BELFAST CITY AIRPORT LIMITED -


Company Profile Company Filings

Overview

BELFAST CITY AIRPORT LIMITED is a Private Limited Company from and has the status: Active.
BELFAST CITY AIRPORT LIMITED was incorporated 39 years ago on 10/01/1983 and has the registered number: NI016363. The accounts status is FULL and accounts are next due on 30/09/2022.

BELFAST CITY AIRPORT LIMITED -

This company is listed in the following categories:
51101 - Scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

SYDENHAM BYPASS
BT3 9JH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2021 23/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES PETER DAWES Jul 1971 British Director 2021-06-17 CURRENT
MRS ANNA LOUISE DELLIS Dec 1973 British Director 2017-06-01 CURRENT
MR MATTHEW DAVID HALL Aug 1969 British Director 2021-10-22 CURRENT
MR RAYMOND JOHN MCNAIR Jul 1964 British Director 2017-06-01 CURRENT
MR DECLAN COLLIER Jun 1955 Irish Director 2020-07-14 CURRENT
RAYMOND JOHN MCNAIR Secretary 1998-04-28 CURRENT
PHILIP JOSEPH WHITE Oct 1962 British Director 2017-06-01 UNTIL 2018-05-25 RESIGNED
MR BRIAN AMBROSE Oct 1959 British Director 1997-08-01 UNTIL 2021-06-30 RESIGNED
JUAN ANGOITIA Nov 1970 Spanish Director 2006-05-01 UNTIL 2005-05-25 RESIGNED
JOHN BRUEN May 1972 Irish Director 2008-05-26 UNTIL 2008-09-24 RESIGNED
MR KENNETH SYDNEY BRUNDLE Oct 1948 British Director 1983-01-10 UNTIL 2003-05-23 RESIGNED
JUAN BULLON Mar 1972 Spanish Director 2008-05-26 UNTIL 2008-09-24 RESIGNED
FRANCISCO CLEMENTE SANCHEZ Apr 1961 Spanish Director 2003-05-23 UNTIL 2005-05-25 RESIGNED
MR JOHN JOSEPH DORAN Mar 1960 British Director 1983-01-10 UNTIL 2004-01-21 RESIGNED
JUAN ANGOITIA GRIJALBA Nov 1970 Spanish Director 2003-05-23 UNTIL 2004-04-20 RESIGNED
MR FERNANDO GUEDAN May 1960 Spanish Director 2004-04-20 UNTIL 2006-03-31 RESIGNED
SIR NIGEL HAMILTON Mar 1948 British Director 2009-02-03 UNTIL 2013-12-31 RESIGNED
MR ANDREW CRAIG HOPKINS Mar 1988 British Director 2018-05-25 UNTIL 2019-02-19 RESIGNED
MR MAXIME JEAN PIERRE JACQZ Feb 1979 French Director 2008-09-24 UNTIL 2017-06-01 RESIGNED
MR JOHN EDWARD MCCONNELL Nov 1942 British Director 2004-03-01 UNTIL 2013-06-30 RESIGNED
MR ROBERT WILLIAM ROY MCNULTY Nov 1937 British Director 1983-01-10 UNTIL 1999-02-01 RESIGNED
MR HANS RUPPRECHT WILHELM MEISSNER Apr 1954 British Director 2008-09-24 UNTIL 2017-06-01 RESIGNED
MR NIGEL HARGREAVES NORTHRIDGE Jan 1956 British Director 2018-03-01 UNTIL 2020-12-31 RESIGNED
MR MICHAEL JAMES RYAN Aug 1959 Irish Director 2000-09-05 UNTIL 2003-05-23 RESIGNED
BARRY JAMES OLIVELLA Aug 1947 Canadian Director 1999-02-01 UNTIL 2002-03-29 RESIGNED
LUIS ANGEL SANCHEZ SALMERON Sep 1962 Spanish Director 2003-05-23 UNTIL 2008-09-24 RESIGNED
MR JOCHEN FRANZ SCHNADT Dec 1972 Austrian Director 2014-02-01 UNTIL 2015-01-09 RESIGNED
MR SEBASTIAN SCHWENGBER Jul 1979 German Director 2019-02-19 UNTIL 2021-06-17 RESIGNED
MR SCOTT SPRINGETT Jun 1968 British Director 2008-09-24 UNTIL 2016-10-20 RESIGNED
MR JAMES VINT STEWART Mar 1964 British Director 1983-01-10 UNTIL 1999-02-01 RESIGNED
MR DAVID ROBERT HENDRON Oct 1958 British Director 1999-02-01 UNTIL 2003-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Peter Dawes 2021-06-17 7/1971 Significant influence or control
Mr Declan Collier 2020-07-14 6/1955 Significant influence or control
Mr Brian Denis Roche 2020-01-01 1/1974 Significant influence or control
Mr Sebastian Schwengber 2019-02-19 - 2021-06-17 7/1979 Significant influence or control
Mr Andrew Craig Hopkins 2018-05-25 - 2019-02-19 3/1988 Significant influence or control
Mr Nigel Hargreaves Northridge 2018-03-01 - 2020-12-31 1/1956 Significant influence or control
Ms Anna Louise Dellis 2017-06-01 12/1973 Significant influence or control
Mr Brian Ambrose 2016-04-06 - 2021-06-30 10/1959 Significant influence or control
Mr Hans Rupprecht Wilhelm Meissner 2016-04-06 - 2017-06-01 4/1954 Significant influence or control
Mr Maxime Jean Pierre Jacqz 2016-04-06 - 2017-06-01 2/1979 Significant influence or control
Mr Raymond John Mcnair 2016-04-06 7/1964 Significant influence or control
Ms Katy Emma Best 2016-04-06 7/1978 Significant influence or control
Mrs Michelle Hatfield 2016-04-06 7/1971 Significant influence or control
Mr George Mark Chambers Beattie 2016-04-06 6/1970 Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AER LINGUS (U.K.) LIMITED BELFAST Active DORMANT 51101 - Scheduled passenger air transport