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GATWICK AIRPORT LIMITED

UK Flag 5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex, RH6 0NP


GATWICK AIRPORT LIMITED Credit Report

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

GATWICK AIRPORT LIMITED

Private limited with Share Capital

Active - Accounts Filed

19 February 1986

52290 Other transportation support activities - Owner and operator of Gatwick Airport ("Gatwick") or ("the airport").

Available to 31 Mar 2018. Next accounts due by 31 Dec 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
MR ANDRZEJ TADEUSZ JURENIKO Director -
MR MICHAEL JOHN MCGHEE Director -
MR DAVID LOCH MCMILLAN Director -
MR NICHOLAS JAMES DUNN Director -
MR WILLIAM ALAN WOODBURN Director -
MR ROBERT DAVID HERGA Company Secretary -
SIR DAVID HARTMANN HIGGINS Director -
MR STEWART WINGATE Director -
MR KARIM MOURAD Director -
MR NICOLAS NOTEBAERT Director -
MR REMI MAUMON DE LONGEVIALLE Director -
MR PIERRE-HUGUES SCHMIT Director -
MR BENOIT TROCHU Director -
MR OLIVIER MATHIEU Director -
MR ANDREW HARVEY GILLESPIE-SMITH Director -
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Company Secretary -
MR NICHOLAS DOMINIQUE NOTEBAERT Director -
Ms Rachel Rowson Company Secretary
Mr Jose Leo Director
Ms Elizabeth Neighbour Director
Mr Antony John Douglas Director
Mr John Norman Director
Ms Susan Welch Company Secretary
Mr Christopher Robert Koski Director
Ms Janis Carol Kong Director
Mr Stephen Hedley Peat Director
Mr Andrew John Flower Director
Shu-Mei Ooi Company Secretary
Mr Eric George Lomas Director
Mrs Caroline Susan Nicholls Director
Mr Raphael Henry Arndt Director
Sir John Egan Director
Mr Paul Jeremy Barlow Director
Mr Jeremy Charles Bailey Boyes Director
Mr Peter John Lott Company Secretary
Khadem Al Remeithi Director
Khadem Al Remeithi Director
Ms Joy Barbara Weston Director
Mr David Henry Williams Director
Dr Duncan Steven Garrood Director
Mr Roger Cato Director
Ms Julie Suzanne Elder Director
Sir Michael Stewart Hodgkinson Director
Sir David Rowlands Director
Ms Maria Bernadette Lewis Company Secretary
Ms Gabrielle Mary Williams Hamer Company Secretary
Mr Daniel Sloan Director
Mr Michael Clasper Director
Mr Jonathan David Long Director
Mr Christopher Brian Woodruff Director
Mr Alastair Syme McDermid Director
Mr Robert David Herga Director
Mr Terence David Morgan Director
Mr Brian Joseph Collie Director
Mr Allan John Munds Director
Mr Martin Thomas Ong Director
Mr David John Cumming Director
Mr Donal Dowds Director
Ms Catherine Ellen Wilcher Director
Mr Brian Hugh Ricketts Director
MAWLAW SECRETARIES LIMITED Company Secretary
Mr Duncan George Dalgleish Director
Ms Margaret Ewing Director
Ms Wendy Anne Norris Director
Sir Robert William Roy McNulty Director
Mr John Benedict McCarthy Director
Mr Paul Dennis Griffiths Director
Mr Justin Paul Ginnivan Director
Mr James Dougal Adrianus Van Hoften Director
Mr Andrew Tadeusz Jurenko Director
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Mortgages and Charges

Total Outstanding

21

Total Satisfied

1

Type Created Registered Persons Entitled Status
Deutsche Trustee Company Limited; OUTSTANDING
A Borrower Liquidity Reserve Account Trust Deed Deutsche Trustee Company Limited ; OUTSTANDING
Debenture The Royal Bank Of Scotland PLC (The Security Trustee) ; OUTSTANDING
Fifteenth Supplemental Trust Deed Supplemental To The Trust Deed Dated 13 July 1987 The Law Debenture Trust Corporation P.l.c. (The Trustees) ; SATISFIED
Legal Charge Deutsche Trustee Company Limited (The Borrower Security Trustee) As Trustee For Each Of The Bor; OUTSTANDING
Legal Charge The Royal Bank Of Scotland PLC (The Subordinated Security Trustee) As Trustee For Each Of The S; OUTSTANDING
Legal Charge Deutsche Trustee Company Limited (The Borrower Security Trustee) As Trustee For Each Of The Bor; OUTSTANDING
Legal Charge The Royal Bank Of Scotland PLC (The Subordinated Security Trustee) As Trustee For Each Of The S; OUTSTANDING
Legal Charge Deutsche Trustee Company Limited (The Borrower Security Trustee) As Trustee For Each Of The Bor; OUTSTANDING
Legal Charge The Royal Bank Of Scotland PLC (The Subordinated Security Trustee) As Trustee For Each Of The S; OUTSTANDING
Legal Charge Deutsche Trustee Company Limited (Borrower Security Trustee) As Trustee For Each Of The Borrowe; OUTSTANDING
Legal Charge The Royal Bank Of Scotland PLC (Subordinated Security Trustee) As Trustee For Each Of The Subor; OUTSTANDING
Mortgage The Royal Bank Of Scotland PLC As Security Trustee ; OUTSTANDING
Mortgage The Royal Bank Of Scotland PLC As Security Trustee For The Secured Parties ; OUTSTANDING
Mortgage The Royal Bank Of Scotland PLC And Deutsche Trustee Company Limited As Agents And Trustees For ; OUTSTANDING
Mortgage The Royal Bank Of Scotland PLC And Deutsche Trustee Company Limited As Trustees For The Secured; OUTSTANDING
Mortgage The Royal Bank Of Scotland PLC And Deutsche Trustee Company Limited ; OUTSTANDING
Obligor Floating Charge Agreement Baa Funding Limited ; OUTSTANDING
Security Agreement Deutsche Trustee Company Limited (The Borrower Security Trustee) For Itself And On Trust For Th; OUTSTANDING
Security Agreement The Royal Bank Of Scotland PLC (The Subordinated Security Trustee) For Itself And On Trust For ; OUTSTANDING
Security Agreement The Royal Bank Of Scotland PLC As Agent And Trustee For The Secured Parties (The Security Agent; OUTSTANDING
Security Agreement Deutsche Trustee Company Limited (The Borrower Security Trustee) ; OUTSTANDING
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Key Financials

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Accounts
Cash £13,400,000.00 £3,300,000.00 £3,100,000.00 £3,000,000.00 £16,600,000.00
Net Worth £415,800,000.00 £604,400,000.00 £623,800,000.00 £580,800,000.00 £360,900,000.00
Total Current Liabilities £124,300,000.00 £130,100,000.00 £189,200,000.00 £167,900,000.00 £165,400,000.00
Total Current Assets £62,800,000.00 £62,300,000.00 £50,200,000.00 £43,900,000.00 £64,700,000.00
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