* director search - Fernando Guedan - kompany

Officers

fernando guedan

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FERNANDO GUEDAN PECKER
Nationality: Spanish
Address: Spain, Foreign

TIDEFAST LIMITED
04085972
LIVE
Date Incorporated:
Dissolved on 2015-05-12

MR JAMES EDWARD MCAULIFFE
Director - Active
Appointed: 2007-03-01

ROBERT SINCLAIR
Director - Active
Appointed: 2008-10-25

MIGUEL ANGEL ALVAREZ
Director - Resigned
Appointed: 2002-11-27
Resigned: 2004-11-03

JUAN ANGOITIA GRIJALBA
Director - Resigned
Appointed: 2003-07-25
Resigned: 2004-06-29

TOMAS ARANDA
Director - Resigned
Appointed: 2000-12-13
Resigned: 2003-05-12

JUAN BEJAR OCHOA
Director - Resigned
Appointed: 2001-02-28
Resigned: 2002-11-27

MARTYN BOOTH
Director - Resigned
Appointed: 2001-02-28
Resigned: 2003-04-24

FERNANDO BOSQUE
Director - Resigned
Appointed: 2002-11-27
Resigned: 2003-07-08

FRANCISCO CLEMENTE
Director - Resigned
Appointed: 2000-12-13
Resigned: 2001-02-28

MR CHRISTOPHER TIMOTHY FROST
Director - Resigned
Appointed: 2000-12-13
Resigned: 2001-02-28

MR SIMON BOYD GEERE
Director - Resigned
Appointed: 2003-04-24
Resigned: 2007-03-01

ALBERTO GUILLEN
Director - Resigned
Appointed: 2003-07-25
Resigned: 2004-12-09

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-10-09
Resigned: 2000-12-13

MR PAUL KEHOE
Director - Resigned
Appointed: 2007-06-04
Resigned: 2008-10-24

JOHN STUART HUGH ROBERTS
Director - Resigned
Appointed: 2000-12-13
Resigned: 2002-02-25

LUIS ANGEL SANCHEZ SALMERON
Director - Resigned
Appointed: 2003-05-13
Resigned: 2006-12-22

DR RICHARD SHARP
Director - Resigned
Appointed: 2002-02-26
Resigned: 2003-04-24

MR ANDREW MCKENZIE SKIPP
Director - Resigned
Appointed: 2001-03-01
Resigned: 2007-06-03

OVALSEC LIMITED OVALSEC LIMITED
Secretary - Active
Appointed: 2007-06-03

MATTHEW MAXIMILLIAN FISKE
Secretary - Resigned
Appointed: 2000-12-13
Resigned: 2001-10-22

MR ANDREW MCKENZIE SKIPP
Secretary - Resigned
Appointed: 2001-03-01
Resigned: 2007-06-03

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-10-09
Resigned: 2000-12-13

FERNANDO GUEDAN PECKER
Nationality: Spanish
Address: 28016, Spain

BRISTOL AIRPORT (UK) NO 2 LIMITED
04085761
DISSOLVED
Date Incorporated:
Dissolved on 2015-05-12

MR JAMES EDWARD MCAULIFFE
Director - Expired
Appointed: 2007-06-04

ROBERT SINCLAIR
Director - Expired
Appointed: 2008-10-25

JUAN ANGOITIA GRIJALBA
Director - Resigned
Appointed: 2001-02-28
Resigned: 2001-09-25

TOMAS ARANDA
Director - Resigned
Appointed: 2000-12-13
Resigned: 2003-07-01

FRANCISCO CLEMENTE
Director - Resigned
Appointed: 2000-12-13
Resigned: 2001-02-28

LUIS IGNACIO DE FELIPE
Director - Resigned
Appointed: 2003-07-01
Resigned: 2007-06-04

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-10-09
Resigned: 2000-12-13

MR PAUL KEHOE
Director - Resigned
Appointed: 2007-06-04
Resigned: 2008-10-24

LUIS SANCHEZ
Director - Resigned
Appointed: 2003-07-01
Resigned: 2007-06-04

JUAN ANGOITIA GRIJALBA
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2001-09-25

FRANCISCO CLEMENTE
Secretary - Resigned
Appointed: 2000-12-13
Resigned: 2001-02-28

OVALSEC LIMITED OVALSEC LIMITED
Secretary - Resigned
Appointed: 2001-09-25
Resigned: 2007-03-23

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-10-09
Resigned: 2000-12-13

GUEDAN PECKER, Fernando
Nationality: Spanish
Address: Foreign, Spain

BRISTOL AIRPORT LIMITED
02078692
LIVE
Date Incorporated:

ADAM, James Alexander
Director - Resigned
Appointed: 2015-01-29
Resigned: 2019-09-24

CLARK, Jason Lee
Director - Resigned
Appointed: 2018-09-03
Resigned: 2021-01-29

GAMBLE, Graeme Kenneth
Director - Active
Appointed: 2019-01-03

KERR, David William
Director - Active
Appointed: 2018-04-18

KONG, Janis Carol
Director - Active
Appointed: 2014-10-23

LEES, David Christopher Williams
Director - Active
Appointed: 2018-08-01

MCGRAW, David Lloyd
Director - Active
Appointed: 2015-01-29

WADDELL, Elizabeth
Director - Active
Appointed: 2015-01-29

ALVAREZ, Miguel Angel
Director - Resigned
Appointed: 2002-11-27
Resigned: 2004-11-03

ANGOITIA GRIJALBA, Juan
Director - Resigned
Appointed: 2002-11-27
Resigned: 2003-07-25

ANGOITIA-GRIJALBA, Juan
Director - Resigned
Appointed: 2006-04-01
Resigned: 2006-12-22

ARANDA, Tomas
Director - Resigned
Appointed: 2001-01-24
Resigned: 2003-05-12

BEES, John Thomas, Alderman
Director - Resigned
Appointed: 1994-06-30
Resigned: 1997-12-04

BEJAR OCHOA, Juan
Director - Resigned
Appointed: 2001-02-28
Resigned: 2002-11-27

BONEY, Charles Robert
Director - Resigned
Appointed: 1995-08-07
Resigned: 1997-12-04

BOOTH, Martyn
Director - Resigned
Appointed: 2001-03-01
Resigned: 2003-04-24

BOSQUE, Fernando
Director - Resigned
Appointed: 2002-11-27
Resigned: 2003-08-08

BROWNLOW, Susan Ann
Director - Resigned
Appointed: 1994-06-30
Resigned: 1995-08-07

BRUEN, John Kevin
Director - Resigned
Appointed: 2013-11-21
Resigned: 2014-09-30

BUCHAN, Ian James
Director - Resigned
Appointed: 1999-09-28
Resigned: 2000-05-17

BUGEJA, Luke Eric
Director - Resigned
Appointed: 2006-04-01
Resigned: 2009-10-13

CLARKE, Rosemary Ann
Director - Resigned
Appointed:
Resigned: 1994-05-09

CLAYSON, Peter
Director - Resigned
Appointed:
Resigned: 1996-12-31

DAVIES, Terence Paul
Director - Resigned
Appointed: 2005-04-18
Resigned: 2018-12-31

EDSALL, Simon James
Director - Resigned
Appointed: 2007-07-31
Resigned: 2009-04-29

FISKE, Matthew Maximillian
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-03-01

FROST, Christopher Timothy
Director - Resigned
Appointed: 2003-04-24
Resigned: 2004-02-24

GEERE, Simon Boyd
Director - Resigned
Appointed: 2003-04-24
Resigned: 2008-10-21

GUILLEN, Alberto
Director - Resigned
Appointed: 2003-07-25
Resigned: 2004-12-09

HALLWOOD, Anthony
Director - Resigned
Appointed: 2003-07-21
Resigned: 2008-03-26

HAMON, Philippe Georges Emile
Director - Resigned
Appointed: 2007-04-25
Resigned: 2008-07-30

IRELAND, Chris
Director - Resigned
Appointed: 2008-07-30
Resigned: 2010-04-22

KEHOE, Paul
Director - Resigned
Appointed: 2007-06-04
Resigned: 2008-10-24

LOCKHEAD, Moir, Sir
Director - Resigned
Appointed: 1997-12-04
Resigned: 1999-09-28

LUDDY, Michael Paul
Director - Resigned
Appointed: 1997-12-04
Resigned: 2002-09-13

LUKINS, Celia Mildred
Director - Resigned
Appointed: 1993-09-22
Resigned: 1996-12-31

MACRAE, Duncan Nicholas
Director - Resigned
Appointed: 2006-12-22
Resigned: 2007-07-31

MARLOW, Piers Darryl St John
Director - Resigned
Appointed: 1999-09-28
Resigned: 2001-01-24

MARTIN, Christopher Alan
Director - Resigned
Appointed: 2003-04-28
Resigned: 2004-08-31

MCAULIFFE, James Edward
Director - Resigned
Appointed: 2002-09-01
Resigned: 2018-07-27

MCLAREN, Patricia Margaret
Director - Resigned
Appointed: 1994-06-30
Resigned: 1996-12-31

MICKLEWRIGHT, George
Director - Resigned
Appointed: 1997-12-04
Resigned: 2001-01-24

OSBALDISTON, John Anthony
Director - Resigned
Appointed: 1997-12-04
Resigned: 1998-09-23

OSORIO ITURMENDI, Lucas
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-02-28

PARKIN, John
Director - Resigned
Appointed: 1996-09-25
Resigned: 2002-05-31

POOLE, David Henry
Director - Resigned
Appointed:
Resigned: 1995-08-07

PURCELL, Stacey
Director - Resigned
Appointed: 2011-01-20
Resigned: 2011-12-14

PYLE, Richard John
Director - Resigned
Appointed: 1996-06-26
Resigned: 1997-12-02

ROBERTS, Douglas Lyall
Director - Resigned
Appointed:
Resigned: 1994-06-02

ROBERTS, Joihn
Director - Resigned
Appointed: 2001-01-24
Resigned: 2002-02-25

ROBERTSON, Graham Roy
Director - Resigned
Appointed:
Resigned: 2001-01-24

SANCHEZ SALMERON, Luis Angel
Director - Resigned
Appointed: 2003-05-13
Resigned: 2006-12-22

SHARP, Richard, Dr
Director - Resigned
Appointed: 2002-02-26
Resigned: 2003-04-24

SINCLAIR, Robert
Director - Resigned
Appointed: 2008-10-25
Resigned: 2017-10-21

SKIPP, Andrew Mckenzie
Director - Resigned
Appointed: 1995-12-20
Resigned: 2007-06-03

SMALLWOOD, Trevor
Director - Resigned
Appointed: 1997-12-04
Resigned: 1999-09-28

STANLEY, Damian Philip
Director - Resigned
Appointed: 2009-10-13
Resigned: 2010-11-03

STANTON, David Mark
Director - Resigned
Appointed: 2008-10-21
Resigned: 2009-12-21

STEEDMAN, Olivia Penelope
Director - Resigned
Appointed: 2009-12-21
Resigned: 2011-01-20

STENT, John Julian
Director - Resigned
Appointed: 2010-04-22
Resigned: 2014-10-24

TAYLOR, Stephen John Fenwick
Director - Resigned
Appointed: 1998-09-23
Resigned: 2001-01-24

TEDDER, Derek Baisley
Director - Resigned
Appointed:
Resigned: 1993-09-21

WARREN, Claire, Councillor
Director - Resigned
Appointed: 1995-08-07
Resigned: 1996-06-16

WILSON, Leslie James
Director - Resigned
Appointed:
Resigned: 1995-11-27

SCHEIBEHENNE, Victor
Director - Resigned
Appointed: 2019-09-24
Resigned: 2022-09-15

GRIFFITHS, Andrew John
Director - Active
Appointed: 2021-01-29

KAMINS, Scott
Director - Active
Appointed: 2022-09-15

KASTIRR, Adrienne
Director - Active
Appointed: 2021-11-24

MCAULIFFE, James Edward
Secretary - Resigned
Appointed: 2014-02-06
Resigned: 2018-07-27

SKIPP, Andrew Mckenzie
Secretary - Resigned
Appointed:
Resigned: 2007-06-03

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2007-06-03
Resigned: 2014-02-06

SOUTH WEST AIRPORTS LIMITED
05403045
LIVE
Date Incorporated:

KERR, David William
Director - Active
Appointed: 2018-04-18

KONG, Janis Carol
Director - Active
Appointed: 2014-10-23

MCGRAW, David Lloyd
Director - Active
Appointed: 2015-01-29

SCHEIBEHENNE, Victor
Director - Resigned
Appointed: 2019-09-24
Resigned: 2022-09-15

WADDELL, Elizabeth
Director - Active
Appointed: 2015-01-29

ADAM, James Alexander
Director - Resigned
Appointed: 2015-01-29
Resigned: 2019-09-24

ANGOITIA-GRIJALBA, Juan
Director - Resigned
Appointed: 2006-04-01
Resigned: 2006-12-22

BOOTH, Martyn
Director - Resigned
Appointed: 2005-05-09
Resigned: 2006-04-01

BRUEN, John Kevin
Director - Resigned
Appointed: 2013-11-21
Resigned: 2014-09-30

BUGEJA, Luke Eric
Director - Resigned
Appointed: 2006-04-01
Resigned: 2009-10-13

EDSALL, Simon James
Director - Resigned
Appointed: 2007-07-31
Resigned: 2009-04-29

FROST, Christopher Timothy
Director - Resigned
Appointed: 2010-12-15
Resigned: 2012-04-26

GEERE, Simon Boyd
Director - Resigned
Appointed: 2005-05-09
Resigned: 2008-10-21

HAMON, Philippe Georges Emile
Director - Resigned
Appointed: 2007-04-24
Resigned: 2008-07-30

IRELAND, Chris
Director - Resigned
Appointed: 2008-07-30
Resigned: 2010-04-22

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2005-03-24
Resigned: 2005-05-09

MACRAE, Duncan Nicholas
Director - Resigned
Appointed: 2006-12-22
Resigned: 2007-07-31

PUDGE, David John
Director - Resigned
Appointed: 2005-03-24
Resigned: 2005-05-09

PURCELL, Stacey
Director - Resigned
Appointed: 2011-01-20
Resigned: 2011-12-14

SANCHEZ SALMERON, Luis Angel
Director - Resigned
Appointed: 2005-05-09
Resigned: 2006-12-22

STANLEY, Damian Philip
Director - Resigned
Appointed: 2009-10-13
Resigned: 2010-11-03

STANTON, David Mark
Director - Resigned
Appointed: 2008-10-21
Resigned: 2009-12-21

STEEDMAN, Olivia Penelope
Director - Resigned
Appointed: 2009-12-21
Resigned: 2011-01-20

STENT, John Julian
Director - Resigned
Appointed: 2010-04-22
Resigned: 2014-10-24

KAMINS, Scott
Director - Active
Appointed: 2022-09-15

KASTIRR, Adrienne
Director - Active
Appointed: 2022-04-08

FRIED, Katharine Mary
Secretary - Resigned
Appointed: 2005-05-09
Resigned: 2005-06-10

MCAULIFFE, James Edward
Secretary - Resigned
Appointed: 2014-02-06
Resigned: 2018-07-27

SKIPP, Andrew Mckenzie
Secretary - Resigned
Appointed: 2006-01-16
Resigned: 2007-06-03

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-03-24
Resigned: 2005-05-09

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2005-05-18
Resigned: 2006-01-16

GUEDAN, Fernando
Nationality: Spanish
Address: 2816 Madrid, Spain

BELFAST CITY AIRPORT LIMITED
NI016363
LIVE
Date Incorporated:

AMBROSE, Brian
Director - Resigned
Appointed: 1997-08-01
Resigned: 2021-06-30

COLLIER, Declan
Director - Active
Appointed: 2020-07-14

DELLIS, Anna Louise
Director - Resigned
Appointed: 2017-06-01
Resigned: 2022-12-14

MCNAIR, Raymond John
Director - Resigned
Appointed: 2017-06-01
Resigned: 2023-01-13

NORTHRIDGE, Nigel Hargreaves
Director - Resigned
Appointed: 2018-03-01
Resigned: 2020-12-31

SCHWENGBER, Sebastian
Director - Resigned
Appointed: 2019-02-19
Resigned: 2021-06-17

ANGOITIA, Juan
Director - Resigned
Appointed: 2006-05-01
Resigned: 2005-05-25

BRUEN, John
Director - Resigned
Appointed: 2008-05-26
Resigned: 2008-09-24

BRUNDLE, Kenneth Sydney
Director - Resigned
Appointed: 1983-01-10
Resigned: 2003-05-23

BULLON, Juan
Director - Resigned
Appointed: 2008-05-26
Resigned: 2008-09-24

CLEMENTE SANCHEZ, Francisco
Director - Resigned
Appointed: 2003-05-23
Resigned: 2005-05-25

DORAN, John Joseph
Director - Resigned
Appointed: 1983-01-10
Resigned: 2004-01-21

GRIJALBA, Juan Angoitia
Director - Resigned
Appointed: 2003-05-23
Resigned: 2004-04-20

HAMILTON, Nigel, Sir
Director - Resigned
Appointed: 2009-02-03
Resigned: 2013-12-31

HENDRON, David Robert
Director - Resigned
Appointed: 1999-02-01
Resigned: 2003-05-23

HOPKINS, Andrew Craig
Director - Resigned
Appointed: 2018-05-25
Resigned: 2019-02-19

JACQZ, Maxime Jean Pierre
Director - Resigned
Appointed: 2008-09-24
Resigned: 2017-06-01

MCCONNELL, John Edward
Director - Resigned
Appointed: 2004-03-01
Resigned: 2013-06-30

MCNULTY, Robert William Roy
Director - Resigned
Appointed: 1983-01-10
Resigned: 1999-02-01

MEISSNER, Hans Rupprecht Wilhelm
Director - Resigned
Appointed: 2008-09-24
Resigned: 2017-06-01

OLIVELLA, Barry James
Director - Resigned
Appointed: 1999-02-01
Resigned: 2002-03-29

RYAN, Michael James, Sir
Director - Resigned
Appointed: 2000-09-05
Resigned: 2003-05-23

SANCHEZ SALMERON, Luis Angel
Director - Resigned
Appointed: 2003-05-23
Resigned: 2008-09-24

SCHNADT, Jochen Franz
Director - Resigned
Appointed: 2014-02-01
Resigned: 2015-01-09

SPRINGETT, Scott
Director - Resigned
Appointed: 2008-09-24
Resigned: 2016-10-20

STEWART, James Vint
Director - Resigned
Appointed: 1983-01-10
Resigned: 1999-02-01

WHITE, Philip Joseph
Director - Resigned
Appointed: 2017-06-01
Resigned: 2018-05-25

DAWES, James Peter
Director - Active
Appointed: 2021-06-17

HALL, Matthew David
Director - Active
Appointed: 2021-10-22

ROWLAND, Christopher David
Director - Active
Appointed: 2022-12-14

MCNAIR, Raymond John
Secretary - Resigned
Appointed: 1998-04-28
Resigned: 2023-01-13

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