AGS AIRPORTS PENSION TRUSTEE LIMITED

09202431
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

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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STEVE CHRISTIE

Birthdate: Feb 1971

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 10 Jun 2015

Appointment Type: D

Other Appointments: None

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MARIE EVELYNE DUFFY

Birthdate: Feb 1971

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 16 Dec 2019

Appointment Type: D

Other Appointments: None

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ROGER FRASER HUNT

Birthdate: Feb 1966

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 25 Mar 2015

Appointment Type: D

Other Appointments: None

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PROPENSIONS LIMITED

Birthdate: N/A

Nationality:

Address: 7 DOUGLAS HOUSE 42 MAIN STREET GLASGOW G626BU

Date Appointed: 01 Aug 2023

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 2015

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: Mar 2015

Appointment Type: PD

Other Appointments: None

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APEX PENSION TRUSTEES LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 12 Dec 2014

Date Resigned: Aug 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 2015

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: Mar 2015

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: Mar 2015

Appointment Type: PD

Other Appointments: None

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ANTONY JONATHAN CHATHAM

Birthdate: Jul 1969

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 12 Feb 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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DOUGLAS SCOTT JOHN CRAWFORD

Birthdate: Aug 1980

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 14 Sep 2017

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR IAN RICHARD FRY

Birthdate: Feb 1967

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 25 Mar 2015

Date Resigned: Dec 2015

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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MRS EMMA HELEN HAWKINS

Birthdate: Dec 1973

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 25 Sep 2018

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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CRAIG MARTIN

Birthdate: Feb 1970

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 25 Mar 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN GERARD MCCONNELL

Birthdate: May 1971

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 10 Jun 2015

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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BRUCE ROSS

Birthdate: Aug 1966

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 10 Jun 2015

Date Resigned: Sep 2017

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: Mar 2015

Appointment Type: PD

Other Appointments: None

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