TBI AIRPORT HOLDINGS LIMITED

Company number 03023367

23 officers / 20 resignations

GATEHOUSE, Mary Annabel

• Correspondence address: Broad Street House, 55 Old Broad Street, London, EC2M 1RX
• Role: Secretary
• Appointed on: 27 August 2008
• Nationality: Other

GATEHOUSE, Mary Annabel

• Correspondence address: Broad Street House, 55 Old Broad Street, London, EC2M 1RX
• Role: Director
• Date of birth: December 1973
• Appointed on: 9 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

WOODWARD, Alexander James

• Correspondence address: 27 Josep Moragues, Baixos Drta 08850, Gava, Barcelona, Spain
• Role: Director
• Date of birth: November 1963
• Appointed on: 27 August 2008
• Nationality: British
• Country of residence: Spain
• Occupation: Finance 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: 28 March 1996
• Resigned on: 31 January 1997
• Nationality: British

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

STEELE, Terence Austen

• Correspondence address: 2 The Oaks 68 Mill Road, Lisvane, Cardiff, South Glamorgan, CF4 5XJ
• Role (Resigned): Secretary
• Appointed on: 13 March 1995
• Resigned on: 28 March 1996
• Nationality: British
• Occupation: Solicitor

MB SECRETARIES LIMITED

• Correspondence address: C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB
• Role (Resigned): Secretary
• Appointed on: 17 February 1995
• Resigned on: 13 March 1995

BAILEY, Paul Edward

• Correspondence address: Shirenewton Hall Shirenewton, Newport, Gwent, NP6 6RQ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 13 March 1995
• Resigned on: 28 February 1996
• Nationality: British
• Country of residence: Wales
• Occupation: Director

BROOKS, Keith Michael

• Correspondence address: 302 Cyncoed Road, Cardiff, CF23 6RX
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 13 March 1995
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

BULLOCK, Robert

• Correspondence address: Broad Street House, 55 Old Broad Street, London, EC2M 1RX
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 25 January 2007
• Resigned on: 10 February 2015
• Nationality: American
• Country of residence: England
• Occupation: Group Business Development Director

CLIFTON, Roger Cheston

• Correspondence address: Elmbridge House, Fridays Hill Fernhurst, Haslemere, West Sussex, GU27 3LL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 30 June 2005
• Resigned on: 13 June 2008
• Nationality: British
• Occupation: Company Secretary

GUY, Paul Meyrick

• Correspondence address: Erw Wen Rudry Road, Lisvane, Cardiff, South Glamorgan, CF4 5SN
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 13 March 1995
• Resigned on: 22 August 1995
• Nationality: British
• Occupation: Director

LOPEZ MORENO, Juan Gabriel

• Correspondence address: Roses 67-69, 3rd Floor 5th Door, Barcelona, Spain 08028, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 30 June 2006
• Resigned on: 27 August 2008
• Nationality: Spanish
• Occupation: Group Finance Director

NOTT, Michael William Tomson

• Correspondence address: Priory Farm House, Boxgrove, Chichester, West Sussex, PO18 0EE
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 21 October 1996
• Resigned on: 1 January 1999
• Nationality: British
• Occupation: Solicitor

PHILLIPS, Richard Stephen

• Correspondence address: Bedwen, Newtown, Ammanford, Carmarthenshire, SA18 3TE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 June 2005
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PRICE, Caroline Fiona

• Correspondence address: 160 Burbage Road, Dulwich Village, London, SE21 7AG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 16 October 1995
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSS, Richard

• Correspondence address: 6 Ducketts Mead, Canewdon, Rochford, Essex, SS4 3QS
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 21 October 1996
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Company Director

SPRINGER, Geoffrey Antony

• Correspondence address: The Lodge Fitzroy Park, Highgate, London, N6 6HT
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 13 March 1995
• Resigned on: 21 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 21 October 1996
• Resigned on: 15 November 2001
• Nationality: British
• Occupation: Solicitor

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: 13 March 1995
• Resigned on: 7 January 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

THOMAS, Stephen Paul, Mr.

• Correspondence address: 2 Ragnall Close, Thornhill, Cardiff, Uk, CF14 9FR
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 6 March 2007
• Resigned on: 8 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MB INCORPORATIONS LIMITED

• Correspondence address: Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LT
• Role (Resigned): Director
• Appointed on: 17 February 1995
• Resigned on: 13 March 1995