BRISTOL AIRPORT (UK) NO 1 LIMITED

Company number 04085967

20 officers / 18 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

CAMPBELL, Alexander William

• Correspondence address: 10 Heathfield Court, Heathfield Road, London, SW18 3HU
• Role (Resigned): Secretary
• Appointed on: 21 July 2005
• Resigned on: 28 July 2006
• Nationality: British

FISKE, Matthew Maximillian

• Correspondence address: First Floor, 12 Rosecroft Avenue, London, NW3 7QB
• Role (Resigned): Secretary
• Appointed on: 13 December 2000
• Resigned on: 29 October 2001
• Nationality: British
• Occupation: Accountant

MCGUINNESS, Belinda Jane

• Correspondence address: Garden Flat, 137 Fellows Road, London, NW3 3JJ
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 3 May 2004
• Nationality: Australian
• Occupation: Lawyer

MORGAN, Suzanne Maree

• Correspondence address: 20 Sycamore Mewst, Clapham, London, SW4 0JY
• Role (Resigned): Secretary
• Appointed on: 3 May 2004
• Resigned on: 21 July 2005
• Nationality: British

SKIPP, Andrew Mckenzie

• Correspondence address: Woodlands, Hill Lane, Weston In Gordano, Bristol, North Somerset, BS20 8PY
• Role (Resigned): Secretary
• Appointed on: 15 September 2006
• Resigned on: 3 June 2007
• Nationality: British

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

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

BALMFORTH, Marcus Charles

• Correspondence address: 3 Edinburgh Drive, Abbots Langley, Hertfordshire, WD5 0TU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 3 February 2004
• Resigned on: 4 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

BOOTH, Martyn

• Correspondence address: The Manor House, Temple Mill Road Sibford Gower, Banbury, Oxfordshire, OX15 5RX
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 18 April 2005
• Resigned on: 20 February 2006
• Nationality: British
• Occupation: Banker

BUGEJA, Luke Eric

• Correspondence address: 18 Beechwood Avenue, Chorleywood, Hertfordshire, United Kingdom, WD3 5RL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 21 February 2006
• Resigned on: 4 June 2007
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Banker

CHEUNG, Simon Sai Bong

• Correspondence address: Flat 18 1 Britton Street, London, EC1M 5NW
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 9 May 2005
• Resigned on: 4 June 2007
• Nationality: New Zealand
• Occupation: Banker

FISKE, Matthew Maximillian

• Correspondence address: First Floor, 12 Rosecroft Avenue, London, NW3 7QB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 13 December 2000
• Resigned on: 29 October 2001
• Nationality: British
• Occupation: Accountant

FROST, Christopher Timothy

• Correspondence address: 23 Dickinson Court, 15 Brewhouse Yard, London, EC1V 4JX
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 3 February 2004
• Resigned on: 3 February 2004
• Nationality: Australian
• Occupation: Investment Banker

FROST, Christopher Timothy

• Correspondence address: Flat 10 East Central, 3-7 Seward Street, London, EC1V 3N
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 13 December 2000
• Resigned on: 19 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

GEERE, Simon Boyd

• Correspondence address: 5 Magnolia Place, Montpelier Road Ealing, London, W5 2QQ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 18 April 2005
• Resigned on: 4 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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

ROBERTS, John Stuart Hugh

• Correspondence address: Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 13 December 2000
• Resigned on: 3 February 2004
• Nationality: New Zealand
• Occupation: Banker

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