AGS VENTURES AIRPORTS LIMITED

Company number FC032324

11 officers / 8 resignations

ALTER DOMUS (UK) LIMITED

• Correspondence address: 30 St Mary Axe, 10th Floor, London, United Kingdom, EC3A 8BF
• Role (Active): Secretary
• Appointed on: 1 July 2020

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES ACT 2006
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: COMPANIES HOUSE ENGLAND AND WALES
• Registration number: 7562881

PARSONS, Gordon Ian Winston

• Correspondence address: C/0 Alter Domus (Uk) Limited, 30 St Mary Axe, 10th Floor, London, United Kingdom, EC3A 8BF
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 6 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SARAF, Madhulika

• Correspondence address: C/O Alter Domus (Uk) Limited, 30 St Mary Axe, 10th Floor, London, United Kingdom, EC3A 8BF
• Role (Active): Director
• Date of birth: January 1986
• Appointed on: 15 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ALTER DOMUS SECRETARIAL SERVICES LIMITED

• Correspondence address: 3rd Floor, 37 Esplanade, St. Helier, Jersey, JE1 1AD
• Role (Resigned): Secretary
• Appointed on: 1 January 2016
• Resigned on: 1 July 2020

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES (JERSEY) LAW 1991
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: JERSEY
• Registration number: 104688

ELIAN CORPORATE SERVICES (JERSEY) LIMITED

• Correspondence address: 44 Esplanade, St. Helier, Jersey, Channel Islands, JE4 9WG
• Role (Resigned): Secretary
• Appointed on: 29 January 2015
• Resigned on: 27 February 2015

Registered in a Non European Economic Area What's this?

• Law governed: JERSEY
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: COMPANIES REGISTRY, JERSEY
• Registration number: 78261

ABEL, Richard

• Correspondence address: Macquarie Infastructure & Real Assets (Europe) Lim, Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 29 January 2015
• Resigned on: 8 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BARTH, Steve

• Correspondence address: 10th Floor, St. Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 25 June 2020
• Resigned on: 8 November 2024
• Nationality: French
• Country of residence: Luxembourg
• Occupation: None

BOOTH, Martyn

• Correspondence address: Macquarie Infastructure & Real Assets (Europe) Lim, Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 29 January 2015
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Banker

BRUEN, John Kevin

• Correspondence address: 10th Floor, St. Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 29 January 2015
• Resigned on: 4 January 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

GEERE, Simon Boyd

• Correspondence address: 10th Floor, St. Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 22 September 2021
• Resigned on: 15 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 25 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker