LHR Airport Services Limited
- Company number
- 03414461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 1997
- Nature of business
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Previous names
- Duty Free Holdings Limited (until 11 Sep 1998)
- World Duty Free PLC (until 22 Nov 2006)
- World Duty Free Limited (until 11 Nov 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LINDSAY, Michael David | Director | 2 Oct 2024 | |
| BAKER, Ross Findlay Scott | Director | 17 Jan 2017 | |
| BARRETT, Pierpaolo De Stavola | Director | 30 Apr 2024 | 1 Oct 2024 |
| ANNETTS, Christopher John | Director | 17 Jan 2017 | 30 Apr 2024 |
| COEN, Jonathan Daniel | Director | 13 Jun 2016 | 17 Jan 2017 |
| BOIVIN, Normand | Director | 1 Sep 2014 | 17 Jan 2017 |
| WOODHEAD, Brian Robert | Director | 1 Sep 2014 | 1 Jun 2016 |
| LOPEZ SORIA, Fidel | Director | 8 Oct 2012 | 1 Sep 2014 |
| HOLLAND-KAYE, John William | Director | 31 Jul 2009 | 8 Oct 2012 |
| WOODHEAD, Brian Robert | Director | 31 Jul 2009 | 6 Dec 2011 |
| OOI, Shu Mei | Secretary | 28 Nov 2008 | 31 Aug 2010 |
| MORGAN, Terence David | Director | 3 Sep 2007 | 31 Jul 2009 |
| LEO, Jose | Director | 4 Oct 2006 | 31 Jul 2009 |
| GARROOD, Duncan Steven, Dr | Director | 30 Sep 2006 | 23 Feb 2009 |
| WELCH, Susan | Secretary | 1 Jun 2006 | 28 Nov 2008 |
| DOWDS, Donal | Director | 31 Mar 2007 | 3 Sep 2007 |
| WARD, Tony | Director | 19 Nov 1999 | 31 Mar 2007 |
| EWING, Margaret | Director | 31 Aug 2002 | 4 Oct 2006 |
| JURENKO, Andrew Tadeusz | Director | 1 Oct 2000 | 30 Sep 2006 |
| ROWSON, Rachel | Secretary | 4 Nov 2005 | 1 Jun 2006 |
| LEWIS, Maria Bernadette | Secretary | 16 Sep 1997 | 4 Nov 2005 |
| COLLIE, Brian Joseph | Director | 31 Jul 1997 | 31 Mar 2005 |
| HODGKINSON, Michael Stewart, Sir | Director | 1 Oct 1999 | 2 Apr 2003 |
| WALLS, John Russell Fotheringham | Director | 30 Jul 1997 | 31 Aug 2002 |
| KNOTT, Stephen John | Director | 1 Jan 1999 | 31 Oct 2001 |
| BOSQUEZ, Ramon | Director | 1 Dec 1998 | 11 Oct 2001 |
| LEAK, Robert | Director | 2 Feb 1998 | 30 Sep 2001 |
| LONGDON, Stephen John | Director | 16 Nov 1998 | 29 Jun 2001 |
| CATHEY, Patere | Director | 1 Dec 1998 | 31 Mar 2000 |
| BAXTER, Roger Henry | Director | 5 May 1998 | 27 Jan 2000 |
| CARFORA, Alfred | Director | 2 Feb 1998 | 15 Dec 1999 |
| EGAN, John Leopold, Sir | Director | 2 Feb 1998 | 7 Nov 1999 |
| EDMONDSON, John Hayward | Director | 5 May 1998 | 18 Dec 1998 |
| CUSHWAY, Philip James | Director | 2 Feb 1998 | 5 Apr 1998 |
| WILLIAMS HAMER, Gabrielle Mary | Secretary | 30 Jul 1997 | 16 Sep 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lhr Airports Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- BAKER, Ross Findlay Scott - Director at Heathrow Airport Limited
- BAKER, Ross Findlay Scott - Director at Heathrow Express Operating Company Limited
- BAKER, Ross Findlay Scott - Director at Heathrow Enterprises Limited
- BAKER, Ross Findlay Scott - Director at LHR Airports Limited
Companies at the same address
- ADI Finance 1 Limited (05723977)
- ADI Finance 2 Limited (05723973)
- BAA Pension Trust Company Limited (02379458)
- FGP Topco Limited (05723961)
- Heathrow (Sp) Limited (06458621)
- Heathrow Airport Holdings Limited (05757208)
- Heathrow Airport Limited (01991017)
- Heathrow Enterprises Limited (02767216)
- Heathrow Express Operating Company Limited (03145133)
- Heathrow Finance PLC (06458635)