SOUTHAMPTON AIRPORT CENTRE LIMITED

Company number 06995381

13 officers / 11 resignations

BERGER, Wayne David, Mr.

• Correspondence address: 6th Floor,, 2 Kingdom Street, London, England, W2 6BD
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 31 May 2024
• Nationality: Canadian
• Country of residence: England
• Occupation: Ceo

PHILLIPS, Gavin Steven, Mr.

• Correspondence address: 6th Floor,, 2 Kingdom Street, London, England, W2 6BD
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 19 August 2009
• Resigned on: 21 August 2009

BENBOW, Nicholas Norton

• Correspondence address: West Winds, Moreton Paddox Moreton Morrell, Warwick, Warwickshire, CV35 9BU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 21 August 2009
• Resigned on: 15 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBSON, Peter David Edward

• Correspondence address: 1 Burwood Place, London, England, W2 2UT
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 15 March 2014
• Resigned on: 28 October 2019
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Accountant

GIBSON, Peter David Edward

• Correspondence address: 44 Knocklofty Park, Belfast, County Antrim, United Kingdom, BT4 3NB
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 21 August 2009
• Resigned on: 20 October 2009
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Accountant

LOH, Simon Oliver

• Correspondence address: 1 Burwood Place, London, England, W2 2UT
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 6 February 2020
• Resigned on: 12 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MACKIE, Christopher Alan

• Correspondence address: 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 19 August 2009
• Resigned on: 21 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCINTYRE, Neil

• Correspondence address: 100 Pall Mall, London, United Kingdom, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 20 October 2009
• Resigned on: 15 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MORRIS, Richard

• Correspondence address: 6th Floor,, 2 Kingdom Street, London, England, W2 6BD
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 September 2014
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SPENCER, John Robert, Dr

• Correspondence address: 268 Bath Road, Slough, Berkshire, SL1 4DX
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 March 2014
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 19 August 2009
• Resigned on: 21 August 2009

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 19 August 2009
• Resigned on: 21 August 2009