SOUTH WEST AIRPORTS LIMITED - BRISTOL


Company Profile Company Filings

Overview

SOUTH WEST AIRPORTS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
SOUTH WEST AIRPORTS LIMITED was incorporated 19 years ago on 24/03/2005 and has the registered number: 05403045. The accounts status is FULL and accounts are next due on 30/09/2024.

SOUTH WEST AIRPORTS 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 31/12/2022 30/09/2024

Registered Office

LULSGATE HOUSE
BRISTOL
BS48 3DW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SEQUINPLACE LIMITED (until 10/05/2005)

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SCOTT KAMINS Apr 1989 Canadian Director 2022-09-15 CURRENT
ADRIENNE KASTIRR Jul 1988 German Director 2022-04-08 CURRENT
DAVID WILLIAM KERR Apr 1963 British Director 2018-04-18 CURRENT
MRS JANIS CAROL KONG Feb 1951 British Director 2014-10-23 CURRENT
MR DAVID LLOYD MCGRAW Jul 1956 Canadian Director 2015-01-29 CURRENT
MRS ELIZABETH WADDELL May 1963 British Director 2015-01-29 CURRENT
MS. OLIVIA PENELOPE STEEDMAN Oct 1971 Canadian Director 2009-12-21 UNTIL 2011-01-20 RESIGNED
MR SIMON JAMES EDSALL Feb 1967 British Director 2007-07-31 UNTIL 2009-04-29 RESIGNED
MR DAVID MARK STANTON Jan 1969 British Director 2008-10-21 UNTIL 2009-12-21 RESIGNED
DAMIAN PHILIP STANLEY Nov 1973 British Director 2009-10-13 UNTIL 2010-11-03 RESIGNED
VICTOR SCHEIBEHENNE Aug 1974 German Director 2019-09-24 UNTIL 2022-09-15 RESIGNED
MR CHRISTOPHER TIMOTHY FROST Jun 1969 British Director 2010-12-15 UNTIL 2012-04-26 RESIGNED
STACEY PURCELL Nov 1976 Canadian Director 2011-01-20 UNTIL 2011-12-14 RESIGNED
LUIS ANGEL SANCHEZ SALMERON Sep 1962 British Director 2005-05-09 UNTIL 2006-12-22 RESIGNED
DUNCAN NICHOLAS MACRAE Sep 1970 British Director 2006-12-22 UNTIL 2007-07-31 RESIGNED
PHILIPPE GEORGES EMILE HAMON Nov 1939 British Director 2007-04-24 UNTIL 2008-07-30 RESIGNED
CHRIS IRELAND Sep 1970 Canadian Director 2008-07-30 UNTIL 2010-04-22 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2005-03-24 UNTIL 2005-05-09 RESIGNED
FERNANDO GUEDAN PECKER May 1960 Spanish Director 2005-05-09 UNTIL 2006-04-01 RESIGNED
MR SIMON BOYD GEERE Jan 1968 British Director 2005-05-09 UNTIL 2008-10-21 RESIGNED
KATHARINE MARY FRIED Secretary 2005-05-09 UNTIL 2005-06-10 RESIGNED
MR SIMON BOYD GEERE Jan 1968 British Director 2009-10-13 UNTIL 2014-09-30 RESIGNED
MR LUKE ERIC BUGEJA Nov 1968 Australian Director 2006-04-01 UNTIL 2009-10-13 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2005-03-24 UNTIL 2005-05-09 RESIGNED
MR LUKE ERIC BUGEJA Nov 1968 Australian Director 2011-12-14 UNTIL 2018-01-09 RESIGNED
MR JOHN KEVIN BRUEN May 1972 Irish Director 2013-11-21 UNTIL 2014-09-30 RESIGNED
MARTYN BOOTH Sep 1950 British Director 2005-05-09 UNTIL 2006-04-01 RESIGNED
MARTYN BOOTH Sep 1950 British Director 2012-04-26 UNTIL 2013-11-21 RESIGNED
JUAN ANGOITIA-GRIJALBA Nov 1970 Spanish Director 2006-04-01 UNTIL 2006-12-22 RESIGNED
MR JAMES ALEXANDER ADAM Oct 1970 British Director 2015-01-29 UNTIL 2019-09-24 RESIGNED
MR JOHN JULIAN STENT Mar 1955 British Director 2010-04-22 UNTIL 2014-10-24 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2005-03-24 UNTIL 2005-05-09 RESIGNED
MR ANDREW MCKENZIE SKIPP Jan 1960 British Secretary 2006-01-16 UNTIL 2007-06-03 RESIGNED
MR JAMES EDWARD MCAULIFFE Secretary 2014-02-06 UNTIL 2018-07-27 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2005-05-18 UNTIL 2006-01-16 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2007-06-03 UNTIL 2014-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bristol Airport (Uk) No.3 Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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