London Southend Airport Company Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Rochford

Company Details

Business Name
London Southend Airport Company Limited
Address
******************
SIC Codes
51101, 52103, 82990
SIC Description
Scheduled passenger air transport, Operation of warehousing and storage facilities for land transport activities, Other business support service activities n.e.c.
Company Number
02881745
Listing UID
148343

Location

New Airport Terminal Building, Southend Airport, Rochford, SS2 6YF
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Geolocation Details

Latitude
51.567695
Longitude
0.699104
Easting
587159.0
Northing
188876.0
Opportunities
12

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Permit Information

Registration Number
CBDL5064
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Friday, January 24, 2014

Products And Services

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Company Officers

DE RUN, Hamish

Appointed On: August 5, 2024

Occupation: N/A

Role: director

Address: London Southend Airport, London Southend Airport, Southend-On-Sea, Essex, SS2 6YF, United Kingdom

GARTON, Christopher Charles

Appointed On: August 5, 2024

Occupation: N/A

Role: director

Address: London Southend Airport, London Southend Airport, Southend-On-Sea, Essex, SS2 6YF, United Kingdom

HOSKINS, Richard

Appointed On: May 23, 2024

Occupation: N/A

Role: director

Address: 1001, Pennsylvania Avenue Nw, Washington Dc 20004, United States

LYNN, Catherine Susan, Ms.

Appointed On: May 21, 2024

Occupation: N/A

Role: director

Address: London Southend Airport, London Southend Airport, Southend-On-Sea, Essex, SS2 6YF, United Kingdom

BRACE, Louise Mary Helen

Appointed On: December 9, 2019

Occupation: N/A

Role: secretary

Address: Third Floor, 15 Stratford Place, London, W1C 1BE, England

Resigned On: March 5, 2021

BUTCHER, Richard Edward Charles

Appointed On: April 20, 2011

Occupation: N/A

Role: secretary

Address: 22, Soho Square, London, W1D 4NS

Resigned On: June 6, 2016

BUTCHER, Richard Edward Charles

Appointed On: December 5, 2008

Occupation: N/A

Role: secretary

Address: 21 Nook Lane Close, Dalston, Carlisle, CA5 7JA

Resigned On: March 2, 2009

HOWARTH, Trevor

Appointed On: March 2, 2009

Occupation: N/A

Role: secretary

Address: Brantwood, Town Lane, Whittle Le Woods, Chorley, Lancashire, PR6 7DH

Resigned On: April 20, 2011

MAWLAW SECRETARIES LIMITED

Appointed On: December 17, 1993

Occupation: N/A

Role: corporate-secretary

Address: 20, Black Friars Lane, London, EC4V 6HD

Resigned On: December 5, 2008

BRADY, Warwick

Appointed On: November 13, 2017

Occupation: N/A

Role: director

Address: Third Floor, 15 Stratford Place, London, W1C 1BE, England

Resigned On: April 30, 2021

CAMBIDGE, Thomas Roy John

Appointed On: May 23, 2024

Occupation: N/A

Role: director

Address: 1, St. James's Market, London, SW1Y 4AH, England

Resigned On: August 5, 2024

CAMPBELL, Anthony Roger

Appointed On: May 25, 2004

Occupation: N/A

Role: director

Address: Thresher Barn, Boreat Barton High Bickington, Umberleigh, North Devon, EX37 9BJ

Resigned On: December 5, 2008

DE BRUNNER, Aidan Whiteman

Appointed On: March 1, 2023

Occupation: N/A

Role: director

Address: London Southend Airport, London Southend Airport, Southend-On-Sea, Essex, SS2 6YF, United Kingdom

Resigned On: May 23, 2024

DILWORTH, Nicholas Anthony

Appointed On: March 8, 2021

Occupation: N/A

Role: director

Address: Third Floor, 15 Stratford Place, London, W1C 1BE, England

Resigned On: April 10, 2024

FADIL, Susan Carol

Appointed On: December 17, 1993

Occupation: N/A

Role: nominee-director

Address: Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB

Resigned On: February 3, 1994

GIRDWOOD, Lewis Ian

Appointed On: March 20, 2020

Occupation: N/A

Role: director

Address: Third Floor, 15 Stratford Place, London, W1C 1BE, England

Resigned On: July 24, 2023

GREWOCK, Philip David

Appointed On: September 12, 2022

Occupation: N/A

Role: director

Address: London Southend Airport, London Southend Airport, Southend-On-Sea, Essex, SS2 6YF, United Kingdom

Resigned On: May 23, 2024

GUMMERS, Eric Michael

Appointed On: December 17, 1993

Occupation: N/A

Role: nominee-director

Address: 9 Vincent Square Mansions, Walcott Street, London, SW1P 2NT

Resigned On: February 3, 1994

HAYLES, Michael Robin Prior

Appointed On: February 3, 1994

Occupation: N/A

Role: director

Address: Hazeldene House, Carmel Street, Great Chesterford, Saffron Walden, Essex, CB10 1PH

Resigned On: August 20, 2002

HORNE, Jonathan Ashley

Appointed On: June 6, 2016

Occupation: N/A

Role: director

Address: Third Floor, 15 Stratford Place, London, W1C 1BE, England

Resigned On: August 1, 2018

JACKSON, Ricky Martyn

Appointed On: June 6, 2016

Occupation: N/A

Role: director

Address: Third Floor, 15 Stratford Place, London, W1C 1BE, England

Resigned On: March 20, 2020

JONES, Glyn

Appointed On: June 6, 2016

Occupation: N/A

Role: director

Address: Third Floor, 15 Stratford Place, London, W1C 1BE, England

Resigned On: March 20, 2020

KITCHING, John Everley Michael

Appointed On: March 11, 1994

Occupation: N/A

Role: director

Address: Manor Farm, Hannington, Tadley, Hampshire, RG26 5TZ

Resigned On: April 19, 1995

QUNASH, Lubna

Appointed On: May 23, 2024

Occupation: N/A

Role: director

Address: 1, St. James's Market, London, SW1Y 4AH, United Kingdom

Resigned On: April 7, 2025

STOBART, William

Appointed On: December 5, 2008

Occupation: N/A

Role: director

Address: Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, United Kingdom

Resigned On: April 10, 2014

STONE, Barry

Appointed On: February 3, 1994

Occupation: N/A

Role: director

Address: 138 Neil Armstrong Way, Eastwood, Leigh On Sea, Essex, SS2 5UL

Resigned On: December 21, 1994

TINKLER, William Andrew

Appointed On: December 5, 2008

Occupation: N/A

Role: director

Address: Third Floor, 15 Stratford Place, London, W1C 1BE, England

Resigned On: June 14, 2018

UPTON, John Andrew

Appointed On: September 12, 2022

Occupation: N/A

Role: director

Address: London Southend Airport, London Southend Airport, Southend-On-Sea, Essex, SS2 6YF, United Kingdom

Resigned On: May 23, 2024

WALTERS, Andrew Richard

Appointed On: February 3, 1994

Occupation: N/A

Role: director

Address: Well House Farm, Well, Hook, Hampshire, RG29 1TL

Resigned On: December 5, 2008

WELCH, Alastair James Macpherson

Appointed On: February 1, 2007

Occupation: N/A

Role: director

Address: Tythe Barn, Pump Hill, Brent Pelham, Hertfordshire, SG9 0HR

Resigned On: July 31, 2013

WHAWELL, Benjamin Mark

Appointed On: December 5, 2008

Occupation: N/A

Role: director

Address: Third Floor, 15 Stratford Place, London, W1C 1BE, England

Resigned On: November 13, 2017

Filing History

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