BRISTOL AIRPORT LIMITED

Company summary

Company number: 02078692
Status: ACTIVE
Incorporated / age: 28 November 198639 years
Registered office: Lulsgate House, Bristol Airport, Bristol, BS48 3DW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 2 October 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 15:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lulsgate House, Bristol Airport, Bristol, BS48 3DW, United Kingdom
Nature of business
Scheduled passenger air transport
Previous company names
BRISTOL INTERNATIONAL AIRPORT LIMITED
BRISTOL AIRPORT PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GAMBLE, Graeme Kenneth ACTIVE	Director	03 Jan 2019		United Kingdom	August 1969	Lulsgate House, Bristol Airport, Bristol, BS48 3DW, United Kingdom
GRIFFITHS, Andrew John ACTIVE	Director	29 Jan 2021		United Kingdom	August 1976	Lulsgate House, Bristol Airport, Bristol, BS48 3DW, United Kingdom
HOLT, Jason Christopher ACTIVE	Director	16 Dec 2025		United Kingdom	April 1963	Lulsgate House, Bristol Airport, Bristol, BS48 3DW, United Kingdom
KINDER, Shawn Michael ACTIVE	Director	01 May 2026		United Kingdom	May 1976	28, Ropemaker Street, London, EC2Y 9HD, United Kingdom
LEES, David Christopher Williams ACTIVE	Director	01 Aug 2018		United Kingdom	September 1967	Lulsgate House, Bristol Airport, Bristol, BS48 3DW, United Kingdom
PATEL, Alpesh Pravin Kumar ACTIVE	Director	31 Oct 2025		United Kingdom	May 1987	Lulsgate House, Bristol Airport, Bristol, BS48 3DW, United Kingdom
MCAULIFFE, James Edward RESIGNED	Secretary	06 Feb 2014	27 Jul 2018			Bristol Airport, Bristol, Avon, BS48 3DY
SKIPP, Andrew Mckenzie RESIGNED	Secretary		03 Jun 2007			Woodlands, Hill Lane, Weston In Gordano, Bristol, North Somerset, BS20 8PY
OVALSEC LIMITED RESIGNED	Nominee Secretary	03 Jun 2007	06 Feb 2014			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
ADAM, James Alexander RESIGNED	Director	29 Jan 2015	24 Sep 2019	England	October 1970	Lulsgate House, Bristol Airport, Bristol, BS48 3DW, United Kingdom
ALVAREZ, Miguel Angel RESIGNED	Director	27 Nov 2002	03 Nov 2004		August 1956	Cl Montserrat, 18 2b (28015), Madrid, 28015, FOREIGN, Spain
ANGOITIA GRIJALBA, Juan RESIGNED	Director	25 Jul 2003	29 Jun 2004		November 1970	Arturo Soria 348, Madrid, 28033, FOREIGN, Spain
ANGOITIA GRIJALBA, Juan RESIGNED	Director	27 Nov 2002	25 Jul 2003		November 1970	Arturo Soria 348, Madrid, 28033, FOREIGN, Spain
ANGOITIA-GRIJALBA, Juan RESIGNED	Director	01 Apr 2006	22 Dec 2006		November 1970	6d Arturo Soria 348, 6d, Madrid, 28033, Spain
ARANDA, Tomas RESIGNED	Director	24 Jan 2001	12 May 2003		July 1958	C- Jose Antonio Navarrete 2, Madrid, 28043, FOREIGN, Spain
BEES, John Thomas, Alderman RESIGNED	Director	30 Jun 1994	04 Dec 1997	Britain	December 1946	17 Hallen Drive, Bristol, BS9 2NU
BEJAR OCHOA, Juan RESIGNED	Director	28 Feb 2001	27 Nov 2002		November 1957	C/Bueso De Pineda 62, 28043, Madrid, Spain
BONEY, Charles Robert RESIGNED	Director	07 Aug 1995	04 Dec 1997		March 1950	27 Church Lane, Clifton Wood, Bristol, Avon, BS8 4TR
BOOTH, Martyn RESIGNED	Director	26 Apr 2012	21 Nov 2013	United Kingdom	September 1950	Bristol Airport, Bristol, BS48 3DY
BOOTH, Martyn RESIGNED	Director	17 Mar 2004	01 Apr 2006		September 1950	The Manor House, Temple Mill Road Sibford Gower, Banbury, Oxfordshire, OX15 5RX
BOOTH, Martyn RESIGNED	Director	01 Mar 2001	24 Apr 2003		September 1950	The Manor House, Temple Mill Road Sibford Gower, Banbury, Oxfordshire, OX15 5RX
BOSQUE, Fernando RESIGNED	Director	27 Nov 2002	08 Aug 2003		December 1953	C/Po Jacinto Benavente 22, Villanveva Canada 280691, Madrid, FOREIGN, Spain
BROWNLOW, Susan Ann RESIGNED	Director	30 Jun 1994	07 Aug 1995		September 1960	27 Church Lane, Clifton Wood, Bristol, BS8 4TR
BRUEN, John Kevin RESIGNED	Director	21 Nov 2013	30 Sep 2014	United Kingdom	May 1972	Bristol Airport, Bristol, BS48 3DY
BUCHAN, Ian James RESIGNED	Director	28 Sep 1999	17 May 2000	United Kingdom	September 1946	Buckfirth House 39a Fenay Lane, Almondbury, Huddersfield, HD5 8UN
BUGEJA, Luke Eric RESIGNED	Director	14 Dec 2011	09 Jan 2018	United Kingdom	November 1968	Bristol Airport, Bristol, BS48 3DY
BUGEJA, Luke Eric RESIGNED	Director	01 Apr 2006	13 Oct 2009	United Kingdom	November 1968	Bristol International Airport, Bristol, BS48 3DY, United Kingdom
CLARK, Jason Lee RESIGNED	Director	03 Sep 2018	29 Jan 2021	United Kingdom	February 1972	Lulsgate House, Bristol Airport, Bristol, BS48 3DW, United Kingdom
CLARKE, Rosemary Ann RESIGNED	Director		09 May 1994		December 1959	70 Old Quarry Road, Shirehampton, Bristol, Avon, BS11 0ER
CLAYSON, Peter RESIGNED	Director		31 Dec 1996		May 1940	34 The Grove, Winscombe, Avon, BS25 1JH
DAVIES, Terence Paul RESIGNED	Director	18 Apr 2005	31 Dec 2018	United Kingdom	October 1955	Bristol Airport, Bristol, BS48 3DY
EDSALL, Simon James RESIGNED	Director	31 Jul 2007	29 Apr 2009	United Kingdom	February 1967	Cross House, High Street, East Meon, Hampshire, GU32 1NW
FISKE, Matthew Maximillian RESIGNED	Director	24 Jan 2001	01 Mar 2001		January 1970	First Floor, 12 Rosecroft Avenue, London, NW3 7QB
FROST, Christopher Timothy RESIGNED	Director	15 Dec 2010	26 Apr 2012	England	June 1969	Level 35 City Point, 1 Ropemaker Street, London, EC2Y 9HD, Uk
FROST, Christopher Timothy RESIGNED	Director	24 Apr 2003	24 Feb 2004	England	June 1969	Flat 10 East Central, 3-7 Seward Street, London, EC1V 3N
GEERE, Simon Boyd RESIGNED	Director	13 Oct 2009	30 Sep 2014	United Kingdom	January 1968	Level 35 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
GEERE, Simon Boyd RESIGNED	Director	24 Apr 2003	21 Oct 2008	United Kingdom	January 1968	5 Magnolia Place, Montpelier Road Ealing, London, W5 2QQ
GREENLEAF, Richard RESIGNED	Director	31 Oct 2025	01 May 2026	United Kingdom	April 1981	Lulsgate House, Bristol Airport, Bristol, BS48 3DW, United Kingdom
GUEDAN PECKER, Fernando RESIGNED	Director	29 Jun 2004	01 Apr 2006		May 1960	Cdidos Division Dzul \18 40 B, Madrid, 28016, FOREIGN, Spain
GUILLEN, Alberto RESIGNED	Director	25 Jul 2003	09 Dec 2004		May 1964	Calle Miguel Aracil 39, Madrid, 28035, FOREIGN, Spain
HALLWOOD, Anthony RESIGNED	Director	21 Jul 2003	26 Mar 2008		November 1956	1 Fletcher Drive, Bowdon, Cheshire, WA14 3FZ
HAMON, Philippe Georges Emile RESIGNED	Director	25 Apr 2007	30 Jul 2008	France	November 1939	Le Champ Melet, Pleudihen-Sur-Rance, Cotes D'Armor, 22690, France
IRELAND, Chris RESIGNED	Director	30 Jul 2008	22 Apr 2010		September 1970	Bristol International Airport, Bristol, BS48 3DY, United Kingdom
KAMINS, Scott RESIGNED	Director	15 Sep 2022	31 Oct 2025	United Kingdom	April 1989	Lulsgate House, Bristol Airport, Bristol, BS48 3DW, United Kingdom
KASTIRR, Adrienne RESIGNED	Director	24 Nov 2021	31 Oct 2025	United Kingdom	July 1988	Lulsgate House, Bristol Airport, Bristol, BS48 3DW, United Kingdom
KEHOE, Paul RESIGNED	Director	04 Jun 2007	24 Oct 2008	United Kingdom	April 1959	16 Tekels Park, Camberley, Surrey, GU15 2LF
KERR, David William RESIGNED	Director	18 Apr 2018	31 Oct 2025	England	April 1963	Bristol Airport, Bristol, BS48 3DY, United Kingdom
KONG, Janis Carol RESIGNED	Director	23 Oct 2014	16 Dec 2025	England	February 1951	Lulsgate House, Bristol Airport, Bristol, BS48 3DW, United Kingdom
LOCKHEAD, Moir, Sir RESIGNED	Director	14 Jun 2000	24 Jan 2001	Scotland	April 1945	Glassel House, Glassel, Banchory, Aberdeenshire, AB31 4DH, Scotland
LOCKHEAD, Moir, Sir RESIGNED	Director	04 Dec 1997	28 Sep 1999	Scotland	April 1945	Glassel House, Glassel, Banchory, Aberdeenshire, AB31 4DH, Scotland
LUDDY, Michael Paul RESIGNED	Director	04 Dec 1997	13 Sep 2002		December 1962	2 Chestnut Grove, Sutton Benger, Wiltshire, SN15 4TP
LUKINS, Celia Mildred RESIGNED	Director	22 Sep 1993	31 Dec 1996		September 1947	417 Portway, Shirehampton, Bristol, Avon, BS11 9UQ
MACRAE, Duncan Nicholas RESIGNED	Director	22 Dec 2006	31 Jul 2007		September 1970	Flat K 19-21 Westbourne Terrace, London, W2 3UN
MARLOW, Piers Darryl St John RESIGNED	Director	28 Sep 1999	24 Jan 2001		January 1959	2 Maes Becca, Llannon, Llanelli, Dyfed, SA14 6AX
MARTIN, Christopher Alan RESIGNED	Director	28 Apr 2003	31 Aug 2004	England	April 1952	46 Brockenhurst Avenue, Worcester Park, Surrey, KT4 7RG
MCAULIFFE, James Edward RESIGNED	Director	01 Sep 2002	27 Jul 2018	England	September 1962	Bristol Airport, Bristol, BS48 3DY, United Kingdom
MCGRAW, David Lloyd RESIGNED	Director	29 Jan 2015	05 Apr 2024	Canada	July 1956	Lulsgate House, Bristol Airport, Bristol, BS48 3DW, United Kingdom
MCLAREN, Patricia Margaret RESIGNED	Director	30 Jun 1994	31 Dec 1996		May 1946	34a Logan Road, Bishopston, Bristol, BS7 8DR
MICKLEWRIGHT, George RESIGNED	Director	04 Dec 1997	24 Jan 2001		October 1946	5 Southville Road, Southville, Bristol, BS3 1DG
OSBALDISTON, John Anthony RESIGNED	Director	04 Dec 1997	23 Sep 1998	England	November 1952	Ashley House, Manor Road, Penn, Buckinghamshire, HP10 8HY
OSORIO ITURMENDI, Lucas RESIGNED	Director	24 Jan 2001	28 Feb 2001		August 1962	C- Abedul 23 1a, Madrid, 28036, FOREIGN, Spain
PARKIN, John RESIGNED	Director	25 Sep 1996	31 May 2002		September 1954	Sycamore Barn, Stone Allerton, Axbridge, Somerset, BS26 2NN
POOLE, David Henry RESIGNED	Director		07 Aug 1995		January 1939	10 Eastover Close, Bristol, Avon, BS9 3JQ
PURCELL, Stacey RESIGNED	Director	20 Jan 2011	14 Dec 2011	Ontario Canada	November 1976	5650, Yonge Street, Toronto, Ontario, M2m 4h5, Canada
PYLE, Richard John RESIGNED	Director	26 Jun 1996	02 Dec 1997	United Kingdom	December 1936	27 Tranmere Avenue, Bristol, BS10 7JN
ROBERTS, Douglas Lyall RESIGNED	Director		02 Jun 1994		July 1962	25 Birch Road, Southville, Bristol, Avon, BS3 1PE
ROBERTS, Joihn RESIGNED	Director	24 Jan 2001	25 Feb 2002		October 1958	4 Gorst Road, London, SW11 6JE
ROBERTSON, Graham Roy RESIGNED	Director		24 Jan 2001		June 1929	19 Green Croft, Speedwell, Bristol, BS5 7SX
SANCHEZ SALMERON, Luis Angel RESIGNED	Director	13 May 2003	22 Dec 2006		September 1962	Stockley House, 130 Wilton Road, London, SW1V1LQ
SCHEIBEHENNE, Victor RESIGNED	Director	24 Sep 2019	15 Sep 2022	United Kingdom	August 1974	Ontario Teachers' Pension Plan, 10 Portman Square, London, W1H 6AZ
SHARP, Richard, Dr RESIGNED	Director	26 Feb 2002	24 Apr 2003		October 1953	21 Blackborough Road, Reigate, Surrey, RH2 7BS
SINCLAIR, Robert RESIGNED	Director	25 Oct 2008	21 Oct 2017	Uk	August 1966	Bristol Airport, Bristol, BS48 3DY, United Kingdom
SKIPP, Andrew Mckenzie RESIGNED	Director	20 Dec 1995	03 Jun 2007	United Kingdom	January 1960	Woodlands, Hill Lane, Weston In Gordano, Bristol, North Somerset, BS20 8PY
SMALLWOOD, Trevor RESIGNED	Director	04 Dec 1997	28 Sep 1999	United Kingdom	November 1947	Bramble Cottage, Dinghurst Road, Churchill, North Somerset, BS25 5PJ
STANLEY, Damian Philip RESIGNED	Director	13 Oct 2009	03 Nov 2010	United Kingdom	November 1973	Level 35 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
STANTON, David Mark RESIGNED	Director	21 Oct 2008	21 Dec 2009		January 1969	Bristol International Airport, Bristol, BS48 3DY, United Kingdom
STEEDMAN, Olivia Penelope, Ms. RESIGNED	Director	21 Dec 2009	20 Jan 2011	Canada	October 1971	Bristol Airport, Bristol, BS48 3DY
STENT, John Julian RESIGNED	Director	22 Apr 2010	24 Oct 2014	England	March 1955	Bristol Airport, Bristol, BS48 3DY
TAYLOR, Stephen John Fenwick RESIGNED	Director	23 Sep 1998	24 Jan 2001	England	July 1946	Foxglade 66c Cleeve Hill, Downend, Bristol, Avon, BS16 6HQ
TEDDER, Derek Baisley RESIGNED	Director		21 Sep 1993	England	February 1931	27 Satchfield Crescent, Bristol, Avon, BS10 7BE
WADDELL, Elizabeth RESIGNED	Director	29 Jan 2015	31 Oct 2025	England	May 1963	Lulsgate House, Bristol Airport, Bristol, BS48 3DW, United Kingdom
WARREN, Claire, Councillor RESIGNED	Director	07 Aug 1995	16 Jun 1996	United Kingdom	August 1930	18 Burlington Road, Redland, Bristol, BS6 6TL
WILSON, Leslie James RESIGNED	Director		27 Nov 1995		January 1933	Catcombe Farm, Somerton, Somerset, TA11

GAMBLE, Graeme Kenneth ACTIVE
Role: Director
Appointed on: 03 Jan 2019
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Lulsgate House, Bristol Airport, Bristol, BS48 3DW, United Kingdom

GRIFFITHS, Andrew John ACTIVE
Role: Director
Appointed on: 29 Jan 2021
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Lulsgate House, Bristol Airport, Bristol, BS48 3DW, United Kingdom

HOLT, Jason Christopher ACTIVE
Role: Director
Appointed on: 16 Dec 2025
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Lulsgate House, Bristol Airport, Bristol, BS48 3DW, United Kingdom

KINDER, Shawn Michael ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: May 1976
Address: 28, Ropemaker Street, London, EC2Y 9HD, United Kingdom

LEES, David Christopher Williams ACTIVE
Role: Director
Appointed on: 01 Aug 2018
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Lulsgate House, Bristol Airport, Bristol, BS48 3DW, United Kingdom

PATEL, Alpesh Pravin Kumar ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: May 1987
Address: Lulsgate House, Bristol Airport, Bristol, BS48 3DW, United Kingdom

MCAULIFFE, James Edward RESIGNED
Role: Secretary
Appointed on: 06 Feb 2014
Resigned on: 27 Jul 2018
Address: Bristol Airport, Bristol, Avon, BS48 3DY

SKIPP, Andrew Mckenzie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jun 2007
Address: Woodlands, Hill Lane, Weston In Gordano, Bristol, North Somerset, BS20 8PY

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Jun 2007
Resigned on: 06 Feb 2014
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

ADAM, James Alexander RESIGNED
Role: Director
Appointed on: 29 Jan 2015
Resigned on: 24 Sep 2019
Country of Residence: England
Date of birth: October 1970
Address: Lulsgate House, Bristol Airport, Bristol, BS48 3DW, United Kingdom

ALVAREZ, Miguel Angel RESIGNED
Role: Director
Appointed on: 27 Nov 2002
Resigned on: 03 Nov 2004
Date of birth: August 1956
Address: Cl Montserrat, 18 2b (28015), Madrid, 28015, FOREIGN, Spain

ANGOITIA GRIJALBA, Juan RESIGNED
Role: Director
Appointed on: 25 Jul 2003
Resigned on: 29 Jun 2004
Date of birth: November 1970
Address: Arturo Soria 348, Madrid, 28033, FOREIGN, Spain

ANGOITIA GRIJALBA, Juan RESIGNED
Role: Director
Appointed on: 27 Nov 2002
Resigned on: 25 Jul 2003
Date of birth: November 1970
Address: Arturo Soria 348, Madrid, 28033, FOREIGN, Spain

ANGOITIA-GRIJALBA, Juan RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 22 Dec 2006
Date of birth: November 1970
Address: 6d Arturo Soria 348, 6d, Madrid, 28033, Spain

ARANDA, Tomas RESIGNED
Role: Director
Appointed on: 24 Jan 2001
Resigned on: 12 May 2003
Date of birth: July 1958
Address: C- Jose Antonio Navarrete 2, Madrid, 28043, FOREIGN, Spain

BEES, John Thomas, Alderman RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 04 Dec 1997
Country of Residence: Britain
Date of birth: December 1946
Address: 17 Hallen Drive, Bristol, BS9 2NU

BEJAR OCHOA, Juan RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 27 Nov 2002
Date of birth: November 1957
Address: C/Bueso De Pineda 62, 28043, Madrid, Spain

BONEY, Charles Robert RESIGNED
Role: Director
Appointed on: 07 Aug 1995
Resigned on: 04 Dec 1997
Date of birth: March 1950
Address: 27 Church Lane, Clifton Wood, Bristol, Avon, BS8 4TR

BOOTH, Martyn RESIGNED
Role: Director
Appointed on: 26 Apr 2012
Resigned on: 21 Nov 2013
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Bristol Airport, Bristol, BS48 3DY

BOOTH, Martyn RESIGNED
Role: Director
Appointed on: 17 Mar 2004
Resigned on: 01 Apr 2006
Date of birth: September 1950
Address: The Manor House, Temple Mill Road Sibford Gower, Banbury, Oxfordshire, OX15 5RX

BOOTH, Martyn RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 24 Apr 2003
Date of birth: September 1950
Address: The Manor House, Temple Mill Road Sibford Gower, Banbury, Oxfordshire, OX15 5RX

BOSQUE, Fernando RESIGNED
Role: Director
Appointed on: 27 Nov 2002
Resigned on: 08 Aug 2003
Date of birth: December 1953
Address: C/Po Jacinto Benavente 22, Villanveva Canada 280691, Madrid, FOREIGN, Spain

BROWNLOW, Susan Ann RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 07 Aug 1995
Date of birth: September 1960
Address: 27 Church Lane, Clifton Wood, Bristol, BS8 4TR

BRUEN, John Kevin RESIGNED
Role: Director
Appointed on: 21 Nov 2013
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Bristol Airport, Bristol, BS48 3DY

BUCHAN, Ian James RESIGNED
Role: Director
Appointed on: 28 Sep 1999
Resigned on: 17 May 2000
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Buckfirth House 39a Fenay Lane, Almondbury, Huddersfield, HD5 8UN

BUGEJA, Luke Eric RESIGNED
Role: Director
Appointed on: 14 Dec 2011
Resigned on: 09 Jan 2018
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Bristol Airport, Bristol, BS48 3DY

BUGEJA, Luke Eric RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 13 Oct 2009
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Bristol International Airport, Bristol, BS48 3DY, United Kingdom

CLARK, Jason Lee RESIGNED
Role: Director
Appointed on: 03 Sep 2018
Resigned on: 29 Jan 2021
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Lulsgate House, Bristol Airport, Bristol, BS48 3DW, United Kingdom

CLARKE, Rosemary Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 1994
Date of birth: December 1959
Address: 70 Old Quarry Road, Shirehampton, Bristol, Avon, BS11 0ER

CLAYSON, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: May 1940
Address: 34 The Grove, Winscombe, Avon, BS25 1JH

DAVIES, Terence Paul RESIGNED
Role: Director
Appointed on: 18 Apr 2005
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Bristol Airport, Bristol, BS48 3DY

EDSALL, Simon James RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 29 Apr 2009
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Cross House, High Street, East Meon, Hampshire, GU32 1NW

FISKE, Matthew Maximillian RESIGNED
Role: Director
Appointed on: 24 Jan 2001
Resigned on: 01 Mar 2001
Date of birth: January 1970
Address: First Floor, 12 Rosecroft Avenue, London, NW3 7QB

FROST, Christopher Timothy RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 26 Apr 2012
Country of Residence: England
Date of birth: June 1969
Address: Level 35 City Point, 1 Ropemaker Street, London, EC2Y 9HD, Uk

FROST, Christopher Timothy RESIGNED
Role: Director
Appointed on: 24 Apr 2003
Resigned on: 24 Feb 2004
Country of Residence: England
Date of birth: June 1969
Address: Flat 10 East Central, 3-7 Seward Street, London, EC1V 3N

GEERE, Simon Boyd RESIGNED
Role: Director
Appointed on: 13 Oct 2009
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Level 35 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD

GEERE, Simon Boyd RESIGNED
Role: Director
Appointed on: 24 Apr 2003
Resigned on: 21 Oct 2008
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 5 Magnolia Place, Montpelier Road Ealing, London, W5 2QQ

GREENLEAF, Richard RESIGNED
Role: Director
Appointed on: 31 Oct 2025
Resigned on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: April 1981
Address: Lulsgate House, Bristol Airport, Bristol, BS48 3DW, United Kingdom

GUEDAN PECKER, Fernando RESIGNED
Role: Director
Appointed on: 29 Jun 2004
Resigned on: 01 Apr 2006
Date of birth: May 1960
Address: Cdidos Division Dzul \18 40 B, Madrid, 28016, FOREIGN, Spain

GUILLEN, Alberto RESIGNED
Role: Director
Appointed on: 25 Jul 2003
Resigned on: 09 Dec 2004
Date of birth: May 1964
Address: Calle Miguel Aracil 39, Madrid, 28035, FOREIGN, Spain

HALLWOOD, Anthony RESIGNED
Role: Director
Appointed on: 21 Jul 2003
Resigned on: 26 Mar 2008
Date of birth: November 1956
Address: 1 Fletcher Drive, Bowdon, Cheshire, WA14 3FZ

HAMON, Philippe Georges Emile RESIGNED
Role: Director
Appointed on: 25 Apr 2007
Resigned on: 30 Jul 2008
Country of Residence: France
Date of birth: November 1939
Address: Le Champ Melet, Pleudihen-Sur-Rance, Cotes D'Armor, 22690, France

IRELAND, Chris RESIGNED
Role: Director
Appointed on: 30 Jul 2008
Resigned on: 22 Apr 2010
Date of birth: September 1970
Address: Bristol International Airport, Bristol, BS48 3DY, United Kingdom

KAMINS, Scott RESIGNED
Role: Director
Appointed on: 15 Sep 2022
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: April 1989
Address: Lulsgate House, Bristol Airport, Bristol, BS48 3DW, United Kingdom

KASTIRR, Adrienne RESIGNED
Role: Director
Appointed on: 24 Nov 2021
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: July 1988
Address: Lulsgate House, Bristol Airport, Bristol, BS48 3DW, United Kingdom

KEHOE, Paul RESIGNED
Role: Director
Appointed on: 04 Jun 2007
Resigned on: 24 Oct 2008
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 16 Tekels Park, Camberley, Surrey, GU15 2LF

KERR, David William RESIGNED
Role: Director
Appointed on: 18 Apr 2018
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: April 1963
Address: Bristol Airport, Bristol, BS48 3DY, United Kingdom

KONG, Janis Carol RESIGNED
Role: Director
Appointed on: 23 Oct 2014
Resigned on: 16 Dec 2025
Country of Residence: England
Date of birth: February 1951
Address: Lulsgate House, Bristol Airport, Bristol, BS48 3DW, United Kingdom

LOCKHEAD, Moir, Sir RESIGNED
Role: Director
Appointed on: 14 Jun 2000
Resigned on: 24 Jan 2001
Country of Residence: Scotland
Date of birth: April 1945
Address: Glassel House, Glassel, Banchory, Aberdeenshire, AB31 4DH, Scotland

LOCKHEAD, Moir, Sir RESIGNED
Role: Director
Appointed on: 04 Dec 1997
Resigned on: 28 Sep 1999
Country of Residence: Scotland
Date of birth: April 1945
Address: Glassel House, Glassel, Banchory, Aberdeenshire, AB31 4DH, Scotland

LUDDY, Michael Paul RESIGNED
Role: Director
Appointed on: 04 Dec 1997
Resigned on: 13 Sep 2002
Date of birth: December 1962
Address: 2 Chestnut Grove, Sutton Benger, Wiltshire, SN15 4TP

LUKINS, Celia Mildred RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 31 Dec 1996
Date of birth: September 1947
Address: 417 Portway, Shirehampton, Bristol, Avon, BS11 9UQ

MACRAE, Duncan Nicholas RESIGNED
Role: Director
Appointed on: 22 Dec 2006
Resigned on: 31 Jul 2007
Date of birth: September 1970
Address: Flat K 19-21 Westbourne Terrace, London, W2 3UN

MARLOW, Piers Darryl St John RESIGNED
Role: Director
Appointed on: 28 Sep 1999
Resigned on: 24 Jan 2001
Date of birth: January 1959
Address: 2 Maes Becca, Llannon, Llanelli, Dyfed, SA14 6AX

MARTIN, Christopher Alan RESIGNED
Role: Director
Appointed on: 28 Apr 2003
Resigned on: 31 Aug 2004
Country of Residence: England
Date of birth: April 1952
Address: 46 Brockenhurst Avenue, Worcester Park, Surrey, KT4 7RG

MCAULIFFE, James Edward RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 27 Jul 2018
Country of Residence: England
Date of birth: September 1962
Address: Bristol Airport, Bristol, BS48 3DY, United Kingdom

MCGRAW, David Lloyd RESIGNED
Role: Director
Appointed on: 29 Jan 2015
Resigned on: 05 Apr 2024
Country of Residence: Canada
Date of birth: July 1956
Address: Lulsgate House, Bristol Airport, Bristol, BS48 3DW, United Kingdom

MCLAREN, Patricia Margaret RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 31 Dec 1996
Date of birth: May 1946
Address: 34a Logan Road, Bishopston, Bristol, BS7 8DR

MICKLEWRIGHT, George RESIGNED
Role: Director
Appointed on: 04 Dec 1997
Resigned on: 24 Jan 2001
Date of birth: October 1946
Address: 5 Southville Road, Southville, Bristol, BS3 1DG

OSBALDISTON, John Anthony RESIGNED
Role: Director
Appointed on: 04 Dec 1997
Resigned on: 23 Sep 1998
Country of Residence: England
Date of birth: November 1952
Address: Ashley House, Manor Road, Penn, Buckinghamshire, HP10 8HY

OSORIO ITURMENDI, Lucas RESIGNED
Role: Director
Appointed on: 24 Jan 2001
Resigned on: 28 Feb 2001
Date of birth: August 1962
Address: C- Abedul 23 1a, Madrid, 28036, FOREIGN, Spain

PARKIN, John RESIGNED
Role: Director
Appointed on: 25 Sep 1996
Resigned on: 31 May 2002
Date of birth: September 1954
Address: Sycamore Barn, Stone Allerton, Axbridge, Somerset, BS26 2NN

POOLE, David Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1995
Date of birth: January 1939
Address: 10 Eastover Close, Bristol, Avon, BS9 3JQ

PURCELL, Stacey RESIGNED
Role: Director
Appointed on: 20 Jan 2011
Resigned on: 14 Dec 2011
Country of Residence: Ontario Canada
Date of birth: November 1976
Address: 5650, Yonge Street, Toronto, Ontario, M2m 4h5, Canada

PYLE, Richard John RESIGNED
Role: Director
Appointed on: 26 Jun 1996
Resigned on: 02 Dec 1997
Country of Residence: United Kingdom
Date of birth: December 1936
Address: 27 Tranmere Avenue, Bristol, BS10 7JN

ROBERTS, Douglas Lyall RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1994
Date of birth: July 1962
Address: 25 Birch Road, Southville, Bristol, Avon, BS3 1PE

ROBERTS, Joihn RESIGNED
Role: Director
Appointed on: 24 Jan 2001
Resigned on: 25 Feb 2002
Date of birth: October 1958
Address: 4 Gorst Road, London, SW11 6JE

ROBERTSON, Graham Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 2001
Date of birth: June 1929
Address: 19 Green Croft, Speedwell, Bristol, BS5 7SX

SANCHEZ SALMERON, Luis Angel RESIGNED
Role: Director
Appointed on: 13 May 2003
Resigned on: 22 Dec 2006
Date of birth: September 1962
Address: Stockley House, 130 Wilton Road, London, SW1V1LQ

SCHEIBEHENNE, Victor RESIGNED
Role: Director
Appointed on: 24 Sep 2019
Resigned on: 15 Sep 2022
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Ontario Teachers' Pension Plan, 10 Portman Square, London, W1H 6AZ

SHARP, Richard, Dr RESIGNED
Role: Director
Appointed on: 26 Feb 2002
Resigned on: 24 Apr 2003
Date of birth: October 1953
Address: 21 Blackborough Road, Reigate, Surrey, RH2 7BS

SINCLAIR, Robert RESIGNED
Role: Director
Appointed on: 25 Oct 2008
Resigned on: 21 Oct 2017
Country of Residence: Uk
Date of birth: August 1966
Address: Bristol Airport, Bristol, BS48 3DY, United Kingdom

SKIPP, Andrew Mckenzie RESIGNED
Role: Director
Appointed on: 20 Dec 1995
Resigned on: 03 Jun 2007
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Woodlands, Hill Lane, Weston In Gordano, Bristol, North Somerset, BS20 8PY

SMALLWOOD, Trevor RESIGNED
Role: Director
Appointed on: 04 Dec 1997
Resigned on: 28 Sep 1999
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Bramble Cottage, Dinghurst Road, Churchill, North Somerset, BS25 5PJ

STANLEY, Damian Philip RESIGNED
Role: Director
Appointed on: 13 Oct 2009
Resigned on: 03 Nov 2010
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Level 35 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD

STANTON, David Mark RESIGNED
Role: Director
Appointed on: 21 Oct 2008
Resigned on: 21 Dec 2009
Date of birth: January 1969
Address: Bristol International Airport, Bristol, BS48 3DY, United Kingdom

STEEDMAN, Olivia Penelope, Ms. RESIGNED
Role: Director
Appointed on: 21 Dec 2009
Resigned on: 20 Jan 2011
Country of Residence: Canada
Date of birth: October 1971
Address: Bristol Airport, Bristol, BS48 3DY

STENT, John Julian RESIGNED
Role: Director
Appointed on: 22 Apr 2010
Resigned on: 24 Oct 2014
Country of Residence: England
Date of birth: March 1955
Address: Bristol Airport, Bristol, BS48 3DY

TAYLOR, Stephen John Fenwick RESIGNED
Role: Director
Appointed on: 23 Sep 1998
Resigned on: 24 Jan 2001
Country of Residence: England
Date of birth: July 1946
Address: Foxglade 66c Cleeve Hill, Downend, Bristol, Avon, BS16 6HQ

TEDDER, Derek Baisley RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1993
Country of Residence: England
Date of birth: February 1931
Address: 27 Satchfield Crescent, Bristol, Avon, BS10 7BE

WADDELL, Elizabeth RESIGNED
Role: Director
Appointed on: 29 Jan 2015
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: May 1963
Address: Lulsgate House, Bristol Airport, Bristol, BS48 3DW, United Kingdom

WARREN, Claire, Councillor RESIGNED
Role: Director
Appointed on: 07 Aug 1995
Resigned on: 16 Jun 1996
Country of Residence: United Kingdom
Date of birth: August 1930
Address: 18 Burlington Road, Redland, Bristol, BS6 6TL

WILSON, Leslie James RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1995
Date of birth: January 1933
Address: Catcombe Farm, Somerton, Somerset, TA11

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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