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BRISTOL AIRPORT (UK) NO 1 LIMITED

Company number 04085967

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20 officers / 18 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

CAMPBELL, Alexander William

Correspondence address
10 Heathfield Court, Heathfield Road, London, SW18 3HU
Role Resigned
Secretary
Appointed on
21 July 2005
Resigned on
28 July 2006

FISKE, Matthew Maximillian

Correspondence address
First Floor, 12 Rosecroft Avenue, London, NW3 7QB
Role Resigned
Secretary
Appointed on
13 December 2000
Resigned on
29 October 2001

MCGUINNESS, Belinda Jane

Correspondence address
Garden Flat, 137 Fellows Road, London, NW3 3JJ
Role Resigned
Secretary
Appointed on
1 October 2001
Resigned on
3 May 2004

MORGAN, Suzanne Maree

Correspondence address
20 Sycamore Mewst, Clapham, London, SW4 0JY
Role Resigned
Secretary
Appointed on
3 May 2004
Resigned on
21 July 2005

SKIPP, Andrew Mckenzie

Correspondence address
Woodlands, Hill Lane, Weston In Gordano, Bristol, North Somerset, BS20 8PY
Role Resigned
Secretary
Appointed on
15 September 2006
Resigned on
3 June 2007

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

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

BALMFORTH, Marcus Charles

Correspondence address
3 Edinburgh Drive, Abbots Langley, Hertfordshire, WD5 0TU
Role Resigned
Director
Date of birth
February 1965
Appointed on
3 February 2004
Resigned on
4 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

BOOTH, Martyn

Correspondence address
The Manor House, Temple Mill Road Sibford Gower, Banbury, Oxfordshire, OX15 5RX
Role Resigned
Director
Date of birth
September 1950
Appointed on
18 April 2005
Resigned on
20 February 2006
Nationality
British
Occupation
Banker

BUGEJA, Luke Eric

Correspondence address
18 Beechwood Avenue, Chorleywood, Hertfordshire, United Kingdom, WD3 5RL
Role Resigned
Director
Date of birth
November 1968
Appointed on
21 February 2006
Resigned on
4 June 2007
Nationality
Australian
Country of residence
United Kingdom
Occupation
Investment Banker

CHEUNG, Simon Sai Bong

Correspondence address
Flat 18 1 Britton Street, London, EC1M 5NW
Role Resigned
Director
Date of birth
August 1972
Appointed on
9 May 2005
Resigned on
4 June 2007
Nationality
New Zealand
Occupation
Banker

FISKE, Matthew Maximillian

Correspondence address
First Floor, 12 Rosecroft Avenue, London, NW3 7QB
Role Resigned
Director
Date of birth
January 1970
Appointed on
13 December 2000
Resigned on
29 October 2001
Nationality
British
Occupation
Accountant

FROST, Christopher Timothy

Correspondence address
23 Dickinson Court, 15 Brewhouse Yard, London, EC1V 4JX
Role Resigned
Director
Date of birth
June 1969
Appointed on
3 February 2004
Resigned on
3 February 2004
Nationality
Australian
Occupation
Investment Banker

FROST, Christopher Timothy

Correspondence address
Flat 10 East Central, 3-7 Seward Street, London, EC1V 3N
Role Resigned
Director
Date of birth
June 1969
Appointed on
13 December 2000
Resigned on
19 April 2005
Nationality
British
Country of residence
England
Occupation
Investment Banker

GEERE, Simon Boyd

Correspondence address
5 Magnolia Place, Montpelier Road Ealing, London, W5 2QQ
Role Resigned
Director
Date of birth
January 1968
Appointed on
18 April 2005
Resigned on
4 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

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

ROBERTS, John Stuart Hugh

Correspondence address
Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
Role Resigned
Director
Date of birth
October 1958
Appointed on
13 December 2000
Resigned on
3 February 2004
Nationality
New Zealand
Occupation
Banker

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