CARDIFF INTERNATIONAL AIRPORT LIMITED
Company number 02076096
- Company Overview for CARDIFF INTERNATIONAL AIRPORT LIMITED (02076096)
- Filing history for CARDIFF INTERNATIONAL AIRPORT LIMITED (02076096)
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Officers: 75 officers / 67 resignations
LEAMAN, Jonathan
- Correspondence address
- Cardiff Airport, Vale Of Glamorgan, CF62 3BD
- Role Active
- Secretary
- Appointed on
- 24 March 2025
BOSWORTH, Christopher Paul
- Correspondence address
- Cardiff Airport, Vale Of Glamorgan, CF62 3BD
- Role Active
- Director
- Date of birth
- October 1967
- Appointed on
- 1 April 2026
- Nationality
- British
- Country of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
AVIATRIX ACCOUNTANCY LIMITED ACSP has confirmed that they have verified the identity of Christopher Paul Bosworth to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 13 April 2026.
AVIATRIX ACCOUNTANCY LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).
BRIDGE, Jonathan
- Correspondence address
- Cardiff Airport, Vale Of Glamorgan, CF62 3BD
- Role Active
- Director
- Date of birth
- January 1978
- Appointed on
- 3 November 2025
- Nationality
- British
- Country of residence
- Wales
- Identity verification due
- 12 October 2026
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
- Identity verification due
- 12 October 2026
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
- United Kingdom
- Identity verification due
- 12 October 2026
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
- Identity verification due
- 12 October 2026
LEAMAN, Jonathan
- Correspondence address
- Cardiff Airport, Vale Of Glamorgan, CF62 3BD
- Role Active
- Director
- Date of birth
- June 1973
- Appointed on
- 11 December 2024
- Nationality
- British
- Country of residence
- Wales
- Identity verification due
- 12 October 2026
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
- Identity verification due
- 12 October 2026
BIRNS, Spencer David
- Correspondence address
- Cardiff Airport, Vale Of Glamorgan, CF62 3BD
- Role Resigned
- Secretary
- Appointed on
- 1 May 2024
- Resigned on
- 21 March 2025
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
LEAMAN, Jonathan
- Correspondence address
- Cardiff Airport, Vale Of Glamorgan, CF62 3BD
- Role Resigned
- Secretary
- Appointed on
- 11 December 2024
- Resigned on
- 11 December 2024
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
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
STOTT, Jonathan Michael
- Correspondence address
- Cardiff Airport, Vale Of Glamorgan, CF62 3BD
- Role Resigned
- Secretary
- Appointed on
- 11 January 2023
- Resigned on
- 1 May 2024
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
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
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
BIRNS, Spencer David
- Correspondence address
- Cardiff Airport, Vale Of Glamorgan, CF62 3BD
- Role Resigned
- Director
- Date of birth
- September 1973
- Appointed on
- 13 December 2013
- Resigned on
- 21 March 2025
- Nationality
- British
- Country of residence
- Wales
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
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
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
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
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
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
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
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
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
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
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