SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED

Company number 02431858

61 officers / 54 resignations

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
• Appointed before: 12 October 1992
• 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

HODGKINSON, Michael Stewart, Sir

• Correspondence address: Flat 34 Presidents Quay, 72 St Katherines Way, London, E1W 1UF
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 21 December 1992
• Resigned on: 20 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KENNY, David John

• Correspondence address: 135 Calle Del Principe De Vergara, Madrid, Spain, 28002
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 October 2022
• Resigned on: 1 April 2023
• Nationality: Australian
• Country of residence: Spain
• Occupation: Company Director

KONG, Janis Carol

• Correspondence address: Hillcroft, 108 Ashley Road, Walton On Thames, Surrey, KT12 1HP
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 April 1997
• Resigned on: 8 October 2001
• Nationality: British
• Occupation: Managing Director

LAVIN, Jorge

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 24 August 2011
• Resigned on: 30 August 2013
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

LEES, David Christopher Williams

• Correspondence address: Southampton Airport, Wide Lane, Southampton, Hant, SO18 2NL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 July 2010
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEO, Jose

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 4 October 2006
• Resigned on: 31 July 2009
• Nationality: Spanish
• Occupation: Finance Director

LOMAS, Eric George

• Correspondence address: 207 Petersham Road, Richmond, Surrey, TW10 7AW
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 1 May 1994
• Resigned on: 30 March 1997
• Nationality: British
• Occupation: Managing Director

LONG, Jonathan David

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 2 September 2013
• Resigned on: 18 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LONG, Jonathan David

• Correspondence address: 14 Sackville Road, Cheam, Sutton, Surrey, SM2 6HS
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 7 August 1996
• Resigned on: 18 December 1997
• Nationality: British
• Occupation: Chartered Accountant

LOPEZ SORIA, Fidel

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 November 2010
• Resigned on: 8 October 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

MEARS, Andrew John, Bsc (Econ) Aca

• Correspondence address: 1 East Lodge Stonelands, Selsfield Road West Hoathly, East Grinstead, West Sussex, RH19 4QY
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 21 December 1992
• Resigned on: 7 August 1996
• Nationality: British
• Occupation: Management Accountant

MUNDS, Allan John

• Correspondence address: 6 Shide Road, Newport, Isle Of Wight, PO30 1YQ
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 21 December 1992
• Resigned on: 1 May 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airport Management

O'SULLIVAN, James Christopher

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 8 October 2012
• Resigned on: 18 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

PEAT, Stephen Hedley

• Correspondence address: 145 Greenfell Mansions, Glaisher Street, London, SE8 3EX
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 July 2009
• Resigned on: 1 November 2010
• Nationality: British
• Occupation: Heathrow Property Director

PROVAN, Derek Rodger

• Correspondence address: 20-22, Bedford Row, London, United Kingdom, WC1R 4JS
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 19 July 2018
• Resigned on: 1 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

SEWELL-RUTTER, Colin Peter

• Correspondence address: High Weald, Crouchlands Farm Whitemans Green, Cuckfield, West Sussex, RH17 5BA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 12 October 1992
• Resigned on: 12 October 1994
• Nationality: British
• Occupation: Managing Director

SORIA, Fidel Lopez

• Correspondence address: Parque Via Norte, Calle, Quintanavides 21, Madrid, 28050, Spain
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 18 December 2014
• Resigned on: 24 May 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

SZALAY, Stephen Paul

• Correspondence address: Southampton Airport, Wide Lane, Southampton, SO18 2NL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 2 November 2020
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

VELASCO ZABALZA, Gonzalo

• Correspondence address: Parque Via Norte, Calle Quintanavides 21, Madrid, Spain, 28050
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 27 January 2022
• Resigned on: 31 December 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

VELASCO ZABALZA, Gonzalo

• Correspondence address: Parque Via Norte, Calle Quintanavides 21, Madrid, Spain, 28050
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 24 May 2016
• Resigned on: 28 January 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director