AIRPORTS (UK) NO.2 LIMITED

04283572
ADMINISTRATION BUILDING BRISTOL AIRPORT BRISTOL UK BS48 3DY

People & Contacts

Contact Details
Registered Address ADMINISTRATION BUILDING
BRISTOL AIRPORT BRISTOL UK

BS48 3DY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VECTORSITE LIMITED 07 Sep 2001 - 23 Nov 2001
MACQUARIE AIRPORTS (UK) NO.2 LIMITED 23 Nov 2001 - 07 Apr 2008
People

Current directors

VICTOR SCHEIBEHENNE

Birthdate: Jul 1974

Nationality: GERMAN

Address: ONTARIO TEACHERS' PENSION PLAN 10 PORTMAN SQUARE W1H6AZ

Date Appointed: 24 Sep 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

ABOGADO CUSTODIANS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 22 Nov 2001

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 22 Nov 2001

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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ALEXANDER WILLIAM CAMPBELL

Birthdate: Nov 1975

Nationality: BRITISH

Address: 10 HEATHFIELD COURT HEATHFIELD ROAD SW183HU

Date Appointed: 21 Jul 2005

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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INTERTRUST (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 11 OLD JEWRY 7TH FLOOR EC2R8DU

Date Appointed: 15 May 2014

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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INTERTRUST HOLDINGS (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7TH FLOOR 11 OLD JEWRY EC2R8DU

Date Appointed: 16 Apr 2010

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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MRS SUSAN KATHLEEN KELLY

Birthdate: Jun 1966

Nationality: BRITISH

Address: CAMILLA LACEY LODGE,CAMILLA DRIVE WESTHUMBLE SURREY RH56BU

Date Appointed: 16 Mar 2007

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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JAMES THOMAS LAVERTY

Birthdate: Dec 1975

Nationality: BRITISH

Address: 78 TONSLEY HILL SW181BD

Date Appointed: 09 Nov 2007

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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BELINDA JANE MCGUINNESS

Birthdate: Jul 1968

Nationality: AUSTRALIAN

Address: GARDEN FLAT 137 FELLOWS ROAD NW33JJ

Date Appointed: 23 Nov 2001

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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SUZANNE MAREE MORGAN

Birthdate: N/A

Nationality: BRITISH

Address: 20 SYCAMORE MEWST CLAPHAM SW40JY

Date Appointed: 03 May 2004

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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JENNIFER PALMER

Birthdate: Nov 1972

Nationality: AUSTRALIAN

Address: 17A ARDLEIGH ROAD ISLINGTON N14HS

Date Appointed: 28 Jul 2006

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 280 GRAY'S INN ROAD WC1X8EB

Date Appointed: 07 Sep 2001

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 22 Nov 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR JAMES ALEXANDER ADAM

Birthdate: Sep 1970

Nationality: BRITISH

Address: ADMINISTRATION BUILDING BRISTOL AIRPORT UK BS483DY

Date Appointed: 15 Apr 2016

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MARCUS CHARLES BALMFORTH

Birthdate: Jan 1965

Nationality: BRITISH

Address: 3 EDINBURGH DRIVE HERTFORDSHIRE WD50TU

Date Appointed: 23 Nov 2001

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MARTYN BOOTH

Birthdate: Aug 1950

Nationality: BRITISH

Address: FERN LAWN PITTVILLE CRESCENT GLOUCESTERSHIRE GL522QZ

Date Appointed: 06 Apr 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR LUKE ERIC BUGEJA

Birthdate: Oct 1968

Nationality: AUSTRALIAN

Address: ADMINISTRATION BUILDING BRISTOL AIRPORT UK BS483DY

Date Appointed: 14 Dec 2011

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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SIMON SAI BONG CHEUNG

Birthdate: Jul 1972

Nationality: NEW ZEALAND

Address: FLAT 18 1 BRITTON STREET EC1M5NW

Date Appointed: 18 Jul 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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ANDREW CHRISTIAN COWLEY

Birthdate: Apr 1963

Nationality: BRITISH

Address: 21 SUTHERLAND STREET SW1V4JU

Date Appointed: 13 Dec 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR OLIVIER GEORGES XAVIER FORTIN

Birthdate: Feb 1974

Nationality: FRENCH

Address: LEVEL 11 CITYPOINT 1 ROPEMAKER STREET EC2Y9HD

Date Appointed: 14 Oct 2009

Date Resigned: Dec 2009

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: 03 Feb 2004

Date Resigned: Jul 2005

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: 06 Apr 2009

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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LORI HALL KIMM

Birthdate: Sep 1976

Nationality: CANADIAN

Address: 11 OLD JEWRY 7TH FLOOR EC2R8DU

Date Appointed: 11 Feb 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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LEIGH PETER HARRISON

Birthdate: Mar 1976

Nationality: AUSTRALIAN

Address: 25 ARLINGTON AVENUE N17BE

Date Appointed: 13 Dec 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN ANTONY PATRICK HEWETSON

Birthdate: Jun 1970

Nationality: BRITISH

Address: 4TH FLOOR, LECONFIELD HOUSE CURZON STREET W1J5JA

Date Appointed: 21 Dec 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS EDWARD HOLT

Birthdate: May 1980

Nationality: BRITISH

Address: 11 OLD JEWRY 7TH FLOOR EC2R8DU

Date Appointed: 22 Apr 2010

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES IRELAND

Birthdate: Aug 1970

Nationality: CANADIAN

Address: ADMINISTRATION BUILDING BRISTOL AIRPORT UK BS483DY

Date Appointed: 22 Sep 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: Jun 1991

Nationality: BRITISH

Address: 280 GRAY'S INN ROAD WC1X8EB

Date Appointed: 07 Sep 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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KERRIE MATHER

Birthdate: Apr 1960

Nationality: AUSTRALIAN

Address: NO 1 MARTIN PLACE NEW SOUTH WALES

Date Appointed: 18 Jul 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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JOHN STUART HUGH ROBERTS

Birthdate: Sep 1958

Nationality: NEW ZEALAND

Address: FLAT 3 186-190 BISHOPSGATE EC2M4NR

Date Appointed: 23 Nov 2001

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN JULIAN STENT

Birthdate: Feb 1955

Nationality: BRITISH

Address: 11 OLD JEWRY 7TH FLOOR EC2R8DU

Date Appointed: 22 Apr 2010

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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