London Luton Airport Operations Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Luton

Company Details

Business Name
London Luton Airport Operations Limited
Address
******************
SIC Codes
52230
SIC Description
Service activities incidental to air transportation
Company Number
03491213
Listing UID
172237

Location

Navigation House, Airport Way, Luton, LU2 9LY
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Geolocation Details

Latitude
51.877824
Longitude
-0.376338
Easting
511865.0
Northing
221163.0
Opportunities
10

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Permit Information

Registration Number
CBDL1041
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Wednesday, January 22, 2014

Products And Services

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Company Officers

SKEFFINGTON, Mee-Ling

Appointed On: October 19, 2021

Occupation: N/A

Role: secretary

Address: Percival House, 134 Percival Way, London Luton Airport, Luton, LU2 9NU, United Kingdom

BARAHONA PANES, Esther

Appointed On: September 25, 2024

Occupation: N/A

Role: director

Address: C/Peonias 12, 28042 Madrid, Spain

COLLETT, Christopher David

Appointed On: September 17, 2026

Occupation: N/A

Role: director

Address: Percival House, 134 Percival Way, London Luton Airport, Luton, LU2 9NU, United Kingdom

ESCRIG TEIGEIRO, Maria De Los Reyes

Appointed On: December 13, 2018

Occupation: N/A

Role: director

Address: Calle Peonias 12, 6 Planta, Edificio Piovera Azul, Madrid, 28042, Spain

GARCIA, Roberto Angel Ramirez

Appointed On: September 25, 2024

Occupation: N/A

Role: director

Address: C/Peonias 12, 28042 Spain, Spain

GARCIA SANGUINO, Mercedes Aurora

Appointed On: September 25, 2024

Occupation: N/A

Role: director

Address: Peonias, 12 6a Planta, Edificio Piovera Azul, Madrid, 28042, Spain

HERNANDEZ, Ignacio Castejon

Appointed On: September 25, 2024

Occupation: N/A

Role: director

Address: C/Peonias 12, 28042 Madrid, Spain

HUTTON, John, Lord

Appointed On: May 19, 2025

Occupation: N/A

Role: director

Address: Percival House, 134 Percival Way, London Luton Airport, Luton, LU2 9NU, United Kingdom

INCLAN, Emilio Rotondo

Appointed On: June 25, 2025

Occupation: N/A

Role: director

Address: Calle Peonias 12, 6 Planta, Edificio Pivera Azul, Madrid, 28042, Spain

LANDINEZ-GONZALEZ-VALCARCEL, Belen

Appointed On: May 23, 2019

Occupation: N/A

Role: director

Address: Calle Peonias No 12, 6 Planta, Edificio Pievera, Madrid, 28042, Spain

MARABINI RUIZ, Rodrigo

Appointed On: November 27, 2013

Occupation: N/A

Role: director

Address: Peonias 12, Madrid, 28042, Spain

MARTIN, Alberto

Appointed On: February 25, 2019

Occupation: N/A

Role: director

Address: Percival House, 134 Percival Way, London Luton Airport, Luton, LU2 9NU, United Kingdom

REES, David Rocyn

Appointed On: June 24, 2020

Occupation: N/A

Role: director

Address: Infrabridge Investors (Uk) Limited, 9 Bressendeon Place, N2 Building, Level 9, London, SW1E 5BY, United Kingdom

RODRIGUES CARVALHO PENA, Mario Rui

Appointed On: July 16, 2025

Occupation: N/A

Role: director

Address: Infrabridge Investors (Uk) Limited, 9 Bressenden Place, N2 Building, Level 9, London, SW1E 5BY, United Kingdom

SYMONDS, Justin Paul

Appointed On: September 19, 2023

Occupation: N/A

Role: director

Address: Infrabridge Investors (Uk) Limited, 9 Bressenden Place, N2 Building, Level 9, London, SW1E 5BY, United Kingdom

ADAMS, Phillip Arthur Leonard

Appointed On: November 5, 1999

Occupation: N/A

Role: secretary

Address: 118 Rickmansworth Road, Watford, Hertfordshire, WD1 7JG

Resigned On: January 8, 2001

CLIFTON, Roger Cheston

Appointed On: April 19, 2001

Occupation: N/A

Role: secretary

Address: Elmbridge House, Fridays Hill Fernhurst, Haslemere, West Sussex, GU27 3LL

Resigned On: June 13, 2008

DAFFERN, Paul George

Appointed On: January 8, 2001

Occupation: N/A

Role: secretary

Address: Woodlands, Oxford Road, Frilford Heath, Abingdon, Oxfordshire, OX13 5NN

Resigned On: April 19, 2001

ESAM, John Charles

Appointed On: August 19, 1998

Occupation: N/A

Role: secretary

Address: Yewtree House, 138 Weston Road, Olney, Buckinghamshire, MK46 5AF

Resigned On: September 30, 1999

GATEHOUSE, Mary Annabel

Appointed On: June 13, 2008

Occupation: N/A

Role: secretary

Address: Navigation House, Airport Way, London Luton Airport, Luton, Bedfordshire, LU2 9LY, United Kingdom

Resigned On: November 27, 2013

PAUL, Swati

Appointed On: May 5, 2020

Occupation: N/A

Role: secretary

Address: London Luton Airport, Percival House, Percival Way, Luton, Bedfordshire, LU2 9NU, United Kingdom

Resigned On: February 17, 2021

CLIFFORD CHANCE SECRETARIES LIMITED

Appointed On: January 12, 1998

Occupation: N/A

Role: corporate-secretary

Address: 200 Aldersgate Street, London, EC1A 4JJ

Resigned On: August 18, 1998

ELEMENTAL COMPANY SECRETARY LIMITED

Appointed On: January 22, 2014

Occupation: N/A

Role: corporate-secretary

Address: 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

Resigned On: June 7, 2017

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Appointed On: February 17, 2021

Occupation: N/A

Role: corporate-secretary

Address: Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

Resigned On: October 19, 2021

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Appointed On: June 7, 2017

Occupation: N/A

Role: corporate-secretary

Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Resigned On: May 5, 2020

ACQUAAH HARRISON, Andrew

Appointed On: April 1, 2004

Occupation: N/A

Role: director

Address: 7b York Gardens, Reigate, Surrey, RH2 9HQ

Resigned On: February 17, 2006

ADAMS, Phillip Arthur Leonard

Appointed On: November 5, 1999

Occupation: N/A

Role: director

Address: 118 Rickmansworth Road, Watford, Hertfordshire, WD1 7JG

Resigned On: January 8, 2001

AGUILAR IGLESIAS, Nuria

Appointed On: December 13, 2018

Occupation: N/A

Role: director

Address: Peonias 12, Madrid, 28042, Spain

Resigned On: May 22, 2019

ALFONSO, Juan Carlos

Appointed On: March 26, 2018

Occupation: N/A

Role: director

Address: Aena Office, Arturo Soria, 28043, Madrid, Spain

Resigned On: November 15, 2018

ALVAREZ-GALLEGO, Juan Jose

Appointed On: December 12, 2018

Occupation: N/A

Role: director

Address: Calle De Arturo Soria, No 109, Madrid, 28043, Spain

Resigned On: February 28, 2019

ALVAREZ-GALLEGO, Juan Jose

Appointed On: March 26, 2018

Occupation: N/A

Role: director

Address: Calle De Arturo Soria, No 109, Madrid, 28043, Spain

Resigned On: November 15, 2018

ALVAREZ-GALLEGO, Juan Jose

Appointed On: December 4, 2017

Occupation: N/A

Role: director

Address: Calle De Arturo Soria, No 109, Madrid, 28043, Spain

Resigned On: March 26, 2018

ANDRES-HERMAN, Marta

Appointed On: May 23, 2019

Occupation: N/A

Role: director

Address: Calle Peonias 12, 6 Planta, Edificio Pievera Azul, Madrid, 28042, Spain

Resigned On: September 25, 2024

ANGOITIA GRIJALBA, Juan

Appointed On: July 11, 2016

Occupation: N/A

Role: director

Address: Paseo De La Castellana 31., Madrid, 28046, Spain

Resigned On: June 26, 2018

ASCACIBAR, Jose Ignacio

Appointed On: March 26, 2018

Occupation: N/A

Role: director

Address: Peonias, 12 6a Planta, Edificio Piovera Azul, Madrid, 28042, Spain

Resigned On: October 24, 2022

Filing History

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