BRISTOL AIRPORT LIMITED

02078692
LULSGATE HOUSE BRISTOL AIRPORT BRISTOL UNITED KINGDOM BS48 3DW

People & Contacts

Contact Details
Registered Address LULSGATE HOUSE
BRISTOL AIRPORT BRISTOL UNITED KINGDOM

BS48 3DW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRISTOL AIRPORT PLC 14 Oct 1989 - 29 May 1998
BRISTOL INTERNATIONAL AIRPORT PLC 29 May 1998 - 18 Jan 2001
BRISTOL INTERNATIONAL AIRPORT LIMITED 18 Jan 2001 - 24 Mar 2010
People

Current directors

GRAEME KENNETH GAMBLE

Birthdate: Jul 1969

Nationality: BRITISH

Address: LULSGATE HOUSE BRISTOL AIRPORT BS483DW

Date Appointed: 03 Jan 2019

Appointment Type: D

Other Appointments: None

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ANDREW JOHN GRIFFITHS

Birthdate: Jul 1976

Nationality: BRITISH

Address: LULSGATE HOUSE BRISTOL AIRPORT BS483DW

Date Appointed: 29 Jan 2021

Appointment Type: D

Other Appointments: None

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SCOTT KAMINS

Birthdate: Mar 1989

Nationality: CANADIAN

Address: LULSGATE HOUSE BRISTOL AIRPORT BS483DW

Date Appointed: 15 Sep 2022

Appointment Type: D

Other Appointments: None

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ADRIENNE KASTIRR

Birthdate: Jun 1988

Nationality: GERMAN

Address: LULSGATE HOUSE BRISTOL AIRPORT BS483DW

Date Appointed: 24 Nov 2021

Appointment Type: D

Other Appointments: None

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DAVID WILLIAM KERR

Birthdate: Mar 1963

Nationality: BRITISH

Address: BRISTOL AIRPORT BS483DY

Date Appointed: 18 Apr 2018

Appointment Type: D

Other Appointments: None

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MRS JANIS CAROL KONG

Birthdate: Jan 1951

Nationality: BRITISH

Address: LULSGATE HOUSE BRISTOL AIRPORT BS483DW

Date Appointed: 23 Oct 2014

Appointment Type: D

Other Appointments: None

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MR DAVID CHRISTOPHER WILLIAMS LEES

Birthdate: Aug 1967

Nationality: BRITISH

Address: LULSGATE HOUSE BRISTOL AIRPORT BS483DW

Date Appointed: 01 Aug 2018

Appointment Type: D

Other Appointments: None

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MRS ELIZABETH WADDELL

Birthdate: Apr 1963

Nationality: BRITISH

Address: LULSGATE HOUSE BRISTOL AIRPORT BS483DW

Date Appointed: 29 Jan 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JAMES EDWARD MCAULIFFE

Birthdate: N/A

Nationality:

Address: BRISTOL AIRPORT AVON BS483DY

Date Appointed: 06 Feb 2014

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 03 Jun 2007

Date Resigned: Feb 2014

Appointment Type: PC

Other Appointments: None

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MR ANDREW MCKENZIE SKIPP

Birthdate: Dec 1959

Nationality: BRITISH

Address: WOODLANDS HILL LANE, WESTON IN GORDANO NORTH SOMERSET BS208PY

Date Appointed: 26 Oct 1992

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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MR JAMES ALEXANDER ADAM

Birthdate: Sep 1970

Nationality: BRITISH

Address: LULSGATE HOUSE BRISTOL AIRPORT BS483DW

Date Appointed: 29 Jan 2015

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MIGUEL ANGEL ALVAREZ

Birthdate: Jul 1956

Nationality: SPANISH

Address: CL MONTSERRAT, 18 2B (28015) 28015

Date Appointed: 27 Nov 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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JUAN ANGOITIA GRIJALBA

Birthdate: Oct 1970

Nationality: SPANISH

Address: ARTURO SORIA 348 28033

Date Appointed: 25 Jul 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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JUAN ANGOITIA-GRIJALBA

Birthdate: Oct 1970

Nationality: SPANISH

Address: 6D ARTURO SORIA 348, 6D 28033

Date Appointed: 01 Apr 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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TOMAS ARANDA

Birthdate: Jun 1958

Nationality: SPANISH

Address: C- JOSE ANTONIO NAVARRETE 2 28043

Date Appointed: 24 Jan 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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ALDERMAN JOHN THOMAS BEES

Birthdate: Nov 1946

Nationality: BRITISH

Address: 17 HALLEN DRIVE BS92NU

Date Appointed: 30 Jun 1994

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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JUAN BEJAR OCHOA

Birthdate: Oct 1957

Nationality: SPANISH

Address: C/BUESO DE PINEDA 62 28043

Date Appointed: 28 Feb 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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CHARLES ROBERT BONEY

Birthdate: Feb 1950

Nationality: BRITISH

Address: 27 CHURCH LANE CLIFTON WOOD AVON BS84TR

Date Appointed: 07 Aug 1995

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MARTYN BOOTH

Birthdate: Aug 1950

Nationality: BRITISH

Address: THE MANOR HOUSE TEMPLE MILL ROAD SIBFORD GOWER OXFORDSHIRE OX155RX

Date Appointed: 17 Mar 2004

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MARTYN BOOTH

Birthdate: Aug 1950

Nationality: BRITISH

Address: LULSGATE HOUSE BRISTOL AIRPORT BS483DW

Date Appointed: 26 Apr 2012

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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FERNANDO BOSQUE

Birthdate: Nov 1953

Nationality: SPANISH

Address: C/PO JACINTO BENAVENTE 22 VILLANVEVA CANADA 280691

Date Appointed: 27 Nov 2002

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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SUSAN ANN BROWNLOW

Birthdate: Aug 1960

Nationality: BRITISH

Address: 27 CHURCH LANE CLIFTON WOOD BS84TR

Date Appointed: 30 Jun 1994

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR JOHN KEVIN BRUEN

Birthdate: Apr 1972

Nationality: IRISH

Address: LULSGATE HOUSE BRISTOL AIRPORT BS483DW

Date Appointed: 21 Nov 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR IAN JAMES BUCHAN

Birthdate: Aug 1946

Nationality: BRITISH

Address: BUCKFIRTH HOUSE 39A FENAY LANE ALMONDBURY HD58UN

Date Appointed: 28 Sep 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR LUKE ERIC BUGEJA

Birthdate: Oct 1968

Nationality: AUSTRALIAN

Address: BRISTOL INTERNATIONAL AIRPORT BS483DY

Date Appointed: 01 Apr 2006

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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JASON LEE CLARK

Birthdate: Jan 1972

Nationality: BRITISH

Address: LULSGATE HOUSE BRISTOL AIRPORT BS483DW

Date Appointed: 03 Sep 2018

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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ROSEMARY ANN CLARKE

Birthdate: Nov 1959

Nationality: BRITISH

Address: 70 OLD QUARRY ROAD SHIREHAMPTON AVON BS110ER

Date Appointed: 26 Oct 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR PETER CLAYSON

Birthdate: Apr 1940

Nationality: BRITISH

Address: 34 THE GROVE AVON BS251JH

Date Appointed: 26 Oct 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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TERENCE PAUL DAVIES

Birthdate: Sep 1955

Nationality: BRITISH

Address: LULSGATE HOUSE BRISTOL AIRPORT BS483DW

Date Appointed: 18 Apr 2005

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR SIMON JAMES EDSALL

Birthdate: Jan 1967

Nationality: BRITISH

Address: CROSS HOUSE HIGH STREET HAMPSHIRE GU321NW

Date Appointed: 31 Jul 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MATTHEW MAXIMILLIAN FISKE

Birthdate: Dec 1969

Nationality: BRITISH

Address: FIRST FLOOR 12 ROSECROFT AVENUE NW37QB

Date Appointed: 24 Jan 2001

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER TIMOTHY FROST

Birthdate: May 1969

Nationality: BRITISH

Address: FLAT 10 EAST CENTRAL 3-7 SEWARD STREET EC1V3N

Date Appointed: 24 Apr 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR SIMON BOYD GEERE

Birthdate: Dec 1967

Nationality: BRITISH

Address: 5 MAGNOLIA PLACE MONTPELIER ROAD EALING W52QQ

Date Appointed: 24 Apr 2003

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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FERNANDO GUEDAN PECKER

Birthdate: Apr 1960

Nationality: SPANISH

Address: CDIDOS DIVISION DZUL \18 40 B 28016

Date Appointed: 29 Jun 2004

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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ALBERTO GUILLEN

Birthdate: Apr 1964

Nationality: SPANISH

Address: CALLE MIGUEL ARACIL 39 28035

Date Appointed: 25 Jul 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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ANTHONY HALLWOOD

Birthdate: Oct 1956

Nationality: BRITISH

Address: 1 FLETCHER DRIVE CHESHIRE WA143FZ

Date Appointed: 21 Jul 2003

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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PHILIPPE GEORGES EMILE HAMON

Birthdate: Oct 1939

Nationality: BRITISH

Address: LE CHAMP MELET PLEUDIHEN-SUR-RANCE 22690

Date Appointed: 25 Apr 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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CHRIS IRELAND

Birthdate: Aug 1970

Nationality: CANADIAN

Address: BRISTOL INTERNATIONAL AIRPORT BS483DY

Date Appointed: 30 Jul 2008

Date Resigned: Apr 2010

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: 04 Jun 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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SIR MOIR LOCKHEAD

Birthdate: Mar 1945

Nationality: BRITISH

Address: GLASSEL HOUSE GLASSEL ABERDEENSHIRE AB314DH

Date Appointed: 14 Jun 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL PAUL LUDDY

Birthdate: Nov 1962

Nationality: BRITISH

Address: 2 CHESTNUT GROVE WILTSHIRE SN154TP

Date Appointed: 04 Dec 1997

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MRS CELIA MILDRED LUKINS

Birthdate: Aug 1947

Nationality: BRITISH

Address: 417 PORTWAY SHIREHAMPTON AVON BS119UQ

Date Appointed: 22 Sep 1993

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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DUNCAN NICHOLAS MACRAE

Birthdate: Aug 1970

Nationality: BRITISH

Address: FLAT K 19-21 WESTBOURNE TERRACE W23UN

Date Appointed: 22 Dec 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR PIERS DARRYL ST JOHN MARLOW

Birthdate: Dec 1958

Nationality: BRITISH

Address: 2 MAES BECCA LLANNON DYFED SA146AX

Date Appointed: 28 Sep 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ALAN MARTIN

Birthdate: Mar 1952

Nationality: BRITISH

Address: 46 BROCKENHURST AVENUE SURREY KT47RG

Date Appointed: 28 Apr 2003

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR JAMES EDWARD MCAULIFFE

Birthdate: Aug 1962

Nationality: BRITISH

Address: BRISTOL AIRPORT BS483DY

Date Appointed: 01 Sep 2002

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID LLOYD MCGRAW

Birthdate: Jun 1956

Nationality: CANADIAN

Address: LULSGATE HOUSE BRISTOL AIRPORT BS483DW

Date Appointed: 29 Jan 2015

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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PATRICIA MARGARET MCLAREN

Birthdate: Apr 1946

Nationality: BRITISH

Address: 34A LOGAN ROAD BISHOPSTON BS78DR

Date Appointed: 30 Jun 1994

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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GEORGE MICKLEWRIGHT

Birthdate: Sep 1946

Nationality: BRITISH

Address: 5 SOUTHVILLE ROAD SOUTHVILLE BS31DG

Date Appointed: 04 Dec 1997

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY OSBALDISTON

Birthdate: Oct 1952

Nationality: BRITISH

Address: ASHLEY HOUSE MANOR ROAD BUCKINGHAMSHIRE HP108HY

Date Appointed: 04 Dec 1997

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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LUCAS OSORIO ITURMENDI

Birthdate: Jul 1962

Nationality: SPANISH

Address: C- ABEDUL 23 1A 28036

Date Appointed: 24 Jan 2001

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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JOHN PARKIN

Birthdate: Aug 1954

Nationality: BRITISH

Address: SYCAMORE BARN STONE ALLERTON SOMERSET BS262NN

Date Appointed: 25 Sep 1996

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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DAVID HENRY POOLE

Birthdate: Dec 1938

Nationality: BRITISH

Address: 10 EASTOVER CLOSE AVON BS93JQ

Date Appointed: 26 Oct 1992

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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STACEY PURCELL

Birthdate: Oct 1976

Nationality: CANADIAN

Address: 5650 YONGE STREET TORONTO M2M 4H5

Date Appointed: 20 Jan 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN PYLE

Birthdate: Nov 1936

Nationality: BRITISH

Address: 27 TRANMERE AVENUE BS107JN

Date Appointed: 26 Jun 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS LYALL ROBERTS

Birthdate: Jun 1962

Nationality: BRITISH

Address: 25 BIRCH ROAD SOUTHVILLE AVON BS31PE

Date Appointed: 26 Oct 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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JOIHN ROBERTS

Birthdate: Sep 1958

Nationality: NEW ZEALANDER

Address: 4 GORST ROAD SW116JE

Date Appointed: 24 Jan 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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GRAHAM ROY ROBERTSON

Birthdate: May 1929

Nationality: BRITISH

Address: 19 GREEN CROFT SPEEDWELL BS57SX

Date Appointed: 26 Oct 1992

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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LUIS ANGEL SANCHEZ SALMERON

Birthdate: Aug 1962

Nationality: BRITISH

Address: STOCKLEY HOUSE 130 WILTON ROAD SW1V1LQ

Date Appointed: 13 May 2003

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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VICTOR SCHEIBEHENNE

Birthdate: Jul 1974

Nationality: GERMAN

Address: ONTARIO TEACHERS' PENSION PLAN 10 PORTMAN SQUARE W1H6AZ

Date Appointed: 24 Sep 2019

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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DR RICHARD SHARP

Birthdate: Sep 1953

Nationality: BRITISH

Address: 21 BLACKBOROUGH ROAD SURREY RH27BS

Date Appointed: 26 Feb 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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ROBERT SINCLAIR

Birthdate: Jul 1966

Nationality: NEW ZEALAND

Address: BRISTOL AIRPORT BS483DY

Date Appointed: 25 Oct 2008

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW MCKENZIE SKIPP

Birthdate: Dec 1959

Nationality: BRITISH

Address: WOODLANDS HILL LANE, WESTON IN GORDANO NORTH SOMERSET BS208PY

Date Appointed: 20 Dec 1995

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR TREVOR SMALLWOOD

Birthdate: Oct 1947

Nationality: BRITISH

Address: BRAMBLE COTTAGE DINGHURST ROAD NORTH SOMERSET BS255PJ

Date Appointed: 04 Dec 1997

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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DAMIAN PHILIP STANLEY

Birthdate: Oct 1973

Nationality: BRITISH

Address: LEVEL 35 CITYPOINT 1 ROPEMAKER STREET EC2Y9HD

Date Appointed: 13 Oct 2009

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID MARK STANTON

Birthdate: Dec 1968

Nationality: BRITISH

Address: BRISTOL INTERNATIONAL AIRPORT BS483DY

Date Appointed: 21 Oct 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MS. OLIVIA PENELOPE STEEDMAN

Birthdate: Sep 1971

Nationality: CANADIAN

Address: LULSGATE HOUSE BRISTOL AIRPORT BS483DW

Date Appointed: 21 Dec 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN JULIAN STENT

Birthdate: Feb 1955

Nationality: BRITISH

Address: LULSGATE HOUSE BRISTOL AIRPORT BS483DW

Date Appointed: 22 Apr 2010

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN FENWICK TAYLOR

Birthdate: Jun 1946

Nationality: BRITISH

Address: FOXGLADE 66C CLEEVE HILL DOWNEND AVON BS166HQ

Date Appointed: 23 Sep 1998

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR DEREK BAISLEY TEDDER

Birthdate: Jan 1931

Nationality: BRITISH

Address: 27 SATCHFIELD CRESCENT AVON BS107BE

Date Appointed: 26 Oct 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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COUNCILLOR CLAIRE WARREN

Birthdate: Jul 1930

Nationality: BRITISH

Address: 18 BURLINGTON ROAD REDLAND BS66TL

Date Appointed: 07 Aug 1995

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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LESLIE JAMES WILSON

Birthdate: Dec 1932

Nationality: BRITISH

Address: CATCOMBE FARM SOMERSET TA11

Date Appointed: 23 Sep 1993

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

View Director