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CARDIFF INTERNATIONAL AIRPORT LIMITED

Company number 02076096

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Officers: 68 officers / 60 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

DAVIES, John Geraint

Correspondence address
Cardiff Airport, Vale Of Glamorgan, Wales, CF62 3BD
Role Active
Director
Date of birth
November 1954
Appointed on
25 April 2013
Nationality
British
Country of residence
Wales
Occupation
Chartered Accountant

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

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

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

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

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

PARSONS, Gordon Harold

Correspondence address
26 Dol-Y-Coed, Dunvant, Swansea, West Glamorgan, SA2 7UQ
Role Resigned
Secretary
Resigned on
15 June 1995

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

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
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
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
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
Resigned on
4 April 1995
Nationality
British
Occupation
Retired

DAVIES, John Howell

Correspondence address
9 Dyffryn Avenue, Rhydyfelin, Pontypridd, Mid Glamorgan, CF37 5RY
Role Resigned
Director
Date of birth
October 1912
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
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
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

GUNN, Fiona Catherine

Correspondence address
Cardiff Airport, Vale Of Glamorgan, CF62 3BD
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 April 2018
Resigned on
30 June 2022
Nationality
British
Country of residence
England
Occupation
Director