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Companies House dossier

LONDON LUTON AIRPORT OPERATIONS LIMITED

03491213Active· Ltd· England Wales· 1998-01-12Incorporated 1998-01-12Health 100/100 · Strong

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LONDON LUTON AIRPORT OPERATIONS LIMITED is a Ltd currently active, incorporated on 1998-01-12. There are 16 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

15

Active secretaries

1

Appointed · 12mo

1

Resigned · 12mo

0

Recent board changes

BURKE, James Peter· Director
Appointed 2025-10-21
FERGUSON, Graeme Peter· Director
Resigned 2025-09-11
RODRIGUES CARVALHO PENA, Mario Rui· Director
Appointed 2025-07-16
INCLAN, Emilio Rotondo· Director
Appointed 2025-06-25

SKEFFINGTON, Mee-Ling

Appointed: 2021-10-19

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BARAHONA PANES, Esther

Appointed: 2024-09-25
Nationality: Spanish
Residence: Spain
Born: 06/1976

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BURKE, James Peter

Appointed: 2025-10-21
Nationality: British
Residence: United Kingdom
Born: 10/1983

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ESCRIG TEIGEIRO, Maria De Los Reyes

Appointed: 2018-12-13
Nationality: Spanish
Residence: Spain
Born: 01/1970

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GARCIA, Roberto Angel Ramirez

Appointed: 2024-09-25
Nationality: Spanish
Residence: Spain
Born: 08/1975

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GARCIA SANGUINO, Mercedes Aurora

Appointed: 2024-09-25
Nationality: Spanish
Residence: Spain
Born: 11/1973

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HERNANDEZ, Ignacio Castejon

Appointed: 2024-09-25
Nationality: Spanish
Residence: Spain
Born: 05/1977

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HUTTON, John, Lord

Appointed: 2025-05-19
Nationality: British
Residence: United Kingdom
Born: 05/1955

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INCLAN, Emilio Rotondo

Appointed: 2025-06-25
Nationality: Spanish
Residence: Spain
Born: 04/1978

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LANDINEZ-GONZALEZ-VALCARCEL, Belen

Appointed: 2019-05-23
Nationality: Spanish
Residence: Spain
Born: 10/1970

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MARABINI RUIZ, Rodrigo

Appointed: 2013-11-27
Nationality: Spanish
Residence: Spain
Born: 11/1962

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MARTIN, Alberto

Appointed: 2019-02-25
Nationality: Spanish
Residence: United Kingdom
Born: 08/1975

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MCCORD, Richard Matthew

Appointed: 2021-03-16
Nationality: British
Residence: United Kingdom
Born: 09/1973

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REES, David Rocyn

Appointed: 2020-06-24
Nationality: British
Residence: United Kingdom
Born: 04/1959

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RODRIGUES CARVALHO PENA, Mario Rui

Appointed: 2025-07-16
Nationality: British,Portuguese
Residence: United Kingdom
Born: 08/1989

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SYMONDS, Justin Paul

Appointed: 2023-09-19
Nationality: British
Residence: United Kingdom
Born: 01/1967

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ADAMS, Phillip Arthur Leonard

Appointed: 1999-11-05
Resigned: 2001-01-08
Nationality: British

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CLIFTON, Roger Cheston

Appointed: 2001-04-19
Resigned: 2008-06-13
Nationality: British

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DAFFERN, Paul George

Appointed: 2001-01-08
Resigned: 2001-04-19
Nationality: British

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ESAM, John Charles

Appointed: 1998-08-19
Resigned: 1999-09-30
Nationality: British

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GATEHOUSE, Mary Annabel

Appointed: 2008-06-13
Resigned: 2013-11-27
Nationality: Other

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PAUL, Swati

Appointed: 2020-05-05
Resigned: 2021-02-17

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CLIFFORD CHANCE SECRETARIES LIMITED

Corporate Secretary

Appointed: 1998-01-12
Resigned: 1998-08-18

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ELEMENTAL COMPANY SECRETARY LIMITED

Corporate Secretary

Appointed: 2014-01-22
Resigned: 2017-06-07

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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Corporate Secretary

Appointed: 2021-02-17
Resigned: 2021-10-19

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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Corporate Secretary

Appointed: 2017-06-07
Resigned: 2020-05-05

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ACQUAAH HARRISON, Andrew

Appointed: 2004-04-01
Resigned: 2006-02-17
Nationality: Ghana
Born: 05/1967

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ADAMS, Phillip Arthur Leonard

Appointed: 1999-11-05
Resigned: 2001-01-08
Nationality: British
Born: 03/1950

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AGUILAR IGLESIAS, Nuria

Appointed: 2018-12-13
Resigned: 2019-05-22
Nationality: Spanish
Residence: Spain
Born: 07/1974

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ALFONSO, Juan Carlos

Appointed: 2018-03-26
Resigned: 2018-11-15
Nationality: Spanish
Residence: Spain
Born: 05/1965

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ALVAREZ-GALLEGO, Juan Jose

Appointed: 2018-12-12
Resigned: 2019-02-28
Nationality: Spanish
Residence: Spain
Born: 01/1955

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ALVAREZ-GALLEGO, Juan Jose

Appointed: 2018-03-26
Resigned: 2018-11-15
Nationality: Spanish
Residence: Spain
Born: 01/1955

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ALVAREZ-GALLEGO, Juan Jose

Appointed: 2017-12-04
Resigned: 2018-03-26
Nationality: Spanish
Residence: Spain
Born: 01/1955

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ANDRES-HERMAN, Marta

Appointed: 2019-05-23
Resigned: 2024-09-25
Nationality: Spanish
Residence: Spain
Born: 02/1971

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ANGOITIA GRIJALBA, Juan

Appointed: 2016-07-11
Resigned: 2018-06-26
Nationality: Spanish
Residence: Spain
Born: 11/1970

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ASCACIBAR, Jose Ignacio

Appointed: 2018-03-26
Resigned: 2022-10-24
Nationality: Spanish
Residence: Spain
Born: 05/1964

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BALMFORTH, Marcus Charles

Appointed: 1999-08-26
Resigned: 2001-07-31
Nationality: British
Residence: United Kingdom
Born: 02/1965

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BARAHONA PANES, Esther

Appointed: 2022-11-17
Resigned: 2024-09-25
Nationality: Spanish
Residence: Spain
Born: 06/1976

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BARTON, Nicholas

Appointed: 2014-12-15
Resigned: 2018-12-14
Nationality: British
Residence: England
Born: 08/1966

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BISHOP, Anthony J

Appointed: 1998-05-21
Resigned: 1998-08-19
Nationality: American
Born: 02/1956

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BRENNAN, Daniel Joseph, Lord

Appointed: 2014-12-15
Resigned: 2018-06-26
Nationality: British
Residence: England
Born: 03/1942

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BROOKS, Keith Michael

Appointed: 2005-04-05
Resigned: 2005-06-30
Nationality: British
Born: 06/1948

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BROOKS, Keith Michael

Appointed: 1999-10-21
Resigned: 2002-08-01
Nationality: British
Born: 06/1948

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BROWN, Malcolm

Appointed: 2018-06-26
Resigned: 2020-06-24
Nationality: British
Residence: United Kingdom
Born: 03/1967

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BUCKBY, Maurice Christopher

Appointed: 1999-12-18
Resigned: 2000-11-21
Nationality: British
Born: 10/1944

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BULLOCK, Robert

Appointed: 2001-11-12
Resigned: 2013-04-29
Nationality: American
Residence: England
Born: 06/1953

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BULLOCK, Robert Benson

Appointed: 1998-08-19
Resigned: 1999-10-20
Nationality: American
Born: 06/1953

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CAMPOMANES CAMINO, Marta

Appointed: 2018-12-13
Resigned: 2019-05-23
Nationality: Spanish
Residence: Spain
Born: 08/1967

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CAMPOMANES CAMINO, Marta

Appointed: 2018-05-24
Resigned: 2018-11-15
Nationality: Spanish
Residence: Spain
Born: 08/1967

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CHARLTON, Peter John

Appointed: 1998-01-12
Resigned: 1998-05-21
Nationality: British
Born: 12/1955

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CLIFTON, Roger Cheston

Appointed: 2008-03-14
Resigned: 2008-06-13
Nationality: British
Born: 06/1964

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COATES, Penelope Ann

Appointed: 2019-06-28
Resigned: 2020-06-24
Nationality: British
Residence: United Kingdom
Born: 02/1963

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CONDIE, Clive William

Appointed: 2013-11-27
Resigned: 2018-06-26
Nationality: British
Residence: England
Born: 07/1960

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CURRY, Philip

Appointed: 1998-08-19
Resigned: 2002-05-31
Nationality: British
Residence: United Kingdom
Born: 07/1950

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DAFFERN, Paul George

Appointed: 2001-01-08
Resigned: 2001-04-19
Nationality: British
Residence: United Kingdom
Born: 05/1953

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ECHEGARAY DEL POZO, Fernando

Appointed: 2014-12-15
Resigned: 2017-06-15
Nationality: Spanish
Residence: Spain
Born: 11/1959

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ESAM, John Charles

Appointed: 1998-08-19
Resigned: 1999-09-30
Nationality: British
Born: 08/1949

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ESCRIG TEIGEIRO, Maria De Los Reyes

Appointed: 2018-03-26
Resigned: 2018-12-13
Nationality: Spanish
Residence: Spain
Born: 01/1970

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EVANS JR, William J

Appointed: 1998-11-20
Resigned: 1999-10-21
Nationality: American
Born: 03/1950

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FERGUSON, Graeme Peter

Appointed: 2020-06-24
Resigned: 2025-09-11
Nationality: British
Residence: United Kingdom
Born: 01/1978

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FERNANDEZ BOSCH, Jose Manuel

Appointed: 2016-07-11
Resigned: 2019-02-28
Nationality: Spanish
Residence: Spain
Born: 04/1968

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FITCH, Gerald

Appointed: 1998-08-19
Resigned: 1999-10-21
Nationality: American
Born: 08/1959

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GARCIA DUARTE, Matilde

Appointed: 2016-07-11
Resigned: 2018-03-05
Nationality: Spanish
Residence: Spain
Born: 05/1972

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GEERE, Simon Boyd

Appointed: 2001-12-01
Resigned: 2002-11-01
Nationality: British
Born: 01/1968

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HARDEN, William Levoy

Appointed: 1998-11-20
Resigned: 1999-07-20
Nationality: American
Born: 03/1952

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HENDERSON, Simon Anthony Glidden

Appointed: 2000-06-20
Resigned: 2001-03-21
Nationality: British
Born: 10/1968

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HENDERSON, Simon Anthony Glidden

Appointed: 1998-08-19
Resigned: 1999-09-27
Nationality: British
Born: 10/1968

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HUNTER, Barry Robert

Appointed: 2019-02-25
Resigned: 2021-03-16
Nationality: British
Residence: United Kingdom
Born: 01/1974

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HUNTER, Barry Robert

Appointed: 2017-09-07
Resigned: 2018-12-14
Nationality: British
Residence: United Kingdom
Born: 01/1974

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INCLAN, Emilio Rotondo

Appointed: 2025-03-24
Resigned: 2025-06-25
Nationality: Spanish
Residence: Spain
Born: 04/1978

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JAMES, Kathryn

Appointed: 2001-05-01
Resigned: 2007-04-30
Nationality: British
Born: 07/1968

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JONES, Glyn

Appointed: 2007-08-08
Resigned: 2014-07-04
Nationality: British
Residence: United Kingdom
Born: 08/1956

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JUDGE, Andrew Michael

Appointed: 2006-10-02
Resigned: 2009-09-18
Nationality: British
Born: 03/1959

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KEHOE, Paul

Appointed: 1999-10-21
Resigned: 2005-08-05
Nationality: British
Residence: United Kingdom
Born: 04/1959

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KHAN, Adeel

Appointed: 2021-05-26
Resigned: 2022-06-24
Nationality: Australian
Residence: United Kingdom
Born: 02/1991

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KINGSFORD, John Laurence

Appointed: 1998-08-19
Resigned: 1999-08-24
Nationality: British
Born: 08/1951

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LAWRIE, Rupert Carol

Appointed: 2011-04-11
Resigned: 2014-12-15
Nationality: British
Residence: England
Born: 03/1969

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LEAL DE CARLOS, Maria Jose

Appointed: 2018-03-26
Resigned: 2018-11-15
Nationality: Spanish
Residence: Spain
Born: 03/1974

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LEO VIZCAINO, Jose

Appointed: 2016-07-11
Resigned: 2024-04-12
Nationality: Spanish
Residence: Spain
Born: 05/1960

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LERMA GAUDE, Angel Pablo

Appointed: 2007-05-01
Resigned: 2007-08-08
Nationality: Spanish
Born: 06/1963

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LIAU, Andrew Samuel

Appointed: 2014-12-15
Resigned: 2018-06-26
Nationality: Canadian
Residence: United Kingdom
Born: 01/1979

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LLOYD, Martyn John

Appointed: 2006-02-01
Resigned: 2010-05-28
Nationality: British
Residence: England
Born: 08/1959

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LUDEMAN, Keith Lawrence

Appointed: 2019-05-23
Resigned: 2025-01-31
Nationality: British
Residence: United Kingdom
Born: 01/1950

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MACDONALD, Jonathan Church

Appointed: 1999-08-26
Resigned: 2002-05-31
Nationality: U.S.A.
Born: 05/1940

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MACKENZIE, Susan Mary

Appointed: 1999-10-21
Resigned: 2001-11-09
Nationality: British
Born: 08/1961

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MARIN SAN ANDRES, Francisco Javier

Appointed: 2018-03-26
Resigned: 2018-11-15
Nationality: Spanish
Residence: Spain
Born: 10/1958

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MAWDSLEY, Alan Dean

Appointed: 1998-05-21
Resigned: 1999-07-13
Nationality: Us Citizen
Born: 09/1957

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MCCALLION, Russell Warren

Appointed: 2000-10-26
Resigned: 2002-09-02
Nationality: British
Born: 05/1956

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MIDDLETON, Peter James

Appointed: 1999-05-20
Resigned: 2000-06-30
Nationality: British
Born: 02/1940

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NOYES, David Michael

Appointed: 2020-06-24
Resigned: 2023-04-01
Nationality: British
Residence: United Kingdom
Born: 09/1962

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NUNEZ, Marta

Appointed: 2021-04-28
Resigned: 2024-04-12
Nationality: Spanish
Residence: Spain
Born: 11/1961

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PAHARI, Bodhisattva

Appointed: 2018-07-27
Resigned: 2020-06-24
Nationality: British
Residence: United Kingdom
Born: 02/1962

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PAHARI, Bodhisattva

Appointed: 2018-07-06
Resigned: 2018-07-06
Nationality: British
Residence: United Kingdom
Born: 02/1962

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PRICE, Caroline Fiona

Appointed: 2005-04-05
Resigned: 2005-06-30
Nationality: British
Residence: England
Born: 08/1964

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PULLMAN, Francis Simon

Appointed: 1998-08-19
Resigned: 2000-01-18
Nationality: British
Born: 05/1949

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RAPER, Natalie Jane

Appointed: 2001-11-26
Resigned: 2009-03-31
Nationality: British
Born: 09/1968

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REES, Hywel Gwyn

Appointed: 2018-06-26
Resigned: 2019-06-28
Nationality: British
Residence: United Kingdom
Born: 02/1972

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RENTON, Elliot Paul

Appointed: 2016-07-11
Resigned: 2017-09-05
Nationality: British
Residence: England
Born: 05/1967

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RENTON, Elliot Paul

Appointed: 2016-07-11
Resigned: 2017-09-05
Nationality: British
Residence: England
Born: 05/1967

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RENTON, Elliot Paul

Appointed: 2006-08-29
Resigned: 2016-07-11
Nationality: British
Residence: England
Born: 05/1967

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