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 34 years ago on 22/11/1985 and has the registered number: 01963361. The accounts status is FULL and accounts are next due on 30/09/2020.

LONDON CITY AIRPORT LIMITED - ROYAL DOCKS

This company is listed in the following categories:
51101 - Scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

LONDON CITY AIRPORT
ROYAL DOCKS
LONDON
E16 2PB

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/04/2016 29/04/2017

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
JAMES JOHN KOWALISHIN Oct 1964 Canadian Director 2006-11-30 UNTIL 2008-10-14 RESIGNED
DAVID JOSEPH GOLDSTONE Feb 1929 British Director RESIGNED
RICHARD ERNEST GOODING Oct 1947 British Director 1996-08-01 UNTIL 2012-04-02 RESIGNED
JONATHAN ASHLEY HORNE Jun 1957 British Director 1995-03-01 UNTIL 1997-08-31 RESIGNED
DERMOT FACHNA DESMOND Aug 1950 Irish Director 1995-10-27 UNTIL 2006-11-30 RESIGNED
SIR EDGAR PHILIP BECK Aug 1934 British Director RESIGNED
MR PATRICK JAMES BURROWS Mar 1967 British Director 2011-08-16 UNTIL 2017-06-16 RESIGNED
WILLIAM TERENCE CHARNOCK Feb 1930 British Director RESIGNED
MR DECLAN COLLIER Jun 1955 Irish Director 2012-04-02 UNTIL 2017-11-09 RESIGNED
ROGER NORMAN SAINSBURY Jun 1940 British Director RESIGNED
MICHAEL PATRICK WALSH Oct 1951 Irish Director 1995-10-27 UNTIL 2006-11-30 RESIGNED
MR WILLIAM ALAN WOODBURN Jan 1951 American Director 2008-10-14 UNTIL 2008-12-10 RESIGNED
RAYMOND MACSHARRY Apr 1938 Irish Director 1996-01-25 UNTIL 2006-11-30 RESIGNED
MR DAVID GRAHAM THOMSON Mar 1952 British Director 1995-03-01 UNTIL 2010-07-30 RESIGNED
MR JOHN ROGER MARSHALL Apr 1944 British Director 1992-10-06 UNTIL 1994-07-20 RESIGNED
MEHRDAD NOORANI Apr 1962 British Director 2008-10-14 UNTIL 2008-12-10 RESIGNED
MR JOHN ROGER MARSHALL Apr 1944 British Director 1995-02-01 UNTIL 1995-10-19 RESIGNED
MR MICHAEL JOHN MCGHEE Jun 1956 British Director 2006-11-30 UNTIL 2008-12-10 RESIGNED
MR PATRICK JAMES BURROWS Secretary 2011-08-16 UNTIL 2012-08-01 RESIGNED
MR PHILIP DAVID MOSES Jun 1964 British Director 2017-06-16 UNTIL 2018-01-04 RESIGNED
MR PATRICK JAMES BURROWS Secretary 2013-09-18 UNTIL 2017-06-16 RESIGNED
JOANNA BUSHILL Secretary 2012-08-01 UNTIL 2013-09-18 RESIGNED
MR DAVID GRAHAM THOMSON Mar 1952 British Secretary RESIGNED
MR ADRIAN MAXWELL COLMAN Secretary 2010-04-01 UNTIL 2011-04-20 RESIGNED
MR CHRISTOPHER DAVID STAMP May 1962 Secretary 1994-07-28 UNTIL 1995-01-19 RESIGNED
MR DAVID GRAHAM THOMSON Mar 1952 British Secretary RESIGNED
MR PHILIP DAVID MOSES Secretary 2017-06-16 UNTIL 2018-01-04 RESIGNED
MR BEN JOHN HIGGINS Secretary 2011-04-20 UNTIL 2011-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Luke Erik Bugeja 2019-02-07 11/1968 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 Benjamin Hawkins 2016-04-06 - 2018-01-16 6/1974 Significant influence or control
Mr Luke Erik Bugeja 2016-04-06 - 2018-01-16 11/1968 Significant influence or control
Mr Thomas Albert Meyer-Mallorie 2016-04-06 - 2017-05-11 1/1981 Significant influence or control
Mr Hakim Drissi 2016-04-06 1/1983 Significant influence or control
Mr Philippe Anastase Busslinger 2016-04-06 3/1975 Significant influence or control
Mr James Alexander Adam 2016-04-06 10/1970 Significant influence or control
Mr Kevin Benjamin Roseke 2016-04-06 6/1982 Significant influence or control

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NORTH WOOLWICH PROPERTIES LIMITED ROYAL DOCKS Active FULL 82990 - Other business support service activities n.e.c.
WEST SILVERTOWN PROPERTIES LIMITED ROYAL DOCKS Active FULL 82990 - Other business support service activities n.e.c.
DOCKLANDS AVIATION GROUP LIMITED ROYAL DOCKS Active FULL 51101 - Scheduled passenger air transport