GATWICK AIRPORT FINANCE PLC

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19 officers / 8 resignations

HIGGINS, David Hartmann, Sir

Correspondence address
5th Floor Destinations Place, Gatwick Airport, Gatwick, West Sussex, United Kingdom, RH6 0NP
Role ACTIVE
director
Date of birth
November 1954
Appointed on
1 November 2023
Nationality
British
Occupation
Non-Executive Director
 
Source data

DUBOIS, Guillaume

Correspondence address
C/O Gatwick Airport Limited 5th Floor, Destination Place, London Gatwick Airport, United Kingdom, RH6 0NP
Role ACTIVE
director
Date of birth
January 1976
Appointed on
1 November 2023
Nationality
French
Occupation
Chief Technical Officer
 
Source data

CHADWICK, Lucy

Correspondence address
The Peak 5 Wilton Road, London, United Kingdom, SW1V 1AN
Role ACTIVE
director
Date of birth
February 1967
Appointed on
29 June 2022
Nationality
British
Occupation
Partner
 
Source data

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role ACTIVE
corporate-secretary
Appointed on
17 March 2021
 
Source data

Average house price in the postcode EC2R 7HJ £111,000

DELOBEL, Eric Marc Jacques

Correspondence address
5th Floor Destinations Place, South Terminal, Gatwick Airport, Gatwick, West Sussex, United Kingdom, RH6 0NP
Role ACTIVE
director
Date of birth
February 1970
Appointed on
26 August 2020
Resigned on
1 November 2023
Nationality
French
Occupation
Chief Technical Officer
 
Source data

ILEY, Philip Marc

Correspondence address
C/O Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role ACTIVE
director
Date of birth
October 1971
Appointed on
20 November 2019
Nationality
British
Occupation
Investment Professional
 
Source data

Average house price in the postcode EC4A 4AB £97,690,000

MATHIEU, Olivier Patrick Jacques

Correspondence address
Vinci Concessions 1973, Boulevard De La Defense, Cs 10268, Nanterre Cedex, France, 92757
Role ACTIVE
director
Date of birth
April 1973
Appointed on
27 June 2019
Nationality
French
Occupation
Company Director
 
Source data

NOTEBAERT, Nicolas Dominique

Correspondence address
Vinci Concessions 1973, Boulevard De La Defense, Cs 10268, Nanterre Cedex, France, 92757
Role ACTIVE
director
Date of birth
January 1970
Appointed on
27 June 2019
Nationality
French
Occupation
Company Director
 
Source data

MAUMON DE LONGEVIALLE, Remi

Correspondence address
Vinci Concessions 1973, Boulevard De La Defense, Cs 10268, Nanterre Cedex, France, 92757
Role ACTIVE
director
Date of birth
June 1984
Appointed on
27 June 2019
Nationality
French
Occupation
Company Director
 
Source data

SODERBOM, Per Marten

Correspondence address
C/O Tmf Group, 13th Floor One Angel Court, London, England, EC2R 7HJ
Role ACTIVE
director
Date of birth
August 1975
Appointed on
27 June 2019
Nationality
Swedish
Occupation
Company Director
 
Source data

Average house price in the postcode EC2R 7HJ £111,000

SCHMIT, Pierre-Hugues Paul, Louis

Correspondence address
Vinci Concessions 1973, Boulevard De La Defense, Cs 10268, Nanterre Cedex, France, 92757
Role ACTIVE
director
Date of birth
December 1978
Appointed on
27 June 2019
Nationality
French
Occupation
Company Director
 
Source data

MCCARTHY, JOHN BENEDICT

Correspondence address
211 CORNICHE STREET, ABU DHABI
Role ACTIVE
Director
Date of birth
October 1958
Appointed on
25 September 2013
Nationality
AUSTRALIAN
Occupation
GLOBAL HEAD OF INFRASTRUCTURE

MCCARTHY, JOHN BENEDICT

Correspondence address
211 CORNICHE, ABU DHABI, UNITED ARAB EMIRATES
Role ACTIVE
Director
Date of birth
October 1958
Appointed on
25 September 2013
Nationality
AUSTRALIAN
Occupation
GLOBAL HEAD OF INFRASTRUCTURE

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
8th Floor 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role ACTIVE
corporate-secretary
Appointed on
31 December 2010
Resigned on
17 March 2021
 
Source data

Average house price in the postcode EC4A 4AB £97,690,000

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role ACTIVE
Secretary
Appointed on
31 December 2010
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

GILLESPIE SMITH, ANDREW HARVEY

Correspondence address
5TH FLOOR, DESTINATIONS PLACE GATWICK AIRPORT, GATWICK, WEST SUSSEX, UNITED KINGDOM, RH6 0NP
Role ACTIVE
Director
Date of birth
May 1967
Appointed on
27 November 2009
Nationality
BRITISH
Occupation
DIRECTOR

WOODBURN, William Alan

Correspondence address
5th Floor Destinations Place, Gatwick Airport, Gatwick, West Sussex, United Kingdom, RH6 0NP
Role ACTIVE
director
Date of birth
January 1951
Appointed on
7 May 2009
Resigned on
1 November 2023
Nationality
American
Occupation
Director
 
Source data

WOODBURN, WILLIAM ALAN

Correspondence address
5TH FLOOR DESTINATIONS PLACE, GATWICK AIRPORT, GATWICK, WEST SUSSEX, UNITED KINGDOM, RH6 0NP
Role ACTIVE
Director
Date of birth
January 1951
Appointed on
7 May 2009
Nationality
AMERICAN
Occupation
DIRECTOR

MCGHEE, MICHAEL JOHN

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role ACTIVE
Director
Date of birth
June 1956
Appointed on
7 May 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode EC4A 3AE £31,389,000

HIME, JAMES ARCHIE

Correspondence address
211 CORNICHE STREET, AL MARINA VILLAGE OFFICE PARK, ABU DHABI, UNITED ARAB EMIRATES
Role RESIGNED
Director
Date of birth
February 1954
Appointed on
30 January 2013
Resigned on
16 September 2013
Nationality
U.A.E.
Occupation
CHIEF FINANCIAL OFFICE

MAWLAW SECRETARIES LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
10 February 2010
Resigned on
31 December 2010
Nationality
NATIONALITY UNKNOWN

KOSKI, CHRISTOPHER ROBERT

Correspondence address
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH , 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
May 1970
Appointed on
27 November 2009
Resigned on
29 October 2012
Nationality
CANADIAN
Occupation
GLOBAL HEAD OF INFRASTRUCTURE FINANCE

Average house price in the postcode EC4A 3AE £31,389,000

MOURAD, KARIM

Correspondence address
VILLA B20 LIWA VILLAGE, ABU DHABI, UNITED ARAB EMIRATES
Role RESIGNED
Director
Date of birth
July 1974
Appointed on
27 November 2009
Resigned on
29 October 2012
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

TRUSEC LIMITED

Correspondence address
2 LAMBS PASSAGE, LONDON, EC1Y 8BB
Role RESIGNED
Nominee Director
Appointed on
1 May 2009
Resigned on
7 May 2009

MONIR, NICOLE FRANCES

Correspondence address
92 CROSSLANDS, CADDINGTON, LUTON, BEDFORDSHIRE, LU1 4ER
Role RESIGNED
Director
Date of birth
May 1967
Appointed on
1 May 2009
Resigned on
1 May 2009
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode LU1 4ER £576,000

TRUSEC LIMITED

Correspondence address
2 LAMBS PASSAGE, LONDON, EC1Y 8BB
Role RESIGNED
Nominee Secretary
Appointed on
1 May 2009
Resigned on
7 May 2009

COLLINSON, RICHARD HUGH

Correspondence address
FLAT ONE ONE WAPPING HIGH STREET, LONDON, GREATER LONDON, ENGLAND, E1W 1BH
Role RESIGNED
Director
Date of birth
September 1981
Appointed on
1 May 2009
Resigned on
7 May 2009
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode E1W 1BH £1,118,000

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