Company information:
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)