CARDIFF INTERNATIONAL AIRPORT LIMITED

02076096
CARDIFF AIRPORT VALE OF GLAMORGAN CF62 3BD

People & Contacts

Contact Details
Registered Address CARDIFF AIRPORT
VALE OF GLAMORGAN

CF62 3BD
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CARDIFF-WALES AIRPORT LIMITED 20 Nov 1986 - 26 Mar 1996
People

Current directors

MR SPENCER DAVID BIRNS

Birthdate: Aug 1973

Nationality: BRITISH

Address: CARDIFF AIRPORT CF623BD

Date Appointed: 13 Dec 2013

Appointment Type: D

Other Appointments: None

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MR WAYNE HUGO HARVEY

Birthdate: Feb 1960

Nationality: BRITISH

Address: CARDIFF AIRPORT CF623BD

Date Appointed: 01 Jun 2020

Appointment Type: D

Other Appointments: None

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MS PATRICIA ANNE JESSOPP

Birthdate: Sep 1963

Nationality: BRITISH

Address: CARDIFF AIRPORT CF623BD

Date Appointed: 01 Sep 2022

Appointment Type: D

Other Appointments: None

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MR ANDREW MARK JONES

Birthdate: Sep 1969

Nationality: BRITISH

Address: CARDIFF AIRPORT CF623BD

Date Appointed: 30 Mar 2023

Appointment Type: D

Other Appointments: None

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MISS CERI MASHLAN

Birthdate: Dec 1972

Nationality: BRITISH

Address: CARDIFF AIRPORT CF623BD

Date Appointed: 01 May 2022

Appointment Type: D

Other Appointments: None

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TERENCE DAVID MORGAN

Birthdate: Nov 1956

Nationality: BRITISH

Address: CARDIFF AIRPORT CF623BD

Date Appointed: 01 Mar 2017

Appointment Type: D

Other Appointments: None

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MR SPENCER DAVID BIRNS

Birthdate: N/A

Nationality:

Address: CARDIFF AIRPORT CF623BD

Date Appointed: 01 May 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

MR ROGER CHESTON CLIFTON

Birthdate: May 1964

Nationality: BRITISH

Address: ELMBRIDGE HOUSE FRIDAYS HILL FERNHURST WEST SUSSEX GU273LL

Date Appointed: 13 Jul 1998

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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KENNETH JOHN GARDNER

Birthdate: Oct 1927

Nationality: BRITISH

Address: 24 CULLERNE CLOSE EWELL SURREY KT171XY

Date Appointed: 28 Mar 1996

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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MISS MARY ANNABEL GATEHOUSE

Birthdate: Nov 1973

Nationality: OTHER

Address: CARDIFF AIRPORT CF623BD

Date Appointed: 17 Jul 2008

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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MR HUW MARTIN LEWIS

Birthdate: N/A

Nationality:

Address: CARDIFF AIRPORT CF623BD

Date Appointed: 01 Mar 2016

Date Resigned: Aug 2020

Appointment Type: PC

Other Appointments: None

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STEPHEN RIGBY MARSHALL

Birthdate: Oct 1958

Nationality: BRITISH

Address: 62 CASSIOBURY DRIVE HERTFORDSHIRE WD13AE

Date Appointed: 31 Jan 1997

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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MR GORDON HAROLD PARSONS

Birthdate: Dec 1937

Nationality: BRITISH

Address: 26 DOL-Y-COED DUNVANT WEST GLAMORGAN SA27UQ

Date Appointed: 28 Sep 1992

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

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TERENCE AUSTEN STEELE

Birthdate: Jan 1952

Nationality: BRITISH

Address: 2 THE OAKS 68 MILL ROAD LISVANE SOUTH GLAMORGAN CF45XJ

Date Appointed: 15 Jun 1995

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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MR DAVID MICHAEL WALTERS

Birthdate: N/A

Nationality:

Address: CARDIFF AIRPORT CF623BD

Date Appointed: 17 Aug 2020

Date Resigned: Jan 2023

Appointment Type: PC

Other Appointments: None

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WILLIAM THOMAS AITKENHEAD

Birthdate: Feb 1937

Nationality: BRITISH

Address: 14 SINCLAIR STREET MILNGAVIE G628NU

Date Appointed: 03 Apr 1995

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MIGUEL ALVAREZ AMADOR

Birthdate: Jul 1956

Nationality: SPANISH

Address: C/MONTSERRAT, 182B, E-28015 28015

Date Appointed: 21 Sep 2005

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR PHILLIP VIVIAN ASHMAN

Birthdate: Sep 1952

Nationality: BRITISH

Address: CARDIFF AIRPORT CF623BD

Date Appointed: 25 Apr 2013

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MRS DEBRA BOWEN REES

Birthdate: Nov 1961

Nationality: BRITISH

Address: CARDIFF AIRPORT CF623BD

Date Appointed: 01 May 2012

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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LORD BROOKS OF TREMORFA JOHN EDWARD BROOKS

Birthdate: Mar 1927

Nationality: BRITISH

Address: 40 KENNERLEIGH ROAD RUMNEY CF39BJ

Date Appointed: 28 Sep 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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KEITH MICHAEL BROOKS

Birthdate: May 1948

Nationality: BRITISH

Address: 302 CYNCOED ROAD CF236RX

Date Appointed: 03 Apr 1995

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR DEREK HERBERT COX

Birthdate: Oct 1925

Nationality: BRITISH

Address: 24 PLASMARL TERRACE PLASMARL WEST GLAMORGAN SA68LU

Date Appointed: 28 Sep 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR BYRON DAVIES

Birthdate: Mar 1947

Nationality: BRITISH

Address: THE COTTAGE YSTRADOWEN SOUTH GLAMORGAN CF717SZ

Date Appointed: 28 Sep 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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EDWIN JAMES DAVIES

Birthdate: Nov 1912

Nationality: BRITISH

Address: LAMBOROUGH 11 HEOL TON TON KENFIG PYLE MID GLAMORGAN CF334PS

Date Appointed: 28 Sep 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR JOHN GERAINT DAVIES

Birthdate: Oct 1954

Nationality: BRITISH

Address: CARDIFF AIRPORT CF623BD

Date Appointed: 25 Apr 2013

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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JOHN HOWELL DAVIES

Birthdate: Sep 1912

Nationality: BRITISH

Address: 9 DYFFRYN AVENUE RHYDYFELIN MID GLAMORGAN CF375RY

Date Appointed: 28 Sep 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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CARLOS FRANCISCO DEL RIO CARCANO

Birthdate: Mar 1950

Nationality: SPANISH

Address: ELECTRICITAT 6, SANT JUST DESVERN

Date Appointed: 04 Jul 2007

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR EMMET PATRICK DUFFY

Birthdate: Jan 1972

Nationality: IRISH

Address: 3 COG ROAD SULLY SOUTH GLAMORGAN CF645TD

Date Appointed: 04 Feb 2008

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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STEPHEN GEORGE DUNSTER

Birthdate: Jan 1939

Nationality: BRITISH

Address: 9 CASWELL AVENUE NEWTON SA34RU

Date Appointed: 28 Sep 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR GRAEME KENNETH GAMBLE

Birthdate: Jul 1969

Nationality: BRITISH

Address: MYRTLE HILL FARM MAESYBONT SA147HD

Date Appointed: 01 Jul 2002

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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CAROLINE GODFREY

Birthdate: Nov 1957

Nationality: BRITISH

Address: 7 GERAINTS WAY VALE OF GLAMORGAN CR77AY

Date Appointed: 26 Aug 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID JOSEPH GOLDSTONE

Birthdate: Jan 1929

Nationality: BRITISH

Address: 9/10 CARLOS PLACE CARLOS PLACE W1K3AT

Date Appointed: 01 Sep 2013

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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GRAHAM CHARLES GREAVES

Birthdate: Jun 1945

Nationality: BRITISH

Address: KINFALINS VALE OF GLAMORGAN CF56SH

Date Appointed: 28 Sep 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MATTHEW GRIFFITHS

Birthdate: Sep 1952

Nationality: BRITISH

Address: 14 ELAN CLOSE SOUTH GLAMORGAN CF628LJ

Date Appointed: 25 Jun 1993

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MS FIONA CATHERINE GUNN

Birthdate: Jan 1958

Nationality: BRITISH

Address: CARDIFF AIRPORT CF623BD

Date Appointed: 01 Apr 2018

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR ALBERT HARRISON

Birthdate: Jun 1946

Nationality: BRITISH

Address: 36 BALLYHANDWOOD ROAD GILNAHIRK DOWN BT160XP

Date Appointed: 01 Apr 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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STEPHEN HODGETTS

Birthdate: Mar 1958

Nationality: BRITISH

Address: 11 CHARLES AVENUE CF356SJ

Date Appointed: 17 Jul 2008

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR JONATHAN ASHLEY HORNE

Birthdate: May 1957

Nationality: BRITISH

Address: TREVENE TRE AUBREY NR LLANTRITHYD VALE OF GLAMORGAN CF717UB

Date Appointed: 01 Nov 2001

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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KENNETH JOHN HUTCHINGS

Birthdate: Feb 1926

Nationality: BRITISH

Address: 34 KILCATTAN STREET ADAMSDOWN SOUTH GLAMORGAN CF22AN

Date Appointed: 28 Sep 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR PAUL KEHOE

Birthdate: Mar 1959

Nationality: BRITISH

Address: 16 TEKELS PARK SURREY GU152LF

Date Appointed: 26 Oct 1999

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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STEVEN LADD

Birthdate: Sep 1945

Nationality: AMERICAN

Address: KINGFISHERS BROW 53 OLD BARRACK ROAD SUFFOLK IP124ET

Date Appointed: 27 Oct 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR ÁNGEL PABLO LERMA GAUDE

Birthdate: May 1963

Nationality: SPANISH

Address: CARDIFF AIRPORT CF623BD

Date Appointed: 02 Dec 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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CYRIL LEWIS

Birthdate: Jan 1921

Nationality: BRITISH

Address: 6 SEAWARD CLOSE SANDFIELDS WEST GLAMORGAN SA127LU

Date Appointed: 28 Sep 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR HUW MARTIN LEWIS

Birthdate: Mar 1973

Nationality: WELSH

Address: CARDIFF AIRPORT CF623BD

Date Appointed: 01 Mar 2016

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR LEONARD LEWIS

Birthdate: Jun 1926

Nationality: BRITISH

Address: 16 FFOS CLOSE NELSON MID GLAMORGAN CF466EL

Date Appointed: 28 Sep 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR ROGER CHARLES LEWIS

Birthdate: Jul 1954

Nationality: BRITISH

Address: CARDIFF AIRPORT CF623BD

Date Appointed: 01 Nov 2015

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MRS MARGARET JENNIFER LLEWELLYN

Birthdate: Oct 1951

Nationality: BRITISH

Address: CARDIFF AIRPORT CF623BD

Date Appointed: 25 Apr 2013

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR GORDON HAROLD PARSONS

Birthdate: Dec 1937

Nationality: BRITISH

Address: 26 DOL-Y-COED DUNVANT WEST GLAMORGAN SA27UQ

Date Appointed: 28 Sep 1992

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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DAVID HUGH PICKARD

Birthdate: Nov 1955

Nationality: BRITISH

Address: CARDIFF AIRPORT CF623BD

Date Appointed: 01 Oct 2001

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MS CAROLINE FIONA PRICE

Birthdate: Jul 1964

Nationality: BRITISH

Address: 160 BURBAGE ROAD DULWICH VILLAGE SE217AG

Date Appointed: 30 Jul 1996

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MIQUEL PUIG I RAPOSO

Birthdate: Apr 1954

Nationality: SPANISH

Address: CALLE JOSEP TARRADELLAS 135 ESC A 7029 E-08 029

Date Appointed: 23 Feb 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MIQUEL PUIG I RAPOSO

Birthdate: Apr 1954

Nationality: SPANISH

Address: AVENIDA PARC LOGISTIC 12-20 08040

Date Appointed: 12 Apr 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MRS KERRY ANN QUINN

Birthdate: Sep 1966

Nationality: BRITISH

Address: CARDIFF AIRPORT CF623BD

Date Appointed: 01 Jul 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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RICHARD ROSS

Birthdate: Sep 1945

Nationality: BRITISH

Address: 6 DUCKETTS MEAD CANEWDON ESSEX SS43QS

Date Appointed: 03 Apr 1995

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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LORD DAVID SYDNEY ROWE-BEDDOE

Birthdate: Nov 1937

Nationality: BRITISH

Address: CARDIFF AIRPORT CF623BD

Date Appointed: 02 Apr 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW JON BYLES SARGENT

Birthdate: Aug 1942

Nationality: BRITISH

Address: CARDIFF AIRPORT CF623BD

Date Appointed: 25 Apr 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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TERENCE AUSTEN STEELE

Birthdate: Jan 1952

Nationality: BRITISH

Address: 2 THE OAKS 68 MILL ROAD LISVANE SOUTH GLAMORGAN CF45XJ

Date Appointed: 30 Jul 1996

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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ALAN JOHN STREET

Birthdate: Aug 1947

Nationality: BRITISH

Address: MERIDEN 6 ASHFIELD ROAD STONEYGATE LEICESTERSHIRE LE21LJ

Date Appointed: 30 Jan 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER COPE TAYLOR

Birthdate: Aug 1948

Nationality: BRITISH

Address: 17 FITZHAMON ROAD MID GLAMORGAN CF363JA

Date Appointed: 18 Mar 1994

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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DAVID HUGH THOMAS

Birthdate: Mar 1937

Nationality: BRITISH

Address: LLYS GWYN 70 BRYNTEG AVENUE MID GLAMORGAN CF313EL

Date Appointed: 28 Sep 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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SIR GILBERT STANLEY THOMAS

Birthdate: Aug 1941

Nationality: BRITISH

Address: THE PADDOCKS DRUIDSTONE ROAD ST MELLONS SOUTH GLAMORGAN CF36XD

Date Appointed: 03 Apr 1995

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL WALTERS

Birthdate: Jan 1972

Nationality: WELSH

Address: CARDIFF AIRPORT CF623BD

Date Appointed: 17 Aug 2020

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR CLAUDE VIVIAN WATKINS

Birthdate: Oct 1928

Nationality: BRITISH

Address: 18 ST FAGANS AVENUE SOUTH GLAMORGAN CF628BS

Date Appointed: 28 Sep 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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ALAN WHITESIDE

Birthdate: Feb 1959

Nationality: BRITISH

Address: 18 HEREWARD WAY ESSEX CM74EG

Date Appointed: 28 Nov 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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COUNCILLOR GARETH WILLIAMS

Birthdate: May 1938

Nationality: BRITISH

Address: 32 HEOL Y MAES PONTARDDULAIS WEST GLAMORGAN SA41PQ

Date Appointed: 28 Sep 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR IOAN STEWART WOOLLETT

Birthdate: Oct 1952

Nationality: BRITISH

Address: DOVE COTE COTTAGE PENMARK FARM SOUTH GLAMORGAN CF6

Date Appointed: 28 Sep 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MICHAEL STOTT

Birthdate: N/A

Nationality:

Address: CARDIFF AIRPORT CF623BD

Date Appointed: 11 Jan 2023

Date Resigned: May 2024

Appointment Type: PC

Other Appointments: None

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MR JONATHAN MICHAEL STOTT

Birthdate: Jul 1976

Nationality: BRITISH

Address: CARDIFF AIRPORT CF623BD

Date Appointed: 11 Jan 2023

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

View Director