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 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
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)
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 |