AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED

05276530
MOORCROFTS LLP THAMES HOUSE MERE PARK DEDMERE ROAD MARLOW SL7 1PB

People & Contacts

Contact Details
Registered Address MOORCROFTS LLP
THAMES HOUSE MERE PARK DEDMERE ROAD MARLOW

SL7 1PB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CAMPWAY LIMITED 03 Nov 2004 - 23 Nov 2004
People

Current directors

MISS MARY ANNABEL GATEHOUSE

Birthdate: Nov 1973

Nationality: OTHER

Address: MOORCROFTS LLP THAMES HOUSE MERE PARK DEDMERE ROAD BUCKINGHAMSHIRE SL71PB

Date Appointed: 30 Sep 2008

Appointment Type: C

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: 23 Jul 2007

Appointment Type: D

Other Appointments: None

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MISS MARY ANNABEL GATEHOUSE

Birthdate: Nov 1973

Nationality: BRITISH

Address: MOORCROFTS LLP THAMES HOUSE MERE PARK DEDMERE ROAD BUCKINGHAMSHIRE SL71PB

Date Appointed: 10 Feb 2015

Appointment Type: D

Other Appointments: None

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ALMUDENA SALVADORES GARCIA

Birthdate: Sep 1962

Nationality: SPANISH

Address: MOORCROFTS LLP THAMES HOUSE MERE PARK DEDMERE ROAD BUCKINGHAMSHIRE SL71PB

Date Appointed: 27 Sep 2016

Appointment Type: D

Other Appointments: None

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DANIEL VENTIN MORALES

Birthdate: Oct 1975

Nationality: SPANISH

Address: TBI HOUSE 72-104 FRANK LESTER WAY BEDFORDSHIRE LU29NQ

Date Appointed: 30 Jan 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 03 Nov 2004

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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MR ROGER CHESTON CLIFTON

Birthdate: May 1964

Nationality: BRITISH

Address: ELMBRIDGE HOUSE FRIDAYS HILL FERNHURST WEST SUSSEX GU273LL

Date Appointed: 12 Jul 2005

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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DAVID DIAZ ALMAZAN

Birthdate: Dec 1969

Nationality: SPANISH

Address: AVENIDA PARC LOGISTIC 12-20 08040

Date Appointed: 23 Nov 2004

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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AENA DESARROLLO INTERNACIONAL, SA

Birthdate: N/A

Nationality: BRITISH

Address: 109 ARTURO SORIA SEGUNDA PLANTA MADRID 28043

Date Appointed: 29 Apr 2013

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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JOSE MANUEL AISA MANCHO

Birthdate: Oct 1976

Nationality: SPANISH

Address: TBI HOUSE 72-104 FRANK LESTER WAY BEDFORDSHIRE LU29NQ

Date Appointed: 30 Jan 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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ANA ALONSON FARTO

Birthdate: Jun 1960

Nationality: SPANISH

Address: C/GENERAL PARDINAS 99 7 IZQ 28006

Date Appointed: 10 Feb 2005

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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DAVID DIAZ ALMAZAN

Birthdate: Dec 1969

Nationality: SPANISH

Address: CALLE FOLGUEROLES 4 30-3A E-08 022

Date Appointed: 23 Nov 2004

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: 2 CARLISLE GARDENS MIDDLESEX HA30JX

Date Appointed: 03 Nov 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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RODRIGO MARABINI RUIZ

Birthdate: Oct 1962

Nationality: SPANISH

Address: AVENIDA DE SAN LUIS 95 60 D E-28 033

Date Appointed: 23 Nov 2004

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 20 HERONDALE AVENUE SW183JL

Date Appointed: 03 Nov 2004

Date Resigned: Nov 2004

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: 24 Nov 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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DEMETRIO ULLASTRES

Birthdate: Dec 1944

Nationality: SPANISH

Address: CAMINO ALTO 18 ALCOBENDAS 28109

Date Appointed: 25 Apr 2007

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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