AIRPORT INDUSTRIAL NOMINEES B LIMITED

04334824
72 BROADWICK STREET LONDON UNITED KINGDOM W1F 9QZ

People & Contacts

Contact Details
Registered Address 72
BROADWICK STREET LONDON UNITED KINGDOM

W1F 9QZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
REALBREEZE LIMITED 05 Dec 2001 - 03 Apr 2002
People

Current directors

MR HENRY BELL FRANKLIN

Birthdate: Jul 1973

Nationality: BRITISH

Address: 3RD FLOOR, 6 DUKE STREET ST JAMES'S SW1Y6BN

Date Appointed: 30 Jun 2023

Appointment Type: D

Other Appointments: None

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MR ALASDAIR DAVID EVANS

Birthdate: Aug 1961

Nationality: BRITISH

Address: 72 BROADWICK STREET W1F9QZ

Date Appointed: 30 Jun 2023

Appointment Type: D

Other Appointments: None

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MR JAMES ANGUS DUNLOP

Birthdate: Jul 1967

Nationality: BRITISH

Address: 72 BROADWICK STREET W1F9QZ

Date Appointed: 30 Jun 2023

Appointment Type: D

Other Appointments: None

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MR JAMES WILLIAM DAVID WATSON

Birthdate: Jul 1971

Nationality: BRITISH

Address: 72 BROADWICK STREET W1F9QZ

Date Appointed: 30 Jun 2023

Appointment Type: D

Other Appointments: None

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MRS PETRINA MARIE AUSTIN

Birthdate: Mar 1974

Nationality: BRITISH

Address: 72 BROADWICK STREET W1F9QZ

Date Appointed: 30 Jun 2023

Appointment Type: D

Other Appointments: None

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MR HENRY BELL FRANKLIN

Birthdate: Jul 1973

Nationality: BRITISH

Address: 72 BROADWICK STREET W1F9QZ

Date Appointed: 30 Jun 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

ABERDEEN ASSET MANAGEMENT PLC

Birthdate: N/A

Nationality: BRITISH

Address: 10 QUEEN'S TERRACE ABERDEENSHIRE AB101YG

Date Appointed: 19 Jan 2015

Date Resigned: Mar 2020

Appointment Type: PC

Other Appointments: None

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ABRDN CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 1 GEORGE STREET EH22LL

Date Appointed: 31 Mar 2020

Date Resigned: Jun 2023

Appointment Type: PC

Other Appointments: None

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MR JOHN MICHAEL BRETT

Birthdate: Jan 1966

Nationality: BRITISH

Address: 14 DALRYMPLE CRESCENT EH92NX

Date Appointed: 31 May 2004

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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KENNETH JOHN GREIG

Birthdate: Aug 1959

Nationality: BRITISH

Address: 6 YORK ROAD TRINITY EH53EH

Date Appointed: 01 Jan 2003

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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SIMONE ROBBERS

Birthdate: N/A

Nationality: BRITISH

Address: 56 MARCHMONT ROAD EH91HS

Date Appointed: 30 May 2003

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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KATE SUSAN SMITH

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH ONE 60 MORRISON STREET EH38BE

Date Appointed: 07 Jun 2011

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 05 Dec 2001

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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ALISON JANET TALBOT

Birthdate: May 1970

Nationality: BRITISH

Address: 51 GATESIDE AVENUE EAST LOTHIAN EH413SE

Date Appointed: 15 Mar 2002

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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MR JAMES ALEXANDER BRITTON

Birthdate: Dec 1978

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 31 Oct 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR MICHAEL FRANCIS ARTHUR CHANNING

Birthdate: Apr 1966

Nationality: BRITISH

Address: 19 SETON PLACE MIDLOTHIAN EH92JT

Date Appointed: 03 May 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR JAMES GERARD FERGUSON

Birthdate: Jan 1953

Nationality: BRITISH

Address: ABERDEEN ASSET MANAGEMENT PLC 40 PRINCES STREET EH22BY

Date Appointed: 17 Jun 2004

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 05 Dec 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JAMES PATRICK IRELAND

Birthdate: Oct 1968

Nationality: BRITISH

Address: 3RD FLOOR, 6 DUKE STREET ST JAMES'S SW1Y6BN

Date Appointed: 26 Jan 2022

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR THOMAS BAILLIE LAIDLAW

Birthdate: Aug 1958

Nationality: BRITISH

Address: 15 LIBERTON DRIVE MIDLOTHIAN EH166NL

Date Appointed: 15 Mar 2002

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN MATTHEWS

Birthdate: Jan 1963

Nationality: BRITISH

Address: 13 STIRLING ROAD EH53HZ

Date Appointed: 15 Mar 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN MATTHEWS

Birthdate: Jan 1963

Nationality: BRITISH

Address: 3RD FLOOR, 6 DUKE STREET ST JAMES'S SW1Y6BN

Date Appointed: 08 Sep 2006

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR SIMON BRETT MOSCOW

Birthdate: Sep 1973

Nationality: BRITISH

Address: 3RD FLOOR, 6 DUKE STREET ST JAMES'S SW1Y6BN

Date Appointed: 31 Oct 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR CAMERON SHAUN MURRAY

Birthdate: Jul 1969

Nationality: BRITISH

Address: 3RD FLOOR, 6 DUKE STREET ST JAMES'S SW1Y6BN

Date Appointed: 31 Mar 2016

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR JOHN STEPHEN O'HALLORAN

Birthdate: Dec 1951

Nationality: IRISH

Address: 3 CHACOMBE PLACE KNOTTY GREEN BUCKINGHAMSHIRE HP92WS

Date Appointed: 15 Mar 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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