BRISTOL AIRPORT (UK) NO.3 LIMITED

05403024
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
DAISYGRANGE LIMITED 24 Mar 2005 - 10 May 2005
MACQUARIE AIRPORTS (UK) NO.3 LIMITED 10 May 2005 - 21 May 2008
People

Current directors

BRISTOL AIRPORT LTD

Birthdate: N/A

Nationality:

Address: LULSGATE HOUSE BRISTOL AIRPORT BS483DW

Date Appointed: 01 Jan 2015

Appointment Type: C

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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DAVID WILLIAM KERR

Birthdate: Mar 1963

Nationality: BRITISH

Address: C/O ONTARIO AIRPORTS INVESTMENT LIMITED 10 PORTMAN SQUARE 2ND FLOOR W1H6AZ

Date Appointed: 19 Jul 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

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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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 24 Mar 2005

Date Resigned: May 2005

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: 11 OLD JEWRY 7TH FLOOR 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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SUZANNE MAREE MORGAN

Birthdate: N/A

Nationality: BRITISH

Address: 20 SYCAMORE MEWST CLAPHAM SW40JY

Date Appointed: 09 May 2005

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: 31 Jul 2006

Date Resigned: Mar 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: 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: 09 May 2005

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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MARTYN BOOTH

Birthdate: Aug 1950

Nationality: BRITISH

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

Date Appointed: 09 May 2005

Date Resigned: Feb 2006

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: 09 May 2005

Date Resigned: Jan 2008

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: 20 Jan 2008

Date Resigned: Apr 2009

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: 09 May 2005

Date Resigned: Nov 2008

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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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: 4TH FLOOR LECONFIELD HOUSE CURZON STREET W1J5JA

Date Appointed: 21 Dec 2009

Date Resigned: Apr 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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MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: 2 CARLISLE GARDENS MIDDLESEX HA30JX

Date Appointed: 24 Mar 2005

Date Resigned: May 2005

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: 24 Mar 2005

Date Resigned: May 2005

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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MR DAVID MARK STANTON

Birthdate: Dec 1968

Nationality: BRITISH

Address: 32 UPHILL GROVE NW74NJ

Date Appointed: 18 Nov 2008

Date Resigned: Dec 2009

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: Oct 2013

Appointment Type: PD

Other Appointments: None

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