ABERDEEN INTERNATIONAL AIRPORT LIMITED

Company summary

Company number: SC096622
Status: ACTIVE
Incorporated / age: 6 January 198640 years
Registered office: Aberdeen Airport, Dyce, Aberdeen, AB21 7DU
Accounts due: 30 September 2027
Confirmation statement due: 2 August 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 08:17 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
Aberdeen Airport, Dyce, Aberdeen, AB21 7DU
Nature of business
Scheduled passenger air transport
Previous company names
ABERDEEN AIRPORT 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	Aberdeen Airport, Dyce, Aberdeen, AB21 7DU
BROWNE OBE, Margaret Christine ACTIVE	Director	12 May 2025		United Kingdom	April 1960	Aberdeen Airport, Dyce, Aberdeen, AB21 7DU
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	5, Klaus-Bungert-Strasse, Dusseldorf, 40468, Germany
JANDU, Karan Singh ACTIVE	Director	28 Jan 2025		United Kingdom	September 1968	Ags Airports Limited, Erskine Court, St Andrews Drive, Paisley, Renfrewshire, PA3 2SW, United Kingdom
KREIN, Dennis ACTIVE	Director	28 Jan 2025		Germany	July 1983	5, Klaus-Bungert-Strasse, 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	05 Oct 2005			130 Wilton Road, London, SW1V 1LQ
LOTT, Peter John RESIGNED	Secretary	01 Mar 1995	15 Jun 1995			53 Brook Road, Horsham, West Sussex, RH12 5FS
OOI, Shu Mei RESIGNED	Secretary	28 Nov 2008	31 Aug 2010			St Andrew's Drive, Glasgow Airport, Paisley, PA3 2SW
ROWSON, Rachel RESIGNED	Secretary	05 Oct 2005	01 Jun 2006			130 Wilton Road, London, SW1V 1LQ
ROWSON, Rachel RESIGNED	Secretary	15 Jun 1995	31 Jan 1996			Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
ROWSON, Rachel RESIGNED	Secretary		01 Mar 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	31 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	01 Apr 2008	30 Jun 2011	England	July 1973	Aberdeen Airport, Dyce, Aberdeen, AB21 7DU, Scotland
BALE, Lesley Christine RESIGNED	Director	21 Apr 1992	01 Aug 1999	Scotland	April 1959	116a, Terregles Avenue, Pollokshields, G41 4LJ
BARR, Alan Andrew RESIGNED	Director	05 Feb 2007	31 Mar 2008	Scotland	December 1967	7 Wellington Terrace, Lanark, Lanarkshire, ML11 7QQ
BARTON, Nicholas RESIGNED	Director	05 Mar 2013	21 Aug 2013	England	August 1966	Aberdeen Airport, Dyce, Aberdeen, AB21 7DU, Scotland
BAXTER, Stephen Roy RESIGNED	Director	01 Jan 2006	31 Dec 2007		April 1965	130 Wilton Road, London, SW1V 1LQ
BENZIE, Carol Margaret RESIGNED	Director	01 Oct 2013	31 Jul 2018	Scotland	December 1968	Aberdeen Airport, Dyce, Aberdeen, AB21 7DU, United Kingdom
BERTRAM SMITH, Norton Graham RESIGNED	Director	01 Jan 2002	14 Jul 2003	Scotland	April 1962	4 Hatton Court, Hatton Of Fintray, Aberdeenshire, AB21 0YA
BEVERIDGE, Mark RESIGNED	Director	02 Nov 2020	28 Feb 2022	Scotland	May 1969	Aberdeen Airport, Dyce, Aberdeen, AB21 7DU
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	16 Jan 2007	31 Jul 2010		August 1968	St Andrew's Drive, Glasgow Airport, Paisley, PA3 2SW
BRUEN, John Kevin RESIGNED	Director	18 Dec 2014	19 Dec 2022	United Kingdom	May 1972	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
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
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
DEWAR, George Douglas RESIGNED	Director	05 May 1993	05 Feb 2007		June 1947	8 Laggan Road, Newlands, Glasgow, Lanarkshire, G43 2SY
DOWDS, Donal RESIGNED	Director	01 Aug 1999	01 Jan 2006		May 1953	130 Wilton Road, London, SW1V 1LQ
DUFF, Alastair Robin William RESIGNED	Director		01 Jul 1989		June 1944	27 Priory Road, Newbury, Berkshire, RG14 7QS
EDWARDS, David RESIGNED	Director	12 May 2025	23 Sep 2025	United Kingdom	May 1991	40, Berkeley Square, London, W1J 5AL, United Kingdom
FLOWER, Andrew John RESIGNED	Director	14 Jul 2003	16 Jan 2007		March 1966	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ
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
HUNT, Roger Fraser RESIGNED	Director	19 Jun 2020	02 Nov 2020	United Kingdom	March 1966	Glasgow Airport, Erskine Court, St Andrews Drive, Paisley, PA3 2TJ, United Kingdom
JEFFREY, Richard Benjamin RESIGNED	Director	01 Oct 1999	02 Jun 2001		February 1966	Sunnyside Farmhouse, Kinmuck, Inverurie, Aberdeenshire, AB51 0LY
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
LAVIN, Jorge RESIGNED	Director	24 Aug 2011	30 Aug 2013	United Kingdom	November 1974	Aberdeen Airport, Dyce, Aberdeen, AB21 7DU, Scotland
LONG, Jonathan David RESIGNED	Director	02 Sep 2013	18 Dec 2014	United Kingdom	June 1956	Aberdeen Airport, Dyce, Aberdeen, AB21 7DU, Scotland
LOPEZ SORIA, Fidel RESIGNED	Director	01 Nov 2010	01 Nov 2010	Spain	August 1967	The Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, TW6 2GW, United Kingdom
LOPEZ SORIA, Fidel RESIGNED	Director	01 Nov 2010	08 Oct 2012	Spain	August 1967	The Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, TW6 2GW, United Kingdom
MURPHY, Vernon Leslie RESIGNED	Director		01 Aug 1999	United Kingdom	July 1944	Lissadell, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ
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	St Andrew's Drive, Glasgow Airport, Paisley, PA3 2SW
PROVAN, Derek RESIGNED	Director	19 Jul 2018	01 Jan 2023	Scotland	February 1966	20-22, Bedford Row, London, WC1R 4JS, United Kingdom
PROVAN, Derek Rodger RESIGNED	Director	20 Sep 2010	05 Mar 2013	United Kingdom	February 1966	Aberdeen Airport, Dyce, Aberdeen, AB21 7DU, Scotland
SARAF, Madhulika RESIGNED	Director	13 Feb 2023	28 Jan 2025	United Kingdom	January 1986	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
SMITH, Eryl Martin RESIGNED	Director	01 Jul 1989	21 Apr 1992		September 1954	17 Station Road, Banchory, Kincardineshire, AB31 3XX
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	28 Mar 2019	19 Jun 2020	England	August 1968	Aberdeen Airport, Dyce, Aberdeen, AB21 7DU
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: Aberdeen Airport, Dyce, Aberdeen, AB21 7DU

BROWNE OBE, Margaret Christine ACTIVE
Role: Director
Appointed on: 12 May 2025
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Aberdeen Airport, Dyce, Aberdeen, AB21 7DU

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: 5, Klaus-Bungert-Strasse, 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: Ags Airports Limited, Erskine Court, St Andrews Drive, Paisley, Renfrewshire, PA3 2SW, United Kingdom

KREIN, Dennis ACTIVE
Role: Director
Appointed on: 28 Jan 2025
Country of Residence: Germany
Date of birth: July 1983
Address: 5, Klaus-Bungert-Strasse, 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: 05 Oct 2005
Address: 130 Wilton Road, London, SW1V 1LQ

LOTT, Peter John RESIGNED
Role: Secretary
Appointed on: 01 Mar 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: St Andrew's Drive, Glasgow Airport, Paisley, PA3 2SW

ROWSON, Rachel RESIGNED
Role: Secretary
Appointed on: 05 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: 31 Jan 1996
Address: Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET

ROWSON, Rachel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 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: 31 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: 01 Apr 2008
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: July 1973
Address: Aberdeen Airport, Dyce, Aberdeen, AB21 7DU, Scotland

BALE, Lesley Christine RESIGNED
Role: Director
Appointed on: 21 Apr 1992
Resigned on: 01 Aug 1999
Country of Residence: Scotland
Date of birth: April 1959
Address: 116a, Terregles Avenue, Pollokshields, G41 4LJ

BARR, Alan Andrew RESIGNED
Role: Director
Appointed on: 05 Feb 2007
Resigned on: 31 Mar 2008
Country of Residence: Scotland
Date of birth: December 1967
Address: 7 Wellington Terrace, Lanark, Lanarkshire, ML11 7QQ

BARTON, Nicholas RESIGNED
Role: Director
Appointed on: 05 Mar 2013
Resigned on: 21 Aug 2013
Country of Residence: England
Date of birth: August 1966
Address: Aberdeen Airport, Dyce, Aberdeen, AB21 7DU, Scotland

BAXTER, Stephen Roy RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Dec 2007
Date of birth: April 1965
Address: 130 Wilton Road, London, SW1V 1LQ

BENZIE, Carol Margaret RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 31 Jul 2018
Country of Residence: Scotland
Date of birth: December 1968
Address: Aberdeen Airport, Dyce, Aberdeen, AB21 7DU, United Kingdom

BERTRAM SMITH, Norton Graham RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 14 Jul 2003
Country of Residence: Scotland
Date of birth: April 1962
Address: 4 Hatton Court, Hatton Of Fintray, Aberdeenshire, AB21 0YA

BEVERIDGE, Mark RESIGNED
Role: Director
Appointed on: 02 Nov 2020
Resigned on: 28 Feb 2022
Country of Residence: Scotland
Date of birth: May 1969
Address: Aberdeen Airport, Dyce, Aberdeen, AB21 7DU

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: 16 Jan 2007
Resigned on: 31 Jul 2010
Date of birth: August 1968
Address: St Andrew's Drive, Glasgow Airport, Paisley, PA3 2SW

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

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

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

DEWAR, George Douglas RESIGNED
Role: Director
Appointed on: 05 May 1993
Resigned on: 05 Feb 2007
Date of birth: June 1947
Address: 8 Laggan Road, Newlands, Glasgow, Lanarkshire, G43 2SY

DOWDS, Donal RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 01 Jan 2006
Date of birth: May 1953
Address: 130 Wilton Road, London, SW1V 1LQ

DUFF, Alastair Robin William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1989
Date of birth: June 1944
Address: 27 Priory Road, Newbury, Berkshire, RG14 7QS

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

FLOWER, Andrew John RESIGNED
Role: Director
Appointed on: 14 Jul 2003
Resigned on: 16 Jan 2007
Date of birth: March 1966
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ

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

HUNT, Roger Fraser RESIGNED
Role: Director
Appointed on: 19 Jun 2020
Resigned on: 02 Nov 2020
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Glasgow Airport, Erskine Court, St Andrews Drive, Paisley, PA3 2TJ, United Kingdom

JEFFREY, Richard Benjamin RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 02 Jun 2001
Date of birth: February 1966
Address: Sunnyside Farmhouse, Kinmuck, Inverurie, Aberdeenshire, AB51 0LY

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

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: Aberdeen Airport, Dyce, Aberdeen, AB21 7DU, Scotland

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: Aberdeen Airport, Dyce, Aberdeen, AB21 7DU, Scotland

LOPEZ SORIA, Fidel RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 01 Nov 2010
Country of Residence: Spain
Date of birth: August 1967
Address: The Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, TW6 2GW, United Kingdom

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, London Heathrow Airport, Hounslow, TW6 2GW, United Kingdom

MURPHY, Vernon Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1999
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Lissadell, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ

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: St Andrew's Drive, Glasgow Airport, Paisley, PA3 2SW

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

PROVAN, Derek Rodger RESIGNED
Role: Director
Appointed on: 20 Sep 2010
Resigned on: 05 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Aberdeen Airport, Dyce, Aberdeen, AB21 7DU, Scotland

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

SMITH, Eryl Martin RESIGNED
Role: Director
Appointed on: 01 Jul 1989
Resigned on: 21 Apr 1992
Date of birth: September 1954
Address: 17 Station Road, Banchory, Kincardineshire, AB31 3XX

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: 28 Mar 2019
Resigned on: 19 Jun 2020
Country of Residence: England
Date of birth: August 1968
Address: Aberdeen Airport, Dyce, Aberdeen, AB21 7DU

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
16 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Mar 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (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)
14 Mar 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2021	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)
18 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 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)
30 Dec 2014	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)
18 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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