BELFAST INTERNATIONAL AIRPORT LIMITED
Since the company registration one hundred and forty events have happened. The last three records are Appointment of Mr Dmitry Yashnikov as a director on 4 May 2017; Appointment of Mr Goncalo Bernardo Ferreira Santo as a director on 4 May 2017; Termination of appointment of Thomas Albert Meyer-Mallorie as a director on 4 May 2017. The most likely internet sites of BELFAST INTERNATIONAL AIRPORT LIMITED are www.belfastinternationalairport.co.uk, and www.belfast-international-airport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Belfast International Airport Limited is a Private Limited Company. The company registration number is NI027630. Belfast International Airport Limited has been working since 16 July 1993. The present status of the company is Active. The registered address of Belfast International Airport Limited is Belfast International Airport Belfast Bt29 4ab. . MC KNIGHT, Samuel Derek is a Secretary of the company. HOEY, Samuel Graham is a Director of the company. KEDDIE, Graham Campbell is a Director of the company. MCKNIGHT, Samuel Derek is a Director of the company. SANTO, Goncalo Bernardo Ferreira is a Director of the company. STENT, John Julian is a Director of the company. WHITESIDE, Alan is a Director of the company. YASHNIKOV, Dmitry is a Director of the company. Director ALTON, Anna has been resigned. Director BLOCH-HANSEN, Michael David has been resigned. Director BLOEMEN, Peter-Paul Josef Marie has been resigned. Director DORAN, John has been resigned. Director HARRISON, Albert has been resigned. Director HUANG, Gregory has been resigned. Director JENNINGS, Isabel Ann has been resigned. Director KEHOE, Paul has been resigned. Director LERMA GAUDE, Ángel Pablo has been resigned. Director LEUNG, Carl has been resigned. Director LONG, Robert George has been resigned. Director LUTTON, William Ferguson has been resigned. Director MEYER-MALLORIE, Thomas Albert has been resigned. Director PEARSON, Michael Cavendish has been resigned. Director RAPER, Natalie Jane has been resigned. Director RIKHY, Amit Dalip has been resigned. Director SCHEFERMAN, Jeffrey Ernest has been resigned. Director YAMOTAHARI, Sara has been resigned. Director AENA DESARROLLO INTERNACIONAL, SA has been resigned. The company operates in "Scheduled passenger air transport".
Current Directors
Resigned Directors
Appointed Date: 30 September 2013
78 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
BELFAST INTERNATIONAL AIRPORT LIMITED Events
BELFAST INTERNATIONAL AIRPORT LIMITED Charges
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: [All those lands and premises registered at the land…
Delivered: 23 December 2013
Status: Satisfied on 20 September 2016
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: Real property. All those lands and premises registered at…
Delivered: 20 December 2004
Status: Satisfied on 9 December 2013
Persons entitled: Barclays Bank PLC
Description: All monies floating charge.. 1 the company as beneficial…
Delivered: 5 April 2001
Status: Satisfied on 9 December 2013
Persons entitled: Barclays Bank PLC London
Description: Floating charge - all monies C0NTINUATION sheet 2 the…
Delivered: 13 December 1996
Status: Satisfied on 9 April 2002
Persons entitled: Ty Glas Avenue Barclays Bank PLC CF4 5ZY
Description: Debenture - all monies. See doc no. 35 for further details.
Delivered: 8 August 1994
Status: Satisfied on 6 August 1997
Persons entitled: Bank of Scotland
Description: All monies. Composite guarantee see doc 23 for details.