London Luton Airport Group Limited

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• London Luton Airport Holdings I Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• ceased
  

Officers (66)

• Garcia, Roberto Angel Ramirez Director · appointed 2025
• Barahona Panes, Esther Director · appointed 2025
• Rees, David Rocyn Director · appointed 2025
• Symonds, Justin Paul Director · appointed 2025
• Rodrigues Carvalho Pena, Mario Rui Director · appointed 2025
• Landinez-Gonzalez-Valcarcel, Maria Belen Director · appointed 2025
• Hutton, John, Lord Director · appointed 2025
• Hernandez, Ignacio Castejon Director · appointed 2025
• Inclan, Emilio Rotondo Director · appointed 2025
• Garcia Sanguino, Mercedes Aurora Director · appointed 2025
• Skeffington, Mee-Ling Secretary · appointed 2021
• Teigeiro, Maria De Los Reyes Escrig Director · appointed 2015
• Marabini Ruiz, Rodrigo Director · appointed 2011
• LEO Vizcaino, Jose Former Director · appointed 2021 · resigned 2024
• Holgueras, Marta Nunez Former Director · appointed 2021 · resigned 2024
• Zuleta Perez DE Guzman, Ana Luisa Former Director · appointed 2021 · resigned 2022
• Ferguson, Graeme Peter Former Director · appointed 2020 · resigned 2025
• Paul, Swati Former Secretary · appointed 2020 · resigned 2021
• Ludeman, Keith Lawrence Former Director · appointed 2019 · resigned 2025
• Brown, Malcolm Former Director · appointed 2019 · resigned 2020
• Rees, Hywel Gwyn Former Director · appointed 2018 · resigned 2019
• Ascacibar, Jose Ignacio Former Director · appointed 2018 · resigned 2022
• Liau, Andrew Samuel Former Director · appointed 2016 · resigned 2018
• Barton, Nicholas Former Director · appointed 2016 · resigned 2018
• Domingo Calvo, Mariano Former Director · appointed 2016 · resigned 2021
• Angoitia Grijalba, Juan Former Director · appointed 2016 · resigned 2016
• Leal DE Carlos, Maria Jose Former Director · appointed 2016 · resigned 2018
• Brennan, Daniel Joseph, Lord Former Director · appointed 2014 · resigned 2016
• Condie, Clive William Former Director · appointed 2013 · resigned 2018
• Echegaray DEL Pozo, Fernando Former Director · appointed 2013 · resigned 2016
• Ferreras, Beatriz Puente Former Director · appointed 2013 · resigned 2015
• Mazza, Rosario Former Director · appointed 2013 · resigned 2014
• Woodward, Alexander James Former Director · appointed 2013 · resigned 2013
• Lerma Gaude, ÁNgel Pablo Former Director · appointed 2011 · resigned 2011
• Lerma Gaude, Angel Pablo Former Director · appointed 2011 · resigned 2011
• Gatehouse, Mary Annabel Former Director · appointed 2008 · resigned 2013
• DEL RIO Carcano, Carlos Francisco Former Director · appointed 2007 · resigned 2013
• Puig I Raposo, Miquel Former Director · appointed 2006 · resigned 2007
• Harrison, Albert Former Director · appointed 2005 · resigned 2006
• Alvarez Amador, Miguel Former Director · appointed 2005 · resigned 2011
• Kerr, David William Former Director · appointed 2004 · resigned 2004
• Lush, Paul Jeffrey Former Director · appointed 2004 · resigned 2004
• LIU, Isabel Hsiao Wen Former Director · appointed 2002 · resigned 2003
• James, Kathryn Former Director · appointed 2001 · resigned 2002
• Clifton, Roger Cheston Former Director · appointed 2001 · resigned 2008
• Thomas, Gilbert Stanley, Sir Former Director · appointed 2001 · resigned 2004
• Price, Caroline Fiona Former Director · appointed 2001 · resigned 2005
• Daffern, Paul George Former Secretary · appointed 2001 · resigned 2001
• Henderson, Simon Anthony Glidden Former Director · appointed 2000 · resigned 2001
• Adams, Phillip Arthur Leonard Former Secretary · appointed 1999 · resigned 2001
• Kehoe CBE, Paul Former Director · appointed 1999 · resigned 2002
• Brooks, Keith Michael Former Director · appointed 1999 · resigned 2005
• Welton, Stephen Frank Former Director · appointed 1999 · resigned 2000
• Macdonald, Jonathan Church Former Director · appointed 1999 · resigned 2002
• Middleton, Peter James Former Director · appointed 1999 · resigned 2000
• Esam, John Charles Former Secretary · appointed 1999 · resigned 1999
• Curry, Philip Former Director · appointed 1998 · resigned 2002
• Mcclatchey, Robert Sean Former Director · appointed 1998 · resigned 2001
• Williams, Roy Arthur Former Director · appointed 1998 · resigned 1998
• Bullock, Robert Benson Former Director · appointed 1998 · resigned 1999
• Smith, Robin Geoffrey Gilbert Former Secretary · appointed 1998 · resigned 1999
• Bishop, Anthony J Former Director · appointed 1998 · resigned 1998
• Mawdsley, Alan Dean Former Director · appointed 1998 · resigned 1999
• Smith, Bryan Robin Geoffrey Gilbert Former Director · appointed 1998 · resigned 2001
• Charlton, Peter John Former Director · appointed 1998 · resigned 1998
• Richards, Martin Edgar Former Director · appointed 1998 · resigned 1998

Directors and officers on the Companies House record, current and former.