FARNBOROUGH AIRPORT LIMITED - LONDON
Company Profile | Company Filings |
Overview
FARNBOROUGH AIRPORT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FARNBOROUGH AIRPORT LIMITED was incorporated 26 years ago on 23/10/1997 and has the registered number: 03454447. The accounts status is FULL and accounts are next due on 30/09/2024.
FARNBOROUGH AIRPORT LIMITED was incorporated 26 years ago on 23/10/1997 and has the registered number: 03454447. The accounts status is FULL and accounts are next due on 30/09/2024.
FARNBOROUGH AIRPORT LIMITED - LONDON
This company is listed in the following categories:
52230 - Service activities incidental to air transportation
52230 - Service activities incidental to air transportation
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
3 BUNHILL ROW
LONDON
EC1Y 8YZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TAG FARNBOROUGH AIRPORT LIMITED (until 11/10/2019)
TAG FARNBOROUGH AIRPORT LIMITED (until 11/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
T&H SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-01-28 | CURRENT | ||
MR SIMON BOYD GEERE | Jan 1968 | British | Director | 2019-09-27 | CURRENT |
MR ROBERT WILLIAM MARSDEN | Feb 1974 | British | Director | 2023-09-18 | CURRENT |
SIR DONALD MAURICE SPIERS | Jan 1934 | British | Director | 1999-03-02 UNTIL 2005-09-20 | RESIGNED |
RONALD HEDGES | Aug 1930 | British | Secretary | 2005-09-20 UNTIL 2019-09-27 | RESIGNED |
PAUL FRANCIS LESTER | British | Secretary | 1997-10-23 UNTIL 1997-12-17 | RESIGNED | |
GEORGE RUSSELL SANDARS | Feb 1954 | British | Nominee Director | 1997-10-23 UNTIL 1997-12-17 | RESIGNED |
DAVID PHILIP TREZISE | Jul 1950 | American | Secretary | 1997-12-17 UNTIL 2005-09-20 | RESIGNED |
DR WALEED AHMED HAFEZ YOUSSEF | Jun 1965 | Egyptian | Director | 1997-12-17 UNTIL 1999-01-05 | RESIGNED |
STEVEN HAO RAN YOUNG | May 1963 | American | Director | 2005-09-20 UNTIL 2019-09-27 | RESIGNED |
MANSOUR AKRAM OJJEH | Sep 1952 | French | Director | 1998-02-10 UNTIL 2019-09-27 | RESIGNED |
MR ROBERT EDWARD WILLIAM DESMOND WATT | Jan 1987 | British | Director | 2023-01-13 UNTIL 2023-07-14 | RESIGNED |
ANDRU BRAMANTYA SUBOWO | Aug 1970 | Indonesian | Director | 2005-09-20 UNTIL 2019-09-27 | RESIGNED |
DAVID PHILIP TREZISE | Jul 1950 | American | Director | 1997-12-17 UNTIL 2005-09-20 | RESIGNED |
JACQUES CHARLES ROSSET | Jul 1942 | Swiss | Director | 2005-09-20 UNTIL 2019-09-27 | RESIGNED |
ROGER MCMULLIN | May 1942 | American | Director | 1998-12-01 UNTIL 2019-09-27 | RESIGNED |
ABDULAZIZ OJJEH | Dec 1954 | Saudi Arabian | Director | 1998-02-10 UNTIL 2019-09-27 | RESIGNED |
MR WENDELL MURRAY HARRIS | Jan 1945 | British | Director | 2005-09-20 UNTIL 2012-07-24 | RESIGNED |
SYDNEY GILLIBRAND | Jun 1934 | British | Director | 1999-03-02 UNTIL 2019-09-27 | RESIGNED |
MR JOHN KEVIN BRUEN | May 1972 | Irish | Director | 2019-09-27 UNTIL 2023-01-04 | RESIGNED |
RUSS VAN VLECK BRADLEY | Nov 1941 | Swiss,American | Director | 2005-09-20 UNTIL 2019-09-27 | RESIGNED |
MR MOHAMED ISA MOHAMED ISA AL KHALIFA | Apr 1969 | Bahraini | Director | 2015-09-15 UNTIL 2019-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macquarie Infrastructure And Real Assets (Europe) Limited | 2019-09-27 | London | Significant influence or control | |
Farnborough Airport (Holdings) Limited | 2016-04-06 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |