* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Bristol Airport Limited (No: 02078692)

Address: LULSGATE HOUSE, BRISTOL AIRPORT, BRISTOL, BS48 3DW, UNITED KINGDOM

Status: Active

Incorporated: 28-Nov-1986

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 10-Feb-2024

Industry Class: 51101 - Scheduled passenger air transport

Current Director: JASON LEE CLARK ( DOB: Feb-1972   From: Sep-2018  )

Current Director: GRAEME KENNETH GAMBLE ( DOB: Aug-1969   From: Jan-2019  )

Current Director: ANDREW JOHN GRIFFITHS ( DOB: Aug-1976   From: Jan-2021  )

Current Director: SCOTT KAMINS ( DOB: Apr-1989   From: Sep-2022  )

Current Director: ADRIENNE KASTIRR ( DOB: Jul-1988   From: Nov-2021  )

Current Director: ADRIENNE KASTIRR ( DOB: Jul-1988   From: Nov-2021  )

Current Director: ADRIENNE KASTIRR ( DOB: Jul-1988   From: Nov-2021  )

Current Director: ADRIENNE KASTIRR ( DOB: Jul-1988   From: Nov-2021  )

Current Director: DAVID WILLIAM KERR ( DOB: Apr-1963   From: Apr-2018  )

Current Director: JANIS CAROL KONG ( DOB: Feb-1951   From: Oct-2014  )

Current Director: DAVID CHRISTOPHER WILLIAMS LEES ( DOB: Sep-1967   From: Aug-2018  )

Current Director: DAVID CHRISTOPHER WILLIAMS LEES ( DOB: Sep-1967   From: Aug-2018  )

Current Director: ELIZABETH WADDELL ( DOB: May-1963   From: Jan-2015  )

Current Director: ELIZABETH WADDELL ( DOB: May-1963   From: Jan-2015  )

Resigned Director: JAMES ALEXANDER ADAM ( DOB: Oct-1970   From: Jan-2015   To: Sep-2019  )

Resigned Director: MIGUEL ANGEL ALVAREZ ( DOB: Aug-1956   From: Nov-2002   To: Nov-2004  )

Resigned Director: JUAN ANGOITIA GRIJALBA ( DOB: Nov-1970   From: Nov-2002   To: Jul-2003  )

Resigned Director: JUAN ANGOITIA-GRIJALBA ( DOB: Nov-1970   From: Apr-2006   To: Dec-2006  )

Resigned Director: TOMAS ARANDA ( DOB: Jul-1958   From: Jan-2001   To: May-2003  )

Resigned Director: JOHN THOMAS BEES ( DOB: Dec-1946   From: Jun-1994   To: Dec-1997  )

Resigned Director: JUAN BEJAR OCHOA ( DOB: Nov-1957   From: Feb-2001   To: Nov-2002  )

Resigned Director: CHARLES ROBERT BONEY ( DOB: Mar-1950   From: Aug-1995   To: Dec-1997  )

Resigned Director: MARTYN BOOTH ( DOB: Sep-1950   From: Mar-2004   To: Apr-2006  )

Resigned Director: MARTYN BOOTH ( DOB: Sep-1950   From: Apr-2012   To: Nov-2013  )

Resigned Director: FERNANDO BOSQUE ( DOB: Dec-1953   From: Nov-2002   To: Aug-2003  )

Resigned Director: SUSAN ANN BROWNLOW ( DOB: Sep-1960   From: Jun-1994   To: Aug-1995  )

Resigned Director: JOHN KEVIN BRUEN ( DOB: May-1972   From: Nov-2013   To: Sep-2014  )

Resigned Director: IAN JAMES BUCHAN ( DOB: Sep-1946   From: Sep-1999   To: May-2000  )

Resigned Director: LUKE ERIC BUGEJA ( DOB: Nov-1968   From: Dec-2011   To: Jan-2018  )

Resigned Director: ROSEMARY ANN CLARKE ( DOB: Dec-1959   From: Oct-1992   To: May-1994  )

Resigned Director: PETER CLAYSON ( DOB: May-1940   From: Oct-1992   To: Dec-1996  )

Resigned Director: TERENCE PAUL DAVIES ( DOB: Oct-1955   From: Apr-2005   To: Dec-2018  )

Resigned Director: SIMON JAMES EDSALL ( DOB: Feb-1967   From: Jul-2007   To: Apr-2009  )

Resigned Director: MATTHEW MAXIMILLIAN FISKE ( DOB: Jan-1970   From: Jan-2001   To: Mar-2001  )

Resigned Director: CHRISTOPHER TIMOTHY FROST ( DOB: Jun-1969   From: Dec-2010   To: Apr-2012  )

Resigned Director: SIMON BOYD GEERE ( DOB: Jan-1968   From: Oct-2009   To: Sep-2014  )

Resigned Director: FERNANDO GUEDAN PECKER ( DOB: May-1960   From: Jun-2004   To: Apr-2006  )

Resigned Director: ALBERTO GUILLEN ( DOB: May-1964   From: Jul-2003   To: Dec-2004  )

Resigned Director: ANTHONY HALLWOOD ( DOB: Nov-1956   From: Jul-2003   To: Mar-2008  )

Resigned Director: PHILIPPE GEORGES EMILE HAMON ( DOB: Nov-1939   From: Apr-2007   To: Jul-2008  )

Resigned Director: CHRIS IRELAND ( DOB: Sep-1970   From: Jul-2008   To: Apr-2010  )

Resigned Director: PAUL KEHOE ( DOB: Apr-1959   From: Jun-2007   To: Oct-2008  )

Resigned Director: MOIR LOCKHEAD ( DOB: Apr-1945   From: Dec-1997   To: Sep-1999  )

Resigned Director: MICHAEL PAUL LUDDY ( DOB: Dec-1962   From: Dec-1997   To: Sep-2002  )

Resigned Director: CELIA MILDRED LUKINS ( DOB: Sep-1947   From: Sep-1993   To: Dec-1996  )

Resigned Director: DUNCAN NICHOLAS MACRAE ( DOB: Sep-1970   From: Dec-2006   To: Jul-2007  )

Resigned Director: PIERS DARRYL ST JOHN MARLOW ( DOB: Jan-1959   From: Sep-1999   To: Jan-2001  )

Resigned Director: CHRISTOPHER ALAN MARTIN ( DOB: Apr-1952   From: Apr-2003   To: Aug-2004  )

Resigned Director: JAMES EDWARD MCAULIFFE ( DOB: Sep-1962   From: Sep-2002   To: Jul-2018  )

Resigned Director: DAVID LLOYD MCGRAW ( DOB: Jul-1956   From: Jan-2015   To: Apr-2024  )

Resigned Director: PATRICIA MARGARET MCLAREN ( DOB: May-1946   From: Jun-1994   To: Dec-1996  )

Resigned Director: GEORGE MICKLEWRIGHT ( DOB: Oct-1946   From: Dec-1997   To: Jan-2001  )

Resigned Director: JOHN ANTHONY OSBALDISTON ( DOB: Nov-1952   From: Dec-1997   To: Sep-1998  )

Resigned Director: LUCAS OSORIO ITURMENDI ( DOB: Aug-1962   From: Jan-2001   To: Feb-2001  )

Resigned Director: JOHN PARKIN ( DOB: Sep-1954   From: Sep-1996   To: May-2002  )

Resigned Director: DAVID HENRY POOLE ( DOB: Jan-1939   From: Oct-1992   To: Aug-1995  )

Resigned Director: STACEY PURCELL ( DOB: Nov-1976   From: Jan-2011   To: Dec-2011  )

Resigned Director: RICHARD JOHN PYLE ( DOB: Dec-1936   From: Jun-1996   To: Dec-1997  )

Resigned Director: DOUGLAS LYALL ROBERTS ( DOB: Jul-1962   From: Oct-1992   To: Jun-1994  )

Resigned Director: JOIHN ROBERTS ( DOB: Oct-1958   From: Jan-2001   To: Feb-2002  )

Resigned Director: GRAHAM ROY ROBERTSON ( DOB: Jun-1929   From: Oct-1992   To: Jan-2001  )

Resigned Director: LUIS ANGEL SANCHEZ SALMERON ( DOB: Sep-1962   From: May-2003   To: Dec-2006  )

Resigned Director: VICTOR SCHEIBEHENNE ( DOB: Aug-1974   From: Sep-2019   To: Sep-2022  )

Resigned Director: RICHARD SHARP ( DOB: Oct-1953   From: Feb-2002   To: Apr-2003  )

Resigned Director: ROBERT SINCLAIR ( DOB: Aug-1966   From: Oct-2008   To: Oct-2017  )

Resigned Director: ANDREW MCKENZIE SKIPP ( DOB: Jan-1960   From: Dec-1995   To: Jun-2007  )

Resigned Director: TREVOR SMALLWOOD ( DOB: Nov-1947   From: Dec-1997   To: Sep-1999  )

Resigned Director: DAMIAN PHILIP STANLEY ( DOB: Nov-1973   From: Oct-2009   To: Nov-2010  )

Resigned Director: DAVID MARK STANTON ( DOB: Jan-1969   From: Oct-2008   To: Dec-2009  )

Resigned Director: OLIVIA PENELOPE STEEDMAN ( DOB: Oct-1971   From: Dec-2009   To: Jan-2011  )

Resigned Director: JOHN JULIAN STENT ( DOB: Mar-1955   From: Apr-2010   To: Oct-2014  )

Resigned Director: STEPHEN JOHN FENWICK TAYLOR ( DOB: Jul-1946   From: Sep-1998   To: Jan-2001  )

Resigned Director: DEREK BAISLEY TEDDER ( DOB: Feb-1931   From: Oct-1992   To: Sep-1993  )

Resigned Director: CLAIRE WARREN ( DOB: Aug-1930   From: Aug-1995   To: Jun-1996  )

Resigned Director: LESLIE JAMES WILSON ( DOB: Jan-1933   From: Sep-1993   To: Nov-1995  )

Resigned Secretary: JAMES EDWARD MCAULIFFE (   From: Feb-2014   To: Jul-2018  )

Resigned Secretary: OVALSEC LIMITED (   From: Jun-2007   To: Feb-2014  )

Resigned Secretary: ANDREW MCKENZIE SKIPP ( DOB: Jan-1960   From: Oct-1992   To: Jun-2007  )

Persons of Significant Control:

South West Airports Limited, Lulsgate House Bristol Airport, Bristol, BS48 3DW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.