AGS AIRPORTS PENSION TRUSTEE LIMITED

Company number 09202431

20 officers / 15 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Secretary
• Appointed on: 27 January 2015

UK Limited Company What's this?

• Registration number: 2318923

CHRISTIE, Steve

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 10 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DUFFY, Marie Evelyne

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 16 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Capital Programme

HUNT, Roger Fraser

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 25 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Hr Director&Operations Dir,Aberdeen Airport

PROPENSIONS LIMITED

• Correspondence address: 7 Douglas House, 42 Main Street, Milngavie, Glasgow, Scotland, G62 6BU
• Role (Active): Director
• Appointed on: 1 August 2023

UK Limited Company What's this?

• Registration number: SC639915

ABEL, Richard

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 3 September 2014
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

ALEMAN, Juan Carlos Bullon

• Correspondence address: Parque Vía Norte, Calle Quintanavides 21, 28050, Madrid, Spain
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 October 2014
• Resigned on: 25 March 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Lawyer

BILBAO, Ignacio Aitor Garcia

• Correspondence address: Parque Vía Norte, Calle Quintanavides 21, 28050, Madrid, Spain
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 October 2014
• Resigned on: 25 March 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Financier

BOOTH, Martyn

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 7 November 2014
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

BRUEN, John Kevin

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 3 September 2014
• Resigned on: 25 March 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Officer

CHATHAM, Antony Jonathan

• Correspondence address: 1 Park Row, Leeds, LS1 5AB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 12 February 2016
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Hr

CRAWFORD, Douglas Scott John

• Correspondence address: 1 Park Row, Leeds, LS1 5AB
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 14 September 2017
• Resigned on: 25 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FRY, Ian Richard

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 25 March 2015
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director, Southampton Airport

GEERE, Simon Boyd

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 3 September 2014
• Resigned on: 7 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HAWKINS, Emma Helen

• Correspondence address: 1 Park Row, Leeds, LS1 5AB
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 25 September 2018
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant (Fcca)

MARTIN, Craig

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 25 March 2015
• Resigned on: 16 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Hr, Glasgow Airport

MCCONNELL, John Gerard

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 10 June 2015
• Resigned on: 19 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ROSS, Bruce

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 10 June 2015
• Resigned on: 13 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SORIA, Fidel Lopez

• Correspondence address: Parque Vía Norte, Calle Quintanavides 21, 28050, Madrid, Spain
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 October 2014
• Resigned on: 25 March 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Engineer

APEX PENSION TRUSTEES LIMITED

• Correspondence address: 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Resigned): Director
• Appointed on: 12 December 2014
• Resigned on: 1 August 2023

UK Limited Company What's this?

• Registration number: 03030424