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LUTON SERVICES LIMITED

Active

Company no. 03907044 · Private limited company · Incorporated 14 Jan 2000

Directors and officers

36 officers · 3 current · Showing 1–20

Includes current and former officers across all pages.

Secretary

Appointed 4 Sep 2020

Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

Director

Appointed 1 Apr 2021

Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

Director

Appointed 13 Jan 2025

Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

Secretary

Resigned 1 Oct 2006

4 Hunters Mews Alma Road, Windsor, Surrey, SL4 3SL

Secretary

Resigned 11 Aug 2005

17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ

Secretary

Resigned 4 Sep 2020

Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

Secretary

Resigned 12 Jan 2004

37a Lavender Gardens, London, SW11 1DJ

Nominee Secretary

Resigned 14 Jan 2000

3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary

Resigned 10 Aug 2000

St Paul's House, Warwick Lane, London, EC4M 7BP

Director

Resigned 15 Aug 2014

4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

Director

Resigned 30 Oct 2010

4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

Director

Resigned 13 Jan 2025

Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

Director

Resigned 14 Dec 2007

3 Wentworth Gardens, Toddington, Middlesex, N5 6DN

Director

Resigned 13 Jul 2016

2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom

Director

Resigned 31 Dec 2014

4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

Director

Resigned 1 Feb 2007

16 Chiltern Place, Henlow, Bedfordshire, SG16 6BG

Director

Resigned 19 Aug 2004

81 Leslie Road, Dorking, Surrey, RH4 1PW

Director

Resigned 20 Apr 2006

29 Britannia Building, 12 Ebenezer Street Clerkenwell, London, N1 7RP

Director

Resigned 23 Nov 2005

34a Warriston Road, Edinburgh, Midlothian, EH7 4HP

Director

Resigned 11 Aug 2005

33 Dreghorn, Loan, Edinburgh, EH13 0DF