SOUTH WEST AIRPORTS LIMITED: Directors

Overview

Company Name	SOUTH WEST AIRPORTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05403045
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2005

Who are the officers of SOUTH WEST AIRPORTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREENLEAF, Richard Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom	Oct 31, 2025		Director	Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom	United Kingdom	British	1981-4	316761850001
HOLT, Jason Christopher Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom	Dec 31, 2025		Director	Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom	United Kingdom	British	1963-4	257921090001
PATEL, Alpesh Pravin Kumar Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom	Oct 31, 2025		Director	Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom	United Kingdom	British	1987-5	306874520001
FRIED, Katharine Mary 112 Sherbrooke Road SW6 7QN London	May 09, 2005	Jun 10, 2005	Secretary	112 Sherbrooke Road SW6 7QN London		British		105182890001
MCAULIFFE, James Edward BS48 3DY Bristol Bristol Airport Avon	Feb 06, 2014	Jul 27, 2018	Secretary	BS48 3DY Bristol Bristol Airport Avon				185151150001
SKIPP, Andrew Mckenzie Woodlands Hill Lane, Weston In Gordano BS20 8PY Bristol North Somerset	Jan 16, 2006	Jun 03, 2007	Secretary	Woodlands Hill Lane, Weston In Gordano BS20 8PY Bristol North Somerset		British		45884590002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Mar 24, 2005	May 09, 2005	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jun 03, 2007	Feb 06, 2014	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	May 18, 2005	Jan 16, 2006	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
ADAM, James Alexander Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom	Jan 29, 2015	Sep 24, 2019	Director	Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom	England	British	1970-10	195244550002
ANGOITIA-GRIJALBA, Juan 6d Arturo Soria 348, 6d 28033 Madrid Spain	Apr 01, 2006	Dec 22, 2006	Director	6d Arturo Soria 348, 6d 28033 Madrid Spain		Spanish	1970-11	112212570001
BOOTH, Martyn BS48 3DY Bristol Bristol Airport United Kingdom	Apr 26, 2012	Nov 21, 2013	Director	BS48 3DY Bristol Bristol Airport United Kingdom	United Kingdom	British	1950-9	125167560002
BOOTH, Martyn The Manor House Temple Mill Road Sibford Gower OX15 5RX Banbury Oxfordshire	May 09, 2005	Apr 01, 2006	Director	The Manor House Temple Mill Road Sibford Gower OX15 5RX Banbury Oxfordshire		British	1950-9	96650210001
BRUEN, John Kevin BS48 3DY Bristol Bristol Airport United Kingdom	Nov 21, 2013	Sep 30, 2014	Director	BS48 3DY Bristol Bristol Airport United Kingdom	United Kingdom	Irish	1972-5	190644600001
BUGEJA, Luke Eric Cavendish Square W1G 0PD London 2/8 England	Dec 14, 2011	Jan 09, 2018	Director	Cavendish Square W1G 0PD London 2/8 England	United Kingdom	Australian	1968-11	111046160002
BUGEJA, Luke Eric BS48 3DY Bristol Bristol International Airport United Kingdom	Apr 01, 2006	Oct 13, 2009	Director	BS48 3DY Bristol Bristol International Airport United Kingdom	United Kingdom	Australian	1968-11	111046160002
EDSALL, Simon James Cross House High Street GU32 1NW East Meon Hampshire	Jul 31, 2007	Apr 29, 2009	Director	Cross House High Street GU32 1NW East Meon Hampshire	United Kingdom	British	1967-2	127921480003
FROST, Christopher Timothy 1 Ropewaker Street EC249HD London Level 35 City Point Uk	Dec 15, 2010	Apr 26, 2012	Director	1 Ropewaker Street EC249HD London Level 35 City Point Uk	England	British	1969-6	157480390001
GEERE, Simon Boyd 1 Ropemaker Street EC2Y 9HD London Level 35 Citypoint	Oct 13, 2009	Sep 30, 2014	Director	1 Ropemaker Street EC2Y 9HD London Level 35 Citypoint	United Kingdom	British	1968-1	89422150002
GEERE, Simon Boyd 5 Magnolia Place Montpelier Road Ealing W5 2QQ London	May 09, 2005	Oct 21, 2008	Director	5 Magnolia Place Montpelier Road Ealing W5 2QQ London	United Kingdom	British	1968-1	89422150002
GUEDAN PECKER, Fernando Cdidos Division Dzul \18 40 B FOREIGN Madrid 28016 Spain	May 09, 2005	Apr 01, 2006	Director	Cdidos Division Dzul \18 40 B FOREIGN Madrid 28016 Spain		Spanish	1960-5	99398550001
HAMON, Philippe Georges Emile Le Champ Melet Pleudihen-Sur-Rance Cotes D'Armor 22690 France	Apr 24, 2007	Jul 30, 2008	Director	Le Champ Melet Pleudihen-Sur-Rance Cotes D'Armor 22690 France	France	British	1939-11	175196400001
IRELAND, Chris BS48 3DY Bristol Bristol International Airport United Kingdom	Jul 30, 2008	Apr 22, 2010	Director	BS48 3DY Bristol Bristol International Airport United Kingdom		Canadian	1970-9	134027540001
KAMINS, Scott Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom	Sep 15, 2022	Oct 31, 2025	Director	Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom	United Kingdom	Canadian	1989-4	300520760001
KASTIRR, Adrienne Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom	Apr 08, 2022	Oct 31, 2025	Director	Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom	United Kingdom	German	1988-7	290269210004
KERR, David William BS48 3DY Bristol Bristol Airport United Kingdom	Apr 18, 2018	Oct 31, 2025	Director	BS48 3DY Bristol Bristol Airport United Kingdom	England	British	1963-4	248097670001
KONG, Janis Carol Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom	Oct 23, 2014	Dec 16, 2025	Director	Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom	England	British	1951-2	192245920001
LEVY, Adrian Joseph Morris 2 Carlisle Gardens HA3 0JX Harrow Middlesex	Mar 24, 2005	May 09, 2005	Director	2 Carlisle Gardens HA3 0JX Harrow Middlesex	United Kingdom	British	1970-3	147682410001
MACRAE, Duncan Nicholas Flat K 19-21 Westbourne Terrace W2 3UN London	Dec 22, 2006	Jul 31, 2007	Director	Flat K 19-21 Westbourne Terrace W2 3UN London		British	1970-9	116244580001
MCGRAW, David Lloyd Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom	Jan 29, 2015	Apr 05, 2024	Director	Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom	Canada	Canadian	1956-7	195243950001
PUDGE, David John 20 Herondale Avenue SW18 3JL London	Mar 24, 2005	May 09, 2005	Nominee Director	20 Herondale Avenue SW18 3JL London		British	1965-8	900028170001
PURCELL, Stacey Yonge Street Toronto 5650 Ontario Canada	Jan 20, 2011	Dec 14, 2011	Director	Yonge Street Toronto 5650 Ontario Canada	Ontario Canada	Canadian	1976-11	157480540001
SANCHEZ SALMERON, Luis Angel Avda. De Los Claveles, 68 Madrid Spain	May 09, 2005	Dec 22, 2006	Director	Avda. De Los Claveles, 68 Madrid Spain		British	1962-9	90450810001
SCHEIBEHENNE, Victor 10 Portman Square W1H 6AZ London Ontario Teachers' Pension Plan	Sep 24, 2019	Sep 15, 2022	Director	10 Portman Square W1H 6AZ London Ontario Teachers' Pension Plan	United Kingdom	German	1974-8	264155440001
STANLEY, Damian Philip 1 Ropemaker Street EC2Y 9HD London Level 35 Citypoint	Oct 13, 2009	Nov 03, 2010	Director	1 Ropemaker Street EC2Y 9HD London Level 35 Citypoint	United Kingdom	British	1973-11	132250090001

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