ONTARIO AIRPORTS INVESTMENTS LIMITED

07002858
6TH FLOOR 10 PORTMAN SQUARE LONDON UNITED KINGDOM W1H 6AZ

People & Contacts

Contact Details
Registered Address 6TH FLOOR
10 PORTMAN SQUARE LONDON UNITED KINGDOM

W1H 6AZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MAP AIRPORTS (UK) LIMITED 27 Aug 2009 - 18 Oct 2011
People

Current directors

MR CHARLES THOMAZI

Birthdate: Sep 1963

Nationality: CANADIAN

Address: C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR 30 ST MARY AXE EC3A8BF

Date Appointed: 16 Apr 2015

Appointment Type: D

Other Appointments: None

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ALTER DOMUS (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 10TH FLOOR 30 ST MARY AXE EC3A8BF

Date Appointed: 22 Nov 2022

Appointment Type: C

Other Appointments: None

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MR JAMES ALEXANDER ADAM

Birthdate: Sep 1970

Nationality: BRITISH

Address: 6TH FLOOR 10 PORTMAN SQUARE W1H6AZ

Date Appointed: 16 May 2019

Appointment Type: D

Other Appointments: None

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MR WILLIAM DALE BURGESS

Birthdate: Oct 1971

Nationality: CANADIAN

Address: 6TH FLOOR 10 PORTMAN SQUARE W1H6AZ

Date Appointed: 02 Oct 2018

Appointment Type: D

Other Appointments: None

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MR CHARLES THOMAZI

Birthdate: Sep 1963

Nationality: CANADIAN

Address: 6TH FLOOR 10 PORTMAN SQUARE W1H6AZ

Date Appointed: 16 Apr 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID MARK STANTON

Birthdate: N/A

Nationality: BRITISH

Address: C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 07 Oct 2011

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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MARTYN BOOTH

Birthdate: Aug 1950

Nationality: BRITISH

Address: FERN LAWN PITTVILLE CRESCENT GLOUCESTERSHIRE GL522QZ

Date Appointed: 27 Aug 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR LUKE ERIK BUGEJA

Birthdate: Oct 1968

Nationality: AUSTRALIAN

Address: 18 BEECHWOOD AVENUE HERTFORDSHIRE WD35RL

Date Appointed: 27 Aug 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES CLAERHOUT

Birthdate: Jun 1971

Nationality: CANADIAN

Address: 5650 YONGE STREET M2M4H5

Date Appointed: 22 Apr 2014

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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STEPHEN DONALD DOWD

Birthdate: May 1964

Nationality: CANADIAN

Address: 5650 YONGE STREET ONTARIO M2M 4H5

Date Appointed: 07 Oct 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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GREG GRANT

Birthdate: Jul 1976

Nationality: CANADIAN

Address: 5650 YONGE STREET ONTARIO M2M 4H5

Date Appointed: 07 Oct 2011

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JAMES IRELAND

Birthdate: Aug 1970

Nationality: CANADIAN

Address: 5650 YONGE STREET ONTARIO M2M 4H5

Date Appointed: 07 Oct 2011

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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KERRIE PATRICIA MATHER

Birthdate: Apr 1960

Nationality: AUSTRALIAN

Address: 27/85 YARRANABBE ROAD DARLING POINT 2027

Date Appointed: 27 Aug 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID MARK STANTON

Birthdate: Dec 1968

Nationality: BRITISH

Address: 103 WISE LANE MILL HILL NW72BD

Date Appointed: 27 Aug 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MS. OLIVIA PENELOPE STEEDMAN

Birthdate: Sep 1971

Nationality: CANADIAN

Address: 5650 YONGE STREET ONTARIO M2M 4H5

Date Appointed: 07 Oct 2011

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR JO TAYLOR

Birthdate: Jan 1961

Nationality: BRITISH

Address: 400 CAPABILITY GREEN BEDFORDSHIRE LU13AE

Date Appointed: 12 Mar 2018

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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CHARLES THOMAZI

Birthdate: Sep 1963

Nationality: CANADIAN

Address: 8 CAVENDISH SQUARE 2ND FLOOR W1G0PD

Date Appointed: 01 Nov 2011

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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