BELFAST INTERNATIONAL AIRPORT HOLDINGS LIMITED

Company number 02927853

36 officers / 34 resignations

GATEHOUSE, Mary Annabel

• Correspondence address: Broad Street House 55, Old Broad Street, London, EC2M 1RX
• Role: Secretary
• Appointed on: 13 June 2008
• Nationality: Other

DEL RIO CARCANO, Carlos Francisco

• Correspondence address: Broad Street House 55, Old Broad Street, London, EC2M 1RX
• Role: Director
• Date of birth: April 1950
• Appointed on: 5 July 2007
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

CLIFTON, Roger Cheston

• Correspondence address: Elmbridge House, Fridays Hill Fernhurst, Haslemere, West Sussex, GU27 3LL
• Role (Resigned): Secretary
• Appointed on: 13 July 1998
• Resigned on: 13 June 2008
• Nationality: British

GARDNER, Kenneth John

• Correspondence address: 24 Cullerne Close, Ewell, Epsom, Surrey, KT17 1XY
• Role (Resigned): Secretary
• Appointed on: 6 September 1996
• Resigned on: 31 January 1997
• Nationality: British

HAMILL, Gregory Francis

• Correspondence address: 30 Sharman Drive, Belfast, Northern Ireland, BT9 5HL
• Role (Resigned): Secretary
• Appointed on: 19 July 1994
• Resigned on: 21 November 1994
• Nationality: British
• Occupation: Finacial Controller

MARSHALL, Stephen Rigby

• Correspondence address: 62 Cassiobury Drive, Watford, Hertfordshire, WD1 3AE
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 13 July 1998
• Nationality: British
• Occupation: Solicitor

MCKNIGHT, Samuel Derek

• Correspondence address: 55 Meadowlands, Jordanstown Road, Newtownabbey, BT37 0UR
• Role (Resigned): Secretary
• Appointed on: 28 July 1994
• Resigned on: 6 September 1996
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 11 May 1994
• Resigned on: 20 July 1994

ALTON, Anna

• Correspondence address: 13 Lochinver Avenue, Hollywood, County Down, Northern Ireland, BT18 0NQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 27 May 1998
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Customer Services Director

ALVAREZ AMADOR, Miguel

• Correspondence address: C/Montserrat, 182b,, E-28015, Madrid, 28015, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 19 September 2005
• Resigned on: 14 March 2011
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Airport Technical Director

BROOKS, Keith Michael

• Correspondence address: 302 Cyncoed Road, Cardiff, CF23 6RX
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 6 September 1996
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

CRAIG, John Egwin

• Correspondence address: Saxonbury House, Frant, Tunbridge Wells, Kent, TN3 9HJ
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 1 September 1994
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Company Director

DORAN, John Joseph

• Correspondence address: Bridge House, Annaghdroughal Lane, Kilmore, Lurgan, Northern Ireland, BT67 0AH
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 6 February 2006
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Airport Managing Director

DORNAN, Joseph James

• Correspondence address: 33 Seymour Park, Lisburn, County Antrim, BT27 5BQ
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 19 July 1994
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Managing Director

DUKE OF ABERCORN, James, His Grace Duke Of

• Correspondence address: The Castle, Barons Court, Newton Stewart, Omagh, Ireland, BT78 4EZ
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 22 April 1997
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Director

HAMILL, Gregory Francis

• Correspondence address: 30 Sharman Drive, Belfast, Northern Ireland, BT9 5HL
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 19 July 1994
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Finacial Controller

HARRISON, Albert

• Correspondence address: 36 Ballyhandwood Road, Gilnahirk, Belfast, Down, Northern Ireland, BT16 0XP
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 December 2000
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Managing Director

HOEY, Samuel Graham

• Correspondence address: 8 Glenhead Road, Glenwherry, Ballymena, Antrim, BT42 4RE
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 14 August 2003
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director Of Business Developme

JENNINGS, Isabel Ann

• Correspondence address: 12 Maryville Park, Malone Road, Belfast, Northern Ireland, BT9 6LN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 June 2004
• Resigned on: 16 December 2005
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Head Of Commercial Development

KEARNEY, Nicola Mary

• Correspondence address: 93 Circular Road, Jordanstown, Newtownabbey, County Antrim, BT37 0RD
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 October 1996
• Resigned on: 20 March 1998
• Nationality: British
• Occupation: Personnel Director

KEHOE, Paul

• Correspondence address: 16 Tekels Park, Camberley, Surrey, GU15 2LF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 4 August 1997
• Resigned on: 7 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LERMA GAUDE, Angel Pablo

• Correspondence address: Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9NQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 2 December 2011
• Resigned on: 14 May 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Technical Director

LERMA GAUDE, Angel Pablo

• Correspondence address: Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9NQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 2 December 2010
• Resigned on: 2 December 2010
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Technical Director

LONG, Robert John

• Correspondence address: 62 Cargygray Road, Hillsborough, County Down, Northern Ireland, BT26 6BL
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 8 October 1998
• Resigned on: 1 June 2004
• Nationality: British
• Occupation: Security Director

MAIRS, William James

• Correspondence address: 174 Cushendall Road, Ballymena, County Antrim, Northern Ireland, BT43 6UA
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 19 July 1994
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Operations Director

MCKNIGHT, Samuel Derek

• Correspondence address: 55 Meadowlands, Jordanstown Road, Newtownabbey, BT37 0UR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 October 1996
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Finance Director

PRICE, Caroline Fiona

• Correspondence address: 160 Burbage Road, Dulwich Village, London, SE21 7AG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 6 September 1996
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

PUIG I RAPOSO, Miquel

• Correspondence address: Calle Josep Tarradellas 135, Esc A 7029, Barcelona, E-08 029, Spain
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 28 March 2006
• Resigned on: 15 July 2007
• Nationality: Spanish
• Occupation: Economist

PUIG I RAPOSO, Miquel

• Correspondence address: Avenida Parc Logistic 12-20, Barcelona, 08040, Spain
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 23 March 2005
• Resigned on: 19 September 2005
• Nationality: Spanish
• Occupation: Economist

ROSS, Richard

• Correspondence address: 6 Ducketts Mead, Canewdon, Rochford, Essex, SS4 3QS
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 25 February 1997
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Director

SHARMAN, Jeremy William

• Correspondence address: Harborough Hill House, Gretton, Northamptonshire, NN17 3DD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 20 July 1994
• Resigned on: 17 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fun Manager

STEELE, Terence Austen

• Correspondence address: 2 The Oaks 68 Mill Road, Lisvane, Cardiff, South Glamorgan, CF4 5XJ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 6 September 1996
• Resigned on: 15 November 2001
• Nationality: British
• Occupation: Lawyer

THOMAS, Gilbert Stanley, Sir

• Correspondence address: The Paddocks, Druidstone Road St Mellons, Cardiff, South Glamorgan, CF3 6XD
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 6 September 1996
• Resigned on: 7 January 2004
• Nationality: British
• Country of residence: Wales
• Occupation: Director

WHITESIDE, Alan

• Correspondence address: 3 Prospect Crescent, Magheralave Road, Lisburn, BT28 3PH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 July 2002
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director Of Operations

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 11 May 1994
• Resigned on: 19 July 1994