AGS AIRPORTS HOLDINGS LIMITED

Company number 09242376

23 officers / 14 resignations

PINSENT MASONS SECRETARIAL LIMITED

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

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• Registration number: 2318923

CARLISLE, Andrew Richard

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 27 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

CHIMIENTI, Diana Novella

• Correspondence address: 135 Calle Del Principe De Vergara, Madrid, Spain, 28002
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 19 January 2024
• Nationality: Italian
• Country of residence: Netherlands
• Occupation: Director

KINDER, Shawn Michael

• Correspondence address: Kingsfordweg, 151, Amsterdam, Netherlands, 1043 GR
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 21 September 2023
• Nationality: American
• Country of residence: Netherlands
• Occupation: Company Director

O'SULLIVAN, James Christopher

• Correspondence address: 1 Park Row, Leeds, LS1 5AB
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 23 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

ONADERRA, Miguel Rodera

• Correspondence address: 135 Calle Del Principe De Vergara, Madrid, Spain, 28002
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 31 December 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

ORDONEZ MANJON, Ismael

• Correspondence address: 135 Principe De Vergara, Madrid, Spain, 28002
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 1 April 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Aeronautical Engineer

PARSONS, Gordon Ian Winston

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 13 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

SARAF, Madhulika

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Active): Director
• Date of birth: January 1986
• Appointed on: 13 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

ABEL, Richard

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 30 September 2014
• Resigned on: 8 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

ALEMAN, Juan Carlos Bullon

• Correspondence address: Parque Via Norte, Calle Quintanavides 21, Madrid, Spain, 28050
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 26 March 2020
• Resigned on: 30 September 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Lawyer

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: 30 September 2014
• Resigned on: 4 December 2019
• 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: 30 September 2014
• Resigned on: 26 March 2020
• 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: 23 September 2021
• 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: 30 September 2014
• Resigned on: 19 December 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Officer

CASERO BORGES, Maria Cristina

• Correspondence address: 151 Kingsfordweg, Amsterdam, Netherlands, 1043 GR
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 2 August 2019
• Resigned on: 21 September 2023
• Nationality: Spanish
• Country of residence: Netherlands
• Occupation: International Asset Management, People & Communica

CASTEJON HERNANDEZ, Ignacio

• Correspondence address: Parque Via Norte, Calle Quintanavides 21, Madrid, Spain, 28050
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 26 March 2020
• Resigned on: 30 September 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Cfo

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: 8 March 2016
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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: 30 September 2014
• Resigned on: 7 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KENNY, David John

• Correspondence address: 135 Calle Del Principe De Vergara, Madrid, Spain, 28002
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 October 2022
• Resigned on: 1 April 2023
• Nationality: Australian
• Country of residence: Spain
• Occupation: Company Director

SORIA, Fidel Lopez

• Correspondence address: Parque Vía Norte, Calle Quintanavides 21, 28050, Madrid, Spain
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 30 September 2014
• Resigned on: 24 May 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Engineer

VELASCO ZABALZA, Gonzalo

• Correspondence address: Parque Via Norte, Calle Quintanavides 21, Madrid, Spain, 28050
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 27 January 2022
• Resigned on: 31 December 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

VELASCO ZABALZA, Gonzalo

• Correspondence address: Parque Via Norte, Calle Quintanavides 21, Madrid, Spain, 28050
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 24 May 2016
• Resigned on: 28 January 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director