AIRPORTSMART LIMITED

Company number 04333403

16 officers / 14 resignations

BALLENTINE, Ian Crawford

• Correspondence address: 5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, England, CV3 4GA
• Role: Director
• Date of birth: April 1970
• Appointed on: 2 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Procurement

ETOURNEAU, Dominique Thierry

• Correspondence address: Aeroports De Paris, Direction Des Achats, Building 651, Orly Sud 103, Orly Aerogare Cedex, France, 94396
• Role: Director
• Date of birth: April 1964
• Appointed on: 29 January 2010
• Nationality: French
• Country of residence: France
• Occupation: Procurement Director

LEWIS, Maria Bernadette

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 4 December 2001
• Resigned on: 13 February 2006
• Nationality: British

GREYFRIARS SECRETARIES LIMITED

• Correspondence address: 29 Warwick Road, Coventry, West Midlands, CV1 2ES
• Role (Resigned): Secretary
• Appointed on: 13 February 2006
• Resigned on: 1 January 2009

COLLIE, Brian Joseph

• Correspondence address: 8 Tennyson Close, Dutchells Copse, Horsham, West Sussex, RH12 5PN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 4 December 2001
• Resigned on: 18 September 2002
• Nationality: British
• Occupation: Retail Director

DANIEL, Jon-Paul

• Correspondence address: Copenhagen Airports, Lufthavnsboulevarden 6, Kastrup, Denmark, DK-2770
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 27 October 2011
• Resigned on: 2 November 2012
• Nationality: British
• Country of residence: Denmark
• Occupation: Head Of Procurement, Copenhage

DEL VALLE, Xavier

• Correspondence address: 4 Rue De Pomponne, Auger Saint Vincent, 60800, France
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 4 June 2009
• Resigned on: 29 January 2010
• Nationality: French
• Occupation: Purchase Director

ELLIS, Sarah-Jane

• Correspondence address: Baa Airports Limited, The Compass Centre, 1st Floor West Block, Nelson Road, Hounslow, Middlesex, United Kingdom, TW62GW
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 29 October 2010
• Resigned on: 23 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Procurement Director

FISCHER-RASMUSSEN, Mads

• Correspondence address: Lufthavnsboulevarden 6, Kastrup, Dk-2770, Denmark
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 24 October 2008
• Resigned on: 27 October 2011
• Nationality: British
• Occupation: Director

FORNAGUERA, Santiago

• Correspondence address: 61 Quai Du Point Du Jour, Boulogne Billancourt, 92100, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 4 May 2004
• Resigned on: 4 June 2009
• Nationality: French
• Occupation: General Manager Supply Chain A

JOHNSTON, David Ian

• Correspondence address: Woodview, Coldsteam Farm, Croxdale, County Durham, DH6 5JD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 21 May 2008
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KOSHRAVI DARABIHA, Jila

• Correspondence address: 6 Boulevard Suchet, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 18 September 2002
• Resigned on: 4 May 2004
• Nationality: French
• Occupation: Head Of Purchasing

MORGAN, Steven Robert

• Correspondence address: Baa Airports Limited, The Compass Centre, 1st Floor West Block, Nelson Road, Hounslow, Middlesex, United Kingdom, TW62GW
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 October 2009
• Resigned on: 29 October 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Capital Director

RILEY, Mathew John

• Correspondence address: 27 Hollow Way Lane, Chesham Bois, Buckinghamshire, HP6 6DJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 18 September 2002
• Resigned on: 21 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SOE, Henrik Bjorner

• Correspondence address: Skovvej 87, 2920 Charlottenlund, Denmark
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 18 September 2002
• Resigned on: 15 September 2008
• Nationality: Danish
• Occupation: Director Business Development

WALLS, John Russell Fotheringham

• Correspondence address: 40 Ibis Lane, Grove Park Chiswick, London, W4 3UP
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 4 December 2001
• Resigned on: 31 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director