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AIRPORTS (UK) NO.2 LIMITED

Company number 04283572

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Officers: 33 officers / 32 resignations

SCHEIBEHENNE, Victor

Correspondence address
Ontario Teachers' Pension Plan, 10 Portman Square, London, W1H 6AZ
Role
Director
Date of birth
August 1974
Appointed on
24 September 2019
Nationality
German
Country of residence
United Kingdom
Occupation
Business Manager

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
Nationality
British

KELLY, Susan Kathleen

Correspondence address
Camilla Lacey Lodge,Camilla Drive, Westhumble, Dorking, Surrey, RH5 6BU
Role Resigned
Secretary
Appointed on
16 March 2007
Resigned on
9 November 2007
Nationality
British

LAVERTY, James Thomas

Correspondence address
78 Tonsley Hill, London, SW18 1BD
Role Resigned
Secretary
Appointed on
9 November 2007
Resigned on
14 October 2009
Nationality
British

MCGUINNESS, Belinda Jane

Correspondence address
Garden Flat, 137 Fellows Road, London, NW3 3JJ
Role Resigned
Secretary
Appointed on
23 November 2001
Resigned on
3 May 2004
Nationality
Australian
Occupation
Lawyer

MORGAN, Suzanne Maree

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

PALMER, Jennifer

Correspondence address
17a Ardleigh Road, Islington, London, N1 4HS
Role Resigned
Secretary
Appointed on
28 July 2006
Resigned on
16 March 2007
Nationality
Australian
Occupation
Chartered Secretary

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
22 November 2001
Resigned on
23 November 2001

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Secretary
Appointed on
22 November 2001
Resigned on
23 November 2001

INTERTRUST (UK) LIMITED

Correspondence address
11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
Role Resigned
Secretary
Appointed on
15 May 2014
Resigned on
1 January 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
06307550

INTERTRUST HOLDINGS (UK) LIMITED

Correspondence address
7th Floor, 11 Old Jewry, London, EC2R 8DU
Role Resigned
Secretary
Appointed on
16 April 2010
Resigned on
15 May 2014

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
6263011

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Nominee Secretary
Appointed on
7 September 2001
Resigned on
22 November 2001

ADAM, James Alexander

Correspondence address
Administration Building, Bristol Airport, Bristol, Uk, BS48 3DY
Role Resigned
Director
Date of birth
October 1970
Appointed on
15 April 2016
Resigned on
24 September 2019
Nationality
British
Country of residence
England
Occupation
Financier

BALMFORTH, Marcus Charles

Correspondence address
3 Edinburgh Drive, Abbots Langley, Hertfordshire, WD5 0TU
Role Resigned
Director
Date of birth
February 1965
Appointed on
23 November 2001
Resigned on
4 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOOTH, Martyn

Correspondence address
Fern Lawn, Pittville Crescent, Cheltenham, Gloucestershire, GL52 2QZ
Role Resigned
Director
Date of birth
September 1950
Appointed on
6 April 2009
Resigned on
21 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BUGEJA, Luke Eric

Correspondence address
Administration Building, Bristol Airport, Bristol, Uk, England, BS48 3DY
Role Resigned
Director
Date of birth
November 1968
Appointed on
14 December 2011
Resigned on
9 January 2018
Nationality
Australian
Country of residence
United Kingdom
Occupation
Asset Director

CHEUNG, Simon Sai Bong

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

COWLEY, Andrew Christian

Correspondence address
21 Sutherland Street, London, SW1V 4JU
Role Resigned
Director
Date of birth
May 1963
Appointed on
13 December 2007
Resigned on
6 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

FORTIN, Olivier Georges Xavier

Correspondence address
Level 11, Citypoint, 1 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
March 1974
Appointed on
14 October 2009
Resigned on
21 December 2009
Nationality
French
Country of residence
England
Occupation
Head Of Corporate 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
3 February 2004
Resigned on
18 July 2005
Nationality
British
Country of residence
England
Occupation
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
6 April 2009
Resigned on
14 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HALL KIMM, Lori

Correspondence address
11 Old Jewry, 7th Floor, London, EC2R 8DU
Role Resigned
Director
Date of birth
October 1976
Appointed on
11 February 2011
Resigned on
14 December 2011
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Director

HARRISON, Leigh Peter

Correspondence address
25 Arlington Avenue, London, N1 7BE
Role Resigned
Director
Date of birth
April 1976
Appointed on
13 December 2007
Resigned on
14 October 2009
Nationality
Australian
Country of residence
United Kingdom
Occupation
Banker

HEWETSON, Benjamin Antony Patrick

Correspondence address
Ontario Teacher's Pension Plan, 4th Floor, Leconfield House, Curzon Street, London, W1J 5JA
Role Resigned
Director
Date of birth
July 1970
Appointed on
21 December 2009
Resigned on
22 July 2010
Nationality
British
Country of residence
England
Occupation
Director

HOLT, Nicholas Edward

Correspondence address
11 Old Jewry, 7th Floor, London, EC2R 8DU
Role Resigned
Director
Date of birth
June 1980
Appointed on
22 April 2010
Resigned on
26 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

HOLT, Nicholas Edward

Correspondence address
Ontario Teacher's Pension Plan, 4th Floor, Leconfield House, Curzon Street, London, W1J 5JA
Role Resigned
Director
Date of birth
June 1980
Appointed on
21 December 2009
Resigned on
22 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

IRELAND, Christopher James

Correspondence address
Administration Building, Bristol Airport, Bristol, Uk, England, BS48 3DY
Role Resigned
Director
Date of birth
September 1970
Appointed on
22 September 2014
Resigned on
15 April 2016
Nationality
Canadian
Country of residence
Canada
Occupation
Portfolio Manager Of Infrastructure

MATHER, Kerrie

Correspondence address
No 1 Martin Place, Sydney, New South Wales, Australia, FOREIGN
Role Resigned
Director
Date of birth
May 1960
Appointed on
18 July 2005
Resigned on
13 December 2007
Nationality
Australian
Occupation
Banker

ROBERTS, John Stuart Hugh

Correspondence address
Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
Role Resigned
Director
Date of birth
October 1958
Appointed on
23 November 2001
Resigned on
3 February 2004
Nationality
New Zealand
Occupation
Banker

STENT, John Julian

Correspondence address
11 Old Jewry, 7th Floor, London, EC2R 8DU
Role Resigned
Director
Date of birth
March 1955
Appointed on
22 April 2010
Resigned on
22 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

STENT, John Julian

Correspondence address
Melrose House 33 Ganghill, Guildford, Surrey, GU1 1XF
Role Resigned
Director
Date of birth
March 1955
Appointed on
24 July 2006
Resigned on
22 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Director
Appointed on
22 November 2001
Resigned on
23 November 2001

LUCIENE JAMES LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Director
Appointed on
7 September 2001
Resigned on
22 November 2001