SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED

Company number 02431858

61 officers / 54 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

CLIFFE, Andrew James

• Correspondence address: Administration Building, Erskine Court, St Andrews Drive, Paisley, Renfrewshire, United Kingdom, PA3 2TJ
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

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

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

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

LEWIS, Maria Bernadette

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 16 September 1997
• Resigned on: 28 October 2005
• Nationality: British

LOTT, Peter John

• Correspondence address: 53 Brook Road, Horsham, West Sussex, RH12 5FS
• Role (Resigned): Secretary
• Appointed on: 17 February 1995
• Resigned on: 15 June 1995
• Nationality: British

OOI, Shu Mei

• Correspondence address: 34 Prospect House, Gaywood Street, London, SE1 6HF
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 31 August 2010
• Nationality: British

ROWSON, Rachel

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 28 October 2005
• Resigned on: 1 June 2006
• Nationality: British

ROWSON, Rachel

• Correspondence address: Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
• Role (Resigned): Secretary
• Appointed on: 15 June 1995
• Resigned on: 17 January 1996
• Nationality: British

ROWSON, Rachel

• Correspondence address: Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
• Role (Resigned): Secretary
• Appointed before: 12 October 1992
• Resigned on: 17 February 1995
• Nationality: British

WELCH, Susan

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 28 November 2008
• Nationality: British

WILLIAMS HAMER, Gabrielle Mary

• Correspondence address: 25 Elspeth Road, Battersea, London, SW11 1DW
• Role (Resigned): Secretary
• Appointed on: 17 January 1996
• Resigned on: 16 September 1997
• Nationality: British

ABEL, Richard

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 18 December 2014
• Resigned on: 8 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

ANDRES MONTE, Pablo

• Correspondence address: 16 Onslow Mews West, London, SW7 3AF
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 31 July 2009
• Resigned on: 30 June 2011
• Nationality: Spanish
• Country of residence: England
• Occupation: Financial Controller

BARLOW, Paul Jeremy

• Correspondence address: Edgedene, George Eyston Drive, Winchester, Hampshire, SO22 4PE
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 12 October 1992
• Resigned on: 16 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BAXTER, Stephen Roy

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 27 October 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

BILBAO, Ignacio Aitor Garcia

• Correspondence address: Parque Via Norte, Calle, Quintanavides 21, Madrid, 28050, Spain
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 18 December 2014
• Resigned on: 26 March 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Financier

BROWN, Kevin Douglas Ferguson

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 July 2009
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BRUEN, John Kevin

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 18 December 2014
• Resigned on: 19 December 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Officer

BULLEN, John Richard

• Correspondence address: 27 Oakenbrow, Sway, Lymington, Hampshire, SO41 6DY
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 16 June 1995
• Resigned on: 10 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Airport Manager

BUTLER, Christopher Michael

• Correspondence address: 7 Poets Gate, Goffs Oak, Hertfordshire, EN7 6SB
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 January 2006
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Managing Director

CASERO BORGES, Maria Cristina

• Correspondence address: 151 Kingsfordweg, Amsterdam, Netherlands, 1043 GR
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 April 2023
• 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

CATO, Roger

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 8 October 2001
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CLASPER, Michael

• Correspondence address: Flat 905, St Johns, Marsham Street, London, SW1P 4SB
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 20 July 2001
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Company Director

CUMMING, David John

• Correspondence address: 9 Pinewood Gardens, Bagshot, Surrey, GU19 5ES
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 April 2002
• Resigned on: 1 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airport Manager

DALGLEISH, Duncan George

• Correspondence address: 484 Hurst Road, Bexley, Kent, DA5 3JN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 18 December 1997
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Finance Director

EWING, Margaret

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 25 June 2004
• Resigned on: 4 October 2006
• Nationality: British
• Occupation: Finance Director

FLETCHER, Joan

• Correspondence address: 30 Morgan Le Fay Drive, Chandlers Ford, Eastleigh, Hampshire, SO53 4JG
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 10 January 2000
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Operations Director

GARROOD, Duncan Steven, Dr

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 2 February 2004
• Resigned on: 27 October 2006
• Nationality: British
• Occupation: Divisional Managing Director

GARWOOD, Neil Trevor

• Correspondence address: Wide Lane, Southampton, Hampshire, United Kingdom, SO18 2NL
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 19 July 2018
• Resigned on: 19 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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