SOUTH WEST AIRPORTS LIMITED

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7 officers / 29 resignations

KAMINS, Scott

Correspondence address
Lulsgate House Bristol Airport, Bristol, United Kingdom, BS48 3DW
Role ACTIVE
director
Date of birth
April 1989
Appointed on
15 September 2022
Nationality
Canadian
Occupation
Business Manager
 
Source data

Average house price in the postcode BS48 3DW £5,019,000

KASTIRR, Adrienne

Correspondence address
Lulsgate House Bristol Airport, Bristol, United Kingdom, BS48 3DW
Role ACTIVE
director
Date of birth
July 1988
Appointed on
8 April 2022
Nationality
German
Occupation
Business Manager
 
Source data

Average house price in the postcode BS48 3DW £5,019,000

SCHEIBEHENNE, Victor

Correspondence address
Ontario Teachers' Pension Plan 10 Portman Square, London, W1H 6AZ
Role ACTIVE
director
Date of birth
August 1974
Appointed on
24 September 2019
Resigned on
15 September 2022
Nationality
German
Occupation
Business Manager
 
Source data

KERR, DAVID WILLIAM

Correspondence address
BRISTOL AIRPORT, BRISTOL, UNITED KINGDOM, BS48 3DY
Role ACTIVE
Director
Date of birth
April 1963
Appointed on
18 April 2018
Nationality
BRITISH
Occupation
BUSINESS EXECUTIVE

Average house price in the postcode BS48 3DY £303,000

WADDELL, ELIZABETH

Correspondence address
LULSGATE HOUSE BRISTOL AIRPORT, BRISTOL, UNITED KINGDOM, BS48 3DW
Role ACTIVE
Director
Date of birth
May 1963
Appointed on
29 January 2015
Nationality
BRITISH
Occupation
HR DIRECTOR

Average house price in the postcode BS48 3DW £5,019,000

MCGRAW, DAVID LLOYD

Correspondence address
LULSGATE HOUSE BRISTOL AIRPORT, BRISTOL, UNITED KINGDOM, BS48 3DW
Role ACTIVE
Director
Date of birth
July 1956
Appointed on
29 January 2015
Nationality
CANADIAN
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode BS48 3DW £5,019,000

KONG, JANIS CAROL

Correspondence address
LULSGATE HOUSE BRISTOL AIRPORT, BRISTOL, UNITED KINGDOM, BS48 3DW
Role ACTIVE
Director
Date of birth
February 1951
Appointed on
23 October 2014
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BS48 3DW £5,019,000

ADAM, JAMES ALEXANDER

Correspondence address
LULSGATE HOUSE BRISTOL AIRPORT, BRISTOL, UNITED KINGDOM, BS48 3DW
Role RESIGNED
Director
Date of birth
October 1970
Appointed on
29 January 2015
Resigned on
24 September 2019
Nationality
BRITISH
Occupation
FINANCIER

Average house price in the postcode BS48 3DW £5,019,000

MCAULIFFE, JAMES EDWARD

Correspondence address
BRISTOL AIRPORT, BRISTOL, AVON, BS48 3DY
Role RESIGNED
Secretary
Appointed on
6 February 2014
Resigned on
27 July 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode BS48 3DY £303,000

BRUEN, JOHN KEVIN

Correspondence address
BRISTOL AIRPORT, BRISTOL, UNITED KINGDOM, BS48 3DY
Role RESIGNED
Director
Date of birth
May 1972
Appointed on
21 November 2013
Resigned on
30 September 2014
Nationality
IRISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode BS48 3DY £303,000

BOOTH, MARTYN

Correspondence address
BRISTOL AIRPORT, BRISTOL, UNITED KINGDOM, BS48 3DY
Role RESIGNED
Director
Date of birth
September 1950
Appointed on
26 April 2012
Resigned on
21 November 2013
Nationality
BRITISH
Occupation
SENIOR MANAGING DIRECTOR

Average house price in the postcode BS48 3DY £303,000

BUGEJA, LUKE ERIC

Correspondence address
2/8 CAVENDISH SQUARE, LONDON, ENGLAND, W1G 0PD
Role RESIGNED
Director
Date of birth
November 1968
Appointed on
14 December 2011
Resigned on
9 January 2018
Nationality
AUSTRALIAN
Occupation
INVESTMENT MANAGER

PURCELL, STACEY

Correspondence address
5650 YONGE STREET, TORONTO, ONTARIO, CANADA
Role RESIGNED
Director
Date of birth
November 1976
Appointed on
20 January 2011
Resigned on
14 December 2011
Nationality
CANADIAN
Occupation
PORTFOLIO MANAGER OTPPB

FROST, CHRISTOPHER TIMOTHY

Correspondence address
LEVEL 35 CITY POINT 1 ROPEWAKER STREET, LONDON, UK, EC249HD
Role RESIGNED
Director
Date of birth
June 1969
Appointed on
15 December 2010
Resigned on
26 April 2012
Nationality
BRITISH
Occupation
BANKER

STENT, John Julian

Correspondence address
Bristol Airport, Bristol, United Kingdom, BS48 3DY
Role RESIGNED
director
Date of birth
March 1955
Appointed on
22 April 2010
Resigned on
24 October 2014
Nationality
British
Occupation
Chartered Accountant
 
Source data

Average house price in the postcode BS48 3DY £303,000

STEEDMAN, OLIVIA PENELOPE

Correspondence address
BRISTOL AIRPORT, BRISTOL, UNITED KINGDOM, BS48 3DY
Role RESIGNED
Director
Date of birth
October 1971
Appointed on
21 December 2009
Resigned on
20 January 2011
Nationality
CANADIAN
Occupation
DIRECTOR

Average house price in the postcode BS48 3DY £303,000

GEERE, SIMON BOYD

Correspondence address
LEVEL 35 CITYPOINT 1 ROPEMAKER STREET, LONDON, EC2Y 9HD
Role RESIGNED
Director
Date of birth
January 1968
Appointed on
13 October 2009
Resigned on
30 September 2014
Nationality
BRITISH
Occupation
BANKING

STANLEY, DAMIAN PHILIP

Correspondence address
LEVEL 35 CITYPOINT 1 ROPEMAKER STREET, LONDON, EC2Y 9HD
Role RESIGNED
Director
Date of birth
November 1973
Appointed on
13 October 2009
Resigned on
3 November 2010
Nationality
BRITISH
Occupation
ASSET MANAGER

STANTON, DAVID MARK

Correspondence address
BRISTOL INTERNATIONAL AIRPORT, BRISTOL, UNITED KINGDOM, BS48 3DY
Role RESIGNED
Director
Date of birth
January 1969
Appointed on
21 October 2008
Resigned on
21 December 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode BS48 3DY £303,000

IRELAND, CHRIS

Correspondence address
BRISTOL INTERNATIONAL AIRPORT, BRISTOL, UNITED KINGDOM, BS48 3DY
Role RESIGNED
Director
Date of birth
September 1970
Appointed on
30 July 2008
Resigned on
22 April 2010
Nationality
CANADIAN
Occupation
INVESTOR

Average house price in the postcode BS48 3DY £303,000

EDSALL, SIMON JAMES

Correspondence address
CROSS HOUSE, HIGH STREET, EAST MEON, HAMPSHIRE, GU32 1NW
Role RESIGNED
Director
Date of birth
February 1967
Appointed on
31 July 2007
Resigned on
29 April 2009
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode GU32 1NW £620,000

OVALSEC LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Secretary
Appointed on
3 June 2007
Resigned on
6 February 2014

HAMON, PHILIPPE GEORGES EMILE

Correspondence address
LE CHAMP MELET, PLEUDIHEN-SUR-RANCE, COTES D'ARMOR, 22690, FRANCE
Role RESIGNED
Director
Date of birth
November 1939
Appointed on
24 April 2007
Resigned on
30 July 2008
Nationality
BRITISH
Occupation
BANKING

MACRAE, DUNCAN NICHOLAS

Correspondence address
FLAT K 19-21 WESTBOURNE TERRACE, LONDON, W2 3UN
Role RESIGNED
Director
Date of birth
September 1970
Appointed on
22 December 2006
Resigned on
31 July 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode W2 3UN £948,000

BUGEJA, LUKE ERIC

Correspondence address
BRISTOL INTERNATIONAL AIRPORT, BRISTOL, UNITED KINGDOM, BS48 3DY
Role RESIGNED
Director
Date of birth
November 1968
Appointed on
1 April 2006
Resigned on
13 October 2009
Nationality
AUSTRALIAN
Occupation
INVESTMENT MANAGER

Average house price in the postcode BS48 3DY £303,000

ANGOITIA-GRIJALBA, JUAN

Correspondence address
6D ARTURO SORIA 348, 6D, MADRID, SPAIN, 28033
Role RESIGNED
Director
Date of birth
November 1970
Appointed on
1 April 2006
Resigned on
22 December 2006
Nationality
SPANISH
Occupation
ECONOMIST

SKIPP, ANDREW MCKENZIE

Correspondence address
WOODLANDS, HILL LANE, WESTON IN GORDANO, BRISTOL, NORTH SOMERSET, BS20 8PY
Role RESIGNED
Secretary
Appointed on
16 January 2006
Resigned on
3 June 2007
Nationality
BRITISH

Average house price in the postcode BS20 8PY £1,056,000

OVALSEC LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Secretary
Appointed on
18 May 2005
Resigned on
16 January 2006

GEERE, SIMON BOYD

Correspondence address
5 MAGNOLIA PLACE, MONTPELIER ROAD EALING, LONDON, W5 2QQ
Role RESIGNED
Director
Date of birth
January 1968
Appointed on
9 May 2005
Resigned on
21 October 2008
Nationality
BRITISH
Occupation
ASSOCIATE DIRECTOR

Average house price in the postcode W5 2QQ £1,349,000

BOOTH, MARTYN

Correspondence address
THE MANOR HOUSE, TEMPLE MILL ROAD SIBFORD GOWER, BANBURY, OXFORDSHIRE, OX15 5RX
Role RESIGNED
Director
Date of birth
September 1950
Appointed on
9 May 2005
Resigned on
1 April 2006
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode OX15 5RX £1,612,000

SANCHEZ SALMERON, LUIS ANGEL

Correspondence address
AVDA. DE LOS CLAVELES, 68, MADRID, SPAIN
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
9 May 2005
Resigned on
22 December 2006
Nationality
BRITISH
Occupation
ECONOMIST

GUEDAN PECKER, FERNANDO

Correspondence address
CDIDOS DIVISION DZUL \18 40 B, MADRID, 28016, SPAIN, FOREIGN
Role RESIGNED
Director
Date of birth
May 1960
Appointed on
9 May 2005
Resigned on
1 April 2006
Nationality
SPANISH
Occupation
CONCESSIONS MANAGER

FRIED, KATHARINE MARY

Correspondence address
112 SHERBROOKE ROAD, LONDON, SW6 7QN
Role RESIGNED
Secretary
Appointed on
9 May 2005
Resigned on
10 June 2005
Nationality
BRITISH

Average house price in the postcode SW6 7QN £719,000

PUDGE, DAVID JOHN

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
24 March 2005
Resigned on
9 May 2005

Average house price in the postcode SW18 3JL £3,074,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
24 March 2005
Resigned on
9 May 2005

Average house price in the postcode E14 5JJ £1,635,000

LEVY, ADRIAN JOSEPH MORRIS

Correspondence address
2 CARLISLE GARDENS, HARROW, MIDDLESEX, HA3 0JX
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
24 March 2005
Resigned on
9 May 2005
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode HA3 0JX £1,541,000

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