AIRPORT HOLDINGS NDH1 LIMITED

06408392
1 PARK ROW LEEDS LS1 5AB

People & Contacts

Contact Details
Registered Address 1
PARK ROW LEEDS

LS1 5AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BAA (NDH1) LIMITED 03 Apr 2008 - 28 Sep 2012
BAA (NEWCO1) LIMITED 20 Dec 2007 - 03 Apr 2008
BAA (AH) LIMITED 24 Oct 2007 - 20 Dec 2007
People

Current directors

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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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 CHARLES GRAHAM HAMMOND

Birthdate: Feb 1961

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 28 Jan 2025

Appointment Type: D

Other Appointments: None

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MR CHARLES GRAHAM HAMMOND

Birthdate: Feb 1961

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 28 Jan 2025

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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SHU MEI OOI

Birthdate: N/A

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 28 Nov 2008

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE BS16BU

Date Appointed: 24 Oct 2007

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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SUSAN WELCH

Birthdate: N/A

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 24 Oct 2007

Date Resigned: Nov 2008

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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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 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 ANDREW RICHARD CARLISLE

Birthdate: May 1968

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 27 Jan 2022

Date Resigned: Jan 2025

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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MR ANDREW JAMES CLIFFE

Birthdate: Nov 1972

Nationality: BRITISH

Address: ADMINISTRATION BUILDING ERSKINE COURT ST ANDREWS DRIVE RENFREWSHIRE PA32TJ

Date Appointed: 01 Jan 2023

Date Resigned: Jan 2025

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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INSTANT COMPANIES LIMITED

Birthdate: Dec 1947

Nationality: BRITISH

Address: 1 MITCHELL LANE BS16BU

Date Appointed: 24 Oct 2007

Date Resigned: Oct 2007

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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SHAWN MICHAEL KINDER

Birthdate: Apr 1976

Nationality: AMERICAN

Address: KINGSFORDWEG 151 1043GR

Date Appointed: 21 Sep 2023

Date Resigned: Jan 2025

Appointment Type: PD

Other Appointments: None

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JOSE LEO

Birthdate: Apr 1960

Nationality: SPANISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 24 Oct 2007

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR FIDEL LOPEZ SORIA

Birthdate: Jul 1967

Nationality: SPANISH

Address: THE COMPASS CENTRE NELSON ROAD HOUNSLOW TW62GW

Date Appointed: 06 Dec 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR FREDERICK IAN MAROUDAS

Birthdate: Dec 1962

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 31 Jul 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MRS AMANDA ELIZA MCMILLAN

Birthdate: Jan 1969

Nationality: BRITISH

Address: ST ANDREWS DRIVE GLASGOW AIRPORT PA32SW

Date Appointed: 18 Dec 2014

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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STEPHEN KEITH JAMES NELSON

Birthdate: Dec 1962

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 16 Nov 2007

Date Resigned: Mar 2008

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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MIGUEL RODERA ONADERRA

Birthdate: Apr 1981

Nationality: SPANISH

Address: 135 CALLE DEL PRINCIPE DE VERGARA 28002

Date Appointed: 31 Dec 2022

Date Resigned: Jan 2025

Appointment Type: PD

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

Date Resigned: Jan 2025

Appointment Type: PD

Other Appointments: None

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MR DEREK 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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LUIS ANGEL SANCHEZ SALMERON

Birthdate: Aug 1962

Nationality: SPANISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 24 Oct 2007

Date Resigned: Jul 2009

Appointment Type: PD

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

Date Resigned: Jan 2025

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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GONZALO VELASCO ZABALZA

Birthdate: Dec 1978

Nationality: SPANISH

Address: PARQUE VIA NORTE CALLE QUINTANAVIDES 21 28050

Date Appointed: 27 Jan 2022

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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