FARNBOROUGH AIRPORT (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
FARNBOROUGH AIRPORT (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FARNBOROUGH AIRPORT (HOLDINGS) LIMITED was incorporated 26 years ago on 19/01/1998 and has the registered number: 03494464. The accounts status is FULL and accounts are next due on 30/09/2024.
FARNBOROUGH AIRPORT (HOLDINGS) LIMITED was incorporated 26 years ago on 19/01/1998 and has the registered number: 03494464. The accounts status is FULL and accounts are next due on 30/09/2024.
FARNBOROUGH AIRPORT (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 (HOLDINGS) LIMITED (until 10/10/2019)
TAG FARNBOROUGH (HOLDINGS) LIMITED (until 10/10/2019)
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 ROBERT WILLIAM MARSDEN | Feb 1974 | British | Director | 2023-09-18 | CURRENT |
MR SIMON BOYD GEERE | Jan 1968 | British | Director | 2019-09-27 | CURRENT |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-01-19 UNTIL 1998-02-09 | RESIGNED | ||
RONALD HEDGES | Aug 1930 | British | Secretary | 2005-09-20 UNTIL 2019-09-27 | RESIGNED |
DAVID PHILIP TREZISE | Jul 1950 | American | Secretary | 1998-02-09 UNTIL 2005-09-20 | RESIGNED |
DR WALEED AHMED HAFEZ YOUSSEF | Jun 1965 | Egyptian | Director | 1998-02-09 UNTIL 1999-01-05 | RESIGNED |
ROGER MCMULLIN | May 1942 | American | Director | 1998-12-01 UNTIL 2019-09-27 | RESIGNED |
STEVEN HAO RAN YOUNG | May 1963 | American | Director | 2005-09-20 UNTIL 2019-09-27 | RESIGNED |
MR ROBERT EDWARD WILLIAM DESMOND WATT | Jan 1987 | British | Director | 2023-01-13 UNTIL 2023-07-14 | RESIGNED |
DAVID PHILIP TREZISE | Jul 1950 | American | Director | 1998-02-09 UNTIL 2005-09-20 | RESIGNED |
ANDRU BRAMANTYA SUBOWO | Aug 1970 | Indonesian | Director | 2005-09-20 UNTIL 2019-09-27 | RESIGNED |
MANSOUR AKRAM OJJEH | Sep 1952 | French | Director | 1998-02-09 UNTIL 2019-09-27 | RESIGNED |
JACQUES CHARLES ROSSET | Jul 1942 | Swiss | Director | 2005-09-20 UNTIL 2019-09-27 | RESIGNED |
ABDULAZIZ OJJEH | Dec 1954 | Saudi Arabian | Director | 1998-02-09 UNTIL 2019-09-27 | RESIGNED |
SYDNEY GILLIBRAND | Jun 1934 | British | Director | 2005-09-20 UNTIL 2019-09-27 | RESIGNED |
MR WENDELL MURRAY HARRIS | Jan 1945 | British | Director | 2005-09-20 UNTIL 2012-07-24 | RESIGNED |
MR JOHN KEVIN BRUEN | May 1972 | Irish | Director | 2019-09-27 UNTIL 2023-01-04 | RESIGNED |
MR MOHAMED ISA MOHAMED ISA AL KHALIFA | Apr 1969 | Bahraini | Director | 2015-09-15 UNTIL 2019-09-27 | RESIGNED |
MATTHEW RUSSELL AUCOTT | Nov 1966 | British | Director | 1998-01-19 UNTIL 1998-02-09 | RESIGNED |
RUSS VAN VLECK BRADLEY | Nov 1941 | Swiss,American | Director | 2005-09-20 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 Company Limited | 2019-09-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mansour Akram Ojjeh | 2016-09-20 - 2019-09-27 | 9/1952 | Farnborough Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Jacques Charles Rosset | 2016-09-20 - 2019-09-27 | 7/1942 | Farnborough Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Abdulaziz Ojjeh | 2016-09-20 - 2019-09-27 | 12/1954 | Farnborough Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |