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LHR AIRPORTS LIMITED

UK Flag The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW


LHR AIRPORTS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

LHR AIRPORTS LIMITED

Private limited with Share Capital

Active - Accounts Filed

13 December 1985

51101 Scheduled passenger air transport - The provision and management of airport facilities in the UK, overseas and also airport related property development, duty-free retailing, & operates the Heathrow Express Rail link between Heathrow & Paddington.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MS CHARLOTTE EMMA TIFFANY GILTHORPE Director -
MR ROSS FINDLAY SCOTT BAKER Director -
MR JOHN WILLIAM HOLLAND KAYE Director -
MR ANDREW HUGH MACMILLAN Director -
MS CAROL HUI Director -
MR COLIN STEPHEN MATTHEWS Company Secretary -
MR JAVIER ECHAVE ESPOT Director -
MR WILLIAM STUART BIRRELL Director -
MS PAULA STANNETT Director -
MR CHRISTOPHER CHARLES GARTON Director -
Mr Neil Derek Clark Director
Mr Ian Crawford Ballentine Director
Mr Nicholas John Cullen Director
Ms Rachel Rowson Company Secretary
Ghislain Gauthier Director
Ms Clare Mary Petre Harbord Director
Mr Michael James Roberts Director
Mr Anthony John Douglas Director
Mr John Russell Fotheringham Walls Director
Mr Fidel Lopez Soria Director
Mr Jose Leo Director
Mr Anthony Frank Elliott Ball Director
Mr George Gordon Edington Director
Mr Luis Angel Sanchez Salmeron Director
Mr Joaquin Ayuso Garcia Director
Sir Anthony Nigel Russell Rudd Director
Mr Robert Malcolm Walker Director
Mr Rafael Del Pino Calvo Sotelo Director
Mr John Jeremy Seymour Marshall Director
Mr Lawrence Mcallister Urquhart Director
Ms Janis Carol Kong Director
Mr Guy Davies Bell Director
Mr Marcus Ambrose Paul Agius Director
Mr Michael Rodney Toms Director
Mr John Grice Company Secretary
Mr Nigel George Ellis Director
Mr Denis Patrick Cassidy Director
Mr Normand Boivin Director
Dr Anthony Charles Barrell Director
Mr Tony Ward Director
Mr Inigo Meiras Director
Mr Peter James Middleton Director
Ms Carol Hui Company Secretary
Mr Mark Sydney Clare Director
Dr Christopher Ernest Fay Director
Mr David Ian Johnston Director
Sir Patrick Richard Henry Lord Wright Of Richmond Director
Sir John Egan Director
Macky Tall Director
Mr John Michael Barry Gibson Director
Mr Stuart Harvey Baldwin Director
Mr Robert Cote Director
Sir James Keith Stuart Director
Mr Colin Stephen Matthews Director
Dr Hiram James Maxmin Director
Mr Hubert Gaitskell Ashton Director
Mr Stephen Keith James Nelson Director
Mr Nicolas Villen Jimenez Director
Renaud Faucher Director
Sir Michael Stewart Hodgkinson Director
Mr Eng Seng Ang Director
Mr Richard Ross Drouin Director
Mr John Michael Temple Director
Mr Lucas Osorio Iturmendi Director
Mr Neil Derek Clark Director
Ms Gabrielle Mary Williams Hamer Company Secretary
Mr Colin Henry Green Director
Mr Michael Clasper Director
Ms Fiona Madeleine Rodford Director
Mr Terence David Morgan Director
Mr Robert David Herga Company Secretary
Mr Brian Joseph Collie Director
Mr Michael Peter Maine Director
Mr John Lee Hoerner Director
Mr Juan Bejar Ochoa Director
Mr Michael Robin Uzielli Director
Ms Alice Elizabeth Perkins Director
Sir John Muir Drinkwater Director
Mr Jose Maria Perez Tremps Director
Mr Richard Leslie Everitt Director
Mr Michael William Tuke Brown Director
Mr James Edward Boyd Director
Lord John Stevens Director
Mr Steven Robert Morgan Director
Sir Norman Brian Smith Director
Ms Margaret Ewing Director
Mr James Christopher O'Sullivan Director
Mr Derek Rodger Provan Director
Ms Valerie Frances Gooding Director
Mr Derek Rodger Provan Director
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Mortgages and Charges

Total Outstanding

12

Total Satisfied

1

Type Created Registered Persons Entitled Status
A Standard Security Which Has Been Presented For Registration On 9th August 2004 And Glasgow Airport Limited OUTSTANDING
A Standard Security Which Was Presentedfor Registration In Scotland On 26 March 2004 And Aberdeen Airport Limited OUTSTANDING
A Standard Security Which Was Presentedfor Registration In Scotland On 26 March 2004 And Aberdeen Airport Limited OUTSTANDING
A Standard Security Which Was Presentedfor Registration In Scotland On 31 March 2004 And Aberdeen Airport Limited OUTSTANDING
A Standard Security Which Was Presentedfor Registration In Scotland On 31 March 2004 And Glasgow Airport Limited OUTSTANDING
Debenture The Royal Bank Of Scotland PLC As Security Trustee For The Beneficiaries OUTSTANDING
Fourteenth Supplemental Trust Deed The Law Debenture Trust Corporation P.l.c. (The "trustees") SATISFIED
Intercreditor Deed Between Amongst Others, Baa PLC (The Junior Creditor) And Bayerische Landesbank Girozentrale, Londonbranch (The Agent) Bayerische Landesbank Girozentrale, London Branch (The Agent) OUTSTANDING
Mortgage The Royal Bank Of Scotland PLC As Security Trustee OUTSTANDING
Share Pledge The Royal Bank Scotland PLC As Security Trustee For The Secured Parties OUTSTANDING
Share Pledge The Royal Bank Of Scotland PLC (The Security Trustee) OUTSTANDING
Share Security Deposit Agreement The Royal Bank Of Scotland PLC As Security Trustee OUTSTANDING
Standard Security Glasgow Airport Limited OUTSTANDING
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Key Financials

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Accounts
Cash £8,000,000.00 £12,000,000.00 £12,000,000.00 £20,000,000.00 £14,000,000.00
Net Worth £11,027,000,000.00 £8,646,000,000.00 £9,002,000,000.00 £9,456,000,000.00 £9,773,000,000.00
Total Current Liabilities £613,000,000.00 £208,000,000.00 £200,000,000.00 £204,000,000.00 £221,000,000.00
Total Current Assets £602,000,000.00 £675,000,000.00 £814,000,000.00 £1,167,000,000.00 £1,523,000,000.00
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