Graeme Peter FERGUSON

Total number of appointments 20

• Date of birth: January 1978

SITE UK SPV LIMITED (08254837)

• Company status: Active
• Correspondence address: Level 6, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BZ
• Role (Active): Director
• Appointed on: 1 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

INFRABRIDGE INVESTORS CROWN BIDCO LIMITED (11296348)

• Company status: Active
• Correspondence address: 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Active): Director
• Appointed on: 1 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

LBA SERVICES LIMITED (09400312)

• Company status: Active
• Correspondence address: Leeds Bradford International Airport, Whitehouse Lane, Yeadon, Leeds, LS19 7TU
• Role (Active): Director
• Appointed on: 9 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEEDS AIRPORT LIMITED (09400310)

• Company status: Active
• Correspondence address: Leeds Bradford International Airport, Whitehouse Lane, Yeadon, Leeds, LS19 7TU
• Role (Active): Director
• Appointed on: 9 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YORKSHIRE INTERNATIONAL AIRPORT LIMITED (04728123)

• Company status: Active
• Correspondence address: Whitehouse Lane, Leeds, LS19 7TU
• Role (Active): Director
• Appointed on: 9 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LBA MIDCO 2 LIMITED (10696773)

• Company status: Active
• Correspondence address: Whitehouse Lane, Leeds, West Yorkshire, United Kingdom, LS19 7TU
• Role (Active): Director
• Appointed on: 9 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEEDS CITY REGION AIRPORT LIMITED (09400311)

• Company status: Active
• Correspondence address: Leeds Bradford International Airport, Whitehouse Lane, Yeadon, Leeds, LS19 7TU
• Role (Active): Director
• Appointed on: 9 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEEDS CITY AIRPORT LIMITED (09400315)

• Company status: Active
• Correspondence address: Leeds Bradford International Airport, Whitehouse Lane, Yeadon, Leeds, LS19 7TU
• Role (Active): Director
• Appointed on: 9 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LBA MIDCO 1 LIMITED (10696745)

• Company status: Active
• Correspondence address: Whitehouse Lane, Leeds, West Yorkshire, United Kingdom, LS19 7TU
• Role (Active): Director
• Appointed on: 9 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LBIA HOLDING LIMITED (06023657)

• Company status: Active
• Correspondence address: White House Lane, Leeds, West Yorkshire, LS19 7TU
• Role (Active): Director
• Appointed on: 9 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YORKSHIRE AIRPORT LIMITED (04800759)

• Company status: Active
• Correspondence address: Whitehouse Lane, Leeds, LS19 7TU
• Role (Active): Director
• Appointed on: 9 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LONDON LUTON AIRPORT HOLDINGS III LIMITED (08770132)

• Company status: Active
• Correspondence address: Infrabridge Investors (Uk) Limited, 3rd Floor 123, Victoria Street, London, England, SW1E 6DE
• Role (Active): Director
• Appointed on: 24 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONDON LUTON AIRPORT HOLDINGS I LIMITED (08772220)

• Company status: Active
• Correspondence address: Infrabridge Investors (Uk) Limited, 3rd Floor 123, Victoria Street, London, England, SW1E 6DE
• Role (Active): Director
• Appointed on: 24 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONDON LUTON AIRPORT GROUP LIMITED (03491191)

• Company status: Active
• Correspondence address: Infrabridge Investors (Uk) Limited, 3rd Floor 123, Victoria Street, London, England, SW1E 6DE
• Role (Active): Director
• Appointed on: 24 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONDON LUTON AIRPORT HOLDINGS II LIMITED (08772183)

• Company status: Active
• Correspondence address: Infrabridge Investors (Uk) Limited, 3rd Floor 123, Victoria Street, London, England, SW1E 6DE
• Role (Active): Director
• Appointed on: 24 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONDON LUTON AIRPORT OPERATIONS LIMITED (03491213)

• Company status: Active
• Correspondence address: Infrabridge Investors (Uk) Limited, 3rd Floor 123, Victoria Street, London, England, SW1E 6DE
• Role (Active): Director
• Appointed on: 24 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INTERNATIONAL AIRPORT BIDCO LIMITED (10829828)

• Company status: Active
• Correspondence address: White House Lane, Yeadon, Leeds, West Yorkshire, England, LS19 7TU
• Role (Active): Director
• Appointed on: 2 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEEDS BRADFORD AIRPORT LIMITED (02065958)

• Company status: Active
• Correspondence address: Leeds, LS19 7TU
• Role (Active): Director
• Appointed on: 2 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SITE UK SPV LIMITED (08254837)

• Company status: Active
• Correspondence address: Level 6, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BZ
• Role (Resigned): Director
• Appointed on: 30 November 2020
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

INFRABRIDGE INVESTORS CROWN BIDCO LIMITED (11296348)

• Company status: Active
• Correspondence address: Level 6, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BZ
• Role (Resigned): Director
• Appointed on: 30 November 2020
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager