AIRPORT ENERGY LIMITED

Company number 03875297

24 officers / 20 resignations

ALVES, Rodrigo Araujo

• Correspondence address: Avenida Brigadeiro Faria Lima, Itaim Bibi, Sao Paulo, Brazil, 04538-132
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 31 October 2024
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Director

BORRAS, Darren Keith

• Correspondence address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, United Kingdom, SO15 2BE
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 21 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERREIRA, Filipe Affonso

• Correspondence address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England, SO15 2BE
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 31 January 2019
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Director

MELLO, Rubens Ometto Silveira

• Correspondence address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England, SO15 2BE
• Role (Active): Director
• Date of birth: February 1950
• Appointed on: 31 January 2019
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Director

HODGETTS, Mark Edward

• Correspondence address: 6 Dunnock Close, Ferndown, Dorset, BH22 9RA
• Role (Resigned): Secretary
• Appointed on: 12 November 2002
• Resigned on: 1 November 2009
• Nationality: British

SANDS, Gary Michael

• Correspondence address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England, SO15 2BE
• Role (Resigned): Secretary
• Appointed on: 12 July 2019
• Resigned on: 31 December 2021

SCOVELL, David

• Correspondence address: 7 Tyne Close, Durrington, Worthing, West Sussex, BN13 3NG
• Role (Resigned): Secretary
• Appointed on: 11 November 1999
• Resigned on: 12 November 2002
• Nationality: British

TYBINKOWSKI, Lee Andrew

• Correspondence address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England, SO15 2BE
• Role (Resigned): Secretary
• Appointed on: 14 December 2010
• Resigned on: 12 July 2019

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 1999
• Resigned on: 11 November 1999

BEWSEY, Michael Winston

• Correspondence address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England, SO15 2BE
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 October 2017
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BORRAS, Darren Keith

• Correspondence address: Wessex House, Cadland Road, Hardley, Hythe, Southampton, SO45 3NY
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 February 2015
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

CHAPMAN, Christopher

• Correspondence address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England, SO15 2BE
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 31 October 2017
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DONALD, Neil Scott

• Correspondence address: 4 Cedar Park, Cobham Road Ferndown Industrial Estate, Wimborne, Dorset, United Kingdom, BH21 7SF
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 11 November 1999
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FAIRCHILD, Barry Collingwood Wilson

• Correspondence address: Wessex House, Cadland Road, Hardley, Hythe, Southampton, SO45 3NY
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 1 February 2015
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

FAIRCHILD, David Rodney

• Correspondence address: Wessex House, Cadland Road, Hardley, Hythe, Southampton, Hampshire, United Kingdom, SO45 3NY
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 22 March 2000
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FAIRCHILD, Russell John

• Correspondence address: Wessex House, Cadland Road, Hardley, Hythe, Southampton, SO45 3NY
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 February 2015
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GUIMARAES, Luis Henrique Cals De Beauclair

• Correspondence address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England, SO15 2BE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 30 September 2020
• Resigned on: 24 May 2024
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Director

HALL, Geoffrey

• Correspondence address: Wessex House, Cadland Road, Hardley, Hythe, Southampton, SO45 3NY
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 January 2014
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LUTZ, Marcos Marinho

• Correspondence address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England, SO15 2BE
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 31 January 2019
• Resigned on: 30 September 2020
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Director

NETO, Nelson Roseira Gomes

• Correspondence address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England, SO15 2BE
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 24 May 2024
• Resigned on: 31 October 2024
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Director

SANDS, Gary Michael

• Correspondence address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England, SO15 2BE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 October 2017
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

TYBINKOWSKI, Lee Andrew

• Correspondence address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England, SO15 2BE
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 14 December 2010
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WRIGHT, Philip Milton

• Correspondence address: 4 Cedar Park, Cobham Road Ferndown Industrial Estate, Wimborne, Dorset, United Kingdom, BH21 7SF
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 22 March 2000
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 11 November 1999
• Resigned on: 11 November 1999