LHR BUSINESS SUPPORT CENTRE LIMITED - HOUNSLOW


Company Profile Company Filings

Overview

LHR BUSINESS SUPPORT CENTRE LIMITED is a Private Limited Company from HOUNSLOW and has the status: Active.
LHR BUSINESS SUPPORT CENTRE LIMITED was incorporated 28 years ago on 06/06/1995 and has the registered number: 03065139. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LHR BUSINESS SUPPORT CENTRE LIMITED - HOUNSLOW

This company is listed in the following categories:
81100 - Combined facilities support activities

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

THE COMPASS CENTRE
HOUNSLOW
MIDDLESEX
TW6 2GW

This Company Originates in : United Kingdom
Previous trading names include:
BAA BUSINESS SUPPORT CENTRE LIMITED (until 12/10/2012)

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAVIER ECHAVE ESPOT May 1980 Spanish Director 2016-05-17 CURRENT
MS YUANYUAN DING Aug 1979 British Director 2018-03-28 CURRENT
MR MARTIN ANDREW BAILEY May 1983 British Director 2022-04-01 CURRENT
MS PAULA STANNETT May 1965 British Director 2013-01-28 CURRENT
GRAHAM JOHN LATTA May 1977 British Director 2008-12-23 UNTIL 2009-07-31 RESIGNED
MR MICHAEL ROBIN UZIELLI Apr 1970 British Director 2015-06-09 UNTIL 2016-05-17 RESIGNED
MR JOLYON AVERY HART Jul 1958 British Director 2006-03-16 UNTIL 2007-07-09 RESIGNED
VERNON LESLIE MURPHY Jul 1944 British Director 1999-10-26 UNTIL 2001-06-02 RESIGNED
AMANDA ELIZA MCMILAN Feb 1969 British Director 2007-07-09 UNTIL 2008-12-23 RESIGNED
MR JON MICHAEL MCGRANE Aug 1974 Irish Director 2012-04-01 UNTIL 2014-03-28 RESIGNED
MS FIONA MADELEINE RODFORD Jul 1958 British Director 2009-07-31 UNTIL 2013-01-25 RESIGNED
JOSE LEO May 1960 Spanish Director 2006-10-04 UNTIL 2015-03-25 RESIGNED
MR JORGE LAVIN Nov 1974 Spanish Director 2011-08-24 UNTIL 2013-08-30 RESIGNED
SIR MICHAEL STEWART HODGKINSON Apr 1944 British Director 1995-09-19 UNTIL 1999-10-26 RESIGNED
MR JONATHAN DAVID LONG Jun 1956 British Director 2013-09-02 UNTIL 2015-01-16 RESIGNED
MR MARTIN JOHNSON May 1973 British Director 2009-07-31 UNTIL 2011-12-01 RESIGNED
LEON NEAL Mar 1926 British Nominee Director 1995-06-06 UNTIL 1995-09-19 RESIGNED
JOHN EDWARD MICHAEL DILLON Feb 1963 British Nominee Director 1995-06-06 UNTIL 1995-09-19 RESIGNED
GABRIELLE MARY WILLIAMS HAMER British Secretary 1996-01-31 UNTIL 1997-09-16 RESIGNED
SUSAN WELCH Secretary 2006-06-01 UNTIL 2008-11-28 RESIGNED
RACHEL ROWSON Apr 1955 British Secretary 1995-09-19 UNTIL 1996-01-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-06-06 UNTIL 1995-06-13 RESIGNED
MR STEPHEN ROY BAXTER Apr 1965 British Director 2006-10-04 UNTIL 2007-12-31 RESIGNED
MR DAVID ALEXANDER WILLIAMSON Jun 1980 British Director 2015-01-16 UNTIL 2017-01-09 RESIGNED
MARIA BERNADETTE LEWIS May 1955 British Secretary 1997-09-16 UNTIL 2005-12-13 RESIGNED
SHU-MEI OOI British Secretary 2008-11-28 UNTIL 2010-08-31 RESIGNED
RACHEL ROWSON Apr 1955 British Secretary 2005-12-13 UNTIL 2006-06-01 RESIGNED
MR JOHN MICHAEL BARRY GIBSON Oct 1951 British Director 1995-09-19 UNTIL 1997-07-18 RESIGNED
MARGARET EWING Mar 1955 British Director 2002-08-31 UNTIL 2006-10-04 RESIGNED
ANDREW EFIONG Jan 1966 British Director 2015-03-25 UNTIL 2018-03-23 RESIGNED
GEORGE DOUGLAS DEWAR Jun 1947 British Director 1999-10-26 UNTIL 2007-02-05 RESIGNED
JOHN PATRICK BEGLEY Aug 1957 British Director 1999-10-26 UNTIL 2002-06-01 RESIGNED
MR JOHN RUSSELL FOTHERINGHAM WALLS Feb 1944 British Director 1995-09-19 UNTIL 2002-08-31 RESIGNED
MR ALAN ANDREW BARR Dec 1967 British Director 2007-02-05 UNTIL 2008-03-31 RESIGNED
MS LESLEY CHRISTINE BALE Apr 1959 British Director 2002-06-01 UNTIL 2004-09-22 RESIGNED
PABLO ANDRES MONTE Jul 1973 Spanish Director 2008-04-01 UNTIL 2011-06-30 RESIGNED
IAN ALASDAIR GLEN May 1973 British Director 2014-03-28 UNTIL 2018-04-30 RESIGNED
MR NICHOLAS FRANCIS GOLDING Apr 1963 British Director 2017-01-17 UNTIL 2022-03-31 RESIGNED
RICHARD LESLIE EVERITT Dec 1948 British Director 1995-09-19 UNTIL 1999-10-26 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1995-06-13 UNTIL 1995-09-19 RESIGNED
MR RICHARD JOHN WHITE May 1973 British Director 2018-04-30 UNTIL 2022-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lhr Airports Limited 2016-04-06 Hounslow   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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