TIDEFAST LIMITED

Company number 04085972

26 officers / 24 resignations

MCAULIFFE, James Edward

• Correspondence address: Bristol Airport, Bristol, United Kingdom, BS48 3DY
• Role: Director
• Date of birth: September 1962
• Appointed on: 1 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Financial 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

FISKE, Matthew Maximillian

• Correspondence address: First Floor, 12 Rosecroft Avenue, London, NW3 7QB
• Role (Resigned): Secretary
• Appointed on: 13 December 2000
• Resigned on: 22 October 2001
• Nationality: British
• Occupation: Accountant

SKIPP, Andrew Mckenzie

• Correspondence address: Woodlands, Hill Lane, Weston In Gordano, Bristol, North Somerset, BS20 8PY
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 3 June 2007
• Nationality: British
• Occupation: Accountant

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

ALVAREZ, Miguel Angel

• Correspondence address: Cl Montserrat, 18 2b (28015), Madrid, 28015, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 27 November 2002
• Resigned on: 3 November 2004
• Nationality: Spanish
• Occupation: Airport Technical Director

ANGOITIA GRIJALBA, Juan

• Correspondence address: Arturo Soria 348, Madrid, 28033, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 25 July 2003
• Resigned on: 29 June 2004
• Nationality: Spanish
• Occupation: Economist

ANGOITIA GRIJALBA, Juan

• Correspondence address: Arturo Soria 348, Madrid, 28033, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 27 November 2002
• Resigned on: 25 July 2003
• Nationality: Spanish
• Occupation: Economist

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: 12 May 2003
• Nationality: Spanish
• Occupation: Airports Director

BEJAR OCHOA, Juan

• Correspondence address: C/Bueso De Pineda 62, 28043, Madrid, Spain
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 28 February 2001
• Resigned on: 27 November 2002
• Nationality: Spanish
• Occupation: Economist

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: 17 March 2004
• Resigned on: 1 March 2007
• Nationality: British
• Occupation: Banker

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: 28 February 2001
• Resigned on: 24 April 2003
• Nationality: British
• Occupation: Investment Banker

BOSQUE, Fernando

• Correspondence address: C/Po Jacinto Benavente 22, Villanveva Canada 280691, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 27 November 2002
• Resigned on: 8 July 2003
• Nationality: Spanish
• Occupation: Economist

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

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: 24 April 2003
• Resigned on: 24 February 2004
• Nationality: British
• Country of residence: England
• Occupation: 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: 28 February 2001
• 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: 24 April 2003
• Resigned on: 1 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

GUEDAN PECKER, Fernando

• Correspondence address: Cdidos Division Dzul \18 40 B, Madrid, 28016, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 29 June 2004
• Resigned on: 22 December 2006
• Nationality: Spanish
• Occupation: Concessions Manager

GUILLEN, Alberto

• Correspondence address: Calle Miguel Aracil 39, Madrid, 28035, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 25 July 2003
• Resigned on: 9 December 2004
• Nationality: Spanish
• Occupation: Legal Counsel

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: 25 February 2002
• Nationality: New Zealand
• Occupation: Banker

SANCHEZ SALMERON, Luis Angel

• Correspondence address: Stockley House, 130 Wilton Road, London, SW1V1LQ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 13 May 2003
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Economist

SHARP, Richard, Dr

• Correspondence address: 21 Blackborough Road, Reigate, Surrey, RH2 7BS
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 26 February 2002
• Resigned on: 24 April 2003
• Nationality: British
• Occupation: Banker

SKIPP, Andrew Mckenzie

• Correspondence address: Woodlands, Hill Lane, Weston In Gordano, Bristol, North Somerset, BS20 8PY
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 March 2007
• Resigned on: 3 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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