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TIDEFAST LIMITED

Company number 04085972

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Officers: 26 officers / 24 resignations

MCAULIFFE, James Edward

Correspondence address
Bristol Airport, Bristol, United Kingdom, BS48 3DY
Role
Director
Date of birth
September 1962
Appointed on
1 March 2007
Nationality
British
Country of residence
England
Occupation
Financial 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

FISKE, Matthew Maximillian

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

SKIPP, Andrew Mckenzie

Correspondence address
Woodlands, Hill Lane, Weston In Gordano, Bristol, North Somerset, BS20 8PY
Role Resigned
Secretary
Appointed on
1 March 2001
Resigned on
3 June 2007
Nationality
British
Occupation
Accountant

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

ALVAREZ, Miguel Angel

Correspondence address
Cl Montserrat, 18 2b (28015), Madrid, 28015, Spain, FOREIGN
Role Resigned
Director
Date of birth
August 1956
Appointed on
27 November 2002
Resigned on
3 November 2004
Nationality
Spanish
Occupation
Airport Technical Director

ANGOITIA GRIJALBA, Juan

Correspondence address
Arturo Soria 348, Madrid, 28033, Spain, FOREIGN
Role Resigned
Director
Date of birth
November 1970
Appointed on
25 July 2003
Resigned on
29 June 2004
Nationality
Spanish
Occupation
Economist

ANGOITIA GRIJALBA, Juan

Correspondence address
Arturo Soria 348, Madrid, 28033, Spain, FOREIGN
Role Resigned
Director
Date of birth
November 1970
Appointed on
27 November 2002
Resigned on
25 July 2003
Nationality
Spanish
Occupation
Economist

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
12 May 2003
Nationality
Spanish
Occupation
Airports Director

BEJAR OCHOA, Juan

Correspondence address
C/Bueso De Pineda 62, 28043, Madrid, Spain
Role Resigned
Director
Date of birth
November 1957
Appointed on
28 February 2001
Resigned on
27 November 2002
Nationality
Spanish
Occupation
Economist

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
17 March 2004
Resigned on
1 March 2007
Nationality
British
Occupation
Banker

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
28 February 2001
Resigned on
24 April 2003
Nationality
British
Occupation
Investment Banker

BOSQUE, Fernando

Correspondence address
C/Po Jacinto Benavente 22, Villanveva Canada 280691, Madrid, Spain, FOREIGN
Role Resigned
Director
Date of birth
December 1953
Appointed on
27 November 2002
Resigned on
8 July 2003
Nationality
Spanish
Occupation
Economist

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

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
24 April 2003
Resigned on
24 February 2004
Nationality
British
Country of residence
England
Occupation
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
28 February 2001
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
24 April 2003
Resigned on
1 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Associate Director

GUEDAN PECKER, Fernando

Correspondence address
Cdidos Division Dzul \18 40 B, Madrid, 28016, Spain, FOREIGN
Role Resigned
Director
Date of birth
May 1960
Appointed on
29 June 2004
Resigned on
22 December 2006
Nationality
Spanish
Occupation
Concessions Manager

GUILLEN, Alberto

Correspondence address
Calle Miguel Aracil 39, Madrid, 28035, Spain, FOREIGN
Role Resigned
Director
Date of birth
May 1964
Appointed on
25 July 2003
Resigned on
9 December 2004
Nationality
Spanish
Occupation
Legal Counsel

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
25 February 2002
Nationality
New Zealand
Occupation
Banker

SANCHEZ SALMERON, Luis Angel

Correspondence address
Stockley House, 130 Wilton Road, London, SW1V1LQ
Role Resigned
Director
Date of birth
September 1962
Appointed on
13 May 2003
Resigned on
22 December 2006
Nationality
British
Occupation
Economist

SHARP, Richard, Dr

Correspondence address
21 Blackborough Road, Reigate, Surrey, RH2 7BS
Role Resigned
Director
Date of birth
October 1953
Appointed on
26 February 2002
Resigned on
24 April 2003
Nationality
British
Occupation
Banker

SKIPP, Andrew Mckenzie

Correspondence address
Woodlands, Hill Lane, Weston In Gordano, Bristol, North Somerset, BS20 8PY
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 March 2007
Resigned on
3 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing 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