AGS VENTURES AIRPORTS LIMITED

FC032324
3RD FLOOR 37 ESPLANADE ST HELIER JERSEY JE1 1AD

People & Contacts

Contact Details
Registered Address 3RD FLOOR
37 ESPLANADE ST HELIER JERSEY

JE1 1AD
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

GORDON PARSONS

Birthdate: Aug 1967

Nationality: BRITISH

Address: C/0 ALTER DOMUS (UK) LIMITED 30 ST MARY AXE 10TH FLOOR EC3A8BF

Date Appointed: 06 Mar 2024

Appointment Type: D

Other Appointments: None

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ALTER DOMUS (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 30 ST MARY AXE 10TH FLOOR EC3A8BF

Date Appointed: 01 Jul 2020

Appointment Type: C

Other Appointments: None

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MR STEVE BARTH

Birthdate: Sep 1970

Nationality: FRENCH

Address: 10TH FLOOR ST. MARY AXE EC3A8BF

Date Appointed: 25 Jun 2020

Appointment Type: D

Other Appointments: None

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MR GORDON IAN WINSTON PARSONS

Birthdate: Aug 1967

Nationality: BRITISH

Address: C/0 ALTER DOMUS (UK) LIMITED 30 ST MARY AXE 10TH FLOOR EC3A8BF

Date Appointed: 06 Mar 2024

Appointment Type: D

Other Appointments: None

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MADHULIKA SARAF

Birthdate: Dec 1985

Nationality: BRITISH

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

Date Appointed: 15 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

ALTER DOMUS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 3RD FLOOR 37 ESPLANADE JE11AD

Date Appointed: 01 Jan 2016

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

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ELIAN CORPORATE SERVICES (JERSEY) LIMITED

Birthdate: N/A

Nationality:

Address: 44 ESPLANADE ST. HELIER JE49WG

Date Appointed: 29 Jan 2015

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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MR RICHARD ABEL

Birthdate: Jul 1970

Nationality: BRITISH

Address: MACQUARIE INFASTRUCTURE & REAL ASSETS (EUROPE) LIM ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 29 Jan 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR MARTYN BOOTH

Birthdate: Aug 1950

Nationality: BRITISH

Address: MACQUARIE INFASTRUCTURE & REAL ASSETS (EUROPE) LIM ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 29 Jan 2015

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN KEVIN BRUEN

Birthdate: Apr 1972

Nationality: IRISH

Address: 10TH FLOOR ST. MARY AXE EC3A8BF

Date Appointed: 29 Jan 2015

Date Resigned: Jan 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: 08 Mar 2016

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR SIMON BOYD GEERE

Birthdate: Dec 1967

Nationality: BRITISH

Address: 10TH FLOOR ST. MARY AXE EC3A8BF

Date Appointed: 22 Sep 2021

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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