SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED

02431858
SOUTHAMPTON AIRPORT WIDE LANE SOUTHAMPTON SO18 2NL

People & Contacts

Contact Details
Registered Address SOUTHAMPTON AIRPORT
WIDE LANE SOUTHAMPTON

SO18 2NL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AIRPORTS UK (SOUTHAMPTON) LIMITED 01 Apr 1991 - 01 Dec 1994
PRECIS (955) LIMITED 12 Oct 1989 - 23 May 1990
EASTLEIGH AIRPORT LIMITED 23 May 1990 - 01 Apr 1991
People

Current directors

PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW LS15AB

Date Appointed: 27 Jan 2015

Appointment Type: C

Other Appointments: None

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MR ANDREW RICHARD CARLISLE

Birthdate: May 1968

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 27 Jan 2022

Appointment Type: D

Other Appointments: None

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MR ANDREW JAMES CLIFFE

Birthdate: Nov 1972

Nationality: BRITISH

Address: ADMINISTRATION BUILDING ERSKINE COURT ST ANDREWS DRIVE RENFREWSHIRE PA32TJ

Date Appointed: 01 Jan 2023

Appointment Type: D

Other Appointments: None

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SHAWN MICHAEL KINDER

Birthdate: Apr 1976

Nationality: AMERICAN

Address: KINGSFORDWEG 151 1043GR

Date Appointed: 21 Sep 2023

Appointment Type: D

Other Appointments: None

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MIGUEL RODERA ONADERRA

Birthdate: Apr 1981

Nationality: SPANISH

Address: 135 CALLE DEL PRINCIPE DE VERGARA 28002

Date Appointed: 31 Dec 2022

Appointment Type: D

Other Appointments: None

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GORDON IAN WINSTON PARSONS

Birthdate: Aug 1967

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 13 Feb 2023

Appointment Type: D

Other Appointments: None

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MADHULIKA SARAF

Birthdate: Dec 1985

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 13 Feb 2023

Appointment Type: D

Other Appointments: None

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MR SIMON BOYD GEERE

Birthdate: Dec 1967

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 08 Mar 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DEREK RODGER PROVAN

Birthdate: Jan 1966

Nationality: BRITISH

Address: 20-22 BEDFORD ROW WC1R4JS

Date Appointed: 19 Jul 2018

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MARIA BERNADETTE LEWIS

Birthdate: N/A

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 16 Sep 1997

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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PETER JOHN LOTT

Birthdate: Dec 1945

Nationality: BRITISH

Address: 53 BROOK ROAD WEST SUSSEX RH125FS

Date Appointed: 17 Feb 1995

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

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SHU MEI OOI

Birthdate: N/A

Nationality: BRITISH

Address: 34 PROSPECT HOUSE GAYWOOD STREET SE16HF

Date Appointed: 28 Nov 2008

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

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RACHEL ROWSON

Birthdate: Mar 1955

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 28 Oct 2005

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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RACHEL ROWSON

Birthdate: Mar 1955

Nationality: BRITISH

Address: SEQUOIA 16 CEDAR DRIVE FETCHAM SURREY KT229ET

Date Appointed: 12 Oct 1992

Date Resigned: Feb 1995

Appointment Type: PC

Other Appointments: None

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SUSAN WELCH

Birthdate: N/A

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 01 Jun 2006

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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GABRIELLE MARY WILLIAMS HAMER

Birthdate: N/A

Nationality: BRITISH

Address: 25 ELSPETH ROAD BATTERSEA SW111DW

Date Appointed: 17 Jan 1996

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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MR RICHARD ABEL

Birthdate: Jul 1970

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 18 Dec 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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PABLO ANDRES MONTE

Birthdate: Jun 1973

Nationality: SPANISH

Address: 16 ONSLOW MEWS WEST SW73AF

Date Appointed: 31 Jul 2009

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR PAUL JEREMY BARLOW

Birthdate: Jul 1952

Nationality: BRITISH

Address: EDGEDENE GEORGE EYSTON DRIVE HAMPSHIRE SO224PE

Date Appointed: 12 Oct 1992

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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STEPHEN ROY BAXTER

Birthdate: Mar 1965

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 27 Oct 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR IGNACIO AITOR GARCIA BILBAO

Birthdate: Dec 1969

Nationality: SPANISH

Address: PARQUE VIA NORTE, CALLE QUINTANAVIDES 21 28050

Date Appointed: 18 Dec 2014

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR KEVIN DOUGLAS FERGUSON BROWN

Birthdate: Jul 1968

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 31 Jul 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN KEVIN BRUEN

Birthdate: Apr 1972

Nationality: IRISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 18 Dec 2014

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD BULLEN

Birthdate: May 1951

Nationality: BRITISH

Address: 27 OAKENBROW SWAY HAMPSHIRE SO416DY

Date Appointed: 16 Jun 1995

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER MICHAEL BUTLER

Birthdate: Mar 1959

Nationality: BRITISH

Address: 7 POETS GATE HERTFORDSHIRE EN76SB

Date Appointed: 01 Jan 2006

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MARIA CRISTINA CASERO BORGES

Birthdate: Aug 1960

Nationality: SPANISH

Address: 151 KINGSFORDWEG 1043GR

Date Appointed: 01 Apr 2023

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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IGNACIO CASTEJON HERNANDEZ

Birthdate: Apr 1977

Nationality: SPANISH

Address: PARQUE VIA NORTE CALLE QUINTANAVIDES 21 28050

Date Appointed: 26 Mar 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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ROGER CATO

Birthdate: Jan 1947

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 08 Oct 2001

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL CLASPER

Birthdate: Mar 1953

Nationality: BRITISH

Address: FLAT 905, ST JOHNS MARSHAM STREET SW1P4SB

Date Appointed: 20 Jul 2001

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN CUMMING

Birthdate: Sep 1948

Nationality: BRITISH

Address: 9 PINEWOOD GARDENS SURREY GU195ES

Date Appointed: 01 Apr 2002

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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DUNCAN GEORGE DALGLEISH

Birthdate: Jun 1961

Nationality: BRITISH

Address: 484 HURST ROAD KENT DA53JN

Date Appointed: 18 Dec 1997

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MARGARET EWING

Birthdate: Feb 1955

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 25 Jun 2004

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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JOAN FLETCHER

Birthdate: Jan 1950

Nationality: BRITISH

Address: 30 MORGAN LE FAY DRIVE CHANDLERS FORD HAMPSHIRE SO534JG

Date Appointed: 10 Jan 2000

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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DR DUNCAN STEVEN GARROOD

Birthdate: Oct 1958

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 02 Feb 2004

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR NEIL TREVOR GARWOOD

Birthdate: Jul 1979

Nationality: BRITISH

Address: WIDE LANE HAMPSHIRE SO182NL

Date Appointed: 19 Jul 2018

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR SIMON BOYD GEERE

Birthdate: Dec 1967

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 08 Mar 2016

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR JOHN GOODHIND

Birthdate: May 1936

Nationality: BRITISH

Address: JOSKINS HOUND HOUSE ROAD SHERE SURREY GU59JG

Date Appointed: 01 Sep 1994

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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PAUL DENNIS GRIFFITHS

Birthdate: Sep 1957

Nationality: BRITISH

Address: STOCKLEY HOUSE 130 WILTON ROAD SW1V1LQ

Date Appointed: 25 Jun 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR ROBERT DAVID HERGA

Birthdate: Dec 1957

Nationality: BRITISH

Address: 118 OVERTON DRIVE WANSTEAD E112LP

Date Appointed: 20 Nov 1998

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR ROBERT DAVID HERGA

Birthdate: Dec 1957

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 20 Jul 2001

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW HEMMING HILL

Birthdate: Mar 1955

Nationality: BRITISH

Address: 1 BUTTS FARM LANE HAMPSHIRE SO321PE

Date Appointed: 12 Oct 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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COLIN EDWARD HOBBS

Birthdate: Jul 1948

Nationality: BRITISH

Address: FOREST GLEN POUND LANE HAMPSHIRE BH244KE

Date Appointed: 16 Aug 1996

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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SIR MICHAEL STEWART HODGKINSON

Birthdate: Mar 1944

Nationality: BRITISH

Address: FLAT 34 PRESIDENTS QUAY 72 ST KATHERINES WAY E1W1UF

Date Appointed: 21 Dec 1992

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN KENNY

Birthdate: Oct 1976

Nationality: AUSTRALIAN

Address: 135 CALLE DEL PRINCIPE DE VERGARA 28002

Date Appointed: 01 Oct 2022

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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JANIS CAROL KONG

Birthdate: Jan 1951

Nationality: BRITISH

Address: HILLCROFT 108 ASHLEY ROAD SURREY KT121HP

Date Appointed: 01 Apr 1997

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR JORGE LAVIN

Birthdate: Oct 1974

Nationality: SPANISH

Address: SOUTHAMPTON AIRPORT WIDE LANE SO182NL

Date Appointed: 24 Aug 2011

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID CHRISTOPHER WILLIAMS LEES

Birthdate: Aug 1967

Nationality: BRITISH

Address: SOUTHAMPTON AIRPORT WIDE LANE HANT SO182NL

Date Appointed: 31 Jul 2010

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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JOSE LEO

Birthdate: Apr 1960

Nationality: SPANISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 04 Oct 2006

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR ERIC GEORGE LOMAS

Birthdate: May 1938

Nationality: BRITISH

Address: 207 PETERSHAM ROAD SURREY TW107AW

Date Appointed: 01 May 1994

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR JONATHAN DAVID LONG

Birthdate: May 1956

Nationality: BRITISH

Address: SOUTHAMPTON AIRPORT WIDE LANE SO182NL

Date Appointed: 02 Sep 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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JONATHAN DAVID LONG

Birthdate: May 1956

Nationality: BRITISH

Address: 14 SACKVILLE ROAD CHEAM SURREY SM26HS

Date Appointed: 07 Aug 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR FIDEL LOPEZ SORIA

Birthdate: Jul 1967

Nationality: SPANISH

Address: SOUTHAMPTON AIRPORT WIDE LANE SO182NL

Date Appointed: 01 Nov 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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BSC (ECON) ACA ANDREW JOHN MEARS

Birthdate: Aug 1956

Nationality: BRITISH

Address: 1 EAST LODGE STONELANDS SELSFIELD ROAD WEST HOATHLY WEST SUSSEX RH194QY

Date Appointed: 21 Dec 1992

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR ALLAN JOHN MUNDS

Birthdate: Mar 1934

Nationality: BRITISH

Address: 6 SHIDE ROAD ISLE OF WIGHT PO301YQ

Date Appointed: 21 Dec 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR JAMES CHRISTOPHER O'SULLIVAN

Birthdate: Apr 1959

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD HOUNSLOW TW62GW

Date Appointed: 08 Oct 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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STEPHEN HEDLEY PEAT

Birthdate: Apr 1955

Nationality: BRITISH

Address: 145 GREENFELL MANSIONS GLAISHER STREET SE83EX

Date Appointed: 31 Jul 2009

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR DEREK RODGER PROVAN

Birthdate: Jan 1966

Nationality: BRITISH

Address: 20-22 BEDFORD ROW WC1R4JS

Date Appointed: 19 Jul 2018

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR COLIN PETER SEWELL-RUTTER

Birthdate: Apr 1949

Nationality: BRITISH

Address: HIGH WEALD CROUCHLANDS FARM WHITEMANS GREEN WEST SUSSEX RH175BA

Date Appointed: 12 Oct 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR FIDEL LOPEZ SORIA

Birthdate: Jul 1967

Nationality: SPANISH

Address: PARQUE VIA NORTE CALLE QUINTANAVIDES 21 28050

Date Appointed: 18 Dec 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PAUL SZALAY

Birthdate: Jul 1968

Nationality: BRITISH

Address: SOUTHAMPTON AIRPORT WIDE LANE SO182NL

Date Appointed: 02 Nov 2020

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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GONZALO VELASCO ZABALZA

Birthdate: Dec 1978

Nationality: SPANISH

Address: PARQUE VIA NORTE CALLE QUINTANAVIDES 21 28050

Date Appointed: 24 May 2016

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

View Director