BRISTOL AIRPORT (UK) NO 2 LIMITED

Company number 04085761

15 officers / 13 resignations

MCAULIFFE, James Edward

• Correspondence address: Bristol Airport, Bristol, United Kingdom, BS48 3DY
• Role: Director
• Date of birth: September 1962
• Appointed on: 4 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SINCLAIR, Robert

• Correspondence address: Bristol Airport, Bristol, United Kingdom, BS48 3DY
• Role: Director
• Date of birth: August 1966
• Appointed on: 25 October 2008
• Nationality: New Zealand
• Country of residence: Uk
• Occupation: Ceo

ANGOITIA GRIJALBA, Juan

• Correspondence address: Arturo Soria 348, Madrid, 28033, Spain, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 28 February 2001
• Resigned on: 25 September 2001
• Nationality: Spanish
• Occupation: Economist

CLEMENTE, Francisco

• Correspondence address: C Eucaliptus 22 Pozuelo De Alarcon, Poevelo De Alarcon, Madrid 28223, Spain, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 13 December 2000
• Resigned on: 28 February 2001
• Nationality: Spanish
• Occupation: Head Of Project Finance

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

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 25 September 2001
• Resigned on: 23 March 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 October 2000
• Resigned on: 13 December 2000

ANGOITIA GRIJALBA, Juan

• Correspondence address: Arturo Soria 348, Madrid, 28033, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 28 February 2001
• Resigned on: 10 June 2004
• Nationality: Spanish
• Occupation: Airports Director

ARANDA, Tomas

• Correspondence address: C- Jose Antonio Navarrete 2, Madrid, 28043, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 13 December 2000
• Resigned on: 1 July 2003
• Nationality: Spanish
• Occupation: Airports Director

CLEMENTE, Francisco

• Correspondence address: C Eucaliptus 22 Pozuelo De Alarcon, Poevelo De Alarcon, Madrid 28223, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 13 December 2000
• Resigned on: 28 February 2001
• Nationality: Spanish
• Occupation: Head Of Project Finance

DE FELIPE, Luis Ignacio

• Correspondence address: Principe De Vergara No 135, Madrid, Madrid 28002, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 July 2003
• Resigned on: 4 June 2007
• Nationality: Spanish
• Occupation: Lawyer

KEHOE, Paul

• Correspondence address: 16 Tekels Park, Camberley, Surrey, GU15 2LF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 4 June 2007
• Resigned on: 24 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PECKER, Fernando Guedan

• Correspondence address: Caidos Dividion Azul Ab,, 18 Madrid, 28016, Spain
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 10 June 2004
• Resigned on: 4 June 2007
• Nationality: Spanish
• Occupation: Civil Engineer

SANCHEZ, Luis

• Correspondence address: Avda De Los Claveles 68, Majadahonda, Madrid 28220, Spain
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 July 2003
• Resigned on: 4 June 2007
• Nationality: Spanish
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 October 2000
• Resigned on: 13 December 2000