CARDIFF INTERNATIONAL AIRPORT LIMITED

Company number 02076096

69 officers / 61 resignations

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: United Kingdom
• Occupation: Director

HARRISON, Albert

• Correspondence address: 36 Ballyhandwood Road, Gilnahirk, Belfast, Down, Northern Ireland, BT16 0XP
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 April 1999
• Resigned on: 1 December 2000
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

HODGETTS, Stephen

• Correspondence address: 11 Charles Avenue, Pencoed, CF35 6SJ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 17 July 2008
• Resigned on: 18 September 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Airport Manager

HORNE, Jonathan Ashley

• Correspondence address: Cardiff Airport, Vale Of Glamorgan, Wales, CF62 3BD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 2 April 2013
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airport Chief Executive

HORNE, Jonathan Ashley

• Correspondence address: Trevene Tre Aubrey, Nr Llantrithyd, Cowbridge, Vale Of Glamorgan, CF71 7UB
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 November 2001
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HUTCHINGS, Kenneth John

• Correspondence address: 34 Kilcattan Street, Adamsdown, Cardiff, South Glamorgan, CF2 2AN
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed before: 28 September 1992
• Resigned on: 4 April 1995
• Nationality: British

KEHOE, Paul

• Correspondence address: 16 Tekels Park, Camberley, Surrey, GU15 2LF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 26 October 1999
• Resigned on: 7 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LADD, Steven

• Correspondence address: Kingfishers Brow, 53 Old Barrack Road, Woodbridge, Suffolk, IP12 4ET
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 27 October 1997
• Resigned on: 25 April 2000
• Nationality: American
• Occupation: Operations Director

LERMA GAUDE, Ángel Pablo

• Correspondence address: Tbi House, 72 - 104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9NQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 2 December 2011
• Resigned on: 27 March 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Technical Director

LEWIS, Cyril

• Correspondence address: 6 Seaward Close, Sandfields, Port Talbot, West Glamorgan, SA12 7LU
• Role (Resigned): Director
• Date of birth: February 1921
• Appointed before: 28 September 1992
• Resigned on: 4 April 1995
• Nationality: British
• Occupation: Retired

LEWIS, Huw Martin

• Correspondence address: Cardiff Airport, Vale Of Glamorgan, CF62 3BD
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 March 2016
• Resigned on: 17 August 2020
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Finance Director

LEWIS, Leonard

• Correspondence address: 16 Ffos Close, Nelson, Treharris, Mid Glamorgan, CF46 6EL
• Role (Resigned): Director
• Date of birth: July 1926
• Appointed before: 28 September 1992
• Resigned on: 4 April 1995
• Nationality: British

LEWIS, Roger Charles

• Correspondence address: Cardiff Airport, Vale Of Glamorgan, CF62 3BD
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 November 2015
• Resigned on: 1 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LLEWELLYN, Margaret Jennifer

• Correspondence address: Cardiff Airport, Vale Of Glamorgan, Wales, CF62 3BD
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 25 April 2013
• Resigned on: 1 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARSONS, Gordon Harold

• Correspondence address: 26 Dol-Y-Coed, Dunvant, Swansea, West Glamorgan, SA2 7UQ
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 28 September 1992
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Company Secretary

PICKARD, David Hugh

• Correspondence address: Cardiff Airport, Vale Of Glamorgan, Wales, CF62 3BD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 October 2001
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PRICE, Caroline Fiona

• Correspondence address: 160 Burbage Road, Dulwich Village, London, SE21 7AG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 30 July 1996
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

PUIG I RAPOSO, Miquel

• Correspondence address: Avenida Parc Logistic 12-20, Barcelona, 08040, Spain
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 12 April 2006
• Resigned on: 15 July 2007
• Nationality: Spanish
• Occupation: Economist

PUIG I RAPOSO, Miquel

• Correspondence address: Calle Josep Tarradellas 135, Esc A 7029, Barcelona, E-08 029, Spain
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 23 February 2005
• Resigned on: 21 September 2005
• Nationality: Spanish
• Occupation: Economist

QUINN, Kerry Ann

• Correspondence address: Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 July 2010
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

ROSS, Richard

• Correspondence address: 6 Ducketts Mead, Canewdon, Rochford, Essex, SS4 3QS
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 3 April 1995
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Consultant

ROWE-BEDDOE, David Sydney, Lord

• Correspondence address: Cardiff Airport, Vale Of Glamorgan, Wales, CF62 3BD
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 2 April 2013
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SARGENT, Andrew Jon Byles

• Correspondence address: Cardiff Airport, Vale Of Glamorgan, CF62 3BD
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 6 April 2014
• Resigned on: 25 April 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Business Consultant

SARGENT, Andrew Jon Byles

• Correspondence address: Cardiff Airport, Vale Of Glamorgan, Wales, CF62 3BD
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 25 April 2013
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Business Consultant

STEELE, Terence Austen

• Correspondence address: 2 The Oaks 68 Mill Road, Lisvane, Cardiff, South Glamorgan, CF4 5XJ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 30 July 1996
• Resigned on: 15 November 2001
• Nationality: British
• Occupation: Solicitor

STREET, Alan John

• Correspondence address: Meriden, 6 Ashfield Road Stoneygate, Leicester, Leicestershire, LE2 1LJ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 30 January 1997
• Resigned on: 17 July 1998
• Nationality: British
• Occupation: Company Director

TAYLOR, Christopher Cope

• Correspondence address: 17 Fitzhamon Road, Porthcawl, Mid Glamorgan, CF36 3JA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 18 March 1994
• Resigned on: 20 September 1995
• Nationality: British
• Occupation: Civil Engineer/Operations Dire

THOMAS, David Hugh

• Correspondence address: Llys Gwyn, 70 Brynteg Avenue, Bridgend, Mid Glamorgan, CF31 3EL
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 28 September 1992
• Resigned on: 4 April 1995
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Executive

THOMAS, Gilbert Stanley, Sir

• Correspondence address: The Paddocks, Druidstone Road St Mellons, Cardiff, South Glamorgan, CF3 6XD
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 3 April 1995
• Resigned on: 7 January 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Director

WALTERS, David Michael

• Correspondence address: Cardiff Airport, Vale Of Glamorgan, CF62 3BD
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 17 August 2020
• Resigned on: 27 January 2023
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Finance Director

WATKINS, Claude Vivian

• Correspondence address: 18 St Fagans Avenue, Barry, South Glamorgan, CF62 8BS
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed before: 28 September 1992
• Resigned on: 4 April 1995
• Nationality: British
• Occupation: Retired

WHITESIDE, Alan

• Correspondence address: 18 Hereward Way, Wethersfield, Essex, CM7 4EG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 28 November 2000
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Director Of Operations

WILLIAMS, Gareth, Councillor

• Correspondence address: 32 Heol Y Maes, Pontarddulais, Swansea, West Glamorgan, SA4 1PQ
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 28 September 1992
• Resigned on: 4 April 1995
• Nationality: British
• Occupation: Miner (Redundant)

WOOLLETT, Ioan Stewart

• Correspondence address: Dove Cote Cottage, Penmark Farm, Penmark, South Glamorgan, CF6
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 28 September 1992
• Resigned on: 16 December 1993
• Nationality: British
• Occupation: Operations Manager