INFRATIL AIRPORTS EUROPE LIMITED

Company summary

0 outstanding charges

Company number: 04115145
Status: DISSOLVED
Incorporated / age: 22 November 200014 years
Registered office: Equitable House, 47 King William Street, London, EC4R 9AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 00:53 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
Equitable House, 47 King William Street, London, EC4R 9AF
Nature of business
Scheduled passenger air transport
Non-scheduled passenger air transport
Freight air transport
Other business support service activities n.e.c.
Previous company names
INFRATIL AIRPORT HOLDINGS LIMITED
GLASGOW PRESTWICK HOLDINGS LIMITED
MANDACO 255 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FITZGERALD, Steven ACTIVE	Director	01 Sep 2008		New Zealand	July 1968	Equitable House, 47 King William Street, London, EC4R 9AF, England
BECKWITH, Sheena Marion RESIGNED	Secretary	02 Feb 2001	18 Jun 2001			2 Academy Street, Troon, Ayrshire, KA10 6AQ
BERRY, Stephen Richard RESIGNED	Secretary	20 Jan 2001	02 Feb 2001			27 Victoria Road, Penarth, Cardiff, South Glamorgan, CF64 3HY
CHANDLER, Christopher James RESIGNED	Secretary	04 Jun 2007	06 May 2010			5d, West Sanquhar Road, Ayr, Ayrshire, KA8 9HP
MCLEOD, Grant Harrison RESIGNED	Secretary	06 May 2010	06 Dec 2013			Equitable House, 47 King William Street, London, EC4R 9AF, England
SEIDENSTUCKER, Matthias RESIGNED	Secretary	18 Jun 2001	10 Apr 2002			24 Mckinley Crescent, Wellington, New Zealand
SWEENIE, Andrew Graeme RESIGNED	Secretary	01 Jul 2006	04 Jun 2007			10 Three Sisters Court, Saltcoats, Ayrshire, KA21 6HH
THOMAS, Betsan Wyn RESIGNED	Secretary	22 Nov 2000	20 Jan 2001			38 Alexandra Road, Canton, Cardiff, South Glamorgan, CF5 1NU
WHITE, Joyce Helen RESIGNED	Secretary	10 Apr 2002	01 Jul 2006			10 Winton Circus, Saltcoats, Ayrshire, KA21 5DA
BAILLIE, John RESIGNED	Director	09 Jan 2001	12 Dec 2003	United Kingdom	March 1951	24 Grangemuir Road, Prestwick, Ayrshire, KA9 1PX
BAKER, Kevin Maxwell RESIGNED	Director	06 Jun 2006	30 Nov 2007		September 1960	11 Puriri Street, Woburn, Lower Hutt, New Zealand
BARR, William James RESIGNED	Director	23 Mar 2004	15 Dec 2005	Scotland	March 1939	Harkieston, Maybole, Ayrshire, KA19 7LP
BERRY, Stephen Richard RESIGNED	Director	22 Nov 2000	20 Jan 2001	United Kingdom	August 1968	27 Victoria Road, Penarth, Cardiff, South Glamorgan, CF64 3HY
COCHRANE, Iain William RESIGNED	Director	01 Sep 2008	12 Mar 2014	United Kingdom	March 1963	26 Quarrelton Grove, Park Road, Johnstone, Renfrewshire, PA5 8LJ
DAVIES, Clive Bartlett RESIGNED	Director	09 Jan 2001	12 Dec 2003	United Kingdom	January 1958	85 Chadwick Place, Surbiton, Surrey, KT6 5RG
FITZGERALD, Steven RESIGNED	Director	30 Jan 2005	31 Jan 2005		July 1968	7 Wood Court, Troon, Ayrshire, KA10 6BB
MORRISON, Hugh Richmond Lloyd RESIGNED	Director	01 Apr 2004	10 Feb 2012	New Zealand	September 1957	126 Bolton Street, Wellington, FOREIGN, New Zealand
NEWMAN, David Arthur Ross RESIGNED	Director	04 Jun 2004	14 Oct 2013	New Zealand	July 1943	5 Great North Road, St Johns Hill, Wanganui, New Zealand
RIDLEY-SMITH, Paul RESIGNED	Director	15 Dec 2005	15 Apr 2011	New Zealand	December 1960	97 The Terrace, Wellington, 6001, New Zealand
SAVILLE, Duncan Paul RESIGNED	Director	22 Jan 2001	31 Mar 2004		January 1957	Ridge Court The Ridge, Woodcote Park, Epsom, Surrey, KT18 7YF
SEIDENSTUCKER, Matthias RESIGNED	Director	20 Jan 2001	01 Mar 2007		August 1965	24 Mckinley Crescent, Wellington, New Zealand
UTTLEY, John Richard RESIGNED	Director	15 Jun 2001	30 Apr 2004	England	October 1945	23 Crescent East, Hadley Wood Barnet, Hertfordshire, EN4 0EY
WALKER, Philip James RESIGNED	Director	30 Jan 2001	15 Dec 2005	Australia	May 1952	148 Laurel Avenue, Chelmer, Queensland 4068, Australia
WALKER, Phillip James RESIGNED	Director	04 Dec 2007	13 Dec 2014	Australia	May 1952	148 Laurel Avenue, Chelmer, Queensland 4068, Australia
WILSON, Thomas Mackenzie RESIGNED	Director	01 Apr 2011	12 Mar 2014	Scotland	August 1959	Equitable House, 47 King William Street, London, EC4R 9AF, England

FITZGERALD, Steven ACTIVE
Role: Director
Appointed on: 01 Sep 2008
Country of Residence: New Zealand
Date of birth: July 1968
Address: Equitable House, 47 King William Street, London, EC4R 9AF, England

BECKWITH, Sheena Marion RESIGNED
Role: Secretary
Appointed on: 02 Feb 2001
Resigned on: 18 Jun 2001
Address: 2 Academy Street, Troon, Ayrshire, KA10 6AQ

BERRY, Stephen Richard RESIGNED
Role: Secretary
Appointed on: 20 Jan 2001
Resigned on: 02 Feb 2001
Address: 27 Victoria Road, Penarth, Cardiff, South Glamorgan, CF64 3HY

CHANDLER, Christopher James RESIGNED
Role: Secretary
Appointed on: 04 Jun 2007
Resigned on: 06 May 2010
Address: 5d, West Sanquhar Road, Ayr, Ayrshire, KA8 9HP

MCLEOD, Grant Harrison RESIGNED
Role: Secretary
Appointed on: 06 May 2010
Resigned on: 06 Dec 2013
Address: Equitable House, 47 King William Street, London, EC4R 9AF, England

SEIDENSTUCKER, Matthias RESIGNED
Role: Secretary
Appointed on: 18 Jun 2001
Resigned on: 10 Apr 2002
Address: 24 Mckinley Crescent, Wellington, New Zealand

SWEENIE, Andrew Graeme RESIGNED
Role: Secretary
Appointed on: 01 Jul 2006
Resigned on: 04 Jun 2007
Address: 10 Three Sisters Court, Saltcoats, Ayrshire, KA21 6HH

THOMAS, Betsan Wyn RESIGNED
Role: Secretary
Appointed on: 22 Nov 2000
Resigned on: 20 Jan 2001
Address: 38 Alexandra Road, Canton, Cardiff, South Glamorgan, CF5 1NU

WHITE, Joyce Helen RESIGNED
Role: Secretary
Appointed on: 10 Apr 2002
Resigned on: 01 Jul 2006
Address: 10 Winton Circus, Saltcoats, Ayrshire, KA21 5DA

BAILLIE, John RESIGNED
Role: Director
Appointed on: 09 Jan 2001
Resigned on: 12 Dec 2003
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 24 Grangemuir Road, Prestwick, Ayrshire, KA9 1PX

BAKER, Kevin Maxwell RESIGNED
Role: Director
Appointed on: 06 Jun 2006
Resigned on: 30 Nov 2007
Date of birth: September 1960
Address: 11 Puriri Street, Woburn, Lower Hutt, New Zealand

BARR, William James RESIGNED
Role: Director
Appointed on: 23 Mar 2004
Resigned on: 15 Dec 2005
Country of Residence: Scotland
Date of birth: March 1939
Address: Harkieston, Maybole, Ayrshire, KA19 7LP

BERRY, Stephen Richard RESIGNED
Role: Director
Appointed on: 22 Nov 2000
Resigned on: 20 Jan 2001
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 27 Victoria Road, Penarth, Cardiff, South Glamorgan, CF64 3HY

COCHRANE, Iain William RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 12 Mar 2014
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 26 Quarrelton Grove, Park Road, Johnstone, Renfrewshire, PA5 8LJ

DAVIES, Clive Bartlett RESIGNED
Role: Director
Appointed on: 09 Jan 2001
Resigned on: 12 Dec 2003
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 85 Chadwick Place, Surbiton, Surrey, KT6 5RG

FITZGERALD, Steven RESIGNED
Role: Director
Appointed on: 30 Jan 2005
Resigned on: 31 Jan 2005
Date of birth: July 1968
Address: 7 Wood Court, Troon, Ayrshire, KA10 6BB

MORRISON, Hugh Richmond Lloyd RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 10 Feb 2012
Country of Residence: New Zealand
Date of birth: September 1957
Address: 126 Bolton Street, Wellington, FOREIGN, New Zealand

NEWMAN, David Arthur Ross RESIGNED
Role: Director
Appointed on: 04 Jun 2004
Resigned on: 14 Oct 2013
Country of Residence: New Zealand
Date of birth: July 1943
Address: 5 Great North Road, St Johns Hill, Wanganui, New Zealand

RIDLEY-SMITH, Paul RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 15 Apr 2011
Country of Residence: New Zealand
Date of birth: December 1960
Address: 97 The Terrace, Wellington, 6001, New Zealand

SAVILLE, Duncan Paul RESIGNED
Role: Director
Appointed on: 22 Jan 2001
Resigned on: 31 Mar 2004
Date of birth: January 1957
Address: Ridge Court The Ridge, Woodcote Park, Epsom, Surrey, KT18 7YF

SEIDENSTUCKER, Matthias RESIGNED
Role: Director
Appointed on: 20 Jan 2001
Resigned on: 01 Mar 2007
Date of birth: August 1965
Address: 24 Mckinley Crescent, Wellington, New Zealand

UTTLEY, John Richard RESIGNED
Role: Director
Appointed on: 15 Jun 2001
Resigned on: 30 Apr 2004
Country of Residence: England
Date of birth: October 1945
Address: 23 Crescent East, Hadley Wood Barnet, Hertfordshire, EN4 0EY

WALKER, Philip James RESIGNED
Role: Director
Appointed on: 30 Jan 2001
Resigned on: 15 Dec 2005
Country of Residence: Australia
Date of birth: May 1952
Address: 148 Laurel Avenue, Chelmer, Queensland 4068, Australia

WALKER, Phillip James RESIGNED
Role: Director
Appointed on: 04 Dec 2007
Resigned on: 13 Dec 2014
Country of Residence: Australia
Date of birth: May 1952
Address: 148 Laurel Avenue, Chelmer, Queensland 4068, Australia

WILSON, Thomas Mackenzie RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 12 Mar 2014
Country of Residence: Scotland
Date of birth: August 1959
Address: Equitable House, 47 King William Street, London, EC4R 9AF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 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)

Registers

Exemptions

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