AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED

Company number 05276530

17 officers / 12 resignations

GATEHOUSE, Mary Annabel

• Correspondence address: Moorcrofts Llp, Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB
• Role: Secretary
• Appointed on: 30 September 2008
• Nationality: Other

DEL RIO CARCANO, Carlos Francisco

• Correspondence address: Electricitat 6, Sant Just Desvern, 08960 Barcelona, Spain
• Role: Director
• Date of birth: April 1950
• Appointed on: 23 July 2007
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

GATEHOUSE, Mary Annabel

• Correspondence address: Moorcrofts Llp, Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB
• Role: Director
• Date of birth: December 1973
• Appointed on: 10 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

SALVADORES GARCIA, Almudena

• Correspondence address: Moorcrofts Llp, Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB
• Role: Director
• Date of birth: October 1962
• Appointed on: 27 September 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

VENTIN MORALES, Daniel

• Correspondence address: Tbi House 72-104, Frank Lester Way, Luton, Bedfordshire, United Kingdom, LU2 9NQ
• Role: Director
• Date of birth: November 1975
• Appointed on: 30 January 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Manager In The Group Legal Department

CLIFTON, Roger Cheston

• Correspondence address: Elmbridge House, Fridays Hill Fernhurst, Haslemere, West Sussex, GU27 3LL
• Role (Resigned): Secretary
• Appointed on: 12 July 2005
• Resigned on: 13 June 2008
• Nationality: British

DIAZ ALMAZAN, David

• Correspondence address: Avenida Parc Logistic 12-20, Barcelona, 08040, Spain
• Role (Resigned): Secretary
• Appointed on: 23 November 2004
• Resigned on: 12 July 2005
• Nationality: Spanish
• Occupation: Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 2004
• Resigned on: 23 November 2004

AISA MANCHO, Jose Manuel

• Correspondence address: Tbi House 72-104, Frank Lester Way, Luton, Bedfordshire, United Kingdom, LU2 9NQ
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 30 January 2013
• Resigned on: 10 February 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director Of Strategy And Corporate Development

ALONSON FARTO, Ana

• Correspondence address: C/General Pardinas 99 7 Izq, Madrid, 28006, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 10 February 2005
• Resigned on: 29 April 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Financial Director

DIAZ ALMAZAN, David

• Correspondence address: Calle Folgueroles 4 30-3a, Barcelona, E-08 022, Spain
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 23 November 2004
• Resigned on: 4 October 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 3 November 2004
• Resigned on: 23 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MARABINI RUIZ, Rodrigo

• Correspondence address: Avenida De San Luis 95 60 D, Madrid, E-28 033, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 23 November 2004
• Resigned on: 29 April 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Engineer

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 3 November 2004
• Resigned on: 23 November 2004
• Nationality: British

PUIG I RAPOSO, Miquel

• Correspondence address: Calle Josep Tarradellas 135, Esc A 7029, Barcelona, E-08 029, Spain
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 24 November 2004
• Resigned on: 15 July 2007
• Nationality: Spanish
• Occupation: Economist

ULLASTRES, Demetrio

• Correspondence address: Camino Alto 18, Alcobendas, Madrid, 28109, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 25 April 2007
• Resigned on: 30 September 2011
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Business Development General M

AENA DESARROLLO INTERNACIONAL, SA

• Correspondence address: 109 Arturo Soria, Segunda Planta, Madrid, Madrid 28043, Spain
• Role (Resigned): Director
• Appointed on: 29 April 2013
• Resigned on: 27 September 2016

Registered in a European Economic Area What's this?

• Place registered: SPAIN
• Registration number: M-177.425 REGISTRO MERCANTIL DE MADRID