- Company Overview for INFRATIL AIRPORTS EUROPE LIMITED (04115145)
- Filing history for INFRATIL AIRPORTS EUROPE LIMITED (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