AGS AIRPORTS LIMITED

09201991
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

No previous names

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 RICHARD ABEL

Birthdate: Jul 1970

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 03 Sep 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR JUAN CARLOS BULLON ALEMAN

Birthdate: Feb 1972

Nationality: SPANISH

Address: PARQUE VÍA NORTE CALLE QUINTANAVIDES 21 28050

Date Appointed: 01 Oct 2014

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR IGNACIO AITOR GARCIA BILBAO

Birthdate: Dec 1969

Nationality: SPANISH

Address: PARQUE VÍA NORTE CALLE QUINTANAVIDES 21 28050

Date Appointed: 01 Oct 2014

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR MARTYN BOOTH

Birthdate: Aug 1950

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 07 Nov 2014

Date Resigned: Sep 2021

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: 03 Sep 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: 02 Aug 2019

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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DIANA NOVELLA CHIMIENTI

Birthdate: May 1975

Nationality: ITALIAN

Address: 135 CALLE DEL PRINCIPE DE VERGARA 28002

Date Appointed: 19 Jan 2024

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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MR SIMON BOYD GEERE

Birthdate: Dec 1967

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 03 Sep 2014

Date Resigned: Nov 2014

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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SIR PETER JAMES MASON

Birthdate: Aug 1946

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 16 Dec 2014

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR JAMES CHRISTOPHER O'SULLIVAN

Birthdate: Apr 1959

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 23 Sep 2021

Date Resigned: Jan 2025

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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ISMAEL ORDONEZ MANJON

Birthdate: Oct 1984

Nationality: SPANISH

Address: 135 PRINCIPE DE VERGARA 28002

Date Appointed: 01 Apr 2023

Date Resigned: Oct 2024

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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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 VÍA NORTE CALLE QUINTANAVIDES 21 28050

Date Appointed: 01 Oct 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: 24 May 2016

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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LENA COOPER WILSON

Birthdate: Jan 1964

Nationality: BRITISH

Address: GLASGOW AIRPORT ERSKINE COURT ST ANDREWS DRIVE PA32TJ

Date Appointed: 01 May 2021

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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