INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.

FC029884
EL CASERIO IBERIA ZONA INDUSTRIAL NO 2 (LA MUNOZA) MADRID

People & Contacts

Contact Details
Registered Address EL CASERIO
IBERIA ZONA INDUSTRIAL NO 2 (LA MUNOZA) MADRID

Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

ALVARO LOPEZ-JORRIN

Birthdate: N/A

Nationality:

Address: 3 CALLE HERMOSILLA MADRID 280001

Date Appointed: 07 Nov 2013

Appointment Type: C

Other Appointments: None

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PEGGY BRUZELIUS

Birthdate: Oct 1949

Nationality: SWEDISH

Address: WATERSIDE (HAA2) SPEEDBIRD WAY PO BOX 365 UB70GB

Date Appointed: 31 Dec 2020

Appointment Type: D

Other Appointments: None

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MARIA EVA CASTILLO SANZ

Birthdate: Oct 1962

Nationality: SPANISH

Address: WATERSIDE (HAA2) SPEEDBIRD WAY PO BOX 365 UB70GB

Date Appointed: 31 Dec 2020

Appointment Type: D

Other Appointments: None

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MARGARET EWING

Birthdate: Feb 1955

Nationality: BRITISH

Address: WATER (HAA2) SPEEDBIRD WAY PO BOX 365 UB70GB

Date Appointed: 20 Jun 2019

Appointment Type: D

Other Appointments: None

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MR FRANCISCO JAVIER FERRAN LARRAZ

Birthdate: Jul 1956

Nationality: SPANISH

Address: WATERSIDE (HAA2) SPEEDBIRD WAY UB70GB

Date Appointed: 20 Jun 2019

Appointment Type: D

Other Appointments: None

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MR LUIS GALLEGO MARTIN

Birthdate: Nov 1968

Nationality: SPANISH

Address: WATERDIDE (HAA2) SPEEDBIRD WAY PO BOX 365 UB70GB

Date Appointed: 08 Sep 2020

Appointment Type: D

Other Appointments: None

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LAM THUONG MINE LAM FAT KWONG

Birthdate: Mar 1957

Nationality: LUXEMBOURGER

Address: WATERSIDE (HAA2) SPEEDBIRD WAY PO BOX 365 UB70GB

Date Appointed: 17 Jun 2021

Appointment Type: D

Other Appointments: None

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HEATHER ANN MCSHARRY

Birthdate: Jun 1961

Nationality: IRISH

Address: WATERSIDE (HAA2) SPEEDBIRD WAY PO BOX 365 UB70GB

Date Appointed: 31 Dec 2020

Appointment Type: D

Other Appointments: None

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MR ROBIN CHARLES PHILLIPS

Birthdate: Apr 1958

Nationality: BRITISH

Address: WATERSIDE (HAA2) SPEEDBIRD WAY PO BOX 365 UB70GB

Date Appointed: 08 Sep 2020

Appointment Type: D

Other Appointments: None

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EMILIO SARACHO RODRIGUEZ DE TORRES

Birthdate: Jul 1955

Nationality: SPANISH

Address: WATERSIDE (HAA2) SPEEDBIRD WAY PO BOX 365 UB70GB

Date Appointed: 16 Jun 2016

Appointment Type: D

Other Appointments: None

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MS LUCY NICOLA SHAW

Birthdate: Apr 1969

Nationality: BRITISH

Address: WATERSIDE (HAA2) SPEEDBIRD WAY PO BOX 365 UB70GB

Date Appointed: 01 Jan 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

FERNANDO VIVES RUIZ

Birthdate: N/A

Nationality:

Address: 3 HERMOSILLA MADRID 28001

Date Appointed: 03 Nov 2010

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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MARC JAN BOLLAND

Birthdate: Feb 1959

Nationality: DUTCH

Address: WATERSIDE (HAA2) SPEEDBIRD WAY PO BOX 365 UB70GB

Date Appointed: 16 Jun 2016

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MARTIN FAULKNER BROUGHTON

Birthdate: Mar 1947

Nationality: BRITISH

Address: WATERSIDE PO BOX 365 UB70GB

Date Appointed: 03 Nov 2010

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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PATRICK JEAN PIERRE CESCAU

Birthdate: Aug 1948

Nationality: FRENCH

Address: IAG 2 WORLD BUSINESS CENTRE HEATHROW NEWALL ROAD LONDON HEATHROW AIRPORT TW62SF

Date Appointed: 03 Nov 2010

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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ENRIQUE DUPUY-DE-LOME

Birthdate: Feb 1957

Nationality: SPANISH

Address: 2 WORLD BUSINESS CENTRE HEATHROW NEWALL ROAD LONDON HEATHROW AIRPORT TW62SF

Date Appointed: 26 Sep 2013

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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ALBERTO TEROL ESTEBAN

Birthdate: Aug 1955

Nationality: SPANISH

Address: 24 C/MONTE ESQUINZA 6 CENTRO 28010

Date Appointed: 20 Jun 2013

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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RODERIGO DE RATO Y FIGAREDO

Birthdate: Feb 1949

Nationality: SPANISH

Address: 189-PL.23 PO DE LA CASTELLANA MADRID 28046

Date Appointed: 03 Nov 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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LUIS GALLEGO MARTIN

Birthdate: Nov 1968

Nationality: SPANISH

Address: 130 CALLE VELAZQUEZ MADRID 28006

Date Appointed: 27 Mar 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WILLIAM LAWRENCE GUNNING

Birthdate: Feb 1967

Nationality: BRITISH

Address: WATERSIDE (HAA2) SPEEDBIRD WAY PO BOX 365 UB70GB

Date Appointed: 20 Jun 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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CESAR ALIERTA IZUEL

Birthdate: Apr 1945

Nationality: SPANISH

Address: RONDA DE LA COMMUNIACION S/N EDIFICO CENTRAL 1ST LANTA MADRID 28050

Date Appointed: 03 Nov 2010

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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DEBORAH LINDA KERR

Birthdate: Jan 1972

Nationality: AMERICAN

Address: WATERSIDE (HAA2) SPEEDBIRD WAY PO BOX 365 UB70GB

Date Appointed: 14 Jun 2018

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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BARONESS DENISE PATRICIA BYRNE KINGSMILL

Birthdate: Mar 1947

Nationality: BRITISH

Address: IAG 2 WORLD BUSINESS CENTRE HEATHROW NEWALL ROAD LONDON HEATHROW AIRPORT TW62SF

Date Appointed: 03 Nov 2010

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MANUEL LAGARES GOMEZ-ABASCAL

Birthdate: Nov 1970

Nationality: SPANISH

Address: 189-PL.23 PO DE LA CASTELLANA MADRID 28046

Date Appointed: 02 Aug 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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JAMES ARTHUR LAWRENCE

Birthdate: Sep 1952

Nationality: AMERICAN

Address: 51ST FLOOR 1251 AVENUE OF THE AMERICAS NEW YORK 10020

Date Appointed: 03 Nov 2010

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MARIA FERNANDA MEJIA CAMPUZANO

Birthdate: Apr 1963

Nationality: AMERICAN

Address: KELLOGG LATIN AMERICA KM1 CARRETERA CAMPO MILITAR QUERETARO 76135

Date Appointed: 19 Dec 2013

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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JOSE MANUEL FERNANDEZ NORNIELLA

Birthdate: Sep 1945

Nationality: SPANISH

Address: 189-PL.23 PO DE LA CASTELLANA MADRID 28046

Date Appointed: 03 Nov 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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KIERAN CHARLES POYNTER

Birthdate: Jul 1950

Nationality: BRITISH

Address: WATERSIDE (HAA2) SPEEDBIRD WAY PO BOX 365 UB70GB

Date Appointed: 03 Nov 2010

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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JOSE PEDRO PEREZ-LLORCA RODRIGO

Birthdate: Oct 1940

Nationality: SPANISH

Address: 130 CALLE VELAZQUEZ MADRID 28006

Date Appointed: 03 Nov 2010

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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ANTONIO VAZQUEZ ROMERO

Birthdate: Oct 1951

Nationality: SPANISH

Address: 130 VELAZQUEZ MADRID 28006

Date Appointed: 03 Nov 2010

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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DAME MARJORIE MORRIS SCARDINO

Birthdate: Dec 1946

Nationality: AMERICAN

Address: 2 WORLD BUSINESS CENTRE NEWALL ROAD LONDON HEATHROW AIRPORT TW62SF

Date Appointed: 19 Dec 2013

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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DR JOHN WILLIAM SNOW

Birthdate: Jul 1939

Nationality: BRITISH

Address: 1800 BAYBERRY COURT SUITE 101 VA 23226

Date Appointed: 03 Nov 2010

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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RAFAEL SANCHEZ-LOZANO TURMO

Birthdate: Jan 1957

Nationality: SPANISH

Address: 130 VELAZQUEZ MADRID 28006

Date Appointed: 03 Nov 2010

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR WILLIAM MATTHEW WALSH

Birthdate: Sep 1961

Nationality: IRISH

Address: WATERSIDE (HAA2) SPEEDBIRD WAY PO BOX 365 UB70GB

Date Appointed: 03 Nov 2010

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR KEITH WILLIAMS

Birthdate: Apr 1956

Nationality: BRITISH

Address: WATERSIDE PO BOX 365 UB70GB

Date Appointed: 03 Nov 2010

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR GILES EDWARD DEVENISH AGUTTER

Birthdate: Mar 1979

Nationality: BRITISH

Address: WATERSIDE (HAA2) SPEEDBIRD WAY PO BOX 365 UB70GB

Date Appointed: 08 Sep 2020

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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