SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED

Company number 02431858

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50 officers / 43 resignations

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role Active
Secretary
Appointed on
27 January 2015

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
2318923

BILBAO, Ignacio Aitor Garcia

Correspondence address
Parque Via Norte, Calle, Quintanavides 21, Madrid, 28050, Spain
Role Active
Director
Date of birth
January 1970
Appointed on
18 December 2014
Nationality
Spanish
Country of residence
Spain
Occupation
Financier

BRUEN, John Kevin

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
Role Active
Director
Date of birth
May 1972
Appointed on
18 December 2014
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Officer

GARWOOD, Neil Trevor

Correspondence address
Wide Lane, Southampton, Hampshire, United Kingdom, SO18 2NL
Role Active
Director
Date of birth
August 1979
Appointed on
19 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GEERE, Simon Boyd

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Active
Director
Date of birth
January 1968
Appointed on
8 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

PROVAN, Derek Rodger

Correspondence address
20-22, Bedford Row, London, United Kingdom, WC1R 4JS
Role Active
Director
Date of birth
February 1966
Appointed on
19 July 2018
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive Officer

VELASCO ZABALZA, Gonzalo

Correspondence address
Parque Via Norte, Calle Quintanavides 21, Madrid, Spain, 28050
Role Active
Director
Date of birth
January 1979
Appointed on
24 May 2016
Nationality
Spanish
Country of residence
Spain
Occupation
Director

LEWIS, Maria Bernadette

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Secretary
Appointed on
16 September 1997
Resigned on
28 October 2005

LOTT, Peter John

Correspondence address
53 Brook Road, Horsham, West Sussex, RH12 5FS
Role Resigned
Secretary
Appointed on
17 February 1995
Resigned on
15 June 1995

OOI, Shu Mei

Correspondence address
34 Prospect House, Gaywood Street, London, SE1 6HF
Role Resigned
Secretary
Appointed on
28 November 2008
Resigned on
31 August 2010

ROWSON, Rachel

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Secretary
Appointed on
28 October 2005
Resigned on
1 June 2006

ROWSON, Rachel

Correspondence address
Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
Role Resigned
Secretary
Appointed on
15 June 1995
Resigned on
17 January 1996

ROWSON, Rachel

Correspondence address
Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
Role Resigned
Secretary
Resigned on
17 February 1995

WELCH, Susan

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Secretary
Appointed on
1 June 2006
Resigned on
28 November 2008

WILLIAMS HAMER, Gabrielle Mary

Correspondence address
25 Elspeth Road, Battersea, London, SW11 1DW
Role Resigned
Secretary
Appointed on
17 January 1996
Resigned on
16 September 1997

ABEL, Richard

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
Role Resigned
Director
Date of birth
August 1970
Appointed on
18 December 2014
Resigned on
8 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

ANDRES MONTE, Pablo

Correspondence address
16 Onslow Mews West, London, SW7 3AF
Role Resigned
Director
Date of birth
July 1973
Appointed on
31 July 2009
Resigned on
30 June 2011
Nationality
Spanish
Country of residence
England
Occupation
Financial Controller

BARLOW, Paul Jeremy

Correspondence address
Edgedene, George Eyston Drive, Winchester, Hampshire, SO22 4PE
Role Resigned
Director
Date of birth
August 1952
Resigned on
16 August 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BAXTER, Stephen Roy

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
April 1965
Appointed on
27 October 2006
Resigned on
31 December 2007
Nationality
British
Occupation
Director

BROWN, Kevin Douglas Ferguson

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Director
Date of birth
August 1968
Appointed on
31 July 2009
Resigned on
31 July 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

BULLEN, John Richard

Correspondence address
27 Oakenbrow, Sway, Lymington, Hampshire, SO41 6DY
Role Resigned
Director
Date of birth
June 1951
Appointed on
16 June 1995
Resigned on
10 January 2000
Nationality
British
Country of residence
England
Occupation
Airport Manager

BUTLER, Christopher Michael

Correspondence address
7 Poets Gate, Goffs Oak, Hertfordshire, EN7 6SB
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 January 2006
Resigned on
31 July 2009
Nationality
British
Occupation
Managing Director

CATO, Roger

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
February 1947
Appointed on
8 October 2001
Resigned on
31 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CLASPER, Michael

Correspondence address
Flat 905, St Johns, Marsham Street, London, SW1P 4SB
Role Resigned
Director
Date of birth
April 1953
Appointed on
20 July 2001
Resigned on
25 June 2004
Nationality
British
Occupation
Company Director

CUMMING, David John

Correspondence address
9 Pinewood Gardens, Bagshot, Surrey, GU19 5ES
Role Resigned
Director
Date of birth
October 1948
Appointed on
1 April 2002
Resigned on
1 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Airport Manager

DALGLEISH, Duncan George

Correspondence address
484 Hurst Road, Bexley, Kent, DA5 3JN
Role Resigned
Director
Date of birth
July 1961
Appointed on
18 December 1997
Resigned on
25 June 2004
Nationality
British
Occupation
Finance Director

EWING, Margaret

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
March 1955
Appointed on
25 June 2004
Resigned on
4 October 2006
Nationality
British
Occupation
Finance Director

FLETCHER, Joan

Correspondence address
30 Morgan Le Fay Drive, Chandlers Ford, Eastleigh, Hampshire, SO53 4JG
Role Resigned
Director
Date of birth
February 1950
Appointed on
10 January 2000
Resigned on
25 June 2004
Nationality
British
Occupation
Operations Director

GARROOD, Duncan Steven, Dr

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
November 1958
Appointed on
2 February 2004
Resigned on
27 October 2006
Nationality
British
Occupation
Divisional Managing Director

GOODHIND, John

Correspondence address
Joskins Hound House Road, Shere, Guildford, Surrey, GU5 9JG
Role Resigned
Director
Date of birth
June 1936
Appointed on
1 September 1994
Resigned on
16 June 1995
Nationality
British
Occupation
Training Manager

GRIFFITHS, Paul Dennis

Correspondence address
Stockley House, 130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
October 1957
Appointed on
25 June 2004
Resigned on
7 June 2005
Nationality
British
Occupation
Commercial Director

HERGA, Robert David

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
January 1958
Appointed on
20 July 2001
Resigned on
31 July 2009
Nationality
British
Occupation
Solicitor

HERGA, Robert David

Correspondence address
118 Overton Drive, Wanstead, London, E11 2LP
Role Resigned
Director
Date of birth
January 1958
Appointed on
20 November 1998
Resigned on
20 July 2001
Nationality
British
Occupation
Solicitor

HILL, Andrew Hemming

Correspondence address
1 Butts Farm Lane, Bishops Waltham, Hampshire, SO32 1PE
Role Resigned
Director
Date of birth
April 1955
Resigned on
21 December 1992
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HOBBS, Colin Edward

Correspondence address
Forest Glen, Pound Lane, Burley, Hampshire, BH24 4KE
Role Resigned
Director
Date of birth
August 1948
Appointed on
16 August 1996
Resigned on
1 January 2002
Nationality
British
Occupation
Managing Director