ABERDEEN INTERNATIONAL AIRPORT LIMITED - DYCE


Company Profile Company Filings

Overview

ABERDEEN INTERNATIONAL AIRPORT LIMITED is a Private Limited Company from DYCE and has the status: Active.
ABERDEEN INTERNATIONAL AIRPORT LIMITED was incorporated 38 years ago on 06/01/1986 and has the registered number: SC096622. The accounts status is FULL and accounts are next due on 30/09/2024.

ABERDEEN INTERNATIONAL AIRPORT LIMITED - DYCE

This company is listed in the following categories:
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

ABERDEEN AIRPORT
DYCE
ABERDEEN
AB21 7DU

This Company Originates in : United Kingdom
Previous trading names include:
ABERDEEN AIRPORT LIMITED (until 24/12/2012)

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MIGUEL RODERA ONADERRA May 1981 Spanish Director 2022-12-31 CURRENT
GORDON IAN WINSTON PARSONS Sep 1967 British Director 2023-02-13 CURRENT
MR ANDREW RICHARD CARLISLE Jun 1968 British Director 2022-01-27 CURRENT
MADHULIKA SARAF Jan 1986 British Director 2023-02-13 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2015-01-27 CURRENT
SHAWN MICHAEL KINDER May 1976 American Director 2023-09-21 CURRENT
MR ANDREW JAMES CLIFFE Dec 1972 British Director 2023-01-01 CURRENT
MR JONATHAN DAVID LONG Jun 1956 British Director 2013-09-02 UNTIL 2014-12-18 RESIGNED
ROGER HUNT Mar 1966 British Director 2020-06-19 UNTIL 2020-11-02 RESIGNED
ANDREW JOHN FLOWER Mar 1966 British Director 2003-07-14 UNTIL 2007-01-16 RESIGNED
MR JORGE LAVIN Nov 1974 Spanish Director 2011-08-24 UNTIL 2013-08-30 RESIGNED
STEPHEN HEDLEY PEAT May 1955 British Director 2009-07-31 UNTIL 2010-11-01 RESIGNED
MR FIDEL LOPEZ SORIA Aug 1967 Spanish Director 2010-11-01 UNTIL 2010-11-01 RESIGNED
GONZALO VELASCO ZABALZA Jan 1979 Spanish Director 2022-01-27 UNTIL 2022-12-31 RESIGNED
MR JAMES CHRISTOPHER O'SULLIVAN May 1959 British Director 2012-10-08 UNTIL 2014-12-18 RESIGNED
VERNON LESLIE MURPHY Jul 1944 British Director RESIGNED
ERYL MARTIN SMITH Sep 1954 British Director 1989-07-01 UNTIL 1992-04-21 RESIGNED
MR SIMON BOYD GEERE Jan 1968 British Director 2016-03-08 UNTIL 2023-12-31 RESIGNED
MR RICHARD BENJAMIN JEFFREY Feb 1966 British Director 1999-10-01 UNTIL 2001-06-02 RESIGNED
MR DAVID JOHN KENNY Nov 1976 Australian Director 2022-10-01 UNTIL 2023-04-01 RESIGNED
MR FIDEL LOPEZ SORIA Aug 1967 Spanish Director 2010-11-01 UNTIL 2012-10-08 RESIGNED
MARIA BERNADETTE LEWIS May 1955 British Secretary 1997-09-16 UNTIL 2005-10-05 RESIGNED
PETER JOHN LOTT British Secretary 1995-03-01 UNTIL 1995-06-15 RESIGNED
RACHEL ROWSON Apr 1955 British Secretary 2005-10-05 UNTIL 2006-06-01 RESIGNED
RACHEL ROWSON Apr 1955 British Secretary 1995-06-15 UNTIL 1996-01-31 RESIGNED
RACHEL ROWSON Apr 1955 British Secretary RESIGNED
SUSAN WELCH Secretary 2006-06-01 UNTIL 2008-11-28 RESIGNED
SHU-MEI OOI British Secretary 2008-11-28 UNTIL 2010-08-31 RESIGNED
GABRIELLE MARY WILLIAMS HAMER British Secretary 1996-01-31 UNTIL 1997-09-16 RESIGNED
PABLO ANDRES MONTE Jul 1973 Spanish Director 2008-04-01 UNTIL 2011-06-30 RESIGNED
MARIA CRISTINA CASERO BORGES Sep 1960 Spanish Director 2023-04-01 UNTIL 2023-09-21 RESIGNED
MR JOHN KEVIN BRUEN May 1972 Irish Director 2014-12-18 UNTIL 2022-12-19 RESIGNED
MR IGNACIO AITOR GARCIA BILBAO Jan 1970 Spanish Director 2014-12-18 UNTIL 2020-03-26 RESIGNED
MR MARK BEVERIDGE May 1969 British Director 2020-11-02 UNTIL 2022-02-28 RESIGNED
NORTON GRAHAM BERTRAM SMITH Apr 1962 British Director 2002-01-01 UNTIL 2003-07-14 RESIGNED
MRS CAROL MARGARET BENZIE Dec 1968 British Director 2013-10-01 UNTIL 2018-07-31 RESIGNED
MR STEPHEN ROY BAXTER Apr 1965 British Director 2006-01-01 UNTIL 2007-12-31 RESIGNED
IGNACIO CASTEJON HERNANDEZ May 1977 Spanish Director 2020-03-26 UNTIL 2022-09-30 RESIGNED
MR NICHOLAS BARTON Aug 1966 British Director 2013-03-05 UNTIL 2013-08-21 RESIGNED
MS LESLEY CHRISTINE BALE Apr 1959 British Director 1992-04-21 UNTIL 1999-08-01 RESIGNED
DONAL DOWDS May 1953 Irish Director 1999-08-01 UNTIL 2006-01-01 RESIGNED
MR RICHARD ABEL Aug 1970 British Director 2014-12-18 UNTIL 2016-03-08 RESIGNED
MR ALAN ANDREW BARR Dec 1967 British Director 2007-02-05 UNTIL 2008-03-31 RESIGNED
GEORGE DOUGLAS DEWAR Jun 1947 British Director 1993-05-05 UNTIL 2007-02-05 RESIGNED
KEVIN DOUGLAS FERGUSON BROWN Aug 1968 British Director 2007-01-16 UNTIL 2010-07-31 RESIGNED
ALASTAIR ROBIN WILLIAM DUFF Jun 1944 British Director RESIGNED
MR STEPHEN PAUL SZALAY Aug 1968 British Director 2019-03-28 UNTIL 2020-06-19 RESIGNED
MR FIDEL LOPEZ SORIA Aug 1967 Spanish Director 2014-12-18 UNTIL 2016-05-24 RESIGNED
DEREK RODGER PROVAN Feb 1966 British Director 2010-09-20 UNTIL 2013-03-05 RESIGNED
MR DEREK RODGER PROVAN Feb 1966 British Director 2018-07-19 UNTIL 2023-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Airport Holdings Ndh1 Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Macquarie Infrastructure And Real Assets (Europe) Limited 2016-04-06 London   Significant influence or control
Faero Uk Holding Limited 2016-04-06 Oxford   Significant influence or control

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