AIRPORT HOLDINGS NDH1 LIMITED

Company number 06408392

29 officers / 22 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Secretary
• Appointed on: 27 January 2015

UK Limited Company What's this?

• Registration number: 2318923

CARLISLE, Andrew Richard

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 27 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

CLIFFE, Andrew James

• Correspondence address: Administration Building, Erskine Court, St Andrews Drive, Paisley, Renfrewshire, United Kingdom, PA3 2TJ
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

KINDER, Shawn Michael

• Correspondence address: Kingsfordweg, 151, Amsterdam, Netherlands, 1043 GR
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 21 September 2023
• Nationality: American
• Country of residence: Netherlands
• Occupation: Company Director

ONADERRA, Miguel Rodera

• Correspondence address: 135 Calle Del Principe De Vergara, Madrid, Spain, 28002
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 31 December 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

PARSONS, Gordon Ian Winston

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 13 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

SARAF, Madhulika

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Active): Director
• Date of birth: January 1986
• Appointed on: 13 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

OOI, Shu Mei

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 31 August 2010
• Nationality: British

WELCH, Susan

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 24 October 2007
• Resigned on: 28 November 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Secretary
• Appointed on: 24 October 2007
• Resigned on: 24 October 2007

ABEL, Richard

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 18 December 2014
• Resigned on: 8 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BILBAO, Ignacio Aitor Garcia

• Correspondence address: Parque Via Norte, Calle, Quintanavides 21, Madrid, 28050, Spain
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 18 December 2014
• Resigned on: 26 March 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Financier

BRUEN, John Kevin

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 18 December 2014
• Resigned on: 19 December 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Officer

CASERO BORGES, Maria Cristina

• Correspondence address: 151 Kingsfordweg, Amsterdam, Netherlands, 1043 GR
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 April 2023
• Resigned on: 21 September 2023
• Nationality: Spanish
• Country of residence: Netherlands
• Occupation: International Asset Management, People & Communica

CASTEJON HERNANDEZ, Ignacio

• Correspondence address: Parque Via Norte, Calle Quintanavides 21, Madrid, Spain, 28050
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 26 March 2020
• Resigned on: 30 September 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Cfo

GEERE, Simon Boyd

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 8 March 2016
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KENNY, David John

• Correspondence address: 135 Calle Del Principe De Vergara, Madrid, Spain, 28002
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 October 2022
• Resigned on: 1 April 2023
• Nationality: Australian
• Country of residence: Spain
• Occupation: Company Director

LEO, Jose

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 24 October 2007
• Resigned on: 18 December 2014
• Nationality: Spanish
• Occupation: Finance Director

LOPEZ SORIA, Fidel

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 6 December 2011
• Resigned on: 8 October 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

MAROUDAS, Frederick Ian

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 July 2009
• Resigned on: 6 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director Of Treasury

MCMILLAN, Amanda Eliza

• Correspondence address: St Andrews Drive, Glasgow Airport, Paisley, United Kingdom, PA3 2SW
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 18 December 2014
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

NELSON, Stephen Keith James

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 16 November 2007
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Chief Executive Officer

O'SULLIVAN, James Christopher

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 8 October 2012
• Resigned on: 18 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

PROVAN, Derek Rodger

• Correspondence address: 20-22, Bedford Row, London, United Kingdom, WC1R 4JS
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 19 July 2018
• Resigned on: 1 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

SANCHEZ SALMERON, Luis Angel

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 24 October 2007
• Resigned on: 31 July 2009
• Nationality: Spanish
• Occupation: Director

SORIA, Fidel Lopez

• Correspondence address: Parque Via Norte, Calle Quintanavides 21, Madrid, 28050, Spain
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 18 December 2014
• Resigned on: 24 May 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Engineer

VELASCO ZABALZA, Gonzalo

• Correspondence address: Parque Via Norte, Calle Quintanavides 21, Madrid, Spain, 28050
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 27 January 2022
• Resigned on: 31 December 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

VELASCO ZABALZA, Gonzalo

• Correspondence address: Parque Via Norte, Calle Quintanavides 21, Madrid, Spain, 28050
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 24 May 2016
• Resigned on: 28 January 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 24 October 2007
• Resigned on: 24 October 2007