALCARCEL, Belen ACTIVE	Director	23 May 2019		Spain	October 1970	Calle Peonias No 12, 6 Planta, Edificio Pievera, Madrid, 28042, Spain
MARABINI RUIZ, Rodrigo ACTIVE	Director	27 Nov 2013		Spain	November 1962	Peonias 12, Madrid, 28042, Spain
MARTIN, Alberto ACTIVE	Director	25 Feb 2019		United Kingdom	August 1975	Percival House, 134 Percival Way, London Luton Airport, Luton, LU2 9NU, United Kingdom
REES, David Rocyn ACTIVE	Director	24 Jun 2020		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	19 Sep 2023		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	19 Aug 1998	30 Sep 1999			Yewtree House, 138 Weston Road, Olney, Buckinghamshire, MK46 5AF
GATEHOUSE, Mary Annabel RESIGNED	Secretary	13 Jun 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
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	12 Jan 1998	18 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	19 Oct 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
ACQUAAH HARRISON, Andrew RESIGNED	Director	01 Apr 2004	17 Feb 2006		May 1967	7b York Gardens, Reigate, Surrey, RH2 9HQ
ADAMS, Phillip Arthur Leonard RESIGNED	Director	05 Nov 1999	08 Jan 2001		March 1950	118 Rickmansworth Road, Watford, Hertfordshire, WD1 7JG
AGUILAR IGLESIAS, Nuria RESIGNED	Director	13 Dec 2018	22 May 2019	Spain	July 1974	Peonias 12, Madrid, 28042, Spain
ALFONSO, Juan Carlos RESIGNED	Director	26 Mar 2018	15 Nov 2018	Spain	May 1965	Aena Office, Arturo Soria, 28043, Madrid, Spain
ALVAREZ-GALLEGO, Juan Jose RESIGNED	Director	12 Dec 2018	28 Feb 2019	Spain	January 1955	Calle De Arturo Soria, No 109, Madrid, 28043, Spain
ALVAREZ-GALLEGO, Juan Jose RESIGNED	Director	26 Mar 2018	15 Nov 2018	Spain	January 1955	Calle De Arturo Soria, No 109, Madrid, 28043, Spain
ALVAREZ-GALLEGO, Juan Jose RESIGNED	Director	04 Dec 2017	26 Mar 2018	Spain	January 1955	Calle De Arturo Soria, No 109, Madrid, 28043, Spain
ANDRES-HERMAN, Marta RESIGNED	Director	23 May 2019	25 Sep 2024	Spain	February 1971	Calle Peonias 12, 6 Planta, Edificio Pievera Azul, Madrid, 28042, Spain
ANGOITIA GRIJALBA, Juan RESIGNED	Director	11 Jul 2016	26 Jun 2018	Spain	November 1970	Paseo De La Castellana 31., Madrid, 28046, Spain
ASCACIBAR, Jose Ignacio RESIGNED	Director	26 Mar 2018	24 Oct 2022	Spain	May 1964	Peonias, 12 6a Planta, Edificio Piovera Azul, Madrid, 28042, Spain
BALMFORTH, Marcus Charles RESIGNED	Director	26 Aug 1999	31 Jul 2001	United Kingdom	February 1965	3 Edinburgh Drive, Abbots Langley, Hertfordshire, WD5 0TU
BARAHONA PANES, Esther RESIGNED	Director	17 Nov 2022	25 Sep 2024	Spain	June 1976	C/Peonias 12, 28042 Madrid, Spain
BARTON, Nicholas RESIGNED	Director	15 Dec 2014	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	15 Dec 2014	26 Jun 2018	England	March 1942	Navigation House Airport Way, London Luton Airport, Luton, Bedfordshire, LU2 9LY, United Kingdom
BROOKS, Keith Michael RESIGNED	Director	05 Apr 2005	30 Jun 2005		June 1948	302 Cyncoed Road, Cardiff, CF23 6RX
BROOKS, Keith Michael RESIGNED	Director	21 Oct 1999	01 Aug 2002		June 1948	302 Cyncoed Road, Cardiff, CF23 6RX
BROWN, Malcolm RESIGNED	Director	26 Jun 2018	24 Jun 2020	United Kingdom	March 1967	Percival House, 134 Percival Way, London Luton Airport, Luton, LU2 9NU, United Kingdom
BUCKBY, Maurice Christopher RESIGNED	Director	18 Dec 1999	21 Nov 2000		October 1944	Bedford House 7 Silverbirch Avenue, Bangor, County Down, BT19 6EJ
BULLOCK, Robert RESIGNED	Director	12 Nov 2001	29 Apr 2013	England	June 1953	Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ, 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
BURKE, James Peter RESIGNED	Director	21 Oct 2025	17 Sep 2026	United Kingdom	October 1983	Infrabridge Investors (Uk) Ltd, 9 Bressenden Place, Level 9, N2 Building, London, SW1E 5BY, United Kingdom
CAMPOMANES CAMINO, Marta RESIGNED	Director	13 Dec 2018	23 May 2019	Spain	August 1967	Arturo Soria 109, Madrid, 28043, Spain
CAMPOMANES CAMINO, Marta RESIGNED	Director	24 May 2018	15 Nov 2018	Spain	August 1967	Arturo Soria 109, Madrid, 28043, Spain
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	14 Mar 2008	13 Jun 2008		June 1964	Elmbridge House, Fridays Hill Fernhurst, Haslemere, West Sussex, GU27 3LL
COATES, Penelope Ann RESIGNED	Director	28 Jun 2019	24 Jun 2020	United Kingdom	February 1963	Percival House, 134 Percival Way, London Luton Airport, Luton, LU2 9NU, United Kingdom
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
CURRY, Philip RESIGNED	Director	19 Aug 1998	31 May 2002	United Kingdom	July 1950	Rose Cottage, Stickling Green, Clavering, Essex, CB11 4QX
DAFFERN, Paul George RESIGNED	Director	08 Jan 2001	19 Apr 2001	United Kingdom	May 1953	Woodlands, Oxford Road, Frilford Heath, Abingdon, Oxfordshire, OX13 5NN
ECHEGARAY DEL POZO, Fernando RESIGNED	Director	15 Dec 2014	15 Jun 2017	Spain	November 1959	Arturo Soria 109 28043, Madrid, Spain
ESAM, John Charles RESIGNED	Director	19 Aug 1998	30 Sep 1999		August 1949	Yewtree House, 138 Weston Road, Olney, Buckinghamshire, MK46 5AF
ESCRIG TEIGEIRO, Maria De Los Reyes RESIGNED	Director	26 Mar 2018	13 Dec 2018	Spain	January 1970	Peonias, 12 6a Planta, Edificio Piovera Azul, Madrid, 28042, Spain
EVANS JR, William J RESIGNED	Director	20 Nov 1998	21 Oct 1999		March 1950	1109 Laurel Fig Drive, Simi Valley, California 93063, Usa
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
FERNANDEZ BOSCH, Jose Manuel RESIGNED	Director	11 Jul 2016	28 Feb 2019	Spain	April 1968	Peonias, 12 6a Planta, Edificio Piovera Azul, Madrid, 28042, Spain
FITCH, Gerald RESIGNED	Director	19 Aug 1998	21 Oct 1999		August 1959	818 Lynnhaven Lane, La Canada, Los Angeles, 91011, United States Of America
GARCIA DUARTE, Matilde RESIGNED	Director	11 Jul 2016	05 Mar 2018	Spain	May 1972	Calle Arturo Soria 109, Madrid, Spain, Spain
GEERE, Simon Boyd RESIGNED	Director	01 Dec 2001	01 Nov 2002		January 1968	101 Little Ealing Lane, Ealing, London, W5 4EH
HARDEN, William Levoy RESIGNED	Director	20 Nov 1998	20 Jul 1999		March 1952	9 Penshurst Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9HB
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
HUNTER, Barry Robert RESIGNED	Director	25 Feb 2019	16 Mar 2021	United Kingdom	January 1974	Navigation House Airport Way, London Luton Airport, Luton, Bedfordshire, LU2 9LY, United Kingdom
HUNTER, Barry Robert RESIGNED	Director	07 Sep 2017	14 Dec 2018	United Kingdom	January 1974	Navigation House Airport Way, London Luton Airport, Luton, Bedfordshire, LU2 9LY, United Kingdom
INCLAN, Emilio Rotondo RESIGNED	Director	24 Mar 2025	25 Jun 2025	Spain	April 1978	Calle Peonias 12, 6 Planta, Edificio Pivera Azul, Madrid, 28042, Spain
JAMES, Kathryn RESIGNED	Director	01 May 2001	30 Apr 2007		July 1968	4 Home Farm Court, Putteridge Bury, North Hertfordshire, LU2 8NN
JONES, Glyn RESIGNED	Director	08 Aug 2007	04 Jul 2014	United Kingdom	August 1956	Navigation House, Airport Way, London Luton Airport, Luton, Bedfordshire, LU2 9LY, United Kingdom
JUDGE, Andrew Michael RESIGNED	Director	02 Oct 2006	18 Sep 2009		March 1959	17 The Pleasance, Harpenden, Hertfordshire, AL5 3NA
KEHOE, Paul RESIGNED	Director	21 Oct 1999	05 Aug 2005	United Kingdom	April 1959	16 Tekels Park, Camberley, Surrey, GU15 2LF
KHAN, Adeel RESIGNED	Director	26 May 2021	24 Jun 2022	United Kingdom	February 1991	6th Floor, Berkeley Square, London, W1J 6BZ, United Kingdom
KINGSFORD, John Laurence RESIGNED	Director	19 Aug 1998	24 Aug 1999		August 1951	10 Camberley Place, Harpenden, Hertfordshire, AL5 1TB
LAWRIE, Rupert Carol RESIGNED	Director	11 Apr 2011	15 Dec 2014	England	March 1969	Navigation House, Airport Way, London Luton Airport, Luton, Bedfordshire, LU2 9LY, United Kingdom
LEAL DE CARLOS, Maria Jose RESIGNED	Director	26 Mar 2018	15 Nov 2018	Spain	March 1974	Calle Arturo Soria 109, Madrid, Spain, Spain
LEO VIZCAINO, Jose RESIGNED	Director	11 Jul 2016	12 Apr 2024	Spain	May 1960	Arturo Soria 109, Madrid, 28043, Spain
LERMA GAUDE, Angel Pablo RESIGNED	Director	01 May 2007	08 Aug 2007		June 1963	38 Chime Square, St Peter's Street, St Albans, Hertfordshire, AL3 5JZ
LIAU, Andrew Samuel RESIGNED	Director	15 Dec 2014	26 Jun 2018	United Kingdom	January 1979	1, Grafton Street, London, W1S 4FE, United Kingdom
LLOYD, Martyn John RESIGNED	Director	01 Feb 2006	28 May 2010	England	August 1959	7, Clements Place, Rectory Lane, Stevenage, Hertfordshire, SG1 4FP, United Kingdom
LUDEMAN, Keith Lawrence RESIGNED	Director	23 May 2019	31 Jan 2025	United Kingdom	January 1950	Percival House, 134 Percival Way, London Luton Airport, Luton, LU2 9NU, United Kingdom
MACDONALD, Jonathan Church RESIGNED	Director	26 Aug 1999	31 May 2002		May 1940	65 Cheltenham Road, London, SE15 3AR
MACKENZIE, Susan Mary RESIGNED	Director	21 Oct 1999	09 Nov 2001		August 1961	112 Old Church Lane, Stanmore, Middlesex, HA7 2RR
MARIN SAN ANDRES, Francisco Javier RESIGNED	Director	26 Mar 2018	15 Nov 2018	Spain	October 1958	Artoro Soria, 109 28043, Madrid, Spain
MAWDSLEY, Alan Dean RESIGNED	Director	21 May 1998	13 Jul 1999		September 1957	6 Nepean Street, London, SW15 5DW
MCCALLION, Russell Warren RESIGNED	Director	26 Oct 2000	02 Sep 2002		May 1956	3 Nether Green, Clipston, Market Harborough, Leicestershire, LE16 9SA
MCCORD, Richard Matthew RESIGNED	Director	16 Mar 2021	01 Sep 2026	United Kingdom	September 1973	Percival House, Percival Way, Luton, Bedfordshire, LU2 9NU, United Kingdom
MIDDLETON, Peter James RESIGNED	Director	20 May 1999	30 Jun 2000		February 1940	Tamarind, Stoke Wood,, Stoke Poges, Bucks, SL2 4AU
NOYES, David Michael RESIGNED	Director	24 Jun 2020	01 Apr 2023	United Kingdom	September 1962	Percival House, 134 Percival Way, London Luton Airport, Luton, LU2 9NU, United Kingdom
NUNEZ, Marta RESIGNED	Director	28 Apr 2021	12 Apr 2024	Spain	November 1961	Percival House, 134 Percival Way, London Luton Airport, Luton, LU2 9NU, United Kingdom
PAHARI, Bodhisattva RESIGNED	Director	27 Jul 2018	24 Jun 2020	United Kingdom	February 1962	4th Floor Berkeley Square House, Berkeley Square, London, W1J 6BX, United Kingdom
PAHARI, Bodhisattva RESIGNED	Director	06 Jul 2018	06 Jul 2018	United Kingdom	February 1962	4th Floor Berkeley Square House, Berkeley Square, London, W1J 6BX, United Kingdom
PRICE, Caroline Fiona RESIGNED	Director	05 Apr 2005	30 Jun 2005	England	August 1964	160 Burbage Road, Dulwich Village, London, SE21 7AG
PULLMAN, Francis Simon RESIGNED	Director	19 Aug 1998	18 Jan 2000		May 1949	118 Meadvale Road, Ealing, London, W5 1LR
RAPER, Natalie Jane RESIGNED	Director	26 Nov 2001	31 Mar 2009		September 1968	46 Evans Wharf, Apsley Lock, Hemel Hempstead, Hertfordshire, HP3 9WN
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
RENTON, Elliot Paul RESIGNED	Director	11 Jul 2016	05 Sep 2017	England	May 1967	Navigation House Airport Way, London Luton Airport, Luton, Bedfordshire, LU2 9LY, United Kingdom
RENTON, Elliot Paul RESIGNED	Director	11 Jul 2016	05 Sep 2017	England	May 1967	Navigation House Airport Way, London Luton Airport, Luton, Bedfordshire, LU2 9LY, United Kingdom

SKEFFINGTON, Mee-Ling ACTIVE
Role: Secretary
Appointed on: 19 Oct 2021
Address: Percival House, 134 Percival Way, London Luton Airport, Luton, LU2 9NU, United Kingdom

BARAHONA PANES, Esther ACTIVE
Role: Director
Appointed on: 25 Sep 2024
Country of Residence: Spain
Date of birth: June 1976
Address: C/Peonias 12, 28042 Madrid, Spain

COLLETT, Christopher David ACTIVE
Role: Director
Appointed on: 17 Sep 2026
Country of Residence: United Kingdom
Date of birth: March 1988
Address: Percival House, 134 Percival Way, London Luton Airport, Luton, LU2 9NU, United Kingdom

ESCRIG TEIGEIRO, Maria De Los Reyes ACTIVE
Role: Director
Appointed on: 13 Dec 2018
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: 25 Sep 2024
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: 25 Sep 2024
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: 25 Sep 2024
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: 25 Jun 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, Belen ACTIVE
Role: Director
Appointed on: 23 May 2019
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: 27 Nov 2013
Country of Residence: Spain
Date of birth: November 1962
Address: Peonias 12, Madrid, 28042, Spain

MARTIN, Alberto ACTIVE
Role: Director
Appointed on: 25 Feb 2019
Country of Residence: United Kingdom
Date of birth: August 1975
Address: Percival House, 134 Percival Way, London Luton Airport, Luton, LU2 9NU, United Kingdom

REES, David Rocyn ACTIVE
Role: Director
Appointed on: 24 Jun 2020
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: 19 Sep 2023
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: 19 Aug 1998
Resigned on: 30 Sep 1999
Address: Yewtree House, 138 Weston Road, Olney, Buckinghamshire, MK46 5AF

GATEHOUSE, Mary Annabel RESIGNED
Role: Secretary
Appointed on: 13 Jun 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

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Jan 1998
Resigned on: 18 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: 19 Oct 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

ACQUAAH HARRISON, Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 17 Feb 2006
Date of birth: May 1967
Address: 7b York Gardens, Reigate, Surrey, RH2 9HQ

ADAMS, Phillip Arthur Leonard RESIGNED
Role: Director
Appointed on: 05 Nov 1999
Resigned on: 08 Jan 2001
Date of birth: March 1950
Address: 118 Rickmansworth Road, Watford, Hertfordshire, WD1 7JG

AGUILAR IGLESIAS, Nuria RESIGNED
Role: Director
Appointed on: 13 Dec 2018
Resigned on: 22 May 2019
Country of Residence: Spain
Date of birth: July 1974
Address: Peonias 12, Madrid, 28042, Spain

ALFONSO, Juan Carlos RESIGNED
Role: Director
Appointed on: 26 Mar 2018
Resigned on: 15 Nov 2018
Country of Residence: Spain
Date of birth: May 1965
Address: Aena Office, Arturo Soria, 28043, Madrid, Spain

ALVAREZ-GALLEGO, Juan Jose RESIGNED
Role: Director
Appointed on: 12 Dec 2018
Resigned on: 28 Feb 2019
Country of Residence: Spain
Date of birth: January 1955
Address: Calle De Arturo Soria, No 109, Madrid, 28043, Spain

ALVAREZ-GALLEGO, Juan Jose RESIGNED
Role: Director
Appointed on: 26 Mar 2018
Resigned on: 15 Nov 2018
Country of Residence: Spain
Date of birth: January 1955
Address: Calle De Arturo Soria, No 109, Madrid, 28043, Spain

ALVAREZ-GALLEGO, Juan Jose RESIGNED
Role: Director
Appointed on: 04 Dec 2017
Resigned on: 26 Mar 2018
Country of Residence: Spain
Date of birth: January 1955
Address: Calle De Arturo Soria, No 109, Madrid, 28043, Spain

ANDRES-HERMAN, Marta RESIGNED
Role: Director
Appointed on: 23 May 2019
Resigned on: 25 Sep 2024
Country of Residence: Spain
Date of birth: February 1971
Address: Calle Peonias 12, 6 Planta, Edificio Pievera Azul, Madrid, 28042, Spain

ANGOITIA GRIJALBA, Juan RESIGNED
Role: Director
Appointed on: 11 Jul 2016
Resigned on: 26 Jun 2018
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: 26 Mar 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

BALMFORTH, Marcus Charles RESIGNED
Role: Director
Appointed on: 26 Aug 1999
Resigned on: 31 Jul 2001
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 3 Edinburgh Drive, Abbots Langley, Hertfordshire, WD5 0TU

BARAHONA PANES, Esther RESIGNED
Role: Director
Appointed on: 17 Nov 2022
Resigned on: 25 Sep 2024
Country of Residence: Spain
Date of birth: June 1976
Address: C/Peonias 12, 28042 Madrid, Spain

BARTON, Nicholas RESIGNED
Role: Director
Appointed on: 15 Dec 2014
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: 15 Dec 2014
Resigned on: 26 Jun 2018
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: 05 Apr 2005
Resigned on: 30 Jun 2005
Date of birth: June 1948
Address: 302 Cyncoed Road, Cardiff, CF23 6RX

BROOKS, Keith Michael RESIGNED
Role: Director
Appointed on: 21 Oct 1999
Resigned on: 01 Aug 2002
Date of birth: June 1948
Address: 302 Cyncoed Road, Cardiff, CF23 6RX

BROWN, Malcolm RESIGNED
Role: Director
Appointed on: 26 Jun 2018
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

BUCKBY, Maurice Christopher RESIGNED
Role: Director
Appointed on: 18 Dec 1999
Resigned on: 21 Nov 2000
Date of birth: October 1944
Address: Bedford House 7 Silverbirch Avenue, Bangor, County Down, BT19 6EJ

BULLOCK, Robert RESIGNED
Role: Director
Appointed on: 12 Nov 2001
Resigned on: 29 Apr 2013
Country of Residence: England
Date of birth: June 1953
Address: Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ, 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

BURKE, James Peter RESIGNED
Role: Director
Appointed on: 21 Oct 2025
Resigned on: 17 Sep 2026
Country of Residence: United Kingdom
Date of birth: October 1983
Address: Infrabridge Investors (Uk) Ltd, 9 Bressenden Place, Level 9, N2 Building, London, SW1E 5BY, United Kingdom

CAMPOMANES CAMINO, Marta RESIGNED
Role: Director
Appointed on: 13 Dec 2018
Resigned on: 23 May 2019
Country of Residence: Spain
Date of birth: August 1967
Address: Arturo Soria 109, Madrid, 28043, Spain

CAMPOMANES CAMINO, Marta RESIGNED
Role: Director
Appointed on: 24 May 2018
Resigned on: 15 Nov 2018
Country of Residence: Spain
Date of birth: August 1967
Address: Arturo Soria 109, Madrid, 28043, Spain

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: 14 Mar 2008
Resigned on: 13 Jun 2008
Date of birth: June 1964
Address: Elmbridge House, Fridays Hill Fernhurst, Haslemere, West Sussex, GU27 3LL

COATES, Penelope Ann RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 24 Jun 2020
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Percival House, 134 Percival Way, London Luton Airport, Luton, LU2 9NU, United Kingdom

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

CURRY, Philip RESIGNED
Role: Director
Appointed on: 19 Aug 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

DAFFERN, Paul George RESIGNED
Role: Director
Appointed on: 08 Jan 2001
Resigned on: 19 Apr 2001
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Woodlands, Oxford Road, Frilford Heath, Abingdon, Oxfordshire, OX13 5NN

ECHEGARAY DEL POZO, Fernando RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 15 Jun 2017
Country of Residence: Spain
Date of birth: November 1959
Address: Arturo Soria 109 28043, Madrid, Spain

ESAM, John Charles RESIGNED
Role: Director
Appointed on: 19 Aug 1998
Resigned on: 30 Sep 1999
Date of birth: August 1949
Address: Yewtree House, 138 Weston Road, Olney, Buckinghamshire, MK46 5AF

ESCRIG TEIGEIRO, Maria De Los Reyes RESIGNED
Role: Director
Appointed on: 26 Mar 2018
Resigned on: 13 Dec 2018
Country of Residence: Spain
Date of birth: January 1970
Address: Peonias, 12 6a Planta, Edificio Piovera Azul, Madrid, 28042, Spain

EVANS JR, William J RESIGNED
Role: Director
Appointed on: 20 Nov 1998
Resigned on: 21 Oct 1999
Date of birth: March 1950
Address: 1109 Laurel Fig Drive, Simi Valley, California 93063, Usa

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

FERNANDEZ BOSCH, Jose Manuel RESIGNED
Role: Director
Appointed on: 11 Jul 2016
Resigned on: 28 Feb 2019
Country of Residence: Spain
Date of birth: April 1968
Address: Peonias, 12 6a Planta, Edificio Piovera Azul, Madrid, 28042, Spain

FITCH, Gerald RESIGNED
Role: Director
Appointed on: 19 Aug 1998
Resigned on: 21 Oct 1999
Date of birth: August 1959
Address: 818 Lynnhaven Lane, La Canada, Los Angeles, 91011, United States Of America

GARCIA DUARTE, Matilde RESIGNED
Role: Director
Appointed on: 11 Jul 2016
Resigned on: 05 Mar 2018
Country of Residence: Spain
Date of birth: May 1972
Address: Calle Arturo Soria 109, Madrid, Spain, Spain

GEERE, Simon Boyd RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 01 Nov 2002
Date of birth: January 1968
Address: 101 Little Ealing Lane, Ealing, London, W5 4EH

HARDEN, William Levoy RESIGNED
Role: Director
Appointed on: 20 Nov 1998
Resigned on: 20 Jul 1999
Date of birth: March 1952
Address: 9 Penshurst Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9HB

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

HUNTER, Barry Robert RESIGNED
Role: Director
Appointed on: 25 Feb 2019
Resigned on: 16 Mar 2021
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Navigation House Airport Way, London Luton Airport, Luton, Bedfordshire, LU2 9LY, United Kingdom

HUNTER, Barry Robert RESIGNED
Role: Director
Appointed on: 07 Sep 2017
Resigned on: 14 Dec 2018
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Navigation House Airport Way, London Luton Airport, Luton, Bedfordshire, LU2 9LY, United Kingdom

INCLAN, Emilio Rotondo RESIGNED
Role: Director
Appointed on: 24 Mar 2025
Resigned on: 25 Jun 2025
Country of Residence: Spain
Date of birth: April 1978
Address: Calle Peonias 12, 6 Planta, Edificio Pivera Azul, Madrid, 28042, Spain

JAMES, Kathryn RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 30 Apr 2007
Date of birth: July 1968
Address: 4 Home Farm Court, Putteridge Bury, North Hertfordshire, LU2 8NN

JONES, Glyn RESIGNED
Role: Director
Appointed on: 08 Aug 2007
Resigned on: 04 Jul 2014
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Navigation House, Airport Way, London Luton Airport, Luton, Bedfordshire, LU2 9LY, United Kingdom

JUDGE, Andrew Michael RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 18 Sep 2009
Date of birth: March 1959
Address: 17 The Pleasance, Harpenden, Hertfordshire, AL5 3NA

KEHOE, Paul RESIGNED
Role: Director
Appointed on: 21 Oct 1999
Resigned on: 05 Aug 2005
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 16 Tekels Park, Camberley, Surrey, GU15 2LF

KHAN, Adeel RESIGNED
Role: Director
Appointed on: 26 May 2021
Resigned on: 24 Jun 2022
Country of Residence: United Kingdom
Date of birth: February 1991
Address: 6th Floor, Berkeley Square, London, W1J 6BZ, United Kingdom

KINGSFORD, John Laurence RESIGNED
Role: Director
Appointed on: 19 Aug 1998
Resigned on: 24 Aug 1999
Date of birth: August 1951
Address: 10 Camberley Place, Harpenden, Hertfordshire, AL5 1TB

LAWRIE, Rupert Carol RESIGNED
Role: Director
Appointed on: 11 Apr 2011
Resigned on: 15 Dec 2014
Country of Residence: England
Date of birth: March 1969
Address: Navigation House, Airport Way, London Luton Airport, Luton, Bedfordshire, LU2 9LY, United Kingdom

LEAL DE CARLOS, Maria Jose RESIGNED
Role: Director
Appointed on: 26 Mar 2018
Resigned on: 15 Nov 2018
Country of Residence: Spain
Date of birth: March 1974
Address: Calle Arturo Soria 109, Madrid, Spain, Spain

LEO VIZCAINO, Jose RESIGNED
Role: Director
Appointed on: 11 Jul 2016
Resigned on: 12 Apr 2024
Country of Residence: Spain
Date of birth: May 1960
Address: Arturo Soria 109, Madrid, 28043, Spain

LERMA GAUDE, Angel Pablo RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 08 Aug 2007
Date of birth: June 1963
Address: 38 Chime Square, St Peter's Street, St Albans, Hertfordshire, AL3 5JZ

LIAU, Andrew Samuel RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 26 Jun 2018
Country of Residence: United Kingdom
Date of birth: January 1979
Address: 1, Grafton Street, London, W1S 4FE, United Kingdom

LLOYD, Martyn John RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 28 May 2010
Country of Residence: England
Date of birth: August 1959
Address: 7, Clements Place, Rectory Lane, Stevenage, Hertfordshire, SG1 4FP, United Kingdom

LUDEMAN, Keith Lawrence RESIGNED
Role: Director
Appointed on: 23 May 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

MACDONALD, Jonathan Church RESIGNED
Role: Director
Appointed on: 26 Aug 1999
Resigned on: 31 May 2002
Date of birth: May 1940
Address: 65 Cheltenham Road, London, SE15 3AR

MACKENZIE, Susan Mary RESIGNED
Role: Director
Appointed on: 21 Oct 1999
Resigned on: 09 Nov 2001
Date of birth: August 1961
Address: 112 Old Church Lane, Stanmore, Middlesex, HA7 2RR

MARIN SAN ANDRES, Francisco Javier RESIGNED
Role: Director
Appointed on: 26 Mar 2018
Resigned on: 15 Nov 2018
Country of Residence: Spain
Date of birth: October 1958
Address: Artoro Soria, 109 28043, Madrid, Spain

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

MCCALLION, Russell Warren RESIGNED
Role: Director
Appointed on: 26 Oct 2000
Resigned on: 02 Sep 2002
Date of birth: May 1956
Address: 3 Nether Green, Clipston, Market Harborough, Leicestershire, LE16 9SA

MCCORD, Richard Matthew RESIGNED
Role: Director
Appointed on: 16 Mar 2021
Resigned on: 01 Sep 2026
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Percival House, Percival Way, Luton, Bedfordshire, LU2 9NU, United Kingdom

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

NOYES, David Michael RESIGNED
Role: Director
Appointed on: 24 Jun 2020
Resigned on: 01 Apr 2023
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Percival House, 134 Percival Way, London Luton Airport, Luton, LU2 9NU, United Kingdom

NUNEZ, Marta RESIGNED
Role: Director
Appointed on: 28 Apr 2021
Resigned on: 12 Apr 2024
Country of Residence: Spain
Date of birth: November 1961
Address: Percival House, 134 Percival Way, London Luton Airport, Luton, LU2 9NU, United Kingdom

PAHARI, Bodhisattva RESIGNED
Role: Director
Appointed on: 27 Jul 2018
Resigned on: 24 Jun 2020
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 4th Floor Berkeley Square House, Berkeley Square, London, W1J 6BX, United Kingdom

PAHARI, Bodhisattva RESIGNED
Role: Director
Appointed on: 06 Jul 2018
Resigned on: 06 Jul 2018
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 4th Floor Berkeley Square House, Berkeley Square, London, W1J 6BX, United Kingdom

PRICE, Caroline Fiona RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 30 Jun 2005
Country of Residence: England
Date of birth: August 1964
Address: 160 Burbage Road, Dulwich Village, London, SE21 7AG

PULLMAN, Francis Simon RESIGNED
Role: Director
Appointed on: 19 Aug 1998
Resigned on: 18 Jan 2000
Date of birth: May 1949
Address: 118 Meadvale Road, Ealing, London, W5 1LR

RAPER, Natalie Jane RESIGNED
Role: Director
Appointed on: 26 Nov 2001
Resigned on: 31 Mar 2009
Date of birth: September 1968
Address: 46 Evans Wharf, Apsley Lock, Hemel Hempstead, Hertfordshire, HP3 9WN

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

RENTON, Elliot Paul RESIGNED
Role: Director
Appointed on: 11 Jul 2016
Resigned on: 05 Sep 2017
Country of Residence: England
Date of birth: May 1967
Address: Navigation House Airport Way, London Luton Airport, Luton, Bedfordshire, LU2 9LY, United Kingdom

RENTON, Elliot Paul RESIGNED
Role: Director
Appointed on: 11 Jul 2016
Resigned on: 05 Sep 2017
Country of Residence: England
Date of birth: May 1967
Address: Navigation House Airport Way, London Luton Airport, Luton, Bedfordshire, LU2 9LY, United Kingdom

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)
26 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 2014	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)
25 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 (403a) (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 (403a) (opens in a new tab)
23 Nov 2000	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	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)
19 Aug 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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