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Gatwick Airport Limited 5th floor Destinations place, Gatwick airport, gatwick, RH6 0NP

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GATWICK AIRPORT LIMITED is an active Private Limited Company, registered at Companies House under the number 01991018. GATWICK AIRPORT LIMITED was incorporated on 19 February 1986 with a registered office address based in Gatwick airport, gatwick. GATWICK AIRPORT LIMITED has been operating for 38 year(s) and 3 month(s). According to the latest confirmation statement submitted on 23 July 2023, there is currently 35 active director(s) and activities related to the SIC Code 52290 - Other transportation support activities.

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Name Change

Gatwick Airport Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 23 July 2023 (10 months ago)

Next confirmation dated 23 July 2024

Due by 6 August 2024 (3 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (5 months ago)

Accounts type was Full

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

01991018

Private Limited Company with Share Capital

Incorporation

19 February 1986

Incorporated 38 year(s) and 3 month(s) ago

Size

---

Classification Change

52290 - Other transportation support activities

Update Address

Registered Address

5Th Floor Destinations Place
Gatwick Airport, Gatwick
RH6 0NP

Country of Origin

United Kingdom

Update Active Officers (24)

ACTIVE

Tmf Corporate Administration Services Limited
Appointed on: 29 /10 /2010 - British

ACTIVE

Sir David Hartmann Higgins
Appointed on: 25 /01 /2017 - Chairman British

ACTIVE

Mr Michael John Mcghee
Appointed on: 03 /12 /2009 - Director British

ACTIVE

David Loch Mcmillan
Appointed on: 01 /04 /2013 - None British

ACTIVE

Stewart Wingate
Appointed on: 03 /12 /2009 - Chief Executive Officer British

ACTIVE

Mr William Alan Woodburn
Appointed on: 03 /12 /2009 - Director American

ACTIVE

Stewart Wingate
Appointed on: 03 /12 /2009 - Chief Executive Officer British

ACTIVE

Karim Mourad
Appointed on: 30 /04 /2019 - Director British

ACTIVE

Mr Remi Maumon De Longevialle
Appointed on: 10 /05 /2019 - Chief Financial Officer French

ACTIVE

Mr Pierre-Hugues Schmit
Appointed on: 10 /05 /2019 - Chief Commercial Officer French

ACTIVE

Mr Nicolas Notebaert
Appointed on: 10 /05 /2019 - Ceo French

ACTIVE

Mr Olivier Mathieu
Appointed on: 10 /05 /2019 - Executive Vice President French

ACTIVE

Mr Eric Marc Jacques Delobel
Appointed on: 24 /09 /2019 - Chief Technical Officer French

ACTIVE

Mr Philip Marc Iley
Appointed on: 20 /11 /2019 - Investment Professional British

ACTIVE

Mr Marten Per Soderbom
Appointed on: 22 /01 /2020 - Investment Professional Swedish

ACTIVE

Mr William Alan Woodburn
Appointed on: 03 /12 /2009 - Director American

ACTIVE

Mr Nicolas Dominique Notebaert
Appointed on: 10 /05 /2019 - Ceo French

ACTIVE

Mr Pierre-Hugues Paul, Louis Schmit
Appointed on: 10 /05 /2019 - Chief Commercial Officer French

ACTIVE

Mr Per Marten Soderbom
Appointed on: 22 /01 /2020 - Investment Professional Swedish

ACTIVE

Mr Pierre-Hugues Paul, Louis Schmit
Appointed on: 10 /05 /2019 - Chief Commercial Officer French

ACTIVE

Mr James William Butler
Appointed on: 23 /09 /2021 - Chief Financial Officer American

ACTIVE

Lucy Chadwick
Appointed on: 29 /06 /2022 - Partner British

ACTIVE

Mr Guillaume Dubois
Appointed on: 01 /11 /2023 - Chief Technical Officer French

ACTIVE

Mrs Margaret Anne Ford
Appointed on: 01 /11 /2023 - Non-Executive Director British

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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