BELFAST INTERNATIONAL AIRPORT LIMITED -
Company Profile | Company Filings |
Overview
BELFAST INTERNATIONAL AIRPORT LIMITED is a Private Limited Company from and has the status: Active.
BELFAST INTERNATIONAL AIRPORT LIMITED was incorporated 30 years ago on 16/07/1993 and has the registered number: NI027630. The accounts status is FULL and accounts are next due on 30/09/2024.
BELFAST INTERNATIONAL AIRPORT LIMITED was incorporated 30 years ago on 16/07/1993 and has the registered number: NI027630. The accounts status is FULL and accounts are next due on 30/09/2024.
BELFAST INTERNATIONAL AIRPORT LIMITED -
This company is listed in the following categories:
51101 - Scheduled passenger air transport
51101 - Scheduled passenger air transport
51102 - Non-scheduled passenger air transport
51210 - Freight air transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2022 | 30/09/2024 |
Registered Office
BELFAST INTERNATIONAL AIRPORT
BT29 4AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/07/2023 | 30/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR R??MI GUY FERDINAND MAUMON-FALCON DE LONGEVIALLE | Jun 1984 | French | Director | 2018-08-28 | CURRENT |
MR BENJAMIN SOUQ | May 1984 | French | Director | 2024-02-26 | CURRENT |
MR PIERRE-HUGUES PAUL, LOUIS SCHMIT | Dec 1978 | French | Director | 2019-09-19 | CURRENT |
MR DANIEL OWENS | Sep 1987 | English | Director | 2024-03-08 | CURRENT |
MR EMMANUEL ROBERT MENANTEAU | Dec 1967 | French | Director | 2019-09-19 | CURRENT |
MR BENJAMIN SOUQ | Secretary | 2024-02-26 | CURRENT | ||
MR JOHN JULIAN STENT | Mar 1955 | British | Director | 2013-09-30 UNTIL 2018-08-28 | RESIGNED |
ALAN WHITESIDE | Mar 1959 | British | Director | 2002-07-01 UNTIL 2020-06-26 | RESIGNED |
JEFFREY ERNEST SCHEFERMAN | May 1947 | American | Director | 2013-09-30 UNTIL 2013-09-30 | RESIGNED |
MR GONCALO BERNARDO FERREIRA SANTO | Jul 1981 | Portuguese | Director | 2017-05-04 UNTIL 2018-08-28 | RESIGNED |
MISS NATALIE JANE RAPER | Sep 1968 | British | Director | 1999-06-09 UNTIL 2001-11-15 | RESIGNED |
MR MICHAEL CAVENDISH PEARSON | Aug 1956 | British | Director | 2000-03-13 UNTIL 2000-11-24 | RESIGNED |
MR DANIEL OWENS | Sep 1987 | English | Director | 2021-10-04 UNTIL 2024-02-26 | RESIGNED |
MR NICOLAS NOTEBAERT | Jan 1970 | French | Director | 2018-08-28 UNTIL 2019-09-19 | RESIGNED |
MR THOMAS ALBERT MEYER-MALLORIE | Jan 1981 | British | Director | 2015-10-27 UNTIL 2017-05-04 | RESIGNED |
MR DANIEL OWENS | Secretary | 2021-10-04 UNTIL 2024-02-26 | RESIGNED | ||
AMIT DALIP RIKHY | Jan 1965 | American | Director | 2013-09-30 UNTIL 2015-01-16 | RESIGNED |
SAMUEL DEREK MCKNIGHT | Apr 1960 | British | Director | 1993-07-16 UNTIL 2019-05-31 | RESIGNED |
MR PIERRE AZAD, EMMANUEL TARDIVEAU | Secretary | 2019-09-19 UNTIL 2021-08-31 | RESIGNED | ||
SAMUEL DEREK MC KNIGHT | Secretary | 1993-07-16 UNTIL 2019-05-31 | RESIGNED | ||
MR PAUL KEHOE | Apr 1959 | British | Director | 1993-07-16 UNTIL 2005-01-07 | RESIGNED |
AENA DESARROLLO INTERNACIONAL, SA | Corporate Director | 2013-05-14 UNTIL 2013-09-30 | RESIGNED | ||
ROBERT GEORGE LONG | Jan 1949 | British | Director | 1993-07-16 UNTIL 2004-06-01 | RESIGNED |
MR PIERRE AZAD, EMMANUEL TARDIVEAU | Mar 1984 | French | Director | 2019-09-19 UNTIL 2021-08-31 | RESIGNED |
GRAHAM CAMPBELL KEDDIE | Apr 1963 | British | Director | 2014-09-01 UNTIL 2024-03-08 | RESIGNED |
SARA YAMOTAHARI | Apr 1968 | Canadian | Director | 2013-09-30 UNTIL 2014-11-24 | RESIGNED |
MR DMITRY YASHNIKOV | Feb 1989 | British | Director | 2017-05-04 UNTIL 2018-08-28 | RESIGNED |
MR WILLIAM FERGUSON LUTTON | Oct 1948 | British | Director | 1999-06-09 UNTIL 2002-08-09 | RESIGNED |
MR ??NGEL PABLO LERMA GAUDE | Jun 1963 | Spanish | Director | 2011-12-02 UNTIL 2013-05-14 | RESIGNED |
CARL LEUNG | Sep 1971 | Canadian | Director | 2014-05-01 UNTIL 2015-02-27 | RESIGNED |
MR PETER-PAUL JOSEF MARIE BLOEMEN | Dec 1957 | Canadian | Director | 2014-11-24 UNTIL 2016-05-31 | RESIGNED |
ANNA ALTON | Aug 1959 | British | Director | 1993-07-16 UNTIL 1999-05-31 | RESIGNED |
MR MICHAEL DAVID BLOCH-HANSEN | Aug 1986 | Canadian | Director | 2016-08-25 UNTIL 2017-05-04 | RESIGNED |
JOHN DORAN | Mar 1960 | British | Director | 2006-02-06 UNTIL 2014-08-19 | RESIGNED |
MR ALBERT HARRISON | Jul 1946 | British | Director | 2000-12-01 UNTIL 2006-10-31 | RESIGNED |
SAMUEL GRAHAM HOEY | May 1967 | British | Director | 2002-07-01 UNTIL 2020-06-26 | RESIGNED |
GREGORY HUANG | Dec 1976 | Canadian | Director | 2013-09-30 UNTIL 2014-05-01 | RESIGNED |
MS ISABEL ANN JENNINGS | Jun 1964 | British | Director | 2004-06-01 UNTIL 2005-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Airports Worldwide Uk Holding Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |