BELFAST INTERNATIONAL AIRPORT LIMITED
Company number NI027630
- Company Overview for BELFAST INTERNATIONAL AIRPORT LIMITED (NI027630)
- Filing history for BELFAST INTERNATIONAL AIRPORT LIMITED (NI027630)
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Officers: 38 officers / 32 resignations
SOUQ, Benjamin
- Correspondence address
- Belfast International Airport, Belfast, BT29 4AB
- Role Active
- Secretary
- Appointed on
- 26 February 2024
MAUMON-FALCON DE LONGEVIALLE, Rémi Guy Ferdinand
- Correspondence address
- 12-14, Rue Louis Blériot, Rueil-Malmaison, 92500, France
- 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
- Belfast International Airport, Belfast, BT29 4AB
- 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
- Belfast International Airport, Belfast, BT29 4AB
- Role Active
- Director
- Date of birth
- September 1987
- Appointed on
- 8 March 2024
- Nationality
- English
- Country of residence
- England
- Occupation
- Chief Executive Officer
SCHMIT, Pierre-Hugues Paul, Louis
- Correspondence address
- Belfast International Airport, Belfast, BT29 4AB
- Role Active
- Director
- Date of birth
- December 1978
- Appointed on
- 19 September 2019
- Nationality
- French
- Country of residence
- France
- Occupation
- Va Director
SOUQ, Benjamin
- Correspondence address
- Belfast International Airport, Belfast, BT29 4AB
- Role Active
- Director
- Date of birth
- May 1984
- Appointed on
- 26 February 2024
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
MC KNIGHT, Samuel Derek
- Correspondence address
- Belfast International Airport, Belfast, BT29 4AB
- Role Resigned
- Secretary
- Appointed on
- 16 July 1993
- Resigned on
- 31 May 2019
OWENS, Daniel
- Correspondence address
- Belfast International Airport, Belfast, BT29 4AB
- Role Resigned
- Secretary
- Appointed on
- 4 October 2021
- Resigned on
- 26 February 2024
TARDIVEAU, Pierre Azad, Emmanuel
- Correspondence address
- Belfast International Airport, Belfast, BT29 4AB
- Role Resigned
- Secretary
- Appointed on
- 19 September 2019
- Resigned on
- 31 August 2021
ALTON, Anna
- Correspondence address
- 13 Lochinver Avenue, Holywood, Down, BT18 ONQ
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 16 July 1993
- Resigned on
- 31 May 1999
- Nationality
- British
- Occupation
- Cus. Services Director
BLOCH-HANSEN, Michael David
- Correspondence address
- Belfast International Airport, Belfast, BT29 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, 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, Belfast, BT29 4AB
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed on
- 6 February 2006
- Resigned on
- 19 August 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
HARRISON, Albert
- Correspondence address
- 36 Ballyhanwood Road, Gilnahirk, Belfast, BT16 0XP
- Role Resigned
- Director
- Date of birth
- July 1946
- Appointed on
- 1 December 2000
- Resigned on
- 31 October 2006
- Nationality
- British
- Country of residence
- Northern Ireland
- Occupation
- Director
HOEY, Samuel Graham
- Correspondence address
- Belfast International Airport, Belfast, BT29 4AB
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 1 July 2002
- Resigned on
- 26 June 2020
- Nationality
- British
- Country of residence
- Northern Ireland
- Occupation
- Director
HUANG, Gregory
- Correspondence address
- Belfast International Airport, Belfast, BT29 4AB
- Role Resigned
- Director
- Date of birth
- December 1976
- Appointed on
- 30 September 2013
- Resigned on
- 1 May 2014
- Nationality
- Canadian
- Country of residence
- United States Of America
- Occupation
- None
JENNINGS, Isabel Ann
- Correspondence address
- 12 Maryville Park, Malone Road, Belfast, BT9 6LN
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 1 June 2004
- Resigned on
- 17 December 2005
- Nationality
- British
- Country of residence
- Northern Ireland
- Occupation
- Commercial Development Directr
KEDDIE, Graham Campbell
- Correspondence address
- 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
- Northern Ireland
- Occupation
- Managing Director
KEHOE, Paul
- Correspondence address
- Knightswood, 16 Tekels Park, Camberley, Surrey, GU152LF
- Role Resigned
- Director
- Date of birth
- April 1959
- Appointed on
- 16 July 1993
- Resigned on
- 7 January 2005
- Nationality
- British
- Occupation
- Managing Director
LERMA GAUDE, Ángel Pablo
- Correspondence address
- Belfast International Airport, Belfast, BT29 4AB
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 2 December 2011
- Resigned on
- 14 May 2013
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Technical Director
LEUNG, Carl
- Correspondence address
- Belfast International Airport, Belfast, BT29 4AB
- 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
LONG, Robert George
- Correspondence address
- 62 Cargygray Road, Hillsborough, BT26 6BL
- Role Resigned
- Director
- Date of birth
- January 1949
- Appointed on
- 16 July 1993
- Resigned on
- 1 June 2004
- Nationality
- British
- Occupation
- Dir. Of Safety & Security
LUTTON, William Ferguson
- Correspondence address
- 34 Tullywest Road, Crumlin, BT29 4SP
- Role Resigned
- Director
- Date of birth
- October 1948
- Appointed on
- 9 June 1999
- Resigned on
- 9 August 2002
- Nationality
- British
- Occupation
- Director Of Facilities
MCKNIGHT, Samuel Derek
- Correspondence address
- Belfast International Airport, Belfast, BT29 4AB
- Role Resigned
- Director
- Date of birth
- April 1960
- Appointed on
- 16 July 1993
- Resigned on
- 31 May 2019
- Nationality
- British
- Country of residence
- Northern Ireland
- Occupation
- Finance Director
MEYER-MALLORIE, Thomas Albert
- Correspondence address
- Belfast International Airport, Belfast, BT29 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
NOTEBAERT, Nicolas Dominique
- Correspondence address
- 12-14, Rue Louis Blériot, Rueil-Malmaison, 92500, France
- 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
- Belfast International Airport, Belfast, BT29 4AB
- 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
PEARSON, Michael Cavendish
- Correspondence address
- 68 Primrose Copse, Horsham, West Sussex, RH12 5PZ
- Role Resigned
- Director
- Date of birth
- August 1956
- Appointed on
- 13 March 2000
- Resigned on
- 24 November 2000
- Nationality
- British
- Occupation
- Deputy Managing Director
RAPER, Natalie Jane
- Correspondence address
- 8 Hawthornden Mews, Belmont, Belfast, BT4 3PB
- Role Resigned
- Director
- Date of birth
- September 1968
- Appointed on
- 9 June 1999
- Resigned on
- 15 November 2001
- Nationality
- British
- Occupation
- Director Of Marketing Services
RIKHY, Amit Dalip
- Correspondence address
- Belfast International Airport, Belfast, BT29 4AB
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 30 September 2013
- Resigned on
- 16 January 2015
- Nationality
- American
- Country of residence
- United States Of America
- Occupation
- None
SANTO, Goncalo Bernardo Ferreira
- Correspondence address
- Belfast International Airport, Belfast, BT29 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
- Investment Manager
SCHEFERMAN, Jeffrey Ernest
- Correspondence address
- Belfast International Airport, Belfast, BT29 4AB
- Role Resigned
- Director
- Date of birth
- May 1947
- Appointed on
- 30 September 2013
- Resigned on
- 30 September 2013
- Nationality
- American
- Country of residence
- United States Of America
- Occupation
- None
STENT, John Julian
- Correspondence address
- Melrose House, 33 Ganghill, Guildford, Surrey, Uk, GU1 1XF
- Role Resigned
- Director
- Date of birth
- March 1955
- Appointed on
- 30 September 2013
- Resigned on
- 28 August 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
TARDIVEAU, Pierre Azad, Emmanuel
- Correspondence address
- Belfast International Airport, Belfast, BT29 4AB
- 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
WHITESIDE, Alan
- Correspondence address
- Belfast International Airport, Belfast, BT29 4AB
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 1 July 2002
- Resigned on
- 26 June 2020
- Nationality
- British
- Country of residence
- Northern Ireland
- Occupation
- Operations Director