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Ontario Airports Investments Limited (No: 07002858)

Address: C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, ENGLAND

Status: Operating Company

Incorporated: 27-Aug-2009

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 09-Oct-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: JAMES ALEXANDER ADAM ( DOB: Oct-1970   From: May-2019  )

Current Director: JAMES ALEXANDER ADAM ( DOB: Oct-1970   From: May-2019  )

Current Director: JAMES ALEXANDER ADAM ( DOB: Oct-1970   From: May-2019  )

Current Director: WILLIAM DALE BURGESS ( DOB: Nov-1971   From: Oct-2018  )

Current Director: CHARLES THOMAZI ( DOB: Oct-1963   From: Apr-2015  )

Current Director: CHARLES THOMAZI ( DOB: Oct-1963   From: Apr-2015  )

Current Secretary: ALTER DOMUS (UK) LIMITED (   From: Nov-2022  )

Current Secretary: ALTER DOMUS (UK) LIMITED (   From: Nov-2022  )

Resigned Director: MARTYN BOOTH (   From: Aug-2009   To: Oct-2011  )

Resigned Director: LUKE ERIK BUGEJA (   From: Aug-2009   To: Oct-2011  )

Resigned Director: ANDREW JAMES CLAERHOUT (   From: Apr-2014   To: Feb-2018  )

Resigned Director: STEPHEN DONALD DOWD ( DOB: Jun-1964   From: Oct-2011   To: Mar-2013  )

Resigned Director: GREG GRANT (   From: Oct-2011   To: Apr-2014  )

Resigned Director: CHRISTOPHER JAMES IRELAND (   From: Oct-2011   To: Apr-2014  )

Resigned Director: KERRIE PATRICIA MATHER ( DOB: May-1960   From: Aug-2009   To: Oct-2011  )

Resigned Director: DAVID MARK STANTON ( DOB: Jan-1969   From: Aug-2009   To: Oct-2011  )

Resigned Director: OLIVIA PENELOPE STEEDMAN ( DOB: Oct-1971   From: Oct-2011   To: May-2019  )

Resigned Director: JO TAYLOR (   From: Mar-2018   To: Oct-2018  )

Resigned Director: CHARLES THOMAZI (   From: Nov-2011   To: Apr-2014  )

Resigned Secretary: DAVID MARK STANTON (   From: Oct-2011   To: Nov-2022  )

Persons of Significant Control:

Peter Morgan Mccague, C/O Gardiner Roberts Llp Attention: R. Picard, 22 Adelaide Street West, Suite 3600, Toronto, Ontario M5h 4e3, Canada: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

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