BRISTOL AIRPORT LIMITED

Company number 02078692

79 officers / 71 resignations

GAMBLE, Graeme Kenneth

• Correspondence address: Lulsgate House, Bristol Airport, Bristol, United Kingdom, BS48 3DW
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 3 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIFFITHS, Andrew John

• Correspondence address: Lulsgate House, Bristol Airport, Bristol, United Kingdom, BS48 3DW
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 29 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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
• Country of residence: United Kingdom
• Occupation: Business Manager

KASTIRR, Adrienne

• Correspondence address: Lulsgate House, Bristol Airport, Bristol, United Kingdom, BS48 3DW
• Role (Active): Director
• Date of birth: July 1988
• Appointed on: 24 November 2021
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Business Manager

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
• Country of residence: United Kingdom
• Occupation: Business Executive

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
• Country of residence: England
• Occupation: Director

LEES, David Christopher Williams

• Correspondence address: Lulsgate House, Bristol Airport, Bristol, United Kingdom, BS48 3DW
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 1 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

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
• Country of residence: England
• Occupation: Hr Director

MCAULIFFE, James Edward

• Correspondence address: Bristol Airport, Bristol, Avon, BS48 3DY
• Role (Resigned): Secretary
• Appointed on: 6 February 2014
• Resigned on: 27 July 2018

SKIPP, Andrew Mckenzie

• Correspondence address: Woodlands, Hill Lane, Weston In Gordano, Bristol, North Somerset, BS20 8PY
• Role (Resigned): Secretary
• Appointed before: 26 October 1992
• Resigned on: 3 June 2007
• Nationality: British

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

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
• Country of residence: England
• Occupation: Financier

ALVAREZ, Miguel Angel

• Correspondence address: Cl Montserrat, 18 2b (28015), Madrid, 28015, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 27 November 2002
• Resigned on: 3 November 2004
• Nationality: Spanish
• Occupation: Airport Technical Director

ANGOITIA GRIJALBA, Juan

• Correspondence address: Arturo Soria 348, Madrid, 28033, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 25 July 2003
• Resigned on: 29 June 2004
• Nationality: Spanish
• Occupation: Economist

ANGOITIA GRIJALBA, Juan

• Correspondence address: Arturo Soria 348, Madrid, 28033, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 27 November 2002
• Resigned on: 25 July 2003
• Nationality: Spanish
• Occupation: Economist

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

ARANDA, Tomas

• Correspondence address: C- Jose Antonio Navarrete 2, Madrid, 28043, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 24 January 2001
• Resigned on: 12 May 2003
• Nationality: Spanish
• Occupation: Airports Director

BEES, John Thomas, Alderman

• Correspondence address: 17 Hallen Drive, Bristol, BS9 2NU
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 30 June 1994
• Resigned on: 4 December 1997
• Nationality: British
• Country of residence: Britain
• Occupation: Dockworker

BEJAR OCHOA, Juan

• Correspondence address: C/Bueso De Pineda 62, 28043, Madrid, Spain
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 28 February 2001
• Resigned on: 27 November 2002
• Nationality: Spanish
• Occupation: Economist

BONEY, Charles Robert

• Correspondence address: 27 Church Lane, Clifton Wood, Bristol, Avon, BS8 4TR
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 7 August 1995
• Resigned on: 4 December 1997
• Nationality: British
• Occupation: Schoolteacher

BOOTH, Martyn

• Correspondence address: Bristol Airport, Bristol, BS48 3DY
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 26 April 2012
• Resigned on: 21 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Managing Director

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: 17 March 2004
• Resigned on: 1 April 2006
• Nationality: British
• Occupation: Banker

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: 1 March 2001
• Resigned on: 24 April 2003
• Nationality: British
• Occupation: Investment Banker

BOSQUE, Fernando

• Correspondence address: C/Po Jacinto Benavente 22, Villanveva Canada 280691, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 27 November 2002
• Resigned on: 8 August 2003
• Nationality: Spanish
• Occupation: Economist

BROWNLOW, Susan Ann

• Correspondence address: 27 Church Lane, Clifton Wood, Bristol, BS8 4TR
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 June 1994
• Resigned on: 7 August 1995
• Nationality: British
• Occupation: Management Trainer

BRUEN, John Kevin

• Correspondence address: Bristol Airport, Bristol, BS48 3DY
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 21 November 2013
• Resigned on: 30 September 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

BUCHAN, Ian James

• Correspondence address: Buckfirth House 39a Fenay Lane, Almondbury, Huddersfield, HD5 8UN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 28 September 1999
• Resigned on: 17 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUGEJA, Luke Eric

• Correspondence address: Bristol Airport, Bristol, BS48 3DY
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 14 December 2011
• Resigned on: 9 January 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Manager

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
• Country of residence: United Kingdom
• Occupation: Investment Manager

CLARK, Jason Lee

• Correspondence address: Lulsgate House, Bristol Airport, Bristol, United Kingdom, BS48 3DW
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 3 September 2018
• Resigned on: 29 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

CLARKE, Rosemary Ann

• Correspondence address: 70 Old Quarry Road, Shirehampton, Bristol, Avon, BS11 0ER
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed before: 26 October 1992
• Resigned on: 9 May 1994
• Nationality: British

CLAYSON, Peter

• Correspondence address: 34 The Grove, Winscombe, Avon, BS25 1JH
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 26 October 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Deputy Managing Director

DAVIES, Terence Paul

• Correspondence address: Bristol Airport, Bristol, BS48 3DY
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 18 April 2005
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airport Management

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
• Country of residence: United Kingdom
• Occupation: Banker

FISKE, Matthew Maximillian

• Correspondence address: First Floor, 12 Rosecroft Avenue, London, NW3 7QB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 24 January 2001
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Accountant