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INFRATIL AIRPORTS EUROPE LIMITED

Company number 04115145

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Officers: 25 officers / 24 resignations

FITZGERALD, Steven

Correspondence address
Mcclure Naismith Llp, Equitable House, 47 King William Street, London, England, EC4R 9AF
Role
Director
Date of birth
July 1968
Appointed on
1 September 2008
Nationality
Australian
Country of residence
New Zealand
Occupation
Ceo

BECKWITH, Sheena Marion

Correspondence address
2 Academy Street, Troon, Ayrshire, KA10 6AQ
Role Resigned
Secretary
Appointed on
2 February 2001
Resigned on
18 June 2001
Nationality
British
Occupation
Chartered Accountant

BERRY, Stephen Richard

Correspondence address
27 Victoria Road, Penarth, Cardiff, South Glamorgan, CF64 3HY
Role Resigned
Secretary
Appointed on
20 January 2001
Resigned on
2 February 2001
Nationality
British
Occupation
Lawyer

CHANDLER, Christopher James

Correspondence address
5d, West Sanquhar Road, Ayr, Ayrshire, KA8 9HP
Role Resigned
Secretary
Appointed on
4 June 2007
Resigned on
6 May 2010
Nationality
Other
Occupation
Group Gm Finance

MCLEOD, Grant Harrison

Correspondence address
Mcclure Naismith Llp, Equitable House, 47 King William Street, London, England, EC4R 9AF
Role Resigned
Secretary
Appointed on
6 May 2010
Resigned on
6 December 2013

SEIDENSTUCKER, Matthias

Correspondence address
24 Mckinley Crescent, Wellington, New Zealand
Role Resigned
Secretary
Appointed on
18 June 2001
Resigned on
10 April 2002
Nationality
German
Occupation
Merchant Banker

SWEENIE, Andrew Graeme

Correspondence address
10 Three Sisters Court, Saltcoats, Ayrshire, KA21 6HH
Role Resigned
Secretary
Appointed on
1 July 2006
Resigned on
4 June 2007
Nationality
British
Occupation
Group Manager Financial

THOMAS, Betsan Wyn

Correspondence address
38 Alexandra Road, Canton, Cardiff, South Glamorgan, CF5 1NU
Role Resigned
Secretary
Appointed on
22 November 2000
Resigned on
20 January 2001
Nationality
British

WHITE, Joyce Helen

Correspondence address
10 Winton Circus, Saltcoats, Ayrshire, KA21 5DA
Role Resigned
Secretary
Appointed on
10 April 2002
Resigned on
1 July 2006
Nationality
British
Occupation
Accountant

BAILLIE, John

Correspondence address
24 Grangemuir Road, Prestwick, Ayrshire, KA9 1PX
Role Resigned
Director
Date of birth
March 1951
Appointed on
9 January 2001
Resigned on
12 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BAKER, Kevin Maxwell

Correspondence address
11 Puriri Street, Woburn, Lower Hutt, New Zealand
Role Resigned
Director
Date of birth
September 1960
Appointed on
6 June 2006
Resigned on
30 November 2007
Nationality
New Zealander
Occupation
Chief Financial Officer

BARR, William James

Correspondence address
Harkieston, Maybole, Ayrshire, KA19 7LP
Role Resigned
Director
Date of birth
March 1939
Appointed on
23 March 2004
Resigned on
15 December 2005
Nationality
British
Country of residence
Scotland
Occupation
Comany Director

BERRY, Stephen Richard

Correspondence address
27 Victoria Road, Penarth, Cardiff, South Glamorgan, CF64 3HY
Role Resigned
Director
Date of birth
August 1968
Appointed on
22 November 2000
Resigned on
20 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

COCHRANE, Iain William

Correspondence address
26 Quarrelton Grove, Park Road, Johnstone, Renfrewshire, PA5 8LJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 September 2008
Resigned on
12 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

DAVIES, Clive Bartlett

Correspondence address
85 Chadwick Place, Surbiton, Surrey, KT6 5RG
Role Resigned
Director
Date of birth
January 1958
Appointed on
9 January 2001
Resigned on
12 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FITZGERALD, Steven

Correspondence address
7 Wood Court, Troon, Ayrshire, KA10 6BB
Role Resigned
Director
Date of birth
July 1968
Appointed on
30 January 2005
Resigned on
31 January 2005
Nationality
Australian
Occupation
Ceo

MORRISON, Hugh Richmond Lloyd

Correspondence address
126 Bolton Street, Wellington, New Zealand, FOREIGN
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 April 2004
Resigned on
10 February 2012
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Company Director

NEWMAN, David Arthur Ross

Correspondence address
5 Great North Road, St Johns Hill, Wanganui, New Zealand
Role Resigned
Director
Date of birth
July 1943
Appointed on
4 June 2004
Resigned on
14 October 2013
Nationality
New Zealand
Country of residence
New Zealand
Occupation
Company Director

RIDLEY-SMITH, Paul

Correspondence address
97 The Terrace, Wellington, 6001, New Zealand
Role Resigned
Director
Date of birth
December 1960
Appointed on
15 December 2005
Resigned on
15 April 2011
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Manager

SAVILLE, Duncan Paul

Correspondence address
Ridge Court The Ridge, Woodcote Park, Epsom, Surrey, KT18 7YF
Role Resigned
Director
Date of birth
January 1957
Appointed on
22 January 2001
Resigned on
31 March 2004
Nationality
British
Occupation
Chartered Accountant

SEIDENSTUCKER, Matthias

Correspondence address
24 Mckinley Crescent, Wellington, New Zealand
Role Resigned
Director
Date of birth
August 1965
Appointed on
20 January 2001
Resigned on
1 March 2007
Nationality
German
Occupation
Accountant

UTTLEY, John Richard

Correspondence address
23 Crescent East, Hadley Wood Barnet, Hertfordshire, EN4 0EY
Role Resigned
Director
Date of birth
October 1945
Appointed on
15 June 2001
Resigned on
30 April 2004
Nationality
British
Country of residence
England
Occupation
Director

WALKER, Philip James

Correspondence address
148 Laurel Avenue, Chelmer, Queensland 4068, Australia
Role Resigned
Director
Date of birth
May 1952
Appointed on
30 January 2001
Resigned on
15 December 2005
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

WALKER, Phillip James

Correspondence address
148 Laurel Avenue, Chelmer, Queensland 4068, Australia
Role Resigned
Director
Date of birth
May 1952
Appointed on
4 December 2007
Resigned on
13 December 2014
Nationality
Australian
Country of residence
Australia
Occupation
Director

WILSON, Thomas Mackenzie

Correspondence address
Mcclure Naismith Llp, Equitable House, 47 King William Street, London, England, EC4R 9AF
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 April 2011
Resigned on
12 March 2014
Nationality
British
Country of residence
Scotland
Occupation
Ceo