AGS AIRPORTS INVESTMENTS LIMITED: Directors

  • Overview

    Company NameAGS AIRPORTS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09233296
    JurisdictionEngland/Wales
    Date of Creation

    Who are the officers of AGS AIRPORTS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Secretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2318923
    76579530001
    ALDRIDGE, Amanda Jane
    Park Row
    LS1 5AB Leeds
    1
    Director
    Park Row
    LS1 5AB Leeds
    1
    United KingdomBritish340651510001
    BROWNE OBE, Margaret Christine
    Park Row
    LS1 5AB Leeds
    1
    Director
    Park Row
    LS1 5AB Leeds
    1
    United KingdomBritish,Irish335705170001
    DALE, Gabrielle Louise
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    Director
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    United KingdomAustralian,British191316940001
    HAMMOND, Charles Graham
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Director
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    ScotlandBritish498460009
    HEINZE, Anke
    40468 Dusseldorf
    Klaus-Bungert-Strasse 5
    Germany
    Director
    40468 Dusseldorf
    Klaus-Bungert-Strasse 5
    Germany
    GermanyGerman331825780001
    JANDU, Karan Singh
    Erskine Court
    St Andrews Drive
    PA3 2SW Paisley
    Ags Airports Limited
    Renfrewshire
    United Kingdom
    Director
    Erskine Court
    St Andrews Drive
    PA3 2SW Paisley
    Ags Airports Limited
    Renfrewshire
    United Kingdom
    United KingdomBritish331891720002
    KREIN, Dennis
    40468 Dusseldorf
    Klaus-Bungert-Strasse 5
    Germany
    Director
    40468 Dusseldorf
    Klaus-Bungert-Strasse 5
    Germany
    GermanyGerman331825280001
    SCHROEDER, Gerhard Gunter
    40468 Dusseldorf
    Klaus-Bungert-Strasse 5
    Germany
    Director
    40468 Dusseldorf
    Klaus-Bungert-Strasse 5
    Germany
    GermanyGerman331874820001
    ABEL, Richard
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    United KingdomBritish155181590001
    ALEMAN, Juan Carlos Bullon
    Calle Quintanavides 21
    28050 Madrid
    Parque Via Norte
    Spain
    Director
    Calle Quintanavides 21
    28050 Madrid
    Parque Via Norte
    Spain
    SpainSpanish271082330001
    ALEMAN, Juan Carlos Bullon
    Calle Quintanavides 21
    28050
    Madrid
    Parque Vía Norte
    Spain
    Director
    Calle Quintanavides 21
    28050
    Madrid
    Parque Vía Norte
    Spain
    SpainSpanish271082330001
    BILBAO, Ignacio Aitor Garcia
    Calle Quintanavides 21
    28050
    Madrid
    Parque Vía Norte
    Spain
    Director
    Calle Quintanavides 21
    28050
    Madrid
    Parque Vía Norte
    Spain
    SpainSpanish193797520001
    BOOTH, Martyn
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    England
    Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    England
    EnglandBritish125167560003
    BRUEN, John Kevin
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    United KingdomIrish190644600001
    CARLISLE, Andrew Richard
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Director
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    EnglandBritish140916960002
    CASERO BORGES, Maria Cristina
    Kingsfordweg
    1043 GR Amsterdam
    151
    Netherlands
    Director
    Kingsfordweg
    1043 GR Amsterdam
    151
    Netherlands
    NetherlandsSpanish261531200003
    CASTEJON HERNANDEZ, Ignacio
    Calle Quintanavides 21
    28050 Madrid
    Parque Via Norte
    Spain
    Director
    Calle Quintanavides 21
    28050 Madrid
    Parque Via Norte
    Spain
    SpainSpanish271078600001
    EDWARDS, David
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    Director
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    United KingdomCanadian335705180001
    GEERE, Simon Boyd
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    United KingdomBritish89422150003
    GEERE, Simon Boyd
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    United KingdomBritish89422150002
    KENNY, David John
    Calle Del Principe De Vergara
    28002 Madrid
    135
    Spain
    Director
    Calle Del Principe De Vergara
    28002 Madrid
    135
    Spain
    SpainAustralian300626490001
    KINDER, Shawn Michael
    151
    1043 GR Amsterdam
    Kingsfordweg
    Netherlands
    Director
    151
    1043 GR Amsterdam
    Kingsfordweg
    Netherlands
    NetherlandsAmerican314210820001
    O'SULLIVAN, James Christopher
    Park Row
    LS1 5AB Leeds
    1
    Director
    Park Row
    LS1 5AB Leeds
    1
    United KingdomBritish287765600001
    ONADERRA, Miguel Rodera
    Calle Del Principe De Vergara
    28002 Madrid
    135
    Spain
    Director
    Calle Del Principe De Vergara
    28002 Madrid
    135
    Spain
    SpainSpanish304513380001
    ORDONEZ MANJON, Ismael
    Principe De Vergara
    28002 Madrid
    135
    Spain
    Director
    Principe De Vergara
    28002 Madrid
    135
    Spain
    SpainSpanish307804690001
    PARSONS, Gordon Ian Winston
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    United KingdomBritish307403190001
    SARAF, Madhulika
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    United KingdomBritish307399760001
    SORIA, Fidel Lopez
    Calle Quintanavides 21
    28050
    Madrid
    Parque Vía Norte
    Spain
    Director
    Calle Quintanavides 21
    28050
    Madrid
    Parque Vía Norte
    Spain
    SpainSpanish191350430001
    VELASCO ZABALZA, Gonzalo
    Calle Quintanavides 21
    28050 Madrid
    Parque Via Norte
    Spain
    Director
    Calle Quintanavides 21
    28050 Madrid
    Parque Via Norte
    Spain
    SpainSpanish208755550001
    VELASCO ZABALZA, Gonzalo
    Calle Quintanavides 21
    28050 Madrid
    Parque Via Norte
    Spain
    Director
    Calle Quintanavides 21
    28050 Madrid
    Parque Via Norte
    Spain
    SpainSpanish208755550001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0