HEATHROW AIRPORT HOLDINGS LIMITED - HOUNSLOW


Company Profile Company Filings

Overview

HEATHROW AIRPORT HOLDINGS LIMITED is a Private Limited Company from HOUNSLOW and has the status: Active.
HEATHROW AIRPORT HOLDINGS LIMITED was incorporated 18 years ago on 27/03/2006 and has the registered number: 05757208. The accounts status is GROUP and accounts are next due on 30/09/2024.

HEATHROW AIRPORT HOLDINGS LIMITED - HOUNSLOW

This company is listed in the following categories:
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

THE COMPASS CENTRE
HOUNSLOW
MIDDLESEX
TW6 2GW

This Company Originates in : United Kingdom
Previous trading names include:
BAA LIMITED (until 21/09/2012)
AIRPORT DEVELOPMENT AND INVESTMENT LIMITED (until 06/10/2008)
FGP BIDCO LIMITED (until 06/04/2006)

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALI BOUZARIF Jun 1978 Belgian Director 2018-01-31 CURRENT
AKBAR ABBAS AL BAKER Jul 1960 Qatari Director 2013-01-14 CURRENT
MR DAVID JINLIN XIE Jan 1978 American Director 2015-09-23 CURRENT
MR THOMAS WOLDBYE Sep 1964 Danish Director 2023-10-18 CURRENT
LAURA LóPEZ SOTOMAYOR Apr 1979 Spanish Director 2023-04-01 CURRENT
MINE OZKAN HIFZI Secretary 2022-07-01 CURRENT
MR MICHAEL JAMES POWELL Dec 1972 British Director 2014-11-20 CURRENT
MR BEN NIU Jan 1986 Chinese Director 2022-11-30 CURRENT
MR JAVIER ECHAVE ESPOT May 1980 Spanish Director 2016-11-24 CURRENT
MR AHMED ALI AL-HAMMADI Apr 1981 Qatari Director 2018-02-21 CURRENT
MR JUAN CARLOS BULLON ALEMAN Mar 1972 Spanish Director 2023-04-11 CURRENT
MR STUART HARVEY BALDWIN Feb 1969 British Director 2006-04-05 CURRENT
MR LUKE ERIK BUGEJA Nov 1968 Australian,British Director 2021-06-23 CURRENT
MR MARK DAVID BROOKER Jun 1971 British Director 2022-04-01 CURRENT
MR ANDREW RICHARD CARLISLE Jun 1968 British Director 2023-04-01 CURRENT
ANDREW ELI DALLAL Dec 1990 British Director 2023-04-25 CURRENT
ERNESTO LOPEZ May 1964 British Director 2009-10-01 CURRENT
MR WILLIAM LOC Jan 1983 Australian Director 2023-05-09 CURRENT
MR SHAWN MICHAEL KINDER May 1976 American Director 2023-09-21 CURRENT
RT HONORABLE RUTH MARIA KELLY May 1968 British Director 2019-04-08 CURRENT
MR DEVEN ARVIND KARNIK Aug 1967 British Director 2014-09-25 CURRENT
MS JESSIE JIN Nov 1988 Chinese Director 2022-01-26 CURRENT
MRS MARY ANN LOUISA HOGAN Jan 1991 Irish Director 2022-07-20 CURRENT
MR RICHARD WILLIAM HEDLEY Sep 1971 Australian Director 2023-05-09 CURRENT
MR OLIVIER GEORGES XAVIER FORTIN Mar 1974 French Director 2014-09-25 CURRENT
MISS JOAN MACNAUGHTON Sep 1950 British Director 2021-06-14 CURRENT
MR RAYMOND BRIAN CHAN May 1975 Australian Director 2023-05-09 CURRENT
MR IGNACIO MADRIDEJOS FERNANDEZ Dec 1965 Spanish Director 2020-01-30 CURRENT
LORD PAUL CLIVE DEIGHTON Jan 1956 British Director 2016-06-22 CURRENT
MR CHRISTOPHER WILLIAM BEALE Sep 1947 American Director 2011-10-26 UNTIL 2023-05-09 RESIGNED
MR PAUL JOHNSTON BARR Feb 1979 British Director 2014-11-20 UNTIL 2018-05-24 RESIGNED
ENG SENG ANG Apr 1962 British Director 2006-03-27 UNTIL 2009-09-17 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2006-03-27 UNTIL 2006-09-18 RESIGNED
SHEIKH AHMED FAHAD AL-THANI Jan 1989 Qatari Director 2017-03-23 UNTIL 2018-02-21 RESIGNED
MR RICHARD DEVENISH AGUTTER Sep 1941 British Director 2013-02-04 UNTIL 2017-07-26 RESIGNED
MR BENJAMIN BAO Jan 1968 Chinese Director 2016-09-22 UNTIL 2018-09-26 RESIGNED
RACHEL ROWSON Apr 1955 British Secretary 2006-09-18 UNTIL 2007-05-01 RESIGNED
MR MARK OLIVER Secretary 2021-09-29 UNTIL 2022-06-30 RESIGNED
CAROL HUI British Secretary 2009-04-22 UNTIL 2021-08-31 RESIGNED
JUAN BEJAR OCHOA Nov 1957 Spanish Director 2006-03-27 UNTIL 2007-05-10 RESIGNED
PROF DAVID ANDREW BEGG Jun 1956 British Director 2010-11-24 UNTIL 2021-11-24 RESIGNED
CHIN-HAU BOON Jan 1975 Malaysian Director 2013-01-11 UNTIL 2014-11-20 RESIGNED
ALI BOUZARIF Jun 1978 Belgian Director 2013-01-14 UNTIL 2017-03-23 RESIGNED
JUAN CARLOS BULLON ALEMAN Mar 1972 Spanish Director 2014-09-25 UNTIL 2017-02-23 RESIGNED
JUAN CARLOS BULLON ALEMAN Mar 1972 Spanish Director 2013-03-05 UNTIL 2014-09-25 RESIGNED
MR KAMIL BURGANOV Jul 1983 British Director 2020-01-30 UNTIL 2022-01-26 RESIGNED
MRS MARIA CRISTINA CASERO BORGES Sep 1960 Spanish Director 2019-01-30 UNTIL 2023-09-21 RESIGNED
MR BENJAMIN CATT Dec 1980 British Director 2022-09-29 UNTIL 2023-05-09 RESIGNED
MR ROBERT DAVID HERGA Jan 1958 British Secretary 2007-05-01 UNTIL 2009-04-22 RESIGNED
MR JINHONG CHEN Jul 1990 Chinese Director 2018-09-26 UNTIL 2022-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adi Finance 2 Limited 2016-04-06 Hounslow   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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