GATWICK AIRPORT FINANCE PLC - LONDON
Company Profile | Company Filings |
Overview
GATWICK AIRPORT FINANCE PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
GATWICK AIRPORT FINANCE PLC was incorporated 14 years ago on 01/05/2009 and has the registered number: 06894065. The accounts status is GROUP and accounts are next due on 30/06/2024.
GATWICK AIRPORT FINANCE PLC was incorporated 14 years ago on 01/05/2009 and has the registered number: 06894065. The accounts status is GROUP and accounts are next due on 30/06/2024.
GATWICK AIRPORT FINANCE PLC - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GATWICK AIRPORT FINANCE LIMITED (until 17/03/2021)
GATWICK AIRPORT FINANCE LIMITED (until 17/03/2021)
IVY MIDCO LIMITED (until 17/03/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2021-03-17 | CURRENT | ||
MR GUILLAUME DUBOIS | Jan 1976 | French | Director | 2023-11-01 | CURRENT |
SIR DAVID HARTMANN HIGGINS | Nov 1954 | British | Director | 2023-11-01 | CURRENT |
MR OLIVIER MATHIEU | Apr 1973 | French | Director | 2019-06-27 | CURRENT |
MR REMI MAUMON DE LONGEVIALLE | Jun 1984 | French | Director | 2019-06-27 | CURRENT |
MR MICHAEL JOHN MCGHEE | Jun 1956 | British | Director | 2009-05-07 | CURRENT |
DAVID MCMILLAN | Sep 1954 | British | Director | 2019-06-27 | CURRENT |
MR NICOLAS NOTEBAERT | Jan 1970 | French | Director | 2019-06-27 | CURRENT |
MR PIERRE-HUGUES PAUL, LOUIS SCHMIT | Dec 1978 | French | Director | 2019-06-27 | CURRENT |
MARTEN SODERBOM | Aug 1975 | Swedish | Director | 2019-06-27 | CURRENT |
LUCY CHADWICK | Feb 1967 | British | Director | 2022-06-29 | CURRENT |
PHILIP ILEY | Oct 1971 | British | Director | 2019-11-20 UNTIL 2022-06-29 | RESIGNED |
MR WILLIAM ALAN WOODBURN | Jan 1951 | American | Director | 2009-05-07 UNTIL 2023-11-01 | RESIGNED |
CHRISTOPHER ROBERT KOSKI | May 1970 | Canadian | Director | 2009-11-27 UNTIL 2012-10-29 | RESIGNED |
MR JOHN BENEDICT MCCARTHY | Oct 1958 | Australian | Director | 2013-09-25 UNTIL 2019-04-30 | RESIGNED |
MR JOHN BENEDICT MCCARTHY | Oct 1958 | Australian | Director | 2013-09-25 UNTIL 2013-09-25 | RESIGNED |
RICHARD HUGH COLLINSON | Sep 1981 | British | Director | 2009-05-01 UNTIL 2009-05-07 | RESIGNED |
MR BENOIT TROCHU | Jun 1975 | French | Director | 2019-06-27 UNTIL 2019-09-24 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2009-05-01 UNTIL 2009-05-07 | RESIGNED | ||
TRUSEC LIMITED | Corporate Nominee Director | 2009-05-01 UNTIL 2009-05-07 | RESIGNED | ||
JAMES ARCHIE HIME | Feb 1954 | U.A.E. | Director | 2013-01-30 UNTIL 2013-09-16 | RESIGNED |
MR ERIC MARC JACQUES DELOBEL | Feb 1970 | French | Director | 2020-08-26 UNTIL 2023-11-01 | RESIGNED |
ANDREW HARVEY GILLESPIE SMITH | May 1967 | British | Director | 2009-11-27 UNTIL 2019-06-27 | RESIGNED |
KARIM MOURAD | Jul 1974 | British | Director | 2009-11-27 UNTIL 2012-10-29 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-12-31 UNTIL 2021-03-17 | RESIGNED | ||
KARIM MOURAD | Jul 1974 | British | Director | 2019-04-30 UNTIL 2019-11-20 | RESIGNED |
NICOLE FRANCES MONIR | May 1967 | British | Director | 2009-05-01 UNTIL 2009-05-01 | RESIGNED |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2010-02-10 UNTIL 2010-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ivy Super Topco Limited | 2019-12-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |