IAG CARGO LIMITED

08075326
CARRUS CARGO CENTRE SEALAND ROAD LONDON HEATHROW AIRPORT HOUNSLOW TW6 2JS

People & Contacts

Contact Details
Registered Address CARRUS CARGO CENTRE
SEALAND ROAD LONDON HEATHROW AIRPORT HOUNSLOW

TW6 2JS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
IAG (GROUP) UK LIMITED 18 May 2012 - 23 Jul 2012
People

Current directors

MR JOSE ANTONIO BARRIONUEVO URGEL

Birthdate: Apr 1972

Nationality: SPANISH

Address: CARRUS CARGO CENTRE PO BOX 99 SEALAND ROAD LONDON HEATHROW AIRPORT MIDDLESEX TW62JS

Date Appointed: 01 Apr 2016

Appointment Type: D

Other Appointments: None

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JOHN DAVID CHEETHAM

Birthdate: Jul 1975

Nationality: BRITISH

Address: CARRUS CARGO CENTRE PO BOX 99, SEALAND ROAD LONDON HEATHROW AIRPORT MIDDLESEX TW62JS

Date Appointed: 01 Feb 2020

Appointment Type: D

Other Appointments: None

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STEPHEN JOHN SCOTT

Birthdate: Jun 1972

Nationality: BRITISH

Address: ASTRAL TOWERS BETTS WAY LONDON ROAD WEST SUSSEX RH109XY

Date Appointed: 01 Feb 2020

Appointment Type: D

Other Appointments: None

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MR WILLIAM DAVID SHEPHERD

Birthdate: Jun 1971

Nationality: BRITISH

Address: CARRUS CARGO CENTRE PO BOX 99, SEALAND ROAD LONDON HEATHROW AIRPORT MIDDLESEX TW62JS

Date Appointed: 01 Aug 2021

Appointment Type: D

Other Appointments: None

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MR NICHOLAS THEODORE CADBURY

Birthdate: Mar 1966

Nationality: BRITISH

Address: CARRUS CARGO CENTRE SEALAND ROAD LONDON HEATHROW AIRPORT MIDDLESEX TW62JS

Date Appointed: 01 Jan 2023

Appointment Type: D

Other Appointments: None

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MRS EMMA ALEXANDRA ADAM

Birthdate: Oct 1976

Nationality: BRITISH

Address: CARRUS CARGO CENTRE SEALAND ROAD LONDON HEATHROW AIRPORT MIDDLESEX TW62JS

Date Appointed: 01 Jan 2022

Appointment Type: D

Other Appointments: None

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MR JOSE ANTONIO BARRIONUEVO URGEL

Birthdate: Apr 1972

Nationality: SPANISH

Address: CARRUS CARGO CENTRE SEALAND ROAD LONDON HEATHROW AIRPORT MIDDLESEX TW62JS

Date Appointed: 01 Apr 2016

Appointment Type: D

Other Appointments: None

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MS MARIA JESUS LOPEZ SOLAS

Birthdate: Jan 1979

Nationality: SPANISH

Address: CARRUS CARGO CENTRE SEALAND ROAD LONDON HEATHROW AIRPORT MIDDLESEX TW62JS

Date Appointed: 14 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MS COURTNEY KATE ADAMS

Birthdate: N/A

Nationality:

Address: WATERSIDE PO BOX 365 SPEEDBIRD WAY UB70GB

Date Appointed: 01 Jan 2016

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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COURTNEY KATE ADAMS

Birthdate: N/A

Nationality:

Address: WATERSIDE PO BOX 365 SPEEDBIRD WAY UB70GB

Date Appointed: 23 May 2013

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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KULBINDER KAUR DOSANJH

Birthdate: N/A

Nationality:

Address: WATERSIDE SPEEDBIRD WAY PO BOX 365 UB70GB

Date Appointed: 18 May 2012

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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MR LUKE ALEXANDER MICHAEL STRAVER

Birthdate: N/A

Nationality:

Address: WATERSIDE PO BOX 365 SPEEDBIRD WAY UB70GB

Date Appointed: 10 Oct 2014

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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MR LUKE ALEXANDER MICHAEL STRAVER

Birthdate: N/A

Nationality:

Address: WATERSIDE PO BOX 365 SPEEDBIRD WAY UB70GB

Date Appointed: 18 May 2017

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

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MR JOSE MARIA PIO FARIZA PARIZA BATANERO

Birthdate: Apr 1955

Nationality: SPANISH

Address: VELAZQUEZ 130 28006

Date Appointed: 18 May 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR ROBERT BOYLE

Birthdate: Aug 1964

Nationality: BRITISH

Address: INTERNATIONAL AIRLINES GROUP 2 WORLD BUSINESS CENTRE, LONDON HEATHROW AIRPORT NEWALL ROAD MIDDLESEX TW62SF

Date Appointed: 18 May 2012

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR NEIL ALAN CHERNOFF

Birthdate: Sep 1973

Nationality: AMERICAN

Address: MARTINEZ VILLERGAS, 49 EDIFICIO M 6A PLANTA NORTE 28027

Date Appointed: 25 Sep 2014

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW GEORGE CRAWLEY

Birthdate: Nov 1966

Nationality: BRITISH

Address: CARRUS CARGO CENTRE PO BOX 99, SEALAND ROAD LONDON HEATHROW AIRPORT MIDDLESEX TW62JS

Date Appointed: 01 Jan 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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IGNACIO MARIA DE TORRES ZABALA

Birthdate: Dec 1956

Nationality: SPANISH

Address: INTERNATIONAL AIRLINES GROUP 2 WORLD BUSINESS CENTRE HEATHROW NEWALL ROAD, LONDON HEATHROW AIRPORT TW62SF

Date Appointed: 18 May 2012

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR JUAN IGNACIO DIEZ BARTUREN

Birthdate: Feb 1952

Nationality: SPANISH

Address: AVDA DE LA HISPANIDAD S/N EDIFICIO 112 AZI BARAJAS 28042

Date Appointed: 18 May 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MS LYNNE LOUISE EMBLETON

Birthdate: Aug 1969

Nationality: BRITISH

Address: WATERSIDE PO BOX 365 SPEEDBIRD WAY UB70GB

Date Appointed: 04 Apr 2017

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR LEWIS IAN GIRDWOOD

Birthdate: Jun 1967

Nationality: BRITISH

Address: CARRUS CARGO CENTRE PO BOX 99, SEALAND ROAD LONDON HEATHROW AIRPORT MIDDLESEX TW62JS

Date Appointed: 06 Mar 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR KLAUS GOERSCH

Birthdate: Nov 1965

Nationality: AMERICAN

Address: WATERSIDE P O BOX 365, SPEEDBIRD WAY WEST DRAYTON UB70GB

Date Appointed: 20 Jun 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WILLIAM LAWRENCE GUNNING

Birthdate: Feb 1967

Nationality: BRITISH

Address: IAG CARGO (BRITISH AIRWAYS WORLD CARGO) CARRUS OFF SEALAND ROAD HEATHROW AIRPORT MIDDLESEX TW62JA

Date Appointed: 18 May 2012

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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ELIZABETH ANN HAUN

Birthdate: Aug 1975

Nationality: CANADIAN

Address: CARRUS CARGO CENTRE PO BOX 99, SEALAND ROAD LONDON HEATHROW AIRPORT MIDDLESEX TW62JS

Date Appointed: 01 Apr 2019

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MRS RACHEL CLAIRE IZZARD

Birthdate: Feb 1974

Nationality: BRITISH

Address: BRITISH AIRWAYS WORLD CARGO CARRUS (S122) PO BOX 99 LONDON HEATHROW AIRPORT MIDDLESEX TW62JS

Date Appointed: 18 May 2012

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR MANUEL ANTONIO LOPEZ AGUILAR

Birthdate: Jul 1956

Nationality: SPANISH

Address: MARTINEZ VILLERGAS 52 BUILDING A, 4TH FLOOR 28027

Date Appointed: 18 May 2012

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR MANUEL LOPEZ COLMENAREJO

Birthdate: Apr 1951

Nationality: SPANISH

Address: CARRUS CARGO CENTRE PO BOX 99 SEALAND ROAD LONDON HEATHROW AIRPORT MIDDLESEX TW62JS

Date Appointed: 27 Nov 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MS LYNN FIONA MCCLELLAND

Birthdate: Jun 1968

Nationality: BRITISH

Address: CARRUS CARGO CENTRE PO BOX 99 SEALAND ROAD LONDON HEATHROW AIRPORT MIDDLESEX TW62JS

Date Appointed: 02 Oct 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MRS REBECCA LOUISE NAPIER

Birthdate: Apr 1980

Nationality: BRITISH

Address: WATERSIDE PO BOX 365 SPEEDBIRD WAY UB70GB

Date Appointed: 20 Jun 2019

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MS SARAH KATHERINE NICHOL

Birthdate: Oct 1971

Nationality: BRITISH

Address: CARRUS CARGO CENTRE PO BOX 99, SEALAND ROAD LONDON HEATHROW AIRPORT MIDDLESEX TW62JS

Date Appointed: 01 Jan 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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DAVID PODOLSKY LEVY

Birthdate: Sep 1972

Nationality: AMERICAN

Address: CARRUS CARGO CENTRE PO BOX 99 SEALAND ROAD LONDON HEATHROW AIRPORT MIDDLESEX TW62JS

Date Appointed: 10 Jun 2021

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR JAVIER SANCHEZ-PRIETO ALCAZAR

Birthdate: Sep 1969

Nationality: SPANISH

Address: CARRUS CARGO CENTRE PO BOX 99 SEALAND ROAD LONDON HEATHROW AIRPORT MIDDLESEX TW62JS

Date Appointed: 23 May 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MARCO SANSAVINI

Birthdate: Feb 1967

Nationality: ITALIAN

Address: CARRUS CARGO CENTRE PO BOX 99 SEALAND ROAD LONDON HEATHROW AIRPORT MIDDLESEX TW62JS

Date Appointed: 01 Feb 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR WILLIAM DAVID SHEPHERD

Birthdate: Jun 1971

Nationality: BRITISH

Address: CARRUS CARGO CENTRE PO BOX 99, SEALAND ROAD LONDON HEATHROW AIRPORT MIDDLESEX TW62JS

Date Appointed: 01 Jan 2016

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS SWIFT

Birthdate: May 1964

Nationality: BRITISH

Address: WATERSIDE SPEEDBIRD WAY UB70GB

Date Appointed: 18 May 2012

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR JUDE WINSTANLEY

Birthdate: Jun 1970

Nationality: BRITISH

Address: CARRUS CARGO CENTRE PO BOX 99, SEALAND ROAD LONDON HEATHROW AIRPORT MIDDLESEX TW62JS

Date Appointed: 01 Jan 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MARIA ELENA BAILLO SARO

Birthdate: Mar 1969

Nationality: SPANISH

Address: CARRUS CARGO CENTRE SEALAND ROAD LONDON HEATHROW AIRPORT MIDDLESEX TW62JS

Date Appointed: 31 Aug 2023

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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