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  • maria leal de carlos

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  • LEAL DE CARLOS, Maria Jose

  • Nationality: Spanish
  • Address: Spain, Spain
  • UK

    LONDON LUTON AIRPORT GROUP LIMITED

  • 03491191
  • LIVE
  • Date Incorporated: 

  • ASCACIBAR, Jose Ignacio

  • Director - Resigned
  • Appointed: 2018-06-25
  • Resigned: 2022-10-24

  • BARTON, Nicholas

  • Director - Resigned
  • Appointed: 2016-10-11
  • Resigned: 2018-12-14

  • DOMINGO CALVO, Mariano

  • Director - Resigned
  • Appointed: 2016-07-11
  • Resigned: 2021-10-06

  • GARCIA SANGUINO, Mercedes Aurora

  • Director - Resigned
  • Appointed: 2016-07-11
  • Resigned: 2021-11-17

  • MARABINI RUIZ, Rodrigo

  • Director - Resigned
  • Appointed: 2011-12-02
  • Resigned: 2013-04-29

  • REES, Hywel Gwyn

  • Director - Resigned
  • Appointed: 2018-06-26
  • Resigned: 2019-06-28

  • ALVAREZ AMADOR, Miguel

  • Director - Resigned
  • Appointed: 2005-09-20
  • Resigned: 2011-03-14

  • ANGOITIA GRIJALBA, Juan

  • Director - Resigned
  • Appointed: 2013-11-29
  • Resigned: 2016-07-11

  • BISHOP, Anthony J

  • Director - Resigned
  • Appointed: 1998-05-21
  • Resigned: 1998-08-19

  • BRENNAN, Daniel Joseph, Lord

  • Director - Resigned
  • Appointed: 2014-10-16
  • Resigned: 2016-07-11

  • BROOKS, Keith Michael

  • Director - Resigned
  • Appointed: 1999-10-21
  • Resigned: 2005-06-30

  • BULLOCK, Robert Benson

  • Director - Resigned
  • Appointed: 1998-08-19
  • Resigned: 1999-10-20

  • CHARLTON, Peter John

  • Director - Resigned
  • Appointed: 1998-01-12
  • Resigned: 1998-05-21

  • CLIFTON, Roger Cheston

  • Director - Resigned
  • Appointed: 2006-10-30
  • Resigned: 2008-06-13

  • CONDIE, Clive William

  • Director - Resigned
  • Appointed: 2002-06-01
  • Resigned: 2004-05-14

  • CURRY, Philip

  • Director - Resigned
  • Appointed: 1998-10-16
  • Resigned: 2002-05-31

  • DEL RIO CARCANO, Carlos Francisco

  • Director - Resigned
  • Appointed: 2007-07-06
  • Resigned: 2013-04-29

  • ECHEGARAY DEL POZO, Fernando

  • Director - Resigned
  • Appointed: 2013-11-27
  • Resigned: 2016-07-11

  • FERRERAS, Beatriz Puente

  • Director - Resigned
  • Appointed: 2013-11-27
  • Resigned: 2015-05-29

  • GATEHOUSE, Mary Annabel

  • Director - Resigned
  • Appointed: 2013-04-29
  • Resigned: 2013-11-27

  • HARRISON, Albert

  • Director - Resigned
  • Appointed: 2005-09-20
  • Resigned: 2006-10-31

  • HENDERSON, Simon Anthony Glidden

  • Director - Resigned
  • Appointed: 1998-08-19
  • Resigned: 1999-09-27

  • JAMES, Kathryn

  • Director - Resigned
  • Appointed: 2001-05-01
  • Resigned: 2002-01-22

  • KEHOE, Paul

  • Director - Resigned
  • Appointed: 1999-10-21
  • Resigned: 2002-01-22

  • KERR, David William

  • Director - Resigned
  • Appointed: 2004-06-01
  • Resigned: 2004-12-02

  • LERMA GAUDE, Ángel Pablo

  • Director - Resigned
  • Appointed: 2011-12-02
  • Resigned: 2011-12-02

  • LIAU, Andrew Samuel

  • Director - Resigned
  • Appointed: 2013-11-27
  • Resigned: 2016-10-11

  • LIU, Isabel Hsiao Wen

  • Director - Resigned
  • Appointed: 2002-06-01
  • Resigned: 2003-01-03

  • LUSH, Paul Jeffrey

  • Director - Resigned
  • Appointed: 2003-07-30
  • Resigned: 2004-02-28

  • MACDONALD, Jonathan Church

  • Director - Resigned
  • Appointed: 1999-08-26
  • Resigned: 2002-05-31

  • MAWDSLEY, Alan Dean

  • Director - Resigned
  • Appointed: 1998-05-21
  • Resigned: 1999-07-13

  • MAZZA, Rosario

  • Director - Resigned
  • Appointed: 2013-11-27
  • Resigned: 2014-10-16

  • MCCLATCHEY, Robert Sean

  • Director - Resigned
  • Appointed: 1998-08-19
  • Resigned: 2001-03-21

  • MIDDLETON, Peter James

  • Director - Resigned
  • Appointed: 1999-05-20
  • Resigned: 2000-06-30

  • PRICE, Caroline Fiona

  • Director - Resigned
  • Appointed: 2001-04-19
  • Resigned: 2005-06-30

  • PUIG I RAPOSO, Miquel

  • Director - Resigned
  • Appointed: 2005-04-05
  • Resigned: 2005-09-20

  • RICHARDS, Martin Edgar

  • Director - Resigned
  • Appointed: 1998-01-12
  • Resigned: 1998-05-21

  • SMITH, Bryan Robin Geoffrey Gilbert

  • Director - Resigned
  • Appointed: 1998-05-21
  • Resigned: 2001-03-21

  • TEIGEIRO, Maria De Los Reyes Escrig

  • Director - Resigned
  • Appointed: 2015-05-29
  • Resigned: 2015-10-02

  • THOMAS, Gilbert Stanley, Sir

  • Director - Resigned
  • Appointed: 2001-04-19
  • Resigned: 2004-12-02

  • VIZCAINO, Jose Leo

  • Director - Resigned
  • Appointed: 2015-10-02
  • Resigned: 2016-07-11

  • WELTON, Stephen Frank

  • Director - Resigned
  • Appointed: 1999-09-27
  • Resigned: 2000-06-02

  • WILLIAMS, Roy Arthur

  • Director - Resigned
  • Appointed: 1998-08-19
  • Resigned: 1998-10-16

  • WOODWARD, Alexander James

  • Director - Resigned
  • Appointed: 2013-04-29
  • Resigned: 2013-11-27

  • BROWN, Malcolm

  • Director - Resigned
  • Appointed: 2019-03-29
  • Resigned: 2020-06-24

  • LUDEMAN, Keith Lawrence

  • Director - Active
  • Appointed: 2019-09-25

  • FERGUSON, Graeme Peter

  • Director - Active
  • Appointed: 2020-06-24

  • REES, David Rocyn

  • Director - Active
  • Appointed: 2020-06-24

  • ESCRIG TEIGEIRO, Maria De Los Reyes

  • Director - Active
  • Appointed: 2021-11-17

  • HOLGUERAS, Marta Nunez

  • Director - Resigned
  • Appointed: 2021-11-17
  • Resigned: 2024-04-12

  • LANDINEZ-GONZALEZ-VALCARCEL, Maria Belen

  • Director - Active
  • Appointed: 2022-11-17

  • ZULETA PEREZ DE GUZMAN, Ana Luisa

  • Director - Resigned
  • Appointed: 2021-11-17
  • Resigned: 2022-10-26

  • SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2017-06-07
  • Resigned: 2020-05-05

  • ADAMS, Phillip Arthur Leonard

  • Secretary - Resigned
  • Appointed: 1999-11-05
  • Resigned: 2001-01-08

  • CLIFTON, Roger Cheston

  • Secretary - Resigned
  • Appointed: 2001-04-19
  • Resigned: 2008-06-13

  • DAFFERN, Paul George

  • Secretary - Resigned
  • Appointed: 2001-01-08
  • Resigned: 2001-04-19

  • ESAM, John Charles

  • Secretary - Resigned
  • Appointed: 1999-01-29
  • Resigned: 1999-09-30

  • GATEHOUSE, Mary Annabel

  • Secretary - Resigned
  • Appointed: 2008-07-16
  • Resigned: 2013-11-27

  • SMITH, Robin Geoffrey Gilbert

  • Secretary - Resigned
  • Appointed: 1998-08-19
  • Resigned: 1999-01-29

  • CLIFFORD CHANCE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1998-01-12
  • Resigned: 1998-08-19

  • ELEMENTAL COMPANY SECRETARY LIMITED

  • Secretary - Resigned
  • Appointed: 2014-01-22
  • Resigned: 2017-06-07

  • PAUL, Swati

  • Secretary - Resigned
  • Appointed: 2020-05-05
  • Resigned: 2021-02-17

  • SKEFFINGTON, Mee-Ling

  • Secretary - Active
  • Appointed: 2021-11-17
  • UK

    LONDON LUTON AIRPORT OPERATIONS LIMITED

  • 03491213
  • LIVE
  • Date Incorporated: 

  • ANDRES-HERMAN, Marta

  • Director - Active
  • Appointed: 2019-05-23

  • ASCACIBAR, Jose Ignacio

  • Director - Resigned
  • Appointed: 2018-03-26
  • Resigned: 2022-10-24

  • BROWN, Malcolm

  • Director - Resigned
  • Appointed: 2018-06-26
  • Resigned: 2020-06-24

  • COATES, Penelope Ann

  • Director - Resigned
  • Appointed: 2019-06-28
  • Resigned: 2020-06-24

  • ESCRIG TEIGEIRO, Maria De Los Reyes

  • Director - Resigned
  • Appointed: 2018-03-26
  • Resigned: 2018-12-13

  • HUNTER, Barry Robert

  • Director - Resigned
  • Appointed: 2017-09-07
  • Resigned: 2018-12-14

  • LANDINEZ-GONZALEZ-VALCARCEL, Belen

  • Director - Active
  • Appointed: 2019-05-23

  • LEO VIZCAINO, Jose

  • Director - Active
  • Appointed: 2016-07-11

  • LUDEMAN, Keith Lawrence

  • Director - Active
  • Appointed: 2019-05-23

  • MARABINI RUIZ, Rodrigo

  • Director - Active
  • Appointed: 2013-11-27

  • MARTIN, Alberto

  • Director - Active
  • Appointed: 2019-02-25

  • PAHARI, Bodhisattva

  • Director - Resigned
  • Appointed: 2018-07-06
  • Resigned: 2018-07-06

  • ROTONDO INCLAN, Emioio

  • Director - Resigned
  • Appointed: 2019-05-23
  • Resigned: 2021-04-28

  • ACQUAAH HARRISON, Andrew

  • Director - Resigned
  • Appointed: 2004-04-01
  • Resigned: 2006-02-17

  • ADAMS, Phillip Arthur Leonard

  • Director - Resigned
  • Appointed: 1999-11-05
  • Resigned: 2001-01-08

  • AGUILAR IGLESIAS, Nuria

  • Director - Resigned
  • Appointed: 2018-12-13
  • Resigned: 2019-05-22

  • ALFONSO, Juan Carlos

  • Director - Resigned
  • Appointed: 2018-03-26
  • Resigned: 2018-11-15

  • ALVAREZ-GALLEGO, Juan Jose

  • Director - Resigned
  • Appointed: 2017-12-04
  • Resigned: 2018-03-26

  • ANGOITIA GRIJALBA, Juan

  • Director - Resigned
  • Appointed: 2016-07-11
  • Resigned: 2018-06-26

  • BALMFORTH, Marcus Charles

  • Director - Resigned
  • Appointed: 1999-08-26
  • Resigned: 2001-07-31

  • BARTON, Nicholas

  • Director - Resigned
  • Appointed: 2014-12-15
  • Resigned: 2018-12-14

  • BISHOP, Anthony J

  • Director - Resigned
  • Appointed: 1998-05-21
  • Resigned: 1998-08-19

  • BRENNAN, Daniel Joseph, Lord

  • Director - Resigned
  • Appointed: 2014-12-15
  • Resigned: 2018-06-26

  • BROOKS, Keith Michael

  • Director - Resigned
  • Appointed: 1999-10-21
  • Resigned: 2002-08-01

  • BUCKBY, Maurice Christopher

  • Director - Resigned
  • Appointed: 1999-12-18
  • Resigned: 2000-11-21

  • BULLOCK, Robert

  • Director - Resigned
  • Appointed: 2001-11-12
  • Resigned: 2013-04-29

  • BULLOCK, Robert Benson

  • Director - Resigned
  • Appointed: 1998-08-19
  • Resigned: 1999-10-20

  • CAMPOMANES CAMINO, Marta

  • Director - Resigned
  • Appointed: 2018-05-24
  • Resigned: 2018-11-15

  • CHARLTON, Peter John

  • Director - Resigned
  • Appointed: 1998-01-12
  • Resigned: 1998-05-21

  • CLIFTON, Roger Cheston

  • Director - Resigned
  • Appointed: 2008-03-14
  • Resigned: 2008-06-13

  • CONDIE, Clive William

  • Director - Resigned
  • Appointed: 2013-11-27
  • Resigned: 2018-06-26

  • CURRY, Philip

  • Director - Resigned
  • Appointed: 1998-08-19
  • Resigned: 2002-05-31

  • DAFFERN, Paul George

  • Director - Resigned
  • Appointed: 2001-01-08
  • Resigned: 2001-04-19

  • ECHEGARAY DEL POZO, Fernando

  • Director - Resigned
  • Appointed: 2014-12-15
  • Resigned: 2017-06-15

  • ESAM, John Charles

  • Director - Resigned
  • Appointed: 1998-08-19
  • Resigned: 1999-09-30

  • EVANS JR, William J

  • Director - Resigned
  • Appointed: 1998-11-20
  • Resigned: 1999-10-21

  • FERNANDEZ BOSCH, Jose Manuel

  • Director - Resigned
  • Appointed: 2016-07-11
  • Resigned: 2019-02-28

  • FITCH, Gerald

  • Director - Resigned
  • Appointed: 1998-08-19
  • Resigned: 1999-10-21

  • GARCIA DUARTE, Matilde

  • Director - Resigned
  • Appointed: 2016-07-11
  • Resigned: 2018-03-05

  • GEERE, Simon Boyd

  • Director - Resigned
  • Appointed: 2001-12-01
  • Resigned: 2002-11-01

  • HARDEN, William Levoy

  • Director - Resigned
  • Appointed: 1998-11-20
  • Resigned: 1999-07-20

  • HENDERSON, Simon Anthony Glidden

  • Director - Resigned
  • Appointed: 1998-08-19
  • Resigned: 1999-09-27

  • JAMES, Kathryn

  • Director - Resigned
  • Appointed: 2001-05-01
  • Resigned: 2007-04-30

  • JONES, Glyn

  • Director - Resigned
  • Appointed: 2007-08-08
  • Resigned: 2014-07-04

  • JUDGE, Andrew Michael

  • Director - Resigned
  • Appointed: 2006-10-02
  • Resigned: 2009-09-18

  • KEHOE, Paul

  • Director - Resigned
  • Appointed: 1999-10-21
  • Resigned: 2005-08-05

  • KINGSFORD, John Laurence

  • Director - Resigned
  • Appointed: 1998-08-19
  • Resigned: 1999-08-24

  • LAWRIE, Rupert Carol

  • Director - Resigned
  • Appointed: 2011-04-11
  • Resigned: 2014-12-15

  • LERMA GAUDE, Angel Pablo

  • Director - Resigned
  • Appointed: 2007-05-01
  • Resigned: 2007-08-08

  • LIAU, Andrew Samuel

  • Director - Resigned
  • Appointed: 2014-12-15
  • Resigned: 2018-06-26

  • LLOYD, Martyn John

  • Director - Resigned
  • Appointed: 2006-02-01
  • Resigned: 2010-05-28

  • MACDONALD, Jonathan Church

  • Director - Resigned
  • Appointed: 1999-08-26
  • Resigned: 2002-05-31

  • MACKENZIE, Susan Mary

  • Director - Resigned
  • Appointed: 1999-10-21
  • Resigned: 2001-11-09

  • MARIN SAN ANDRES, Francisco Javier

  • Director - Resigned
  • Appointed: 2018-03-26
  • Resigned: 2018-11-15

  • MAWDSLEY, Alan Dean

  • Director - Resigned
  • Appointed: 1998-05-21
  • Resigned: 1999-07-13

  • MCCALLION, Russell Warren

  • Director - Resigned
  • Appointed: 2000-10-26
  • Resigned: 2002-09-02

  • MIDDLETON, Peter James

  • Director - Resigned
  • Appointed: 1999-05-20
  • Resigned: 2000-06-30

  • PRICE, Caroline Fiona

  • Director - Resigned
  • Appointed: 2005-04-05
  • Resigned: 2005-06-30

  • PULLMAN, Francis Simon

  • Director - Resigned
  • Appointed: 1998-08-19
  • Resigned: 2000-01-18

  • RAPER, Natalie Jane

  • Director - Resigned
  • Appointed: 2001-11-26
  • Resigned: 2009-03-31

  • REES, Hywel Gwyn

  • Director - Resigned
  • Appointed: 2018-06-26
  • Resigned: 2019-06-28

  • RENTON, Elliot Paul

  • Director - Resigned
  • Appointed: 2006-08-29
  • Resigned: 2016-07-11

  • RICHARDS, Martin Edgar

  • Director - Resigned
  • Appointed: 1998-01-12
  • Resigned: 1998-05-21

  • RIO DEL CARCANO, Carlos Francisco

  • Director - Resigned
  • Appointed: 2013-04-29
  • Resigned: 2013-11-27

  • ROBERTS, Graham Stanley

  • Director - Resigned
  • Appointed: 2000-05-02
  • Resigned: 2001-03-21

  • SMITH, Bryan Robin Geoffrey Gilbert

  • Director - Resigned
  • Appointed: 1998-05-21
  • Resigned: 2001-03-21

  • SNYDER, Charles Wayne

  • Director - Resigned
  • Appointed: 1998-08-19
  • Resigned: 1999-10-21

  • TEIGEIRO, Maria De Los Reyes Escrig

  • Director - Resigned
  • Appointed: 2015-10-02
  • Resigned: 2016-07-11

  • THOMPSON, Neil

  • Director - Resigned
  • Appointed: 2010-04-01
  • Resigned: 2014-12-15

  • VIZCAINO, Jose Leo

  • Director - Resigned
  • Appointed: 2015-10-02
  • Resigned: 2016-07-11

  • FERGUSON, Graeme Peter

  • Director - Active
  • Appointed: 2020-06-24

  • NOYES, David Michael

  • Director - Resigned
  • Appointed: 2020-06-24
  • Resigned: 2023-04-01

  • REES, David Rocyn

  • Director - Active
  • Appointed: 2020-06-24

  • BARAHONA PANES, Esther

  • Director - Active
  • Appointed: 2022-11-17

  • MCCORD, Richard Matthew

  • Director - Active
  • Appointed: 2021-03-16

  • NUNEZ, Marta

  • Director - Active
  • Appointed: 2021-04-28

  • SYMONDS, Justin Paul

  • Director - Active
  • Appointed: 2023-09-19

  • KHAN, Adeel

  • Director - Resigned
  • Appointed: 2021-05-26
  • Resigned: 2022-06-24

  • SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2017-06-07
  • Resigned: 2020-05-05

  • ADAMS, Phillip Arthur Leonard

  • Secretary - Resigned
  • Appointed: 1999-11-05
  • Resigned: 2001-01-08

  • CLIFTON, Roger Cheston

  • Secretary - Resigned
  • Appointed: 2001-04-19
  • Resigned: 2008-06-13

  • DAFFERN, Paul George

  • Secretary - Resigned
  • Appointed: 2001-01-08
  • Resigned: 2001-04-19

  • ESAM, John Charles

  • Secretary - Resigned
  • Appointed: 1998-08-19
  • Resigned: 1999-09-30

  • GATEHOUSE, Mary Annabel

  • Secretary - Resigned
  • Appointed: 2008-06-13
  • Resigned: 2013-11-27

  • CLIFFORD CHANCE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1998-01-12
  • Resigned: 1998-08-18

  • ELEMENTAL COMPANY SECRETARY LIMITED

  • Secretary - Resigned
  • Appointed: 2014-01-22
  • Resigned: 2017-06-07

  • PAUL, Swati

  • Secretary - Resigned
  • Appointed: 2020-05-05
  • Resigned: 2021-02-17

  • SKEFFINGTON, Mee-Ling

  • Secretary - Active
  • Appointed: 2021-10-19
  • UK

    LONDON LUTON AIRPORT HOLDINGS I LIMITED

  • 08772220
  • LIVE
  • Date Incorporated: 

  • ASCACIBAR, Jose Ignacio

  • Director - Resigned
  • Appointed: 2018-12-13
  • Resigned: 2022-10-24

  • BROWN, Malcolm

  • Director - Resigned
  • Appointed: 2018-06-26
  • Resigned: 2020-06-24

  • FERNANDEZ VILLASANTE, Rafael

  • Director - Resigned
  • Appointed: 2016-07-11
  • Resigned: 2021-10-06

  • GARCIA SANGUINO, Mercedes Aurora

  • Director - Resigned
  • Appointed: 2016-07-11
  • Resigned: 2021-11-17

  • LUDEMAN, Keith Lawrence

  • Director - Active
  • Appointed: 2019-09-20

  • MARABINI RUIZ, Rodrigo

  • Director - Resigned
  • Appointed: 2013-11-12
  • Resigned: 2016-07-11

  • ANGOITIA GRIJALBA, Juan

  • Director - Resigned
  • Appointed: 2013-11-12
  • Resigned: 2016-07-11

  • BRENNAN, Daniel Joseph, Lord

  • Director - Resigned
  • Appointed: 2014-10-16
  • Resigned: 2016-07-11

  • CONDIE, Clive William

  • Director - Resigned
  • Appointed: 2013-11-12
  • Resigned: 2018-06-26

  • ECHEGARAY DEL POZO, Fernando

  • Director - Resigned
  • Appointed: 2013-11-12
  • Resigned: 2016-07-11

  • FERRERAS, Beatriz Puente

  • Director - Resigned
  • Appointed: 2013-11-12
  • Resigned: 2015-05-29

  • LIAU, Andrew Samuel

  • Director - Resigned
  • Appointed: 2013-11-12
  • Resigned: 2018-06-26

  • MAZZA, Rosario

  • Director - Resigned
  • Appointed: 2013-11-12
  • Resigned: 2014-10-16

  • REES, Hywel Gwyn

  • Director - Resigned
  • Appointed: 2018-06-26
  • Resigned: 2019-06-28

  • TEIGEIRO, Maria De Los Reyes Escrig

  • Director - Resigned
  • Appointed: 2015-05-29
  • Resigned: 2015-10-02

  • VIZCAINO, Jose Leo

  • Director - Resigned
  • Appointed: 2015-10-02
  • Resigned: 2016-07-11

  • FERGUSON, Graeme Peter

  • Director - Active
  • Appointed: 2020-06-24

  • REES, David Rocyn

  • Director - Active
  • Appointed: 2020-06-24

  • ESCRIG TEIGEIRO, Maria De Los Reyes

  • Director - Active
  • Appointed: 2021-11-17

  • HOLGUERAS, Marta Nunez

  • Director - Active
  • Appointed: 2021-11-17

  • LANDINEZ-GONZALEZ-VALCARCEL, Maria Belen

  • Director - Active
  • Appointed: 2022-11-17

  • ZULETA PEREZ DE GUZMAN, Ana Luisa

  • Director - Resigned
  • Appointed: 2021-11-17
  • Resigned: 2022-10-26

  • SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2017-06-07
  • Resigned: 2020-05-07

  • ELEMENTAL COMPANY SECRETARY LIMITED

  • Secretary - Resigned
  • Appointed: 2014-01-22
  • Resigned: 2017-06-07

  • PAUL, Swati

  • Secretary - Resigned
  • Appointed: 2020-05-07
  • Resigned: 2021-02-17

  • SKEFFINGTON, Mee-Ling

  • Secretary - Active
  • Appointed: 2021-11-17
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