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London Southend Airport Company Limited

Directors

Current

3

Retired

22

Closed

—

Director Details

Director Name	Philip David Grewock
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 September 2022 (28 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Third Floor 15 Stratford Place London W1C 1BE

Director Name	Mr John Andrew Upton
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 September 2022 (28 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Assigned Occupation	CEO
Country of Residence	United Kingdom
Correspondence Address	Third Floor 15 Stratford Place London W1C 1BE

Director Name	Mr Aidan Whiteman De Brunner
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 March 2023 (29 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 15 Stratford Place London W1C 1BE

Director Name	Susan Carol Fadil
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 December 1993 (same day as company formation)
Appointment Duration	1 month, 2 weeks (Resigned 03 February 1994)
Assigned Occupation	Company Director
Correspondence Address	Shemer Ash Road Hawley Dartford Kent DA2 7SB

Director Name	Eric Michael Gummers
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 December 1993 (same day as company formation)
Appointment Duration	1 month, 2 weeks (Resigned 03 February 1994)
Assigned Occupation	Company Director
Correspondence Address	9 Vincent Square Mansions Walcott Street London SW1P 2NT

Director Name	Mr Michael Robin Prior Hayles
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 February 1994 (1 month, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (Resigned 20 August 2002)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hazeldene House Carmel Street, Great Chesterford Saffron Walden Essex CB10 1PH

Director Name	Barry Stone
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 February 1994 (1 month, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 21 December 1994)
Assigned Occupation	Managing Director
Correspondence Address	138 Neil Armstrong Way Eastwood Leigh On Sea Essex SS2 5UL

Director Name	Mr Andrew Richard Walters
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 February 1994 (1 month, 2 weeks after company formation)
Appointment Duration	14 years, 10 months (Resigned 05 December 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Well House Farm Well Hook Hampshire RG29 1TL

Director Name	John Everley Michael Kitching
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 March 1994 (2 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (Resigned 19 April 1995)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Manor Farm Hannington Tadley Hampshire RG26 5TZ

Director Name	Anthony Roger Campbell
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 May 2004 (10 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 05 December 2008)
Assigned Occupation	Airport Director
Correspondence Address	Thresher Barn Boreat Barton High Bickington Umberleigh North Devon EX37 9BJ

Director Name	Alastair James Macpherson Welch
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2007 (13 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (Resigned 31 July 2013)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tythe Barn Pump Hill Brent Pelham Hertfordshire SG9 0HR

Director Name	Mr William Stobart
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 December 2008 (14 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 10 April 2014)
Assigned Occupation	Chairman
Country of Residence	England
Correspondence Address	Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TQ

Director Name	Mr William Andrew Tinkler
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 December 2008 (14 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (Resigned 14 June 2018)
Assigned Occupation	Chairman
Country of Residence	United Kingdom
Correspondence Address	Third Floor 15 Stratford Place London W1C 1BE

Director Name	Mr Benjamin Mark Whawell
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 December 2008 (14 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (Resigned 13 November 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Third Floor 15 Stratford Place London W1C 1BE

Director Name	Mr Richard Edward Charles Butcher
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 December 2008 (14 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (Resigned 02 March 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Nook Lane Close Dalston Carlisle CA5 7JA

Director Name	Mr Trevor Howarth
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 March 2009 (15 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 20 April 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brantwood Town Lane, Whittle Le Woods Chorley Lancashire PR6 7DH

Director Name	Richard Edward Charles Butcher
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 April 2011 (17 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 06 June 2016)
Assigned Occupation	Company Director
Correspondence Address	22 Soho Square London W1D 4NS

Director Name	Mr Glyn Jones
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 June 2016 (22 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 20 March 2020)
Assigned Occupation	Chief Executive Officer
Country of Residence	England
Correspondence Address	Third Floor 15 Stratford Place London W1C 1BE

Director Name	Mr Ricky Martyn Jackson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 June 2016 (22 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 20 March 2020)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 15 Stratford Place London W1C 1BE

Director Name	Mr Jonathan Ashley Horne
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 June 2016 (22 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 01 August 2018)
Assigned Occupation	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Third Floor 15 Stratford Place London W1C 1BE

Director Name	Mr Warwick Brady
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 November 2017 (23 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 30 April 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Third Floor 15 Stratford Place London W1C 1BE

Director Name	Ms Louise Mary Helen Brace
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 December 2019 (25 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 05 March 2021)
Assigned Occupation	Company Director
Correspondence Address	Third Floor 15 Stratford Place London W1C 1BE

Director Name	Mr Lewis Ian Girdwood
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 2020 (26 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 24 July 2023)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Third Floor 15 Stratford Place London W1C 1BE

Director Name	Mr Nicholas Anthony Dilworth
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British,
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 March 2021 (27 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 10 April 2024)
Assigned Occupation	Chief Operating Officer
Country of Residence	England
Correspondence Address	Third Floor 15 Stratford Place London W1C 1BE

Director Name	Mawlaw Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 December 1993 (same day as company formation)
Appointment Duration	14 years, 11 months (Resigned 05 December 2008)
Corporation	This director is a corporation
Correspondence Address	20 Black Friars Lane London EC4V 6HD

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