SOUTH WEST AIRPORTS LIMITED

Company number 05403045

36 officers / 31 resignations

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

KASTIRR, Adrienne

• Correspondence address: Lulsgate House, Bristol Airport, Bristol, United Kingdom, BS48 3DW
• Role (Active): Director
• Date of birth: July 1988
• Appointed on: 8 April 2022
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Business Manager

KERR, David William

• Correspondence address: Bristol Airport, Bristol, United Kingdom, BS48 3DY
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 18 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

KONG, Janis Carol

• Correspondence address: Lulsgate House, Bristol Airport, Bristol, United Kingdom, BS48 3DW
• Role (Active): Director
• Date of birth: February 1951
• Appointed on: 23 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WADDELL, Elizabeth

• Correspondence address: Lulsgate House, Bristol Airport, Bristol, United Kingdom, BS48 3DW
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 29 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

FRIED, Katharine Mary

• Correspondence address: 112 Sherbrooke Road, London, SW6 7QN
• Role (Resigned): Secretary
• Appointed on: 9 May 2005
• Resigned on: 10 June 2005
• Nationality: British

MCAULIFFE, James Edward

• Correspondence address: Bristol Airport, Bristol, Avon, BS48 3DY
• Role (Resigned): Secretary
• Appointed on: 6 February 2014
• Resigned on: 27 July 2018

SKIPP, Andrew Mckenzie

• Correspondence address: Woodlands, Hill Lane, Weston In Gordano, Bristol, North Somerset, BS20 8PY
• Role (Resigned): Secretary
• Appointed on: 16 January 2006
• Resigned on: 3 June 2007
• Nationality: British

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

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 2007
• Resigned on: 6 February 2014

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 2005
• Resigned on: 16 January 2006

ADAM, James Alexander

• Correspondence address: Lulsgate House, Bristol Airport, Bristol, United Kingdom, BS48 3DW
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 29 January 2015
• Resigned on: 24 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Financier

ANGOITIA-GRIJALBA, Juan

• Correspondence address: 6d Arturo Soria 348, 6d, Madrid, Spain, 28033
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 April 2006
• Resigned on: 22 December 2006
• Nationality: Spanish
• Occupation: Economist

BOOTH, Martyn

• Correspondence address: Bristol Airport, Bristol, United Kingdom, BS48 3DY
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 26 April 2012
• Resigned on: 21 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Managing Director

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: 1 April 2006
• Nationality: British
• Occupation: Banker

BRUEN, John Kevin

• Correspondence address: Bristol Airport, Bristol, United Kingdom, BS48 3DY
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 21 November 2013
• Resigned on: 30 September 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

BUGEJA, Luke Eric

• Correspondence address: 2/8, Cavendish Square, London, England, W1G 0PD
• 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: Investment Manager

BUGEJA, Luke Eric

• Correspondence address: Bristol International Airport, Bristol, United Kingdom, BS48 3DY
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 April 2006
• Resigned on: 13 October 2009
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Manager

EDSALL, Simon James

• Correspondence address: Cross House, High Street, East Meon, Hampshire, GU32 1NW
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 31 July 2007
• Resigned on: 29 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FROST, Christopher Timothy

• Correspondence address: Level 35 City Point, 1 Ropewaker Street, London, Uk, EC249HD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 15 December 2010
• Resigned on: 26 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

GEERE, Simon Boyd

• Correspondence address: Level 35 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 13 October 2009
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

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: 21 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

GUEDAN PECKER, Fernando

• Correspondence address: Cdidos Division Dzul \18 40 B, Madrid, 28016, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 9 May 2005
• Resigned on: 1 April 2006
• Nationality: Spanish
• Occupation: Concessions Manager

HAMON, Philippe Georges Emile

• Correspondence address: Le Champ Melet, Pleudihen-Sur-Rance, Cotes D'Armor, 22690, France
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 24 April 2007
• Resigned on: 30 July 2008
• Nationality: British
• Country of residence: France
• Occupation: Banking

IRELAND, Chris

• Correspondence address: Bristol International Airport, Bristol, United Kingdom, BS48 3DY
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 30 July 2008
• Resigned on: 22 April 2010
• Nationality: Canadian
• Occupation: Investor

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

MACRAE, Duncan Nicholas

• Correspondence address: Flat K 19-21 Westbourne Terrace, London, W2 3UN
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 22 December 2006
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Company Director

MCGRAW, David Lloyd

• Correspondence address: Lulsgate House, Bristol Airport, Bristol, United Kingdom, BS48 3DW
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 29 January 2015
• Resigned on: 5 April 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

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

PURCELL, Stacey

• Correspondence address: 5650 Yonge Street, Toronto, Ontario, Canada
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 20 January 2011
• Resigned on: 14 December 2011
• Nationality: Canadian
• Country of residence: Ontario Canada
• Occupation: Portfolio Manager Otppb

SANCHEZ SALMERON, Luis Angel

• Correspondence address: Avda. De Los Claveles, 68, Madrid, Spain
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 9 May 2005
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Economist

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

STANLEY, Damian Philip

• Correspondence address: Level 35 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 13 October 2009
• Resigned on: 3 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

STANTON, David Mark

• Correspondence address: Bristol International Airport, Bristol, United Kingdom, BS48 3DY
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 21 October 2008
• Resigned on: 21 December 2009
• Nationality: British
• Occupation: Company Director

STEEDMAN, Olivia Penelope, Ms.

• Correspondence address: Bristol Airport, Bristol, United Kingdom, BS48 3DY
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 21 December 2009
• Resigned on: 20 January 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director