CARDIFF INTERNATIONAL AIRPORT LIMITED

Company number 02076096

69 officers / 61 resignations

STOTT, Jonathan Michael

• Correspondence address: Cardiff Airport, Vale Of Glamorgan, CF62 3BD
• Role (Active): Secretary
• Appointed on: 11 January 2023

BIRNS, Spencer David

• Correspondence address: Cardiff Airport, Vale Of Glamorgan, CF62 3BD
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 13 December 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

HARVEY, Wayne Hugo

• Correspondence address: Cardiff Airport, Vale Of Glamorgan, CF62 3BD
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Director

JESSOPP, Patricia Anne

• Correspondence address: Cardiff Airport, Vale Of Glamorgan, CF62 3BD
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

JONES, Andrew Mark

• Correspondence address: Cardiff Airport, Vale Of Glamorgan, CF62 3BD
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

MASHLAN, Ceri

• Correspondence address: Cardiff Airport, Vale Of Glamorgan, CF62 3BD
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 1 May 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Operations Director

MORGAN, Terence David

• Correspondence address: Cardiff Airport, Vale Of Glamorgan, CF62 3BD
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 1 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

STOTT, Jonathan Michael

• Correspondence address: Cardiff Airport, Vale Of Glamorgan, CF62 3BD
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 11 January 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Financial Director

CLIFTON, Roger Cheston

• Correspondence address: Elmbridge House, Fridays Hill Fernhurst, Haslemere, West Sussex, GU27 3LL
• Role (Resigned): Secretary
• Appointed on: 13 July 1998
• Resigned on: 13 June 2008
• Nationality: British

GARDNER, Kenneth John

• Correspondence address: 24 Cullerne Close, Ewell, Epsom, Surrey, KT17 1XY
• Role (Resigned): Secretary
• Appointed on: 28 March 1996
• Resigned on: 31 January 1997
• Nationality: British

GATEHOUSE, Mary Annabel

• Correspondence address: Tbi House, 72 - 104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9NQ
• Role (Resigned): Secretary
• Appointed on: 17 July 2008
• Resigned on: 27 March 2013
• Nationality: Other

LEWIS, Huw Martin

• Correspondence address: Cardiff Airport, Vale Of Glamorgan, CF62 3BD
• Role (Resigned): Secretary
• Appointed on: 1 March 2016
• Resigned on: 17 August 2020

MARSHALL, Stephen Rigby

• Correspondence address: 62 Cassiobury Drive, Watford, Hertfordshire, WD1 3AE
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 13 July 1998
• Nationality: British
• Occupation: Solicitor

PARSONS, Gordon Harold

• Correspondence address: 26 Dol-Y-Coed, Dunvant, Swansea, West Glamorgan, SA2 7UQ
• Role (Resigned): Secretary
• Appointed before: 28 September 1992
• Resigned on: 15 June 1995
• Nationality: British

STEELE, Terence Austen

• Correspondence address: 2 The Oaks 68 Mill Road, Lisvane, Cardiff, South Glamorgan, CF4 5XJ
• Role (Resigned): Secretary
• Appointed on: 15 June 1995
• Resigned on: 28 March 1996
• Nationality: British
• Occupation: Solicitor

WALTERS, David Michael

• Correspondence address: Cardiff Airport, Vale Of Glamorgan, CF62 3BD
• Role (Resigned): Secretary
• Appointed on: 17 August 2020
• Resigned on: 11 January 2023

AITKENHEAD, William Thomas

• Correspondence address: 14 Sinclair Street, Milngavie, Glasgow, G62 8NU
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 3 April 1995
• Resigned on: 26 November 1996
• Nationality: British
• Occupation: Consultant

ALVAREZ AMADOR, Miguel

• Correspondence address: C/Montserrat, 182b,, E-28015, Madrid, 28015, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 21 September 2005
• Resigned on: 14 March 2011
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Airport Technical Director

ASHMAN, Phillip Vivian

• Correspondence address: Cardiff Airport, Vale Of Glamorgan, Wales, CF62 3BD
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 25 April 2013
• Resigned on: 25 April 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

BOWEN REES, Debra

• Correspondence address: Cardiff Airport, Vale Of Glamorgan, Wales, CF62 3BD
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 May 2012
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BROOKS, John Edward, Lord Brooks Of Tremorfa

• Correspondence address: 40 Kennerleigh Road, Rumney, Cardiff, CF3 9BJ
• Role (Resigned): Director
• Date of birth: April 1927
• Appointed before: 28 September 1992
• Resigned on: 6 May 1993
• Nationality: British
• Country of residence: Wales

BROOKS, Keith Michael

• Correspondence address: 302 Cyncoed Road, Cardiff, CF23 6RX
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 3 April 1995
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

COX, Derek Herbert

• Correspondence address: 24 Plasmarl Terrace, Plasmarl, Swansea, West Glamorgan, SA6 8LU
• Role (Resigned): Director
• Date of birth: November 1925
• Appointed before: 28 September 1992
• Resigned on: 4 April 1995
• Nationality: British
• Occupation: Retired

DAVIES, Byron

• Correspondence address: The Cottage, Ystradowen, Cowbridge, South Glamorgan, CF71 7SZ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 28 September 1992
• Resigned on: 4 April 1995
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Executive

DAVIES, Edwin James

• Correspondence address: Lamborough 11 Heol Ton, Ton Kenfig Pyle, Bridgend, Mid Glamorgan, CF33 4PS
• Role (Resigned): Director
• Date of birth: December 1912
• Appointed before: 28 September 1992
• Resigned on: 4 April 1995
• Nationality: British
• Occupation: Retired

DAVIES, John Geraint

• Correspondence address: Cardiff Airport, Vale Of Glamorgan, Wales, CF62 3BD
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 25 April 2013
• Resigned on: 1 May 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

DAVIES, John Howell

• Correspondence address: 9 Dyffryn Avenue, Rhydyfelin, Pontypridd, Mid Glamorgan, CF37 5RY
• Role (Resigned): Director
• Date of birth: October 1912
• Appointed before: 28 September 1992
• Resigned on: 4 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

DEL RIO CARCANO, Carlos Francisco

• Correspondence address: Electricitat 6, Sant Just Desvern, 08960 Barcelona, Spain
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 4 July 2007
• Resigned on: 27 March 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

DUFFY, Emmet Patrick

• Correspondence address: 3 Cog Road, Sully, Penarth, South Glamorgan, CF64 5TD
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 4 February 2008
• Resigned on: 27 July 2012
• Nationality: Irish
• Country of residence: Wales
• Occupation: Company Director

DUNSTER, Stephen George

• Correspondence address: 9 Caswell Avenue, Newton, Swansea, SA3 4RU
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 28 September 1992
• Resigned on: 4 April 1995
• Nationality: British
• Occupation: Director Of Finance

GAMBLE, Graeme Kenneth

• Correspondence address: Myrtle Hill Farm, Maesybont, Llanelli, SA14 7HD
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 July 2002
• Resigned on: 19 September 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Operations Manager

GODFREY, Caroline

• Correspondence address: 7 Geraints Way, Cowbridge, Vale Of Glamorgan, Wales, CR7 7AY
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 26 August 1997
• Resigned on: 5 January 1999
• Nationality: British
• Occupation: Marketing Director And Sales

GOLDSTONE, David Joseph

• Correspondence address: 9/10, Carlos Place, Carlos Place, London, England, W1K 3AT
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed on: 1 September 2013
• Resigned on: 25 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREAVES, Graham Charles

• Correspondence address: Kinfalins, St Nicholas, Vale Of Glamorgan, CF5 6SH
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 28 September 1992
• Resigned on: 13 April 1995
• Nationality: British
• Occupation: Managing Director

GRIFFITHS, Matthew

• Correspondence address: 14 Elan Close, Barry, South Glamorgan, CF62 8LJ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 25 June 1993
• Resigned on: 4 April 1995
• Nationality: British
• Country of residence: Wales
• Occupation: Director Of Charity