- Company Overview for TIDEFAST LIMITED (04085972)
- Filing history for TIDEFAST LIMITED (04085972)
- People for TIDEFAST LIMITED (04085972)
- Charges for TIDEFAST LIMITED (04085972)
- More for TIDEFAST LIMITED (04085972)
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