AIRPORTS (UK) NO.2 LIMITED - BRISTOL


Company Profile Company Filings

Overview

AIRPORTS (UK) NO.2 LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
AIRPORTS (UK) NO.2 LIMITED was incorporated 22 years ago on 07/09/2001 and has the registered number: 04283572. The accounts status is DORMANT.

AIRPORTS (UK) NO.2 LIMITED - BRISTOL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

ADMINISTRATION BUILDING
BRISTOL
UK
BS48 3DY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VICTOR SCHEIBEHENNE Aug 1974 German Director 2019-09-24 CURRENT
LEIGH PETER HARRISON Apr 1976 Australian Director 2007-12-13 UNTIL 2009-10-14 RESIGNED
MR JOHN JULIAN STENT Mar 1955 British Director 2010-04-22 UNTIL 2014-09-22 RESIGNED
MR SIMON BOYD GEERE Jan 1968 British Director 2009-04-06 UNTIL 2009-10-14 RESIGNED
KERRIE MATHER May 1960 Australian Director 2005-07-18 UNTIL 2007-12-13 RESIGNED
MR CHRISTOPHER JAMES IRELAND Sep 1970 Canadian Director 2014-09-22 UNTIL 2016-04-15 RESIGNED
JOHN STUART HUGH ROBERTS Oct 1958 New Zealand Director 2001-11-23 UNTIL 2004-02-03 RESIGNED
MR NICHOLAS EDWARD HOLT Jun 1980 British Director 2010-04-22 UNTIL 2010-11-26 RESIGNED
MR BENJAMIN ANTONY PATRICK HEWETSON Jul 1970 British Director 2009-12-21 UNTIL 2010-07-22 RESIGNED
MR JOHN JULIAN STENT Mar 1955 British Director 2006-07-24 UNTIL 2008-12-22 RESIGNED
MR NICHOLAS EDWARD HOLT Jun 1980 British Director 2009-12-21 UNTIL 2010-04-22 RESIGNED
ALEXANDER WILLIAM CAMPBELL British Secretary 2005-07-21 UNTIL 2006-07-28 RESIGNED
JENNIFER PALMER Dec 1972 Australian Secretary 2006-07-28 UNTIL 2007-03-16 RESIGNED
SUZANNE MAREE MORGAN Secretary 2004-05-03 UNTIL 2005-07-18 RESIGNED
BELINDA JANE MCGUINNESS Aug 1968 Secretary 2001-11-23 UNTIL 2004-05-03 RESIGNED
JAMES THOMAS LAVERTY Jan 1976 British Secretary 2007-11-09 UNTIL 2009-10-14 RESIGNED
MRS SUSAN KATHLEEN KELLY Jul 1966 British Secretary 2007-03-16 UNTIL 2007-11-09 RESIGNED
LUCIENE JAMES LIMITED Corporate Director 2001-09-07 UNTIL 2001-11-22 RESIGNED
LORI HALL KIMM Oct 1976 Canadian Director 2011-02-11 UNTIL 2011-12-14 RESIGNED
SIMON SAI BONG CHEUNG Aug 1972 New Zealand Director 2005-07-18 UNTIL 2007-12-13 RESIGNED
MR CHRISTOPHER TIMOTHY FROST Jun 1969 British Director 2004-02-03 UNTIL 2005-07-18 RESIGNED
MR OLIVIER GEORGES XAVIER FORTIN Mar 1974 French Director 2009-10-14 UNTIL 2009-12-21 RESIGNED
ANDREW CHRISTIAN COWLEY May 1963 British Director 2007-12-13 UNTIL 2009-04-06 RESIGNED
MR LUKE ERIC BUGEJA Nov 1968 Australian Director 2011-12-14 UNTIL 2018-01-09 RESIGNED
MARTYN BOOTH Sep 1950 British Director 2009-04-06 UNTIL 2009-12-21 RESIGNED
MARCUS CHARLES BALMFORTH Feb 1965 British Director 2001-11-23 UNTIL 2006-07-04 RESIGNED
MR JAMES ALEXANDER ADAM Oct 1970 British Director 2016-04-15 UNTIL 2019-09-24 RESIGNED
INTERTRUST (UK) LIMITED Corporate Secretary 2010-04-16 UNTIL 2014-05-15 RESIGNED
INTERTRUST (UK) LIMITED Corporate Secretary 2014-05-15 UNTIL 2015-01-01 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2001-11-22 UNTIL 2001-11-23 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2001-09-07 UNTIL 2001-11-22 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Director 2001-11-22 UNTIL 2001-11-23 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Secretary 2001-11-22 UNTIL 2001-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Morgan Mccague 2016-04-06 4/1945 Toronto   Ontario Ownership of shares 25 to 50 percent

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