LONDON CITY AIRPORT LIMITED - ROYAL DOCKS
Company Profile | Company Filings |
Overview
LONDON CITY AIRPORT LIMITED is a Private Limited Company from ROYAL DOCKS and has the status: Active.
LONDON CITY AIRPORT LIMITED was incorporated 38 years ago on 22/11/1985 and has the registered number: 01963361. The accounts status is FULL and accounts are next due on 30/09/2024.
LONDON CITY AIRPORT LIMITED was incorporated 38 years ago on 22/11/1985 and has the registered number: 01963361. The accounts status is FULL and accounts are next due on 30/09/2024.
LONDON CITY AIRPORT LIMITED - ROYAL DOCKS
This company is listed in the following categories:
51101 - Scheduled passenger air transport
51101 - Scheduled passenger air transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LONDON CITY AIRPORT
ROYAL DOCKS
LONDON
E16 2PB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS WILMA MARY ALLAN | Sep 1962 | British | Director | 2018-01-29 | CURRENT |
MR ROBERT GARY SINCLAIR | Aug 1966 | New Zealander | Director | 2017-11-09 | CURRENT |
MISS ALISON FITZGERALD | Jun 1972 | British | Director | 2024-01-11 | CURRENT |
MR PHILIP DAVID MOSES | Secretary | 2017-06-16 UNTIL 2018-01-04 | RESIGNED | ||
MR DAVID GRAHAM THOMSON | Mar 1952 | British | Secretary | RESIGNED | |
MEHRDAD NOORANI | Apr 1962 | British | Director | 2008-10-14 UNTIL 2008-12-10 | RESIGNED |
MR JOHN ROGER MARSHALL | Apr 1944 | British | Director | 1992-10-06 UNTIL 1994-07-20 | RESIGNED |
MR MICHAEL JOHN MCGHEE | Jun 1956 | British | Director | 2006-11-30 UNTIL 2008-12-10 | RESIGNED |
MR DAVID GRAHAM THOMSON | Mar 1952 | British | Secretary | RESIGNED | |
MR CHRISTOPHER DAVID STAMP | May 1962 | Secretary | 1994-07-28 UNTIL 1995-01-19 | RESIGNED | |
ROGER NORMAN SAINSBURY | Jun 1940 | British | Director | RESIGNED | |
MR BEN JOHN HIGGINS | Secretary | 2011-04-20 UNTIL 2011-08-16 | RESIGNED | ||
MR ADRIAN MAXWELL COLMAN | Secretary | 2010-04-01 UNTIL 2011-04-20 | RESIGNED | ||
JOANNA BUSHILL | Secretary | 2012-08-01 UNTIL 2013-09-18 | RESIGNED | ||
MR PATRICK JAMES BURROWS | Secretary | 2011-08-16 UNTIL 2012-08-01 | RESIGNED | ||
MR PATRICK JAMES BURROWS | Secretary | 2013-09-18 UNTIL 2017-06-16 | RESIGNED | ||
MR WILLIAM ALAN WOODBURN | Jan 1951 | American | Director | 2008-10-14 UNTIL 2008-12-10 | RESIGNED |
MR PHILIP DAVID MOSES | Jun 1964 | British | Director | 2017-06-16 UNTIL 2018-01-04 | RESIGNED |
MR DAVID GRAHAM THOMSON | Mar 1952 | British | Director | 1995-03-01 UNTIL 2010-07-30 | RESIGNED |
RAYMOND MACSHARRY | Apr 1938 | Irish | Director | 1996-01-25 UNTIL 2006-11-30 | RESIGNED |
MICHAEL PATRICK WALSH | Oct 1951 | Irish | Director | 1995-10-27 UNTIL 2006-11-30 | RESIGNED |
MR JOHN ROGER MARSHALL | Apr 1944 | British | Director | 1995-02-01 UNTIL 1995-10-19 | RESIGNED |
MR DECLAN COLLIER | Jun 1955 | Irish | Director | 2012-04-02 UNTIL 2017-11-09 | RESIGNED |
JAMES JOHN KOWALISHIN | Oct 1964 | Canadian | Director | 2006-11-30 UNTIL 2008-10-14 | RESIGNED |
JONATHAN ASHLEY HORNE | Jun 1957 | British | Director | 1995-03-01 UNTIL 1997-08-31 | RESIGNED |
RICHARD ERNEST GOODING | Oct 1947 | British | Director | 1996-08-01 UNTIL 2012-04-02 | RESIGNED |
DAVID JOSEPH GOLDSTONE | Feb 1929 | British | Director | RESIGNED | |
DERMOT FACHNA DESMOND | Aug 1950 | Irish | Director | 1995-10-27 UNTIL 2006-11-30 | RESIGNED |
WILLIAM TERENCE CHARNOCK | Feb 1930 | British | Director | RESIGNED | |
MR PATRICK JAMES BURROWS | Mar 1967 | British | Director | 2011-08-16 UNTIL 2017-06-16 | RESIGNED |
SIR EDGAR PHILIP BECK | Aug 1934 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alberto Rozza | 2023-01-09 | 2/1988 | Significant influence or control | |
Mr Naser Fsaa Alaujan | 2020-10-07 | 11/1987 | Significant influence or control | |
Mr Dmitry Yashnikov | 2020-02-26 - 2022-12-08 | 2/1989 | Significant influence or control | |
Mr Eric Philippe Marianne Machiels | 2020-02-26 | 7/1966 | Significant influence or control | |
Mr Adam James Harbora | 2019-08-16 - 2023-02-24 | 3/1984 | Significant influence or control | |
Mr Prateek Maheshwari | 2019-07-01 | 4/1978 | Significant influence or control | |
Mr Kevin Johan Patrick Alexander Sonneveld | 2019-06-24 - 2020-06-30 | 5/1989 | Significant influence or control | |
Mr Luke Erik Bugeja | 2019-02-07 - 2020-02-26 | 11/1968 | Significant influence or control | |
Mr Robert David Holden | 2018-11-20 | 4/1956 | Significant influence or control | |
Mr Gregory Stuart Pestrak | 2018-09-14 | 8/1971 | Significant influence or control | |
Mr David Mark Stanton | 2018-04-25 | 1/1969 | Significant influence or control | |
Mrs Wilma Mary Allan | 2018-01-29 | 9/1962 | Significant influence or control | |
Mr Alexander Ross Clemmow | 2018-01-25 | 12/1974 | Significant influence or control | |
Mr Robert Gary Sinclair | 2017-11-09 | 8/1966 | Significant influence or control | |
Mr Melvyn Ewell | 2017-04-19 | 9/1958 | Significant influence or control | |
Mr David Gareth Fison | 2017-01-09 - 2020-12-31 | 3/1952 | Significant influence or control | |
Mr Hakim Drissi | 2016-04-06 - 2020-04-30 | 1/1983 | Significant influence or control | |
Mr Philippe Anastase Busslinger | 2016-04-06 - 2020-03-25 | 3/1975 | Significant influence or control | |
Mr Kevin Benjamin Roseke | 2016-04-06 - 2019-08-21 | 6/1982 | Significant influence or control | |
Mr Benjamin Hawkins | 2016-04-06 - 2018-01-16 | 6/1974 | Significant influence or control |