AIRPORTS WORLDWIDE UK HOLDING LIMITED
Company number 08705625
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Officers: 23 officers / 18 resignations
SOUQ, Benjamin
- Correspondence address
- C/O Vinci Plc, Astral House, Imperial Way, Watford, England, WD24 4WW
- Role Active
- Secretary
- Appointed on
- 26 February 2024
MAUMON-FALCON DE LONGEVIALLE, Remi Guy Ferdinand
- Correspondence address
- 12-14, Rue Louis Bleriot, Rueil-Malmaison, France, 92500
- Role Active
- Director
- Date of birth
- June 1984
- Appointed on
- 28 August 2018
- Nationality
- French
- Country of residence
- France
- Occupation
- Chief Financial Officer
MENANTEAU, Emmanuel Robert
- Correspondence address
- C/O Vinci Plc, Astral House, Imperial Way, Watford, England, WD24 4WW
- Role Active
- Director
- Date of birth
- December 1967
- Appointed on
- 19 September 2019
- Nationality
- French
- Country of residence
- Japan
- Occupation
- Chairman And Va Director
OWENS, Daniel
- Correspondence address
- C/O Vinci Plc, Astral House, Imperial Way, Watford, England, WD24 4WW
- Role Active
- Director
- Date of birth
- September 1987
- Appointed on
- 8 March 2024
- Nationality
- English
- Country of residence
- England
- Occupation
- Chief Executive Officer
SOUQ, Benjamin
- Correspondence address
- C/O Vinci Plc, Astral House, Imperial Way, Watford, England, WD24 4WW
- Role Active
- Director
- Date of birth
- May 1984
- Appointed on
- 26 February 2024
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
MCKNIGHT, Samuel Derek
- Correspondence address
- Belfast International Airport Limited, Belfast International Airport, Belfast, Northern Ireland, BT29 4AB
- Role Resigned
- Secretary
- Appointed on
- 3 December 2013
- Resigned on
- 31 May 2019
- Nationality
- British
OWENS, Daniel
- Correspondence address
- C/O Vinci Plc, Astral House, Imperial Way, Watford, England, WD24 4WW
- Role Resigned
- Secretary
- Appointed on
- 4 October 2021
- Resigned on
- 26 February 2024
TARDIVEAU, Pierre Azad Emmanuel
- Correspondence address
- C/O Vinci Plc, Astral House, Imperial Way, Watford, England, WD24 4WW
- Role Resigned
- Secretary
- Appointed on
- 14 May 2020
- Resigned on
- 31 August 2021
BLOCH-HANSEN, Michael David
- Correspondence address
- Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
- Role Resigned
- Director
- Date of birth
- August 1986
- Appointed on
- 25 August 2016
- Resigned on
- 4 May 2017
- Nationality
- Canadian
- Country of residence
- United Kingdom
- Occupation
- Investment Manager
BLOEMEN, Peter-Paul Josef Marie
- Correspondence address
- Belfast International Airport Limited, Belfast International Airport, Belfast, BT29 4AB
- Role Resigned
- Director
- Date of birth
- December 1957
- Appointed on
- 24 November 2014
- Resigned on
- 31 May 2016
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Investment Manager
DORAN, John
- Correspondence address
- Belfast International Airport Limited, Belfast International Airport, Belfast, Northern Ireland, BT29 4AB
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed on
- 3 December 2013
- Resigned on
- 19 August 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Airport Managing Director
HUANG, Gregory
- Correspondence address
- Belfast International Airport Limited, Belfast International Airport, Belfast, Northern Ireland, BT29 4AB
- Role Resigned
- Director
- Date of birth
- December 1976
- Appointed on
- 3 December 2013
- Resigned on
- 1 May 2014
- Nationality
- Canadian
- Country of residence
- United States Of America
- Occupation
- None
KEDDIE, Graham Campbell
- Correspondence address
- Belfast International Airport Limited, Belfast International Airport, Belfast, BT29 4AB
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 1 September 2014
- Resigned on
- 8 March 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
LEUNG, Carl
- Correspondence address
- 20-22, Bedford Row, London, WC1R 4JS
- Role Resigned
- Director
- Date of birth
- September 1971
- Appointed on
- 1 May 2014
- Resigned on
- 27 February 2015
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Senior Manager, Strategic Investments
MEYER-MALLORIE, Thomas Albert
- Correspondence address
- Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
- Role Resigned
- Director
- Date of birth
- January 1981
- Appointed on
- 27 October 2015
- Resigned on
- 4 May 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Manager
NOTEBART, Nicolas Dominique
- Correspondence address
- 12-14, Rue Louis Bleriot, Rueil-Malmaison, France, 92500
- Role Resigned
- Director
- Date of birth
- January 1970
- Appointed on
- 28 August 2018
- Resigned on
- 19 September 2019
- Nationality
- French
- Country of residence
- France
- Occupation
- Chief Executive Officer
OWENS, Daniel
- Correspondence address
- C/O Vinci Plc, Astral House, Imperial Way, Watford, England, WD24 4WW
- Role Resigned
- Director
- Date of birth
- September 1987
- Appointed on
- 4 October 2021
- Resigned on
- 26 February 2024
- Nationality
- English
- Country of residence
- England
- Occupation
- Chief Financial Officer
RIKHY, Amit
- Correspondence address
- Belfast International Airport Limited, Belfast International Airport, Belfast, Northern Ireland, BT29 4AB
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 25 September 2013
- Resigned on
- 16 January 2015
- Nationality
- American
- Country of residence
- Usa
- Occupation
- None
SANTO, Goncalo Bernardo Ferreira
- Correspondence address
- Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
- Role Resigned
- Director
- Date of birth
- July 1981
- Appointed on
- 4 May 2017
- Resigned on
- 28 August 2018
- Nationality
- Portuguese
- Country of residence
- United Kingdom
- Occupation
- Company Director
STENT, John Julian
- Correspondence address
- Belfast International Airport Limited, Belfast International Airport, Belfast, Northern Ireland, BT29 4AB
- Role Resigned
- Director
- Date of birth
- March 1955
- Appointed on
- 3 December 2013
- Resigned on
- 28 August 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
TARDIVEAU, Pierre Azad, Emmanuel
- Correspondence address
- C/O Vinci Plc, Astral House, Imperial Way, Watford, England, WD24 4WW
- Role Resigned
- Director
- Date of birth
- March 1984
- Appointed on
- 19 September 2019
- Resigned on
- 31 August 2021
- Nationality
- French
- Country of residence
- Northern Ireland
- Occupation
- Executive Vice President Finance And Admin
YAMOTAHARI, Sara
- Correspondence address
- Belfast International Airport Limited, Belfast International Airport, Belfast, Northern Ireland, BT29 4AB
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 3 December 2013
- Resigned on
- 24 November 2014
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Senior Managing Director Strategic Investments
YASHNIKOV, Dmitry
- Correspondence address
- Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
- Role Resigned
- Director
- Date of birth
- February 1989
- Appointed on
- 4 May 2017
- Resigned on
- 28 August 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director