ONTARIO AIRPORTS INVESTMENTS LIMITED

Company number 07002858

16 officers / 12 resignations

ALTER DOMUS (UK) LIMITED

• Correspondence address: 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Active): Secretary
• Appointed on: 22 November 2022

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• Registration number: 07562881

ADAM, James Alexander

• Correspondence address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, England, EC3A 8BF
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 16 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BURGESS, William Dale

• Correspondence address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, England, EC3A 8BF
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 2 October 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

THOMAZI, Charles

• Correspondence address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, England, EC3A 8BF
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 16 April 2015
• Nationality: Canadian
• Country of residence: England
• Occupation: Executive

STANTON, David Mark

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 7 October 2011
• Resigned on: 22 November 2022
• Nationality: British

BOOTH, Martyn

• Correspondence address: Fern Lawn, Pittville Crescent, Cheltenham, Gloucestershire, GL52 2QZ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 27 August 2009
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BUGEJA, Luke Erik

• Correspondence address: 18 Beechwood Avenue, Chorleywood, Hertfordshire, England, WD3 5RL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 27 August 2009
• Resigned on: 7 October 2011
• Nationality: Australian
• Occupation: Investment Manager

CLAERHOUT, Andrew James

• Correspondence address: 5650 Yonge Street, North York, Canada, M2M 4H5
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 22 April 2014
• Resigned on: 14 February 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive

DOWD, Stephen Donald

• Correspondence address: 5650 Yonge Street, North York, Ontario M2m 4h5, Canada
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 7 October 2011
• Resigned on: 6 March 2013
• Nationality: Canadian
• Country of residence: Ontario, Canada
• Occupation: Investments Professional

GRANT, Greg

• Correspondence address: 5650 Yonge Street, North York, Ontario M2m 4h5, Canada
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 7 October 2011
• Resigned on: 22 April 2014
• Nationality: Canadian
• Country of residence: Ontario, Canada
• Occupation: Investments Professional

IRELAND, Christopher James

• Correspondence address: 5650 Yonge Street, North York, Ontario M2m 4h5, Canada
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 7 October 2011
• Resigned on: 22 April 2014
• Nationality: Canadian
• Country of residence: Ontario Canada
• Occupation: Investments Professional

MATHER, Kerrie Patricia

• Correspondence address: 27/85, Yarranabbe Road, Darling Point, New South Wales, 2027, Australia
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 27 August 2009
• Resigned on: 7 October 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Banker

STANTON, David Mark

• Correspondence address: 103 Wise Lane, Mill Hill, London, England, NW7 2BD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 27 August 2009
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEEDMAN, Olivia Penelope, Ms.

• Correspondence address: 5650 Yonge Street, North York, Ontario M2m 4h5, Canada
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 7 October 2011
• Resigned on: 16 May 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Investments Professional

TAYLOR, Jo

• Correspondence address: 400 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3AE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 12 March 2018
• Resigned on: 2 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAZI, Charles

• Correspondence address: 8 Cavendish Square, 2nd Floor, London, United Kingdom, W1G 0PD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 November 2011
• Resigned on: 22 April 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: None