AIRPORT GROUP INVESTMENTS LIMITED

Company number 06246838

21 officers / 17 resignations

ALTER DOMUS (UK) LIMITED

• Correspondence address: 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Active): Secretary
• Appointed on: 30 September 2022

UK Limited Company What's this?

• Registration number: 07562881

JANSA, Nicolas James

• Correspondence address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, England, EC3A 8BF
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 17 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NAKOU, Polyxeni

• Correspondence address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, England, EC3A 8BF
• Role (Active): Director
• Date of birth: January 1989
• Appointed on: 23 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STANTON, David Mark

• Correspondence address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, England, EC3A 8BF
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 1 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAZI, Charles

• Correspondence address: 4 Harding Blvd, Toronto, Ontario, Canada, M1N 3C9
• Role (Resigned): Secretary
• Appointed on: 14 May 2007
• Resigned on: 16 July 2008
• Nationality: Canadian

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Secretary
• Appointed on: 15 May 2014
• Resigned on: 30 September 2022

UK Limited Company What's this?

• Registration number: 06307550

INTERTRUST HOLDINGS (UK) LIMITED

• Correspondence address: 11 Old Jewry, London, United Kingdom, EC2R 8DU
• Role (Resigned): Secretary
• Appointed on: 16 July 2008
• Resigned on: 15 May 2014

Registered in a European Economic Area What's this?

• Place registered: INTERTRUST UK LIMITED, LONDON UK
• Registration number: 6263011

BOWDEN, Ian Kenneth

• Correspondence address: 31 Widmore Lodge Road, Bromley, Kent, BR1 2QE
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 14 May 2007
• Resigned on: 12 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Company Secretary

BURGESS, William Dale

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 6 November 2018
• Resigned on: 6 November 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

CALACA, David Michael

• Correspondence address: 11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 11 December 2009
• Resigned on: 24 December 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Portfolio Manager

COVASSIN, Tanya Maria

• Correspondence address: 26 Oriole Crescent, Toronto, Ontario M5p 1l5, Canada
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 14 May 2007
• Resigned on: 31 July 2008
• Nationality: Canadian
• Occupation: Director

ELLIOTT, Andrew John

• Correspondence address: 8 Major Street, Northcote, Victoria, Australia, 3070
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 14 May 2007
• Resigned on: 11 December 2009
• Nationality: Australian
• Occupation: Investment Director

FLEMING, Neil Patrick

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 9 September 2015
• Resigned on: 3 May 2018
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

HALL-KIMM, Lori

• Correspondence address: 1f, Airlie Gardens, London, W8 7AJ
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 15 October 2008
• Resigned on: 1 February 2012
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

LEZAMA, Kerron Kwame

• Correspondence address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, England, EC3A 8BF
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 10 March 2021
• Resigned on: 10 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MIGUEZ RAMOS GOUVEIA SILVA, Thiago

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 6 September 2018
• Resigned on: 11 March 2021
• Nationality: Portuguese
• Country of residence: England
• Occupation: Director

MORSILLO, Maria, Ms.

• Correspondence address: 11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 9 March 2010
• Resigned on: 9 September 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Portfolio Manager

THOMAZI, Charles

• Correspondence address: 4 Harding Blvd, Toronto, Ontario, Canada, M1N 3C9
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 14 May 2007
• Resigned on: 1 February 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Portfolio Manager

TOMS, Michael

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 7 May 2015
• Resigned on: 9 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOMS, Michael Rodney

• Correspondence address: 11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 16 December 2009
• Resigned on: 24 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOMS, Michael Rodney

• Correspondence address: White House, 24 Upper West Street, Reigate, Surrey, RH2 9BU
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 21 January 2009
• Resigned on: 16 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economist