GATWICK AIRPORT LIMITED
Address:
5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex, RH6 0NP
5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex, RH6 0NP
GATWICK AIRPORT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01991018. The registration start date is February 19, 1986. The current status is Active.
Company Overview
| Company Number | 01991018 |
| Company Name | GATWICK AIRPORT LIMITED |
| Registered Address |
5th Floor Destinations Place Gatwick Airport, Gatwick West Sussex RH6 0NP |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1986-02-19 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2016-08-20 |
| Returns Last Update | 2015-07-23 |
| Confirmation Statement Due Date | 2021-08-06 |
| Confirmation Statement Last Update | 2020-07-23 |
| Mortgage Charges | 22 |
| Mortgage Outstanding | 21 |
| Mortgage Satisfied | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 52290 | Other transportation support activities |
Office Location
| Address |
5TH FLOOR DESTINATIONS PLACE |
| Post Town | GATWICK AIRPORT, GATWICK |
| County | WEST SUSSEX |
| Post Code | RH6 0NP |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| SOCIAL COMMERCE APP LIMITED | South Terminal Arrivals, Gatwick Airport (lgw), Horley, Gatwick, RH6 0NP, United Kingdom |
| SOURCE ICE GLOBAL INVESTMENTS UK LIMITED | Regeus Express Perimeter Road E, Gatwick Airport South Terminal, Horley, Gatwick, RH6 0NP, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| HERGA, Robert David | Secretary (Active) | 5th Floor, Destination Place, Gatwick Airport, Gatwick, West Sussex, United Kingdom, RH6 0NP | / 24 March 2010 |
/ |
|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary (Active) | 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE | / 29 October 2010 |
/ |
|
| DUNN, Nicholas James | Director (Active) | 5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex, RH6 0NP | November 1966 / 21 April 2010 |
British / England |
Chief Financial Officer |
| GILLESPIE-SMITH, Andrew Harvey | Director (Active) | 5th Floor, Destination Place, London Gatwick Airport, Gatwick, West Sussex, RH6 0NP | May 1967 / 30 November 2009 |
British / United Kingdom |
Director |
| JURENIKO, Andrzej Tadeusz | Director (Active) | 5th Floor Destination Place, Gatwick Airport, West Sussex, RH6 0NP | December 1950 / 3 December 2009 |
British / Uk |
Senior Advisor |
| MCCARTHY, John Benedict | Director (Active) | 211 Corniche, Abu Dhabi, United Arab Emirates | October 1958 / 25 September 2013 |
Australian / United Arab Emirates |
Global Head Of Infrastructure |
| MCGHEE, Michael John | Director (Active) | 5th Floor, Destination Place, Gatwick Airport, West Sussex, RH6 0NP | June 1956 / 3 December 2009 |
British / England |
Director |
| MCMILLAN, David Loch | Director (Active) | 5th Floor Destinations Place, South Terminal, Gatwick Airport, Gatwick, West Sussex, United Kingdom, RH6 0NP | September 1954 / 1 April 2013 |
British / United Kingdom |
None |
| MCNULTY, Robert William Roy, Sir | Director (Active) | 5th, Floor, Destinations Place Gatwick Airport, Gatwick, West Sussex, United Kingdom, RH6 0NP | November 1937 / 23 March 2011 |
British / Italy |
Company Director |
| NORRIS, Wendy Anne | Director (Active) | 5th Floor Destinations Place, South Terminal, Gatwick Airport, Gatwick, West Sussex, RH6 0NP | April 1970 / 23 March 2016 |
Australian / Australia |
Head Of Infrastructure And Timberland |
| VAN HOFTEN, James Dougal Adrianus | Director (Active) | 5th Floor Destination Place, Gatwick Airport, West Sussex, Uk, RH6 0NP | June 1944 / 3 December 2009 |
American / United States |
Senior Advisor |
| WINGATE, Stewart | Director (Active) | 5th Floor, Destination Place, Gatwick Airport, Gatwick, West Sussex, RH6 0NP | October 1971 / 3 December 2009 |
British / Uk |
Chief Executive Officer |
| WOODBURN, William Alan | Director (Active) | 5th, Floor, Destinations Place Gatwick Airport, Gatwick, West Sussex, United Kingdom, RH6 0NP | January 1951 / 3 December 2009 |
American / United States |
Director |
| LEWIS, Maria Bernadette | Secretary (Resigned) | 130 Wilton Road, London, SW1V 1LQ | / 16 September 1997 |
/ |
|
| LOTT, Peter John | Secretary (Resigned) | 53 Brook Road, Horsham, West Sussex, RH12 5FS | / 23 January 1995 |
/ |
|
| OOI, Shu Mei | Secretary (Resigned) | 34 Prospect House, Gaywood Street, London, SE1 6HF | / 28 November 2008 |
/ |
|
| ROWSON, Rachel | Secretary (Resigned) | 130 Wilton Road, London, SW1V 1LQ | / 3 November 2005 |
/ |
|
| ROWSON, Rachel | Secretary (Resigned) | Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET | / |
/ |
|
| WELCH, Susan | Secretary (Resigned) | 130 Wilton Road, London, SW1V 1LQ | / 1 June 2006 |
/ |
|
| WILLIAMS HAMER, Gabrielle Mary | Secretary (Resigned) | 25 Elspeth Road, Battersea, London, SW11 1DW | / 31 January 1996 |
/ |
|
| MAWLAW SECRETARIES LIMITED | Secretary (Resigned) | 201 Bishopsgate, London, United Kingdom, EC2M 3AF | / 3 December 2009 |
/ |
|
| AL REMEITHI, Khadem | Director (Resigned) | 211 Corniche Street, Abu Dhabi, United Arab Emirates | January 1981 / 21 November 2012 |
United Arab Emirates National / United Arab Emirates |
Deputy Director |
| ARNDT, Raphael Henry | Director (Resigned) | 40 Beaver Street, East Melbourne, Victoria 3145, Australia | February 1970 / 23 March 2011 |
Australia / Australia |
Public Servant |
| BARLOW, Paul Jeremy | Director (Resigned) | Edgedene, George Eyston Drive, Winchester, Hampshire, SO22 4PE | August 1952 / 14 May 2002 |
British / United Kingdom |
Managing Director |
| BOYES, Jeremy Charles Bailey | Director (Resigned) | Deeping, Kingstonridge, Lewes, East Sussex, BN7 3JX | December 1948 / 1 January 1994 |
British / United Kingdom |
Chartered Surveyor |
| CATO, Roger | Director (Resigned) | 130 Wilton Road, London, SW1V 1LQ | February 1947 / 8 October 2001 |
British / United Kingdom |
Managing Director |
| CLASPER, Michael | Director (Resigned) | Flat 905, St Johns, Marsham Street, London, SW1P 4SB | April 1953 / 20 July 2001 |
British / |
Company Director |
| COLLIE, Brian Joseph | Director (Resigned) | 8 Tennyson Close, Dutchells Copse, Horsham, West Sussex, RH12 5PN | August 1954 / |
British / |
Retail Director |
| CUMMING, David John | Director (Resigned) | 9 Pinewood Gardens, Bagshot, Surrey, GU19 5ES | October 1948 / 1 April 1997 |
British / United Kingdom |
Airport Management |
| DALGLEISH, Duncan George | Director (Resigned) | 484 Hurst Road, Bexley, Kent, DA5 3JN | July 1961 / 1 January 1998 |
British / |
Finance Director |
| DOUGLAS, Antony John | Director (Resigned) | 26 Leydene Park Hyden Farm Lane, East Meon, Petersfield, Hampshire, GU32 1HF | March 1963 / 1 May 2000 |
British / |
Company Director |
| DOWDS, Donal | Director (Resigned) | Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ | May 1953 / 27 October 2006 |
Irish / |
Airport Director |
| EGAN, John Leopold, Sir | Director (Resigned) | 4 Mill Street, Warwick, Warwickshire, CV34 4HB | November 1939 / |
British / England |
Director |
| ELDER, Julie Suzanne | Director (Resigned) | Meadow Corner, Newlands Drive, Maidenhead, Berkshire, SL6 4LL | November 1959 / 16 February 1998 |
British / England |
Director |
| EWING, Margaret | Director (Resigned) | 130 Wilton Road, London, SW1V 1LQ | March 1955 / 25 June 2004 |
British / |
Finance Director |
Competitor
Search similar business entities
| Post Town | GATWICK AIRPORT, GATWICK |
| Post Code | RH6 0NP |
| SIC Code | 52290 - Other transportation support activities |
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