AIRPORTS WORLDWIDE UK HOLDING LIMITED

Company number 08705625

23 officers / 18 resignations

SOUQ, Benjamin

• Correspondence address: C/O Vinci Plc, Astral House, Imperial Way, Watford, England, WD24 4WW
• Role (Active): Secretary
• Appointed on: 26 February 2024

MAUMON-FALCON DE LONGEVIALLE, Remi Guy Ferdinand

• Correspondence address: 12-14, Rue Louis Bleriot, Rueil-Malmaison, France, 92500
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 28 August 2018
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

MENANTEAU, Emmanuel Robert

• Correspondence address: C/O Vinci Plc, Astral House, Imperial Way, Watford, England, WD24 4WW
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 19 September 2019
• Nationality: French
• Country of residence: Japan
• Occupation: Chairman And Va Director

OWENS, Daniel

• Correspondence address: C/O Vinci Plc, Astral House, Imperial Way, Watford, England, WD24 4WW
• Role (Active): Director
• Date of birth: September 1987
• Appointed on: 8 March 2024
• Nationality: English
• Country of residence: England
• Occupation: Chief Executive Officer

SOUQ, Benjamin

• Correspondence address: C/O Vinci Plc, Astral House, Imperial Way, Watford, England, WD24 4WW
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 26 February 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MCKNIGHT, Samuel Derek

• Correspondence address: Belfast International Airport Limited, Belfast International Airport, Belfast, Northern Ireland, BT29 4AB
• Role (Resigned): Secretary
• Appointed on: 3 December 2013
• Resigned on: 31 May 2019
• Nationality: British

OWENS, Daniel

• Correspondence address: C/O Vinci Plc, Astral House, Imperial Way, Watford, England, WD24 4WW
• Role (Resigned): Secretary
• Appointed on: 4 October 2021
• Resigned on: 26 February 2024

TARDIVEAU, Pierre Azad Emmanuel

• Correspondence address: C/O Vinci Plc, Astral House, Imperial Way, Watford, England, WD24 4WW
• Role (Resigned): Secretary
• Appointed on: 14 May 2020
• Resigned on: 31 August 2021

BLOCH-HANSEN, Michael David

• Correspondence address: Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 25 August 2016
• Resigned on: 4 May 2017
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Investment Manager

BLOEMEN, Peter-Paul Josef Marie

• Correspondence address: Belfast International Airport Limited, Belfast International Airport, Belfast, BT29 4AB
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 24 November 2014
• Resigned on: 31 May 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Investment Manager

DORAN, John

• Correspondence address: Belfast International Airport Limited, Belfast International Airport, Belfast, Northern Ireland, BT29 4AB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 3 December 2013
• Resigned on: 19 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airport Managing Director

HUANG, Gregory

• Correspondence address: Belfast International Airport Limited, Belfast International Airport, Belfast, Northern Ireland, BT29 4AB
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 3 December 2013
• Resigned on: 1 May 2014
• Nationality: Canadian
• Country of residence: United States Of America
• Occupation: None

KEDDIE, Graham Campbell

• Correspondence address: Belfast International Airport Limited, Belfast International Airport, Belfast, BT29 4AB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 September 2014
• Resigned on: 8 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LEUNG, Carl

• Correspondence address: 20-22, Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 May 2014
• Resigned on: 27 February 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Senior Manager, Strategic Investments

MEYER-MALLORIE, Thomas Albert

• Correspondence address: Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 27 October 2015
• Resigned on: 4 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

NOTEBART, Nicolas Dominique

• Correspondence address: 12-14, Rue Louis Bleriot, Rueil-Malmaison, France, 92500
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 28 August 2018
• Resigned on: 19 September 2019
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

OWENS, Daniel

• Correspondence address: C/O Vinci Plc, Astral House, Imperial Way, Watford, England, WD24 4WW
• Role (Resigned): Director
• Date of birth: September 1987
• Appointed on: 4 October 2021
• Resigned on: 26 February 2024
• Nationality: English
• Country of residence: England
• Occupation: Chief Financial Officer

RIKHY, Amit

• Correspondence address: Belfast International Airport Limited, Belfast International Airport, Belfast, Northern Ireland, BT29 4AB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 25 September 2013
• Resigned on: 16 January 2015
• Nationality: American
• Country of residence: Usa
• Occupation: None

SANTO, Goncalo Bernardo Ferreira

• Correspondence address: Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 4 May 2017
• Resigned on: 28 August 2018
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Company Director

STENT, John Julian

• Correspondence address: Belfast International Airport Limited, Belfast International Airport, Belfast, Northern Ireland, BT29 4AB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 3 December 2013
• Resigned on: 28 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

TARDIVEAU, Pierre Azad, Emmanuel

• Correspondence address: C/O Vinci Plc, Astral House, Imperial Way, Watford, England, WD24 4WW
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 19 September 2019
• Resigned on: 31 August 2021
• Nationality: French
• Country of residence: Northern Ireland
• Occupation: Executive Vice President Finance And Admin

YAMOTAHARI, Sara

• Correspondence address: Belfast International Airport Limited, Belfast International Airport, Belfast, Northern Ireland, BT29 4AB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 3 December 2013
• Resigned on: 24 November 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Senior Managing Director Strategic Investments

YASHNIKOV, Dmitry

• Correspondence address: Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: February 1989
• Appointed on: 4 May 2017
• Resigned on: 28 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director