Airport Property H1 Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSegro Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-09 · No cessation recorded
Source record 9781People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 11 historicalShow 11 historical appointments
JF
Julia FooResigned secretary
Resigned 2021-11-03 · 1 yr
DP
David ProctorResigned director
Resigned 2020-11-18 · 3 yrs · Director
EB
Elizabeth BleaseResigned secretary
Resigned 2017-03-09 · 4 yrs
AP
Ann PetersResigned director
Resigned 2017-03-09 · 6 yrs · Director
AP
Andrew PilsworthResigned director
Resigned 2017-03-09 · 6 yrs · Director
GO
Gareth OsbornResigned director
Resigned 2017-03-09 · 2 yrs · Director
BH
Barry HillResigned director
Resigned 2013-12-24 · 3 yrs · Chartered Surveyor
LG
Laurence GiardResigned director
Resigned 2012-05-17 · 1 yr · Finance Director
AH
Alan HollandResigned director
Resigned 2012-05-17 · 11 yrs · Director
RJ
Richard JonesResigned director
Resigned 2012-05-17 · 1 yr · Chartered Surveyor
MS
Marcus ShepherdResigned director
Resigned 2012-05-17 · Finance Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active