SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED

Company summary

Company number: 02431858
Status: ACTIVE
Incorporated / age: 12 October 198936 years
Registered office: Southampton Airport, Wide Lane, Southampton, SO18 2NL
Accounts due: 30 September 2027
Confirmation statement due: 8 September 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 07:41 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
Southampton Airport, Wide Lane, Southampton, SO18 2NL
Nature of business
Scheduled passenger air transport
Previous company names
AIRPORTS UK (SOUTHAMPTON) LIMITED
EASTLEIGH AIRPORT LIMITED
PRECIS (955) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PINSENT MASONS SECRETARIAL LIMITED ACTIVE	Secretary	27 Jan 2015				1, Park Row, Leeds, LS1 5AB, United Kingdom
ALDRIDGE, Amanda Jane ACTIVE	Director	23 Sep 2025		United Kingdom	December 1962	Southampton Airport, Wide Lane, Southampton, SO18 2NL
BROWNE OBE, Margaret Christine ACTIVE	Director	12 May 2025		United Kingdom	April 1960	Southampton Airport, Wide Lane, Southampton, SO18 2NL
DALE, Gabrielle Louise ACTIVE	Director	12 May 2025		United Kingdom	September 1982	40, Berkeley Square, London, W1J 5AL, United Kingdom
HAMMOND, Charles Graham ACTIVE	Director	28 Jan 2025		Scotland	March 1961	1, Park Row, Leeds, LS1 5AB, United Kingdom
HEINZE, Anke ACTIVE	Director	28 Jan 2025		Germany	November 1970	Klaus-Bungert-Strasse 5, Dusseldorf, 40468, Germany
JANDU, Karan Singh ACTIVE	Director	28 Jan 2025		United Kingdom	September 1968	C/0 Ags Airports Limited, Erskine Court, St Andrews Drive, Paisley, Renfrewshire, PA3 2SW, Scotland
KREIN, Dennis ACTIVE	Director	28 Jan 2025		Germany	July 1983	Klaus-Bungert-Strasse 5, Dusseldorf, 40468, Germany
SCHROEDER, Gerhard Gunter ACTIVE	Director	28 Jan 2025		Germany	December 1966	Klaus-Bungert-Strasse 5, Dusseldorf, 40468, Germany
LEWIS, Maria Bernadette RESIGNED	Secretary	16 Sep 1997	28 Oct 2005			130 Wilton Road, London, SW1V 1LQ
LOTT, Peter John RESIGNED	Secretary	17 Feb 1995	15 Jun 1995			53 Brook Road, Horsham, West Sussex, RH12 5FS
OOI, Shu Mei RESIGNED	Secretary	28 Nov 2008	31 Aug 2010			34 Prospect House, Gaywood Street, London, SE1 6HF
ROWSON, Rachel RESIGNED	Secretary	28 Oct 2005	01 Jun 2006			130 Wilton Road, London, SW1V 1LQ
ROWSON, Rachel RESIGNED	Secretary	15 Jun 1995	17 Jan 1996			Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
ROWSON, Rachel RESIGNED	Secretary		17 Feb 1995			Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
WELCH, Susan RESIGNED	Secretary	01 Jun 2006	28 Nov 2008			130 Wilton Road, London, SW1V 1LQ
WILLIAMS HAMER, Gabrielle Mary RESIGNED	Secretary	17 Jan 1996	16 Sep 1997			25 Elspeth Road, Battersea, London, SW11 1DW
ABEL, Richard RESIGNED	Director	18 Dec 2014	08 Mar 2016	United Kingdom	August 1970	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England
ANDRES MONTE, Pablo RESIGNED	Director	31 Jul 2009	30 Jun 2011	England	July 1973	16, Onslow Mews West, London, SW7 3AF
BARLOW, Paul Jeremy RESIGNED	Director		16 Aug 1996	United Kingdom	August 1952	Edgedene, George Eyston Drive, Winchester, Hampshire, SO22 4PE
BAXTER, Stephen Roy RESIGNED	Director	27 Oct 2006	31 Dec 2007		April 1965	130 Wilton Road, London, SW1V 1LQ
BILBAO, Ignacio Aitor Garcia RESIGNED	Director	18 Dec 2014	26 Mar 2020	Spain	January 1970	Parque Via Norte, Calle, Quintanavides 21, Madrid, 28050, Spain
BROWN, Kevin Douglas Ferguson RESIGNED	Director	31 Jul 2009	31 Jul 2010	England	August 1968	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
BRUEN, John Kevin RESIGNED	Director	18 Dec 2014	19 Dec 2022	United Kingdom	May 1972	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England
BULLEN, John Richard RESIGNED	Director	16 Jun 1995	10 Jan 2000	England	June 1951	27 Oakenbrow, Sway, Lymington, Hampshire, SO41 6DY
BUTLER, Christopher Michael RESIGNED	Director	01 Jan 2006	31 Jul 2009		April 1959	7 Poets Gate, Goffs Oak, Hertfordshire, EN7 6SB
CARLISLE, Andrew Richard RESIGNED	Director	27 Jan 2022	28 Jan 2025	England	June 1968	1, Park Row, Leeds, LS1 5AB, United Kingdom
CASERO BORGES, Maria Cristina RESIGNED	Director	01 Apr 2023	21 Sep 2023	Netherlands	September 1960	151, Kingsfordweg, Amsterdam, 1043 GR, Netherlands
CASTEJON HERNANDEZ, Ignacio RESIGNED	Director	26 Mar 2020	30 Sep 2022	Spain	May 1977	Parque Via Norte, Calle Quintanavides 21, Madrid, 28050, Spain
CATO, Roger RESIGNED	Director	08 Oct 2001	31 Mar 2005	United Kingdom	February 1947	130 Wilton Road, London, SW1V 1LQ
CLASPER, Michael RESIGNED	Director	20 Jul 2001	25 Jun 2004		April 1953	Flat 905, St Johns, Marsham Street, London, SW1P 4SB
CLIFFE, Andrew James RESIGNED	Director	01 Jan 2023	28 Jan 2025	England	December 1972	Administration Building, Erskine Court, St Andrews Drive, Paisley, Renfrewshire, PA3 2TJ, United Kingdom
CUMMING, David John RESIGNED	Director	01 Apr 2002	01 Jan 2006	United Kingdom	October 1948	9 Pinewood Gardens, Bagshot, Surrey, GU19 5ES
DALGLEISH, Duncan George RESIGNED	Director	18 Dec 1997	25 Jun 2004		July 1961	484 Hurst Road, Bexley, Kent, DA5 3JN
EDWARDS, David RESIGNED	Director	12 May 2025	23 Sep 2025	United Kingdom	May 1991	40, Berkeley Square, London, W1J 5AL, United Kingdom
EWING, Margaret RESIGNED	Director	25 Jun 2004	04 Oct 2006		March 1955	130 Wilton Road, London, SW1V 1LQ
FLETCHER, Joan RESIGNED	Director	10 Jan 2000	25 Jun 2004		February 1950	30 Morgan Le Fay Drive, Chandlers Ford, Eastleigh, Hampshire, SO53 4JG
GARROOD, Duncan Steven, Dr RESIGNED	Director	02 Feb 2004	27 Oct 2006		November 1958	130 Wilton Road, London, SW1V 1LQ
GARWOOD, Neil Trevor RESIGNED	Director	19 Jul 2018	19 Jun 2020	England	August 1979	Wide Lane, Southampton, Hampshire, SO18 2NL, United Kingdom
GEERE, Simon Boyd RESIGNED	Director	08 Mar 2016	31 Dec 2023	United Kingdom	January 1968	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
GOODHIND, John RESIGNED	Director	01 Sep 1994	16 Jun 1995		June 1936	Joskins Hound House Road, Shere, Guildford, Surrey, GU5 9JG
GRIFFITHS, Paul Dennis RESIGNED	Director	25 Jun 2004	07 Jun 2005		October 1957	Stockley House, 130 Wilton Road, London, SW1V 1LQ
HERGA, Robert David RESIGNED	Director	20 Jul 2001	31 Jul 2009		January 1958	130 Wilton Road, London, SW1V 1LQ
HERGA, Robert David RESIGNED	Director	20 Nov 1998	20 Jul 2001		January 1958	118 Overton Drive, Wanstead, London, E11 2LP
HILL, Andrew Hemming RESIGNED	Director		21 Dec 1992	England	April 1955	1 Butts Farm Lane, Bishops Waltham, Hampshire, SO32 1PE
HOBBS, Colin Edward RESIGNED	Director	16 Aug 1996	01 Jan 2002		August 1948	Forest Glen, Pound Lane, Burley, Hampshire, BH24 4KE
HODGKINSON, Michael Stewart, Sir RESIGNED	Director	21 Dec 1992	20 Jul 2001	England	April 1944	Flat 34 Presidents Quay, 72 St Katherines Way, London, E1W 1UF
KENNY, David John RESIGNED	Director	01 Oct 2022	01 Apr 2023	Spain	November 1976	135, Calle Del Principe De Vergara, Madrid, 28002, Spain
KINDER, Shawn Michael RESIGNED	Director	21 Sep 2023	28 Jan 2025	Netherlands	May 1976	Kingsfordweg, 151, Amsterdam, 1043 GR, Netherlands
KONG, Janis Carol RESIGNED	Director	01 Apr 1997	08 Oct 2001		February 1951	Hillcroft, 108 Ashley Road, Walton On Thames, Surrey, KT12 1HP
LAVIN, Jorge RESIGNED	Director	24 Aug 2011	30 Aug 2013	United Kingdom	November 1974	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
LEES, David Christopher Williams RESIGNED	Director	31 Jul 2010	31 May 2018	United Kingdom	September 1967	Southampton Airport, Wide Lane, Southampton, Hant, SO18 2NL
LEO, Jose RESIGNED	Director	04 Oct 2006	31 Jul 2009		May 1960	130, Wilton Road, London, SW1V 1LQ
LOMAS, Eric George RESIGNED	Director	01 May 1994	30 Mar 1997		June 1938	207 Petersham Road, Richmond, Surrey, TW10 7AW
LONG, Jonathan David RESIGNED	Director	02 Sep 2013	18 Dec 2014	United Kingdom	June 1956	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
LONG, Jonathan David RESIGNED	Director	07 Aug 1996	18 Dec 1997		June 1956	14 Sackville Road, Cheam, Sutton, Surrey, SM2 6HS
LOPEZ SORIA, Fidel RESIGNED	Director	01 Nov 2010	08 Oct 2012	Spain	August 1967	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
MEARS, Andrew John, Bsc (Econ) Aca RESIGNED	Director	21 Dec 1992	07 Aug 1996		September 1956	1 East Lodge Stonelands, Selsfield Road West Hoathly, East Grinstead, West Sussex, RH19 4QY
MUNDS, Allan John RESIGNED	Director	21 Dec 1992	01 May 1994	United Kingdom	April 1934	6 Shide Road, Newport, Isle Of Wight, PO30 1YQ
O'SULLIVAN, James Christopher RESIGNED	Director	08 Oct 2012	18 Dec 2014	United Kingdom	May 1959	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom
ONADERRA, Miguel Rodera RESIGNED	Director	31 Dec 2022	28 Jan 2025	Spain	May 1981	135, Calle Del Principe De Vergara, Madrid, 28002, Spain
PARSONS, Gordon Ian Winston RESIGNED	Director	13 Feb 2023	28 Jan 2025	United Kingdom	September 1967	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
PEAT, Stephen Hedley RESIGNED	Director	31 Jul 2009	01 Nov 2010		May 1955	145, Greenfell Mansions, Glaisher Street, London, SE8 3EX
PROVAN, Derek RESIGNED	Director	19 Jul 2018	01 Jan 2023	Scotland	February 1966	20-22, Bedford Row, London, WC1R 4JS, United Kingdom
SARAF, Madhulika RESIGNED	Director	13 Feb 2023	28 Jan 2025	United Kingdom	January 1986	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
SEWELL-RUTTER, Colin Peter RESIGNED	Director		12 Oct 1994		May 1949	High Weald, Crouchlands Farm Whitemans Green, Cuckfield, West Sussex, RH17 5BA
SORIA, Fidel Lopez RESIGNED	Director	18 Dec 2014	24 May 2016	Spain	August 1967	Parque Via Norte, Calle, Quintanavides 21, Madrid, 28050, Spain
SZALAY, Stephen Paul RESIGNED	Director	02 Nov 2020	28 Feb 2022	England	August 1968	Southampton Airport, Wide Lane, Southampton, SO18 2NL
VELASCO ZABALZA, Gonzalo RESIGNED	Director	27 Jan 2022	31 Dec 2022	Spain	January 1979	Parque Via Norte, Calle Quintanavides 21, Madrid, 28050, Spain
VELASCO ZABALZA, Gonzalo RESIGNED	Director	24 May 2016	28 Jan 2022	Spain	January 1979	Parque Via Norte, Calle Quintanavides 21, Madrid, 28050, Spain

PINSENT MASONS SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Jan 2015
Address: 1, Park Row, Leeds, LS1 5AB, United Kingdom

ALDRIDGE, Amanda Jane ACTIVE
Role: Director
Appointed on: 23 Sep 2025
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Southampton Airport, Wide Lane, Southampton, SO18 2NL

BROWNE OBE, Margaret Christine ACTIVE
Role: Director
Appointed on: 12 May 2025
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Southampton Airport, Wide Lane, Southampton, SO18 2NL

DALE, Gabrielle Louise ACTIVE
Role: Director
Appointed on: 12 May 2025
Country of Residence: United Kingdom
Date of birth: September 1982
Address: 40, Berkeley Square, London, W1J 5AL, United Kingdom

HAMMOND, Charles Graham ACTIVE
Role: Director
Appointed on: 28 Jan 2025
Country of Residence: Scotland
Date of birth: March 1961
Address: 1, Park Row, Leeds, LS1 5AB, United Kingdom

HEINZE, Anke ACTIVE
Role: Director
Appointed on: 28 Jan 2025
Country of Residence: Germany
Date of birth: November 1970
Address: Klaus-Bungert-Strasse 5, Dusseldorf, 40468, Germany

JANDU, Karan Singh ACTIVE
Role: Director
Appointed on: 28 Jan 2025
Country of Residence: United Kingdom
Date of birth: September 1968
Address: C/0 Ags Airports Limited, Erskine Court, St Andrews Drive, Paisley, Renfrewshire, PA3 2SW, Scotland

KREIN, Dennis ACTIVE
Role: Director
Appointed on: 28 Jan 2025
Country of Residence: Germany
Date of birth: July 1983
Address: Klaus-Bungert-Strasse 5, Dusseldorf, 40468, Germany

SCHROEDER, Gerhard Gunter ACTIVE
Role: Director
Appointed on: 28 Jan 2025
Country of Residence: Germany
Date of birth: December 1966
Address: Klaus-Bungert-Strasse 5, Dusseldorf, 40468, Germany

LEWIS, Maria Bernadette RESIGNED
Role: Secretary
Appointed on: 16 Sep 1997
Resigned on: 28 Oct 2005
Address: 130 Wilton Road, London, SW1V 1LQ

LOTT, Peter John RESIGNED
Role: Secretary
Appointed on: 17 Feb 1995
Resigned on: 15 Jun 1995
Address: 53 Brook Road, Horsham, West Sussex, RH12 5FS

OOI, Shu Mei RESIGNED
Role: Secretary
Appointed on: 28 Nov 2008
Resigned on: 31 Aug 2010
Address: 34 Prospect House, Gaywood Street, London, SE1 6HF

ROWSON, Rachel RESIGNED
Role: Secretary
Appointed on: 28 Oct 2005
Resigned on: 01 Jun 2006
Address: 130 Wilton Road, London, SW1V 1LQ

ROWSON, Rachel RESIGNED
Role: Secretary
Appointed on: 15 Jun 1995
Resigned on: 17 Jan 1996
Address: Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET

ROWSON, Rachel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Feb 1995
Address: Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET

WELCH, Susan RESIGNED
Role: Secretary
Appointed on: 01 Jun 2006
Resigned on: 28 Nov 2008
Address: 130 Wilton Road, London, SW1V 1LQ

WILLIAMS HAMER, Gabrielle Mary RESIGNED
Role: Secretary
Appointed on: 17 Jan 1996
Resigned on: 16 Sep 1997
Address: 25 Elspeth Road, Battersea, London, SW11 1DW

ABEL, Richard RESIGNED
Role: Director
Appointed on: 18 Dec 2014
Resigned on: 08 Mar 2016
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England

ANDRES MONTE, Pablo RESIGNED
Role: Director
Appointed on: 31 Jul 2009
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: July 1973
Address: 16, Onslow Mews West, London, SW7 3AF

BARLOW, Paul Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1996
Country of Residence: United Kingdom
Date of birth: August 1952
Address: Edgedene, George Eyston Drive, Winchester, Hampshire, SO22 4PE

BAXTER, Stephen Roy RESIGNED
Role: Director
Appointed on: 27 Oct 2006
Resigned on: 31 Dec 2007
Date of birth: April 1965
Address: 130 Wilton Road, London, SW1V 1LQ

BILBAO, Ignacio Aitor Garcia RESIGNED
Role: Director
Appointed on: 18 Dec 2014
Resigned on: 26 Mar 2020
Country of Residence: Spain
Date of birth: January 1970
Address: Parque Via Norte, Calle, Quintanavides 21, Madrid, 28050, Spain

BROWN, Kevin Douglas Ferguson RESIGNED
Role: Director
Appointed on: 31 Jul 2009
Resigned on: 31 Jul 2010
Country of Residence: England
Date of birth: August 1968
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

BRUEN, John Kevin RESIGNED
Role: Director
Appointed on: 18 Dec 2014
Resigned on: 19 Dec 2022
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England

BULLEN, John Richard RESIGNED
Role: Director
Appointed on: 16 Jun 1995
Resigned on: 10 Jan 2000
Country of Residence: England
Date of birth: June 1951
Address: 27 Oakenbrow, Sway, Lymington, Hampshire, SO41 6DY

BUTLER, Christopher Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Jul 2009
Date of birth: April 1959
Address: 7 Poets Gate, Goffs Oak, Hertfordshire, EN7 6SB

CARLISLE, Andrew Richard RESIGNED
Role: Director
Appointed on: 27 Jan 2022
Resigned on: 28 Jan 2025
Country of Residence: England
Date of birth: June 1968
Address: 1, Park Row, Leeds, LS1 5AB, United Kingdom

CASERO BORGES, Maria Cristina RESIGNED
Role: Director
Appointed on: 01 Apr 2023
Resigned on: 21 Sep 2023
Country of Residence: Netherlands
Date of birth: September 1960
Address: 151, Kingsfordweg, Amsterdam, 1043 GR, Netherlands

CASTEJON HERNANDEZ, Ignacio RESIGNED
Role: Director
Appointed on: 26 Mar 2020
Resigned on: 30 Sep 2022
Country of Residence: Spain
Date of birth: May 1977
Address: Parque Via Norte, Calle Quintanavides 21, Madrid, 28050, Spain

CATO, Roger RESIGNED
Role: Director
Appointed on: 08 Oct 2001
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 130 Wilton Road, London, SW1V 1LQ

CLASPER, Michael RESIGNED
Role: Director
Appointed on: 20 Jul 2001
Resigned on: 25 Jun 2004
Date of birth: April 1953
Address: Flat 905, St Johns, Marsham Street, London, SW1P 4SB

CLIFFE, Andrew James RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 28 Jan 2025
Country of Residence: England
Date of birth: December 1972
Address: Administration Building, Erskine Court, St Andrews Drive, Paisley, Renfrewshire, PA3 2TJ, United Kingdom

CUMMING, David John RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 01 Jan 2006
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 9 Pinewood Gardens, Bagshot, Surrey, GU19 5ES

DALGLEISH, Duncan George RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 25 Jun 2004
Date of birth: July 1961
Address: 484 Hurst Road, Bexley, Kent, DA5 3JN

EDWARDS, David RESIGNED
Role: Director
Appointed on: 12 May 2025
Resigned on: 23 Sep 2025
Country of Residence: United Kingdom
Date of birth: May 1991
Address: 40, Berkeley Square, London, W1J 5AL, United Kingdom

EWING, Margaret RESIGNED
Role: Director
Appointed on: 25 Jun 2004
Resigned on: 04 Oct 2006
Date of birth: March 1955
Address: 130 Wilton Road, London, SW1V 1LQ

FLETCHER, Joan RESIGNED
Role: Director
Appointed on: 10 Jan 2000
Resigned on: 25 Jun 2004
Date of birth: February 1950
Address: 30 Morgan Le Fay Drive, Chandlers Ford, Eastleigh, Hampshire, SO53 4JG

GARROOD, Duncan Steven, Dr RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 27 Oct 2006
Date of birth: November 1958
Address: 130 Wilton Road, London, SW1V 1LQ

GARWOOD, Neil Trevor RESIGNED
Role: Director
Appointed on: 19 Jul 2018
Resigned on: 19 Jun 2020
Country of Residence: England
Date of birth: August 1979
Address: Wide Lane, Southampton, Hampshire, SO18 2NL, United Kingdom

GEERE, Simon Boyd RESIGNED
Role: Director
Appointed on: 08 Mar 2016
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

GOODHIND, John RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 16 Jun 1995
Date of birth: June 1936
Address: Joskins Hound House Road, Shere, Guildford, Surrey, GU5 9JG

GRIFFITHS, Paul Dennis RESIGNED
Role: Director
Appointed on: 25 Jun 2004
Resigned on: 07 Jun 2005
Date of birth: October 1957
Address: Stockley House, 130 Wilton Road, London, SW1V 1LQ

HERGA, Robert David RESIGNED
Role: Director
Appointed on: 20 Jul 2001
Resigned on: 31 Jul 2009
Date of birth: January 1958
Address: 130 Wilton Road, London, SW1V 1LQ

HERGA, Robert David RESIGNED
Role: Director
Appointed on: 20 Nov 1998
Resigned on: 20 Jul 2001
Date of birth: January 1958
Address: 118 Overton Drive, Wanstead, London, E11 2LP

HILL, Andrew Hemming RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1992
Country of Residence: England
Date of birth: April 1955
Address: 1 Butts Farm Lane, Bishops Waltham, Hampshire, SO32 1PE

HOBBS, Colin Edward RESIGNED
Role: Director
Appointed on: 16 Aug 1996
Resigned on: 01 Jan 2002
Date of birth: August 1948
Address: Forest Glen, Pound Lane, Burley, Hampshire, BH24 4KE

HODGKINSON, Michael Stewart, Sir RESIGNED
Role: Director
Appointed on: 21 Dec 1992
Resigned on: 20 Jul 2001
Country of Residence: England
Date of birth: April 1944
Address: Flat 34 Presidents Quay, 72 St Katherines Way, London, E1W 1UF

KENNY, David John RESIGNED
Role: Director
Appointed on: 01 Oct 2022
Resigned on: 01 Apr 2023
Country of Residence: Spain
Date of birth: November 1976
Address: 135, Calle Del Principe De Vergara, Madrid, 28002, Spain

KINDER, Shawn Michael RESIGNED
Role: Director
Appointed on: 21 Sep 2023
Resigned on: 28 Jan 2025
Country of Residence: Netherlands
Date of birth: May 1976
Address: Kingsfordweg, 151, Amsterdam, 1043 GR, Netherlands

KONG, Janis Carol RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 08 Oct 2001
Date of birth: February 1951
Address: Hillcroft, 108 Ashley Road, Walton On Thames, Surrey, KT12 1HP

LAVIN, Jorge RESIGNED
Role: Director
Appointed on: 24 Aug 2011
Resigned on: 30 Aug 2013
Country of Residence: United Kingdom
Date of birth: November 1974
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

LEES, David Christopher Williams RESIGNED
Role: Director
Appointed on: 31 Jul 2010
Resigned on: 31 May 2018
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Southampton Airport, Wide Lane, Southampton, Hant, SO18 2NL

LEO, Jose RESIGNED
Role: Director
Appointed on: 04 Oct 2006
Resigned on: 31 Jul 2009
Date of birth: May 1960
Address: 130, Wilton Road, London, SW1V 1LQ

LOMAS, Eric George RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 30 Mar 1997
Date of birth: June 1938
Address: 207 Petersham Road, Richmond, Surrey, TW10 7AW

LONG, Jonathan David RESIGNED
Role: Director
Appointed on: 02 Sep 2013
Resigned on: 18 Dec 2014
Country of Residence: United Kingdom
Date of birth: June 1956
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

LONG, Jonathan David RESIGNED
Role: Director
Appointed on: 07 Aug 1996
Resigned on: 18 Dec 1997
Date of birth: June 1956
Address: 14 Sackville Road, Cheam, Sutton, Surrey, SM2 6HS

LOPEZ SORIA, Fidel RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 08 Oct 2012
Country of Residence: Spain
Date of birth: August 1967
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

MEARS, Andrew John, Bsc (Econ) Aca RESIGNED
Role: Director
Appointed on: 21 Dec 1992
Resigned on: 07 Aug 1996
Date of birth: September 1956
Address: 1 East Lodge Stonelands, Selsfield Road West Hoathly, East Grinstead, West Sussex, RH19 4QY

MUNDS, Allan John RESIGNED
Role: Director
Appointed on: 21 Dec 1992
Resigned on: 01 May 1994
Country of Residence: United Kingdom
Date of birth: April 1934
Address: 6 Shide Road, Newport, Isle Of Wight, PO30 1YQ

O'SULLIVAN, James Christopher RESIGNED
Role: Director
Appointed on: 08 Oct 2012
Resigned on: 18 Dec 2014
Country of Residence: United Kingdom
Date of birth: May 1959
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

ONADERRA, Miguel Rodera RESIGNED
Role: Director
Appointed on: 31 Dec 2022
Resigned on: 28 Jan 2025
Country of Residence: Spain
Date of birth: May 1981
Address: 135, Calle Del Principe De Vergara, Madrid, 28002, Spain

PARSONS, Gordon Ian Winston RESIGNED
Role: Director
Appointed on: 13 Feb 2023
Resigned on: 28 Jan 2025
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

PEAT, Stephen Hedley RESIGNED
Role: Director
Appointed on: 31 Jul 2009
Resigned on: 01 Nov 2010
Date of birth: May 1955
Address: 145, Greenfell Mansions, Glaisher Street, London, SE8 3EX

PROVAN, Derek RESIGNED
Role: Director
Appointed on: 19 Jul 2018
Resigned on: 01 Jan 2023
Country of Residence: Scotland
Date of birth: February 1966
Address: 20-22, Bedford Row, London, WC1R 4JS, United Kingdom

SARAF, Madhulika RESIGNED
Role: Director
Appointed on: 13 Feb 2023
Resigned on: 28 Jan 2025
Country of Residence: United Kingdom
Date of birth: January 1986
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

SEWELL-RUTTER, Colin Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1994
Date of birth: May 1949
Address: High Weald, Crouchlands Farm Whitemans Green, Cuckfield, West Sussex, RH17 5BA

SORIA, Fidel Lopez RESIGNED
Role: Director
Appointed on: 18 Dec 2014
Resigned on: 24 May 2016
Country of Residence: Spain
Date of birth: August 1967
Address: Parque Via Norte, Calle, Quintanavides 21, Madrid, 28050, Spain

SZALAY, Stephen Paul RESIGNED
Role: Director
Appointed on: 02 Nov 2020
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: August 1968
Address: Southampton Airport, Wide Lane, Southampton, SO18 2NL

VELASCO ZABALZA, Gonzalo RESIGNED
Role: Director
Appointed on: 27 Jan 2022
Resigned on: 31 Dec 2022
Country of Residence: Spain
Date of birth: January 1979
Address: Parque Via Norte, Calle Quintanavides 21, Madrid, 28050, Spain

VELASCO ZABALZA, Gonzalo RESIGNED
Role: Director
Appointed on: 24 May 2016
Resigned on: 28 Jan 2022
Country of Residence: Spain
Date of birth: January 1979
Address: Parque Via Norte, Calle Quintanavides 21, Madrid, 28050, Spain

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Mar 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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