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Jméno	London Luton Airport Operations Limited
Adresa	Percival House 134 Percival Way London Luton Airport Luton LU2 9NU
VAT ID (DIČ)	no VAT ID available
Company No.	03491213 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	52230 Service activities incidental to air transportation
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB London Luton Airport Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03491191 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (19)

Source: Companies House

Escrig Teigeiro, Maria De Los Reyes Edificio Piovera Azul, Madrid, 28042, Spain Status: Active Notified: 13/12/2018 Date of Birth: 01/1970 Occupation: Lawyer Role: Director Country of Residence: Spain Nationality: Spanish

Ferguson, Graeme Peter Victoria Street, London, England Status: Active Notified: 24/06/2020 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Garcia Sanguino, Mercedes Aurora Madrid, Spain Status: Active Notified: 25/09/2024 Occupation: Legal Manager Role: Director Country of Residence: Spain Nationality: Spanish

Garcia, Roberto Angel Ramirez 28042 Spain, Spain Status: Active Notified: 25/09/2024 Occupation: Cfo Role: Director Country of Residence: Spain Nationality: Spanish

Hernandez, Ignacio Castejon 28042 Madrid, Spain Status: Active Notified: 25/09/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: Spain Nationality: Spanish

Landinez-Gonzalez-Valcarcel, Belen Edificio Pievera, Madrid, Spain Status: Active Notified: 23/05/2019 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Ludeman, Keith Lawrence London Luton Airport, Luton, United Kingdom Status: Active Notified: 23/05/2019 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Marabini Ruiz, Rodrigo Madrid, Spain Status: Active Notified: 27/11/2013 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Martin, Alberto London Luton Airport, Luton, United Kingdom Status: Active Notified: 25/02/2019 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

Mccord, Richard Matthew Luton, Bedfordshire, United Kingdom Status: Active Notified: 16/03/2021 Date of Birth: 09/1973 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Rees, David Rocyn Victoria Street, London, England Status: Active Notified: 24/06/2020 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rodrigues Carvalho Pena, Mario Rui London, United Kingdom Status: Active Notified: 26/06/2024 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Portuguese

Skeffington, Mee-Ling London Luton Airport, Luton, United Kingdom Status: Active Notified: 19/10/2021 Role: Secretary

Symonds, Justin Paul Victoria Street, London, England Status: Active Notified: 19/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Andres-Herman, Marta Edificio Pievera Azul, Madrid, Spain Status: Ceased Notified: 23/05/2019 Ceased: 25/09/2024 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Barahona Panes, Esther 28042 Madrid, Spain Status: Ceased Notified: 25/09/2024 Ceased: 25/09/2024 Date of Birth: 06/1976 Occupation: Asset Manager Role: Director Country of Residence: Spain Nationality: Spanish

Leo Vizcaino, Jose Madrid, Spain Status: Ceased Notified: 11/07/2016 Ceased: 12/04/2024 Date of Birth: 05/1960 Occupation: Cfo Aena Role: Director Country of Residence: Spain Nationality: Spanish

Nunez, Marta London Luton Airport, Luton, United Kingdom Status: Ceased Notified: 28/04/2021 Ceased: 12/04/2024 Date of Birth: 11/1961 Occupation: Head Of Treasury And Financing Role: Director Country of Residence: Spain Nationality: Spanish

Renton, Elliot Paul Luton, United Kingdom Status: Ceased Notified: 11/07/2016 Ceased: 05/09/2017 Occupation: Finance Director London Luton Role: Director Country of Residence: United Kingdom Nationality: British

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London Luton Airport Operations Limited

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Persons with Significant Control (1)

Officers (19)