AIRPORTS (UK) NO.2 LIMITED

Company number 04283572

33 officers / 32 resignations

SCHEIBEHENNE, Victor

• Correspondence address: Ontario Teachers' Pension Plan, 10 Portman Square, London, W1H 6AZ
• Role: Director
• Date of birth: August 1974
• Appointed on: 24 September 2019
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Business Manager

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

KELLY, Susan Kathleen

• Correspondence address: Camilla Lacey Lodge,Camilla Drive, Westhumble, Dorking, Surrey, RH5 6BU
• Role (Resigned): Secretary
• Appointed on: 16 March 2007
• Resigned on: 9 November 2007
• Nationality: British

LAVERTY, James Thomas

• Correspondence address: 78 Tonsley Hill, London, SW18 1BD
• Role (Resigned): Secretary
• Appointed on: 9 November 2007
• Resigned on: 14 October 2009
• Nationality: British

MCGUINNESS, Belinda Jane

• Correspondence address: Garden Flat, 137 Fellows Road, London, NW3 3JJ
• Role (Resigned): Secretary
• Appointed on: 23 November 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: 18 July 2005
• Nationality: British

PALMER, Jennifer

• Correspondence address: 17a Ardleigh Road, Islington, London, N1 4HS
• Role (Resigned): Secretary
• Appointed on: 28 July 2006
• Resigned on: 16 March 2007
• Nationality: Australian
• Occupation: Chartered Secretary

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 2001
• Resigned on: 23 November 2001

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 22 November 2001
• Resigned on: 23 November 2001

INTERTRUST (UK) LIMITED

• Correspondence address: 11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
• Role (Resigned): Secretary
• Appointed on: 15 May 2014
• Resigned on: 1 January 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 06307550

INTERTRUST HOLDINGS (UK) LIMITED

• Correspondence address: 7th Floor, 11 Old Jewry, London, EC2R 8DU
• Role (Resigned): Secretary
• Appointed on: 16 April 2010
• Resigned on: 15 May 2014

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 6263011

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 7 September 2001
• Resigned on: 22 November 2001

ADAM, James Alexander

• Correspondence address: Administration Building, Bristol Airport, Bristol, Uk, BS48 3DY
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 15 April 2016
• Resigned on: 24 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Financier

BALMFORTH, Marcus Charles

• Correspondence address: 3 Edinburgh Drive, Abbots Langley, Hertfordshire, WD5 0TU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 23 November 2001
• Resigned on: 4 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOOTH, Martyn

• Correspondence address: Fern Lawn, Pittville Crescent, Cheltenham, Gloucestershire, GL52 2QZ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 6 April 2009
• Resigned on: 21 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BUGEJA, Luke Eric

• Correspondence address: Administration Building, Bristol Airport, Bristol, Uk, England, BS48 3DY
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 14 December 2011
• Resigned on: 9 January 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Asset Director

CHEUNG, Simon Sai Bong

• Correspondence address: Flat 18 1 Britton Street, London, EC1M 5NW
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 18 July 2005
• Resigned on: 13 December 2007
• Nationality: New Zealand
• Occupation: Banker

COWLEY, Andrew Christian

• Correspondence address: 21 Sutherland Street, London, SW1V 4JU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 13 December 2007
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

FORTIN, Olivier Georges Xavier

• Correspondence address: Level 11, Citypoint, 1 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 14 October 2009
• Resigned on: 21 December 2009
• Nationality: French
• Country of residence: England
• Occupation: Head Of Corporate 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: 3 February 2004
• Resigned on: 18 July 2005
• Nationality: British
• Country of residence: England
• Occupation: 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: 6 April 2009
• Resigned on: 14 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HALL KIMM, Lori

• Correspondence address: 11 Old Jewry, 7th Floor, London, EC2R 8DU
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 11 February 2011
• Resigned on: 14 December 2011
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, Leigh Peter

• Correspondence address: 25 Arlington Avenue, London, N1 7BE
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 13 December 2007
• Resigned on: 14 October 2009
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

HEWETSON, Benjamin Antony Patrick

• Correspondence address: Ontario Teacher's Pension Plan, 4th Floor, Leconfield House, Curzon Street, London, W1J 5JA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 21 December 2009
• Resigned on: 22 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLT, Nicholas Edward

• Correspondence address: 11 Old Jewry, 7th Floor, London, EC2R 8DU
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 22 April 2010
• Resigned on: 26 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HOLT, Nicholas Edward

• Correspondence address: Ontario Teacher's Pension Plan, 4th Floor, Leconfield House, Curzon Street, London, W1J 5JA
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 21 December 2009
• Resigned on: 22 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

IRELAND, Christopher James

• Correspondence address: Administration Building, Bristol Airport, Bristol, Uk, England, BS48 3DY
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 22 September 2014
• Resigned on: 15 April 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Portfolio Manager Of Infrastructure

MATHER, Kerrie

• Correspondence address: No 1 Martin Place, Sydney, New South Wales, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 18 July 2005
• Resigned on: 13 December 2007
• Nationality: Australian
• Occupation: Banker

ROBERTS, John Stuart Hugh

• Correspondence address: Flat 3, 186-190 Bishopsgate, London, EC2M 4NR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 23 November 2001
• Resigned on: 3 February 2004
• Nationality: New Zealand
• Occupation: Banker

STENT, John Julian

• Correspondence address: 11 Old Jewry, 7th Floor, London, EC2R 8DU
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 22 April 2010
• Resigned on: 22 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STENT, John Julian

• Correspondence address: Melrose House 33 Ganghill, Guildford, Surrey, GU1 1XF
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 24 July 2006
• Resigned on: 22 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 22 November 2001
• Resigned on: 23 November 2001

LUCIENE JAMES LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Director
• Appointed on: 7 September 2001
• Resigned on: 22 November 2001