BRISTOL AIRPORT (UK) NO.3 LIMITED

Company number 05403024

30 officers / 27 resignations

BRISTOL AIRPORT LTD

• Correspondence address: Lulsgate House, Bristol Airport, Bristol, United Kingdom, BS48 3DW
• Role (Active): Secretary
• Appointed on: 1 January 2015

UK Limited Company What's this?

• Registration number: 02078692

KAMINS, Scott

• Correspondence address: Lulsgate House, Bristol Airport, Bristol, United Kingdom, BS48 3DW
• Role (Active): Director
• Date of birth: April 1989
• Appointed on: 15 September 2022
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Business Manager

KERR, David William

• Correspondence address: C/O Ontario Airports Investment Limited, 10 Portman Square, 2nd Floor, London, United Kingdom, W1H 6AZ
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 19 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

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

MORGAN, Suzanne Maree

• Correspondence address: 20 Sycamore Mewst, Clapham, London, SW4 0JY
• Role (Resigned): Secretary
• Appointed on: 9 May 2005
• Resigned on: 21 July 2005
• Nationality: British

PALMER, Jennifer

• Correspondence address: 17a Ardleigh Road, Islington, London, N1 4HS
• Role (Resigned): Secretary
• Appointed on: 31 July 2006
• Resigned on: 16 March 2007
• Nationality: Australian
• Occupation: Chartered Secretray

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 2005
• Resigned on: 9 May 2005

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: 11 Old Jewry, 7th Floor, 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: UNITED KINGDOM
• Registration number: 6263011

ADAM, James Alexander

• Correspondence address: Lulsgate House, Bristol Airport, Bristol, United Kingdom, BS48 3DW
• 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: 9 May 2005
• Resigned on: 4 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

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

BOOTH, Martyn

• Correspondence address: The Manor House, Temple Mill Road Sibford Gower, Banbury, Oxfordshire, OX15 5RX
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 9 May 2005
• Resigned on: 20 February 2006
• Nationality: British
• 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

BUGEJA, Luke Eric

• Correspondence address: 18 Beechwood Avenue, Chorleywood, Hertfordshire, United Kingdom, WD3 5RL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 21 February 2006
• Resigned on: 21 December 2009
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Manager

CHEUNG, Simon Sai Bong

• Correspondence address: Flat 18 1 Britton Street, London, EC1M 5NW
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 9 May 2005
• Resigned on: 20 January 2008
• 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: 20 January 2008
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

GEERE, Simon Boyd

• Correspondence address: 5 Magnolia Place, Montpelier Road Ealing, London, W5 2QQ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 9 May 2005
• Resigned on: 18 November 2008
• 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

HEWETSON, Benjamin Antony Patrick

• Correspondence address: Ontario Teachers 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 Teachers 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

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 24 March 2005
• Resigned on: 9 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 24 March 2005
• Resigned on: 9 May 2005
• Nationality: British

SCHEIBEHENNE, Victor

• Correspondence address: Ontario Teachers' Pension Plan, 10 Portman Square, London, W1H 6AZ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 24 September 2019
• Resigned on: 15 September 2022
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Business Manager

STANTON, David Mark

• Correspondence address: 32 Uphill Grove, London, NW7 4NJ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 18 November 2008
• Resigned on: 21 December 2009
• Nationality: British
• Occupation: Company Director

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: 9 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None