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BRISTOL AIRPORT (UK) NO 2 LIMITED

Company number 04085761

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15 officers / 13 resignations

MCAULIFFE, James Edward

Correspondence address
Bristol Airport, Bristol, United Kingdom, BS48 3DY
Role
Director
Date of birth
September 1962
Appointed on
4 June 2007
Nationality
British
Country of residence
England
Occupation
Director

SINCLAIR, Robert

Correspondence address
Bristol Airport, Bristol, United Kingdom, BS48 3DY
Role
Director
Date of birth
August 1966
Appointed on
25 October 2008
Nationality
New Zealand
Country of residence
Uk
Occupation
Ceo

ANGOITIA GRIJALBA, Juan

Correspondence address
Arturo Soria 348, Madrid, 28033, Spain, FOREIGN
Role Resigned
Secretary
Appointed on
28 February 2001
Resigned on
25 September 2001

CLEMENTE, Francisco

Correspondence address
C Eucaliptus 22 Pozuelo De Alarcon, Poevelo De Alarcon, Madrid 28223, Spain, FOREIGN
Role Resigned
Secretary
Appointed on
13 December 2000
Resigned on
28 February 2001

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
3 June 2007
Resigned on
6 February 2014

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
25 September 2001
Resigned on
23 March 2007

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
9 October 2000
Resigned on
13 December 2000

ANGOITIA GRIJALBA, Juan

Correspondence address
Arturo Soria 348, Madrid, 28033, Spain, FOREIGN
Role Resigned
Director
Date of birth
November 1970
Appointed on
28 February 2001
Resigned on
10 June 2004
Nationality
Spanish
Occupation
Airports Director

ARANDA, Tomas

Correspondence address
C- Jose Antonio Navarrete 2, Madrid, 28043, Spain, FOREIGN
Role Resigned
Director
Date of birth
July 1958
Appointed on
13 December 2000
Resigned on
1 July 2003
Nationality
Spanish
Occupation
Airports Director

CLEMENTE, Francisco

Correspondence address
C Eucaliptus 22 Pozuelo De Alarcon, Poevelo De Alarcon, Madrid 28223, Spain, FOREIGN
Role Resigned
Director
Date of birth
April 1961
Appointed on
13 December 2000
Resigned on
28 February 2001
Nationality
Spanish
Occupation
Head Of Project Finance

DE FELIPE, Luis Ignacio

Correspondence address
Principe De Vergara No 135, Madrid, Madrid 28002, Spain, FOREIGN
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 July 2003
Resigned on
4 June 2007
Nationality
Spanish
Occupation
Lawyer

KEHOE, Paul

Correspondence address
16 Tekels Park, Camberley, Surrey, GU15 2LF
Role Resigned
Director
Date of birth
April 1959
Appointed on
4 June 2007
Resigned on
24 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PECKER, Fernando Guedan

Correspondence address
Caidos Dividion Azul Ab,, 18 Madrid, 28016, Spain
Role Resigned
Director
Date of birth
May 1960
Appointed on
10 June 2004
Resigned on
4 June 2007
Nationality
Spanish
Occupation
Civil Engineer

SANCHEZ, Luis

Correspondence address
Avda De Los Claveles 68, Majadahonda, Madrid 28220, Spain
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 July 2003
Resigned on
4 June 2007
Nationality
Spanish
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
9 October 2000
Resigned on
13 December 2000