1
Director born in May 1980
Individual (17 offsprings)
Officer
2016-05-17 ~ now
OF - Director → CIF 0
2
Chartered Accountant born in June 1956
Individual (13 offsprings)
Officer
2013-09-02 ~ 2015-01-16
OF - Director → CIF 0
3
Deputy Chief Executive born in September 1962
Individual (28 offsprings)
Officer
2007-09-21 ~ 2009-07-31
OF - Director → CIF 0
4
Individual (56 offsprings)
Officer
2006-06-01 ~ 2008-11-28
OF - Secretary → CIF 0
5
Airport Management born in August 1945
Individual (12 offsprings)
Officer
1991-10-25 ~ 1997-11-01
OF - Director → CIF 0
6
Director born in November 1939
Individual (38 offsprings)
Officer
~ 1999-11-07
OF - Director → CIF 0
7
Ceo Heathrow born in March 1963
Individual (10 offsprings)
Officer
2006-11-20 ~ 2007-07-19
OF - Director → CIF 0
8
Director Of Treasury born in January 1966
Individual (14 offsprings)
Officer
2015-03-25 ~ 2018-03-23
OF - Director → CIF 0
9
Director born in December 1956
Individual (18 offsprings)
Officer
1994-05-10 ~ 1997-07-01
OF - Director → CIF 0
10
Managing Director born in June 1938
Individual (9 offsprings)
Officer
~ 1997-03-30
OF - Director → CIF 0
11
Individual (35 offsprings)
Officer
1996-01-31 ~ 1997-09-16
OF - Secretary → CIF 0
12
Director born in April 1963
Individual (17 offsprings)
Officer
2017-01-17 ~ 2022-03-31
OF - Director → CIF 0
13
Managing Director born in August 1954
Individual (9 offsprings)
Officer
2006-03-01 ~ 2006-11-20
OF - Director → CIF 0
14
Director born in April 1944
Individual (34 offsprings)
Officer
1992-02-25 ~ 2003-04-02
OF - Director → CIF 0
15
Executive Chairman born in February 1951
Individual (20 offsprings)
Officer
1997-04-01 ~ 2006-03-01
OF - Director → CIF 0
16
Finance Director born in May 1960
Individual (68 offsprings)
Officer
2006-11-20 ~ 2015-03-25
OF - Director → CIF 0
17
Director born in November 1974
Individual (12 offsprings)
Officer
2011-08-24 ~ 2013-08-30
OF - Director → CIF 0
18
Chartered Accountant born in April 1939
Individual (53 offsprings)
Officer
~ 1995-07-14
OF - Director → CIF 0
19
Airport Management born in April 1934
Individual (9 offsprings)
Officer
~ 1994-03-14
OF - Director → CIF 0
20
Individual (227 offsprings)
Officer
1997-09-16 ~ 2006-01-26
OF - Secretary → CIF 0
21
Managing Director born in February 1947
Individual (19 offsprings)
Officer
1997-11-01 ~ 2005-03-31
OF - Director → CIF 0
22
Director born in August 1979
Individual (22 offsprings)
Officer
2018-03-28 ~ now
OF - Director → CIF 0
23
Individual (58 offsprings)
Officer
~ 1995-03-01
OF - Secretary → CIF 0
1995-06-15 ~ 1996-01-31
OF - Secretary → CIF 0
2006-01-26 ~ 2006-06-01
OF - Secretary → CIF 0
24
Finance Director born in February 1944
Individual (64 offsprings)
Officer
1995-07-14 ~ 2002-08-31
OF - Director → CIF 0
25
Director born in May 1983
Individual (17 offsprings)
Officer
2022-04-01 ~ now
OF - Director → CIF 0
26
Director born in June 1980
Individual (24 offsprings)
Officer
2015-01-16 ~ 2017-01-09
OF - Director → CIF 0
27
Individual (26 offsprings)
Officer
1995-03-01 ~ 1995-06-15
OF - Secretary → CIF 0
28
Solicitor born in July 1953
Individual (19 offsprings)
Officer
2002-08-31 ~ 2006-11-20
OF - Director → CIF 0
29
Financial Controller born in July 1973
Individual (60 offsprings)
Officer
2009-07-31 ~ 2011-06-30
OF - Director → CIF 0
30
Individual (46 offsprings)
Officer
2008-11-28 ~ 2010-08-31
OF - Secretary → CIF 0
31
Director born in April 1970
Individual (72 offsprings)
Officer
2015-06-09 ~ 2016-05-17
OF - Director → CIF 0
32
BAA AIRPORTS LIMITED - 2012-10-12
ALNERY NO. 422 LIMITED - 1986-07-02
The Compass Centre, Nelson Road, Hounslow, Middlesex, England
Active Corporate (93 parents, 23 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0