BRISTOL AIRPORT LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
BRISTOL AIRPORT LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
BRISTOL AIRPORT LIMITED was incorporated 37 years ago on 28/11/1986 and has the registered number: 02078692. The accounts status is FULL and accounts are next due on 30/09/2024.
BRISTOL AIRPORT LIMITED was incorporated 37 years ago on 28/11/1986 and has the registered number: 02078692. The accounts status is FULL and accounts are next due on 30/09/2024.
BRISTOL AIRPORT LIMITED - BRISTOL
This company is listed in the following categories:
51101 - Scheduled passenger air transport
51101 - Scheduled passenger air transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LULSGATE HOUSE
BRISTOL
BS48 3DW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BRISTOL INTERNATIONAL AIRPORT LIMITED (until 24/03/2010)
BRISTOL INTERNATIONAL AIRPORT LIMITED (until 24/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2023 | 02/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAEME KENNETH GAMBLE | Aug 1969 | British | Director | 2019-01-03 | CURRENT |
ANDREW JOHN GRIFFITHS | Aug 1976 | British | Director | 2021-01-29 | CURRENT |
SCOTT KAMINS | Apr 1989 | Canadian | Director | 2022-09-15 | CURRENT |
ADRIENNE KASTIRR | Jul 1988 | German | Director | 2021-11-24 | CURRENT |
DAVID WILLIAM KERR | Apr 1963 | British | Director | 2018-04-18 | CURRENT |
MRS JANIS CAROL KONG | Feb 1951 | British | Director | 2014-10-23 | CURRENT |
MR DAVID CHRISTOPHER WILLIAMS LEES | Sep 1967 | British | Director | 2018-08-01 | CURRENT |
MRS ELIZABETH WADDELL | May 1963 | British | Director | 2015-01-29 | CURRENT |
SIR MOIR LOCKHEAD | Apr 1945 | British | Director | 1997-12-04 UNTIL 1999-09-28 | RESIGNED |
MRS CELIA MILDRED LUKINS | Sep 1947 | British | Director | 1993-09-22 UNTIL 1996-12-31 | RESIGNED |
SIR MOIR LOCKHEAD | Apr 1945 | British | Director | 2000-06-14 UNTIL 2001-01-24 | RESIGNED |
MR PAUL KEHOE | Apr 1959 | British | Director | 2007-06-04 UNTIL 2008-10-24 | RESIGNED |
CHRIS IRELAND | Sep 1970 | Canadian | Director | 2008-07-30 UNTIL 2010-04-22 | RESIGNED |
PHILIPPE GEORGES EMILE HAMON | Nov 1939 | British | Director | 2007-04-25 UNTIL 2008-07-30 | RESIGNED |
ANTHONY HALLWOOD | Nov 1956 | British | Director | 2003-07-21 UNTIL 2008-03-26 | RESIGNED |
MR LUKE ERIC BUGEJA | Nov 1968 | Australian | Director | 2011-12-14 UNTIL 2018-01-09 | RESIGNED |
FERNANDO GUEDAN PECKER | May 1960 | Spanish | Director | 2004-06-29 UNTIL 2006-04-01 | RESIGNED |
ALBERTO GUILLEN | May 1964 | Spanish | Director | 2003-07-25 UNTIL 2004-12-09 | RESIGNED |
MR SIMON BOYD GEERE | Jan 1968 | British | Director | 2009-10-13 UNTIL 2014-09-30 | RESIGNED |
MR CHRISTOPHER TIMOTHY FROST | Jun 1969 | British | Director | 2003-04-24 UNTIL 2004-02-24 | RESIGNED |
MR CHRISTOPHER TIMOTHY FROST | Jun 1969 | British | Director | 2010-12-15 UNTIL 2012-04-26 | RESIGNED |
MATTHEW MAXIMILLIAN FISKE | Jan 1970 | British | Director | 2001-01-24 UNTIL 2001-03-01 | RESIGNED |
MR SIMON JAMES EDSALL | Feb 1967 | British | Director | 2007-07-31 UNTIL 2009-04-29 | RESIGNED |
TERENCE PAUL DAVIES | Oct 1955 | British | Director | 2005-04-18 UNTIL 2018-12-31 | RESIGNED |
MR SIMON BOYD GEERE | Jan 1968 | British | Director | 2003-04-24 UNTIL 2008-10-21 | RESIGNED |
JASON LEE CLARK | Feb 1972 | British | Director | 2018-09-03 UNTIL 2021-01-29 | RESIGNED |
ROSEMARY ANN CLARKE | Dec 1959 | British | Director | RESIGNED | |
MR PETER CLAYSON | May 1940 | British | Director | RESIGNED | |
MR ANDREW MCKENZIE SKIPP | Jan 1960 | British | Secretary | RESIGNED | |
ALDERMAN JOHN THOMAS BEES | Dec 1946 | British | Director | 1994-06-30 UNTIL 1997-12-04 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 2007-06-03 UNTIL 2014-02-06 | RESIGNED | ||
DUNCAN NICHOLAS MACRAE | Sep 1970 | British | Director | 2006-12-22 UNTIL 2007-07-31 | RESIGNED |
SUSAN ANN BROWNLOW | Sep 1960 | British | Director | 1994-06-30 UNTIL 1995-08-07 | RESIGNED |
FERNANDO BOSQUE | Dec 1953 | Spanish | Director | 2002-11-27 UNTIL 2003-08-08 | RESIGNED |
MARTYN BOOTH | Sep 1950 | British | Director | 2001-03-01 UNTIL 2003-04-24 | RESIGNED |
MARTYN BOOTH | Sep 1950 | British | Director | 2004-03-17 UNTIL 2006-04-01 | RESIGNED |
MARTYN BOOTH | Sep 1950 | British | Director | 2012-04-26 UNTIL 2013-11-21 | RESIGNED |
CHARLES ROBERT BONEY | Mar 1950 | British | Director | 1995-08-07 UNTIL 1997-12-04 | RESIGNED |
JUAN BEJAR OCHOA | Nov 1957 | Spanish | Director | 2001-02-28 UNTIL 2002-11-27 | RESIGNED |
TOMAS ARANDA | Jul 1958 | Spanish | Director | 2001-01-24 UNTIL 2003-05-12 | RESIGNED |
MICHAEL PAUL LUDDY | Dec 1962 | British | Director | 1997-12-04 UNTIL 2002-09-13 | RESIGNED |
JUAN ANGOITIA GRIJALBA | Nov 1970 | Spanish | Director | 2002-11-27 UNTIL 2003-07-25 | RESIGNED |
JUAN ANGOITIA-GRIJALBA | Nov 1970 | Spanish | Director | 2006-04-01 UNTIL 2006-12-22 | RESIGNED |
JUAN ANGOITIA GRIJALBA | Nov 1970 | Spanish | Director | 2003-07-25 UNTIL 2004-06-29 | RESIGNED |
MIGUEL ANGEL ALVAREZ | Aug 1956 | Spanish | Director | 2002-11-27 UNTIL 2004-11-03 | RESIGNED |
MR JAMES ALEXANDER ADAM | Oct 1970 | British | Director | 2015-01-29 UNTIL 2019-09-24 | RESIGNED |
MR IAN JAMES BUCHAN | Sep 1946 | British | Director | 1999-09-28 UNTIL 2000-05-17 | RESIGNED |
MR JAMES EDWARD MCAULIFFE | Secretary | 2014-02-06 UNTIL 2018-07-27 | RESIGNED | ||
MR JOHN KEVIN BRUEN | May 1972 | Irish | Director | 2013-11-21 UNTIL 2014-09-30 | RESIGNED |
MR LUKE ERIC BUGEJA | Nov 1968 | Australian | Director | 2006-04-01 UNTIL 2009-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
South West Airports Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |