LONDON LUTON AIRPORT HOLDINGS II LIMITED

LONDON LUTON AIRPORT HOLDINGS II LIMITED is a Ltd currently active, incorporated on 2013-11-12. There are 12 active officer(s) on record. 4 charge(s) registered, 2 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

17% board churn in the last 12 months — within normal range.

Recent board changes

GARCIA, Roberto Angel Ramirez· Director
Appointed 2025-10-21
REES, David Rocyn· Director
Appointed 2025-10-21
SYMONDS, Justin Paul· Director
Appointed 2025-10-21
FERGUSON, Graeme Peter· Director
Resigned 2025-09-11

SKEFFINGTON, Mee-Ling

Secretary

Active

Appointed: 2021-11-17

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ESCRIG TEIGEIRO, Maria De Los Reyes

Director

Active

Appointed: 2019-05-20
Nationality: Spanish
Residence: Spain
Born: 01/1970

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GARCIA, Roberto Angel Ramirez

Director

Active

Appointed: 2025-10-21
Nationality: Spanish
Residence: Spain
Born: 08/1975

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GARCIA SANGUINO, Mercedes Aurora

Director

Active

Appointed: 2025-03-24
Nationality: Spanish
Residence: Spain
Born: 11/1973

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HERNANDEZ, Ignacio Castejon

Director

Active

Appointed: 2025-03-24
Nationality: Spanish
Residence: Spain
Born: 05/1977

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HUTTON, John, Lord

Director

Active

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

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INCLAN, Emilio Rotondo

Director

Active

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

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LANDINEZ-GONZALEZ-VALCARCEL, Maria Belen

Director

Active

Appointed: 2025-06-25
Nationality: Spanish
Residence: Spain
Born: 10/1970

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MARABINI RUIZ, Rodrigo

Director

Active

Appointed: 2021-11-17
Nationality: Spanish
Residence: Spain
Born: 11/1962

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REES, David Rocyn

Director

Active

Appointed: 2025-10-21
Nationality: British
Residence: United Kingdom
Born: 04/1959

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RODRIGUES CARVALHO PENA, Mario Rui

Director

Active

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

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SYMONDS, Justin Paul

Director

Active

Appointed: 2025-10-21
Nationality: British
Residence: United Kingdom
Born: 01/1967

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PAUL, Swati

Secretary

Resigned

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

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ELEMENTAL COMPANY SECRETARY LIMITED

Corporate Secretary

Resigned

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

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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2021-02-17
Resigned: 2021-11-17

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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Corporate Secretary

Resigned

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

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ANGOITIA GRIJALBA, Juan

Director

Resigned

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

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ANGOITIA GRIJALBA, Juan

Director

Resigned

Appointed: 2013-11-12
Resigned: 2016-07-11
Nationality: Spanish
Residence: Spain
Born: 11/1970

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ASCACIBAR, Jose Ignacio

Director

Resigned

Appointed: 2021-11-17
Resigned: 2022-10-24
Nationality: Spanish
Residence: Spain
Born: 05/1964

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BRENNAN, Daniel Joseph, Lord

Director

Resigned

Appointed: 2014-10-16
Resigned: 2016-07-11
Nationality: British
Residence: England
Born: 03/1942

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BROWN, Malcolm

Director

Resigned

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

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CAMPOMANES CAMINO, Marta

Director

Resigned

Appointed: 2016-07-11
Resigned: 2019-05-20
Nationality: Spanish
Residence: Spain
Born: 08/1967

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CONDIE, Clive William

Director

Resigned

Appointed: 2013-11-12
Resigned: 2018-06-26
Nationality: British
Residence: England
Born: 07/1960

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DOMINGO CALVO, Mariano

Director

Resigned

Appointed: 2016-07-11
Resigned: 2021-10-04
Nationality: Spanish
Residence: Spain
Born: 07/1966

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ECHEGARAY DEL POZO, Fernando

Director

Resigned

Appointed: 2013-11-12
Resigned: 2016-07-11
Nationality: Spanish
Residence: Spain
Born: 11/1959

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FERGUSON, Graeme Peter

Director

Resigned

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

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FERRERAS, Beatriz Puente

Director

Resigned

Appointed: 2013-11-12
Resigned: 2015-05-29
Nationality: Spanish
Residence: Spain
Born: 02/1972

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HERRADON, Susana Garcia

Director

Resigned

Appointed: 2016-07-11
Resigned: 2021-10-06
Nationality: Spanish
Residence: Spain
Born: 08/1958

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HOLGUERAS, Marta Nunez

Director

Resigned

Appointed: 2021-11-17
Resigned: 2024-04-12
Nationality: Spanish
Residence: Spain
Born: 11/1961

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LANDINEZ-GONZALEZ-VALCARCEL, Maria Belen

Director

Resigned

Appointed: 2022-11-17
Resigned: 2025-06-25
Nationality: Spanish
Residence: Spain
Born: 10/1970

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LIAU, Andrew Samuel

Director

Resigned

Appointed: 2013-11-12
Resigned: 2018-06-26
Nationality: Canadian
Residence: United Kingdom
Born: 01/1979

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LUDEMAN, Keith Lawrence

Director

Resigned

Appointed: 2019-09-25
Resigned: 2025-01-31
Nationality: British
Residence: United Kingdom
Born: 01/1950

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MARABINI RUIZ, Rodrigo

Director

Resigned

Appointed: 2013-11-12
Resigned: 2016-07-11
Nationality: Spanish
Residence: Spain
Born: 11/1962

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MAZZA, Rosario

Director

Resigned

Appointed: 2013-11-12
Resigned: 2014-10-16
Nationality: Italian
Residence: United Kingdom
Born: 10/1983

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REES, David Rocyn

Director

Resigned

Appointed: 2020-06-24
Resigned: 2025-09-11
Nationality: British
Residence: United Kingdom
Born: 04/1959

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REES, Hywel Gwyn

Director

Resigned

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

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TEIGEIRO, Maria De Los Reyes Escrig

Director

Resigned

Appointed: 2015-05-29
Resigned: 2015-10-02
Nationality: Spanish
Residence: Spain
Born: 01/1970

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VIZCAINO, Jose Leo

Director

Resigned

Appointed: 2021-11-17
Resigned: 2024-04-12
Nationality: Spanish
Residence: Spain
Born: 05/1960

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VIZCAINO, Jose Leo

Director

Resigned

Appointed: 2015-10-26
Resigned: 2016-07-11
Nationality: Spanish
Residence: Spain
Born: 05/1960

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ZULETA PEREZ DE GUZMAN, Ana Luisa

Director

Resigned

Appointed: 2021-11-17
Resigned: 2022-10-26
Nationality: Spanish
Residence: Spain
Born: 06/1988

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