SKYPORTS LIMITED

Company number 10755230

16 officers / 10 resignations

HALTIWANGER, Nuria

• Correspondence address: Suite 1200, One Alhambra Plaza, Coral Gables, Florida, United States, 33134
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 7 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

LARANGOT, Olivier

• Correspondence address: Edinburgh House, 170 Kennington Lane, London, England, SE11 5DP
• Role (Active): Director
• Date of birth: August 1990
• Appointed on: 5 July 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

MARAÑA, Vicente

• Correspondence address: Suite 1200, One Alhambra Plaza, Coral Gables, Florida, United States, 33134
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 7 March 2024
• Nationality: Spanish
• Country of residence: Canada
• Occupation: Chief Operating Officer

MORRISH, Simon Hobart Charles

• Correspondence address: Cqc House, 2-3 Brannam Court, Brannam Crescent, Barnstaple, Devon, United Kingdom, EX31 3TD
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 6 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management

VILLAAMIL, Ramón

• Correspondence address: 50 Avenida Camino De Santiago, Madrid, Spain, 28050
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 7 March 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chief Risk Officer

WALKER, Duncan Charles Eades

• Correspondence address: Skyports C/O Ground Control Limited, Kingfisher House, Radford Way, Billericay, Essex, United Kingdom, CM12 0EQ
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 6 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

ALLEN, Kenneth Michael

• Correspondence address: Parklaan 211, Overijse 3090, Belgium
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 4 February 2022
• Resigned on: 7 March 2024
• Nationality: British
• Country of residence: Belgium
• Occupation: Global Ceo Ecommerce Solutions

BUDD, Mark Andrew

• Correspondence address: Kingfisher House, Radford Way, Billericay, Essex, United Kingdom, CM12 0EQ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 8 April 2021
• Resigned on: 19 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

GUNDRY, Rachel Catherine

• Correspondence address: Ground Control Limited, Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom, CM12 0EQ
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 5 May 2017
• Resigned on: 2 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KUEHN, Boris

• Correspondence address: Db Digital Ventures Gmbh, Torgauer Str. 12-15, Berlin, Germany, 10829
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 17 June 2020
• Resigned on: 1 March 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

LOEWE, Christian

• Correspondence address: Europaplatz 1, Berlin, Germany, 10557
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 2 December 2019
• Resigned on: 17 June 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Senior Investment Manager

NOSSENT, Berenice

• Correspondence address: Rue De France, Rue De France, Tremblayen France, France, 93290
• Role (Resigned): Director
• Date of birth: August 1990
• Appointed on: 2 December 2019
• Resigned on: 25 January 2022
• Nationality: French
• Country of residence: France
• Occupation: Cvc Manager

PIGULLA, Maruis

• Correspondence address: Kingfisher House, Radford Way, Billericay, Essex, England, CM12 0EQ
• Role (Resigned): Director
• Date of birth: April 1988
• Appointed on: 6 March 2023
• Resigned on: 7 March 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

PIRON, Matthieu

• Correspondence address: Kingfisher House, Radford Way, Billericay, Essex, United Kingdom, CM12 0EQ
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 4 February 2022
• Resigned on: 13 June 2023
• Nationality: French
• Country of residence: France
• Occupation: Head Of Corporate Venture Groupe Adp

RYAN, Declan

• Correspondence address: Kingfisher House, Radford Way, Billericay, Essex, United Kingdom, CM12 0EQ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 27 February 2020
• Resigned on: 7 March 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Partner

TSUYAMA, Mikinori

• Correspondence address: C/O Kanematsu Corporation, Shibaura 1-2-1, Tokyo, Japan, 105-8005
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 20 March 2022
• Resigned on: 7 March 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Corporate Officer