* director search - Juan Bullon Aleman - kompany

Officers

juan bullon aleman

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BULLON ALEMAN, Juan Carlos
Nationality: Spanish
Address: Middlesex, TW6 2GW

HEATHROW AIRPORT HOLDINGS LIMITED
05757208
LIVE
Date Incorporated:

AL BAKER, Akbar Abbas
Director - Active
Appointed: 2013-01-14

AL-HAMMADI, Ahmed Ali
Director - Active
Appointed: 2018-02-21

BALDWIN, Stuart Harvey
Director - Active
Appointed: 2006-04-05

BEALE, Christopher William
Director - Resigned
Appointed: 2011-10-26
Resigned: 2023-05-09

BEGG, David Andrew
Director - Resigned
Appointed: 2010-11-24
Resigned: 2021-11-24

BOUZARIF, Ali
Director - Resigned
Appointed: 2013-01-14
Resigned: 2017-03-23

BURGANOV, Kamil
Director - Resigned
Appointed: 2020-01-30
Resigned: 2022-01-26

CASERO BORGES, Maria Cristina
Director - Resigned
Appointed: 2019-01-30
Resigned: 2023-09-21

CHEN, Jinhong
Director - Resigned
Appointed: 2018-09-26
Resigned: 2022-06-30

DEIGHTON, Paul Clive, Lord
Director - Active
Appointed: 2016-06-22

ESPOT, Javier Echave
Director - Active
Appointed: 2016-11-24

FORTIN, Olivier Georges Xavier
Director - Active
Appointed: 2014-09-25

GARCIA BILBAO, Ignacio Aitor
Director - Resigned
Appointed: 2013-03-05
Resigned: 2020-02-29

GIL VILLEN, Jorge
Director - Resigned
Appointed: 2012-12-20
Resigned: 2021-06-23

HOLLAND-KAYE, John William
Director - Resigned
Appointed: 2014-07-01
Resigned: 2023-10-18

KARNIK, Deven Arvind
Director - Active
Appointed: 2014-09-25

KELLY, Ruth Maria
Director - Active
Appointed: 2019-04-08

KELLY, Tom Robert Eamon
Director - Resigned
Appointed: 2018-10-25
Resigned: 2022-07-01

LOMAX, Rachel Janis
Director - Resigned
Appointed: 2010-11-24
Resigned: 2020-02-23

LOPEZ, Ernesto
Director - Active
Appointed: 2009-10-01

POWELL, Michael James
Director - Active
Appointed: 2014-11-20

XIE, David Jinlin
Director - Active
Appointed: 2015-09-23

ZABALZA, Gonzalo Velasco
Director - Resigned
Appointed: 2017-02-23
Resigned: 2022-12-31

AGUTTER, Richard Devenish
Director - Resigned
Appointed: 2013-02-04
Resigned: 2017-07-26

AL-THANI, Ahmed Fahad, Sheikh
Director - Resigned
Appointed: 2017-03-23
Resigned: 2018-02-21

ANG, Eng Seng
Director - Resigned
Appointed: 2006-03-27
Resigned: 2009-09-17

BAO, Benjamin
Director - Resigned
Appointed: 2016-09-22
Resigned: 2018-09-26

BARR, Paul Johnston
Director - Resigned
Appointed: 2014-11-20
Resigned: 2018-05-24

BEJAR OCHOA, Juan
Director - Resigned
Appointed: 2006-03-27
Resigned: 2007-05-10

BOON, Chin-Hau
Director - Resigned
Appointed: 2013-01-11
Resigned: 2014-11-20

COTE, Robert
Director - Resigned
Appointed: 2006-05-11
Resigned: 2006-10-31

DROUIN, Richard Ross
Director - Resigned
Appointed: 2008-09-18
Resigned: 2012-12-20

DUPONT, Charles Frederic
Director - Resigned
Appointed: 2013-01-24
Resigned: 2013-03-21

FAUCHER, Renaud
Director - Resigned
Appointed: 2008-09-18
Resigned: 2014-09-25

GAUTHIER, Ghislain
Director - Resigned
Appointed: 2006-03-27
Resigned: 2009-11-30

HORSNALL, Robert William
Director - Resigned
Appointed: 2014-11-20
Resigned: 2018-10-25

HU, Bing
Director - Resigned
Appointed: 2012-11-02
Resigned: 2013-03-21

KAFFENBERGER, Wilfried
Director - Resigned
Appointed: 2009-09-17
Resigned: 2012-12-20

LACHANCE, Éric
Director - Resigned
Appointed: 2014-01-30
Resigned: 2014-09-25

LEO, Jose
Director - Resigned
Appointed: 2008-09-18
Resigned: 2015-03-25

LEONARD, Alexander
Director - Resigned
Appointed: 2018-05-24
Resigned: 2019-12-19

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2014-09-25
Resigned: 2019-01-30

MATTHEWS, Colin Stephen
Director - Resigned
Appointed: 2008-09-18
Resigned: 2014-06-30

MEIRAS, Inigo
Director - Resigned
Appointed: 2007-05-10
Resigned: 2011-10-26

OLIVARES, Santiago Jose
Director - Resigned
Appointed: 2010-03-23
Resigned: 2014-09-25

PEREZ TREMPS, Jose Maria
Director - Resigned
Appointed: 2008-09-18
Resigned: 2009-12-14

RIGGALL, Simon
Director - Resigned
Appointed: 2011-12-14
Resigned: 2013-11-21

RUDD, Anthony Nigel Russell, Sir
Director - Resigned
Appointed: 2008-09-18
Resigned: 2016-06-22

SANCHEZ SALMERON, Luis Angel
Director - Resigned
Appointed: 2006-04-06
Resigned: 2009-07-31

STEVENS, John, Lord
Director - Resigned
Appointed: 2008-09-18
Resigned: 2010-12-31

UZIELLI, Michael Robin
Director - Resigned
Appointed: 2015-06-09
Resigned: 2016-05-17

VILLEN JIMENEZ, Nicolas
Director - Resigned
Appointed: 2008-09-18
Resigned: 2012-11-30

WANG, Yan
Director - Resigned
Appointed: 2015-09-23
Resigned: 2016-09-22

XU, Dapeng
Director - Resigned
Appointed: 2012-11-12
Resigned: 2013-03-21

YAN, Wang
Director - Resigned
Appointed: 2014-06-03
Resigned: 2015-09-23

ZHANG, Qing
Director - Resigned
Appointed: 2013-03-21
Resigned: 2015-09-23

FERNANDEZ, Ignacio Madridejos
Director - Active
Appointed: 2020-01-30

COXE, Samuel Makepeace
Director - Resigned
Appointed: 2012-11-09
Resigned: 2022-05-20

HERNANDEZ, Ignacio Castejon
Director - Resigned
Appointed: 2020-03-25
Resigned: 2022-09-29

BUGEJA, Luke Erik
Director - Active
Appointed: 2021-06-23

MACNAUGHTON, Joan
Director - Active
Appointed: 2021-06-14

JIN, Jessie
Director - Active
Appointed: 2022-01-26

BROOKER, Mark David
Director - Active
Appointed: 2022-04-01

WANG, Chao
Director - Resigned
Appointed: 2022-06-30
Resigned: 2022-11-30

HOGAN, Mary Ann Louisa
Director - Active
Appointed: 2022-07-20

KENNY, David John
Director - Resigned
Appointed: 2022-09-29
Resigned: 2023-03-31

CATT, Benjamin Peter
Director - Resigned
Appointed: 2022-09-29
Resigned: 2023-05-09

NIU, Ben
Director - Resigned
Appointed: 2022-11-30
Resigned: 2024-01-31

CARLISLE, Andrew Richard
Director - Active
Appointed: 2023-04-01

SOTOMAYOR, Laura López
Director - Active
Appointed: 2023-04-01

ALEMAN, Juan Carlos Bullon
Director - Active
Appointed: 2023-04-11

DALLAL, Andrew Eli
Director - Active
Appointed: 2023-04-25

CHAN, Raymond Brian
Director - Active
Appointed: 2023-05-09

HEDLEY, Richard William
Director - Active
Appointed: 2023-05-09

LOC, William
Director - Active
Appointed: 2023-05-09

KINDER, Shawn Michael
Director - Active
Appointed: 2023-09-21

WOLDBYE, Thomas
Director - Active
Appointed: 2023-10-18

WANG, Minzhen
Director - Active
Appointed: 2024-01-31

CHIMIENTI, Diana Novella
Director - Active
Appointed: 2024-04-02

HUI, Carol
Secretary - Resigned
Appointed: 2009-04-22
Resigned: 2021-08-31

HERGA, Robert David
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2009-04-22

ROWSON, Rachel
Secretary - Resigned
Appointed: 2006-09-18
Resigned: 2007-05-01

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-03-27
Resigned: 2006-09-18

OLIVER, Mark
Secretary - Resigned
Appointed: 2021-09-29
Resigned: 2022-06-30

HIFZI, Mine Ozkan
Secretary - Active
Appointed: 2022-07-01

ALEMAN, Juan Carlos Bullon
Nationality: Spanish
Address: Madrid, Spain

AGS AIRPORTS PENSION TRUSTEE LIMITED
09202431
LIVE
Date Incorporated:

CHRISTIE, Steve
Director - Active
Appointed: 2015-06-10

DUFFY, Marie Evelyne
Director - Active
Appointed: 2019-12-16

MCCONNELL, John Gerard
Director - Resigned
Appointed: 2015-06-10
Resigned: 2022-01-19

ABEL, Richard
Director - Resigned
Appointed: 2014-09-03
Resigned: 2015-03-25

BILBAO, Ignacio Aitor Garcia
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-03-25

BOOTH, Martyn
Director - Resigned
Appointed: 2014-11-07
Resigned: 2015-03-25

BRUEN, John Kevin
Director - Resigned
Appointed: 2014-09-03
Resigned: 2015-03-25

CHATHAM, Antony Jonathan
Director - Resigned
Appointed: 2016-02-12
Resigned: 2018-06-30

CRAWFORD, Douglas Scott John
Director - Resigned
Appointed: 2017-09-14
Resigned: 2020-03-25

FRY, Ian Richard
Director - Resigned
Appointed: 2015-03-25
Resigned: 2015-12-18

GEERE, Simon Boyd
Director - Resigned
Appointed: 2014-09-03
Resigned: 2014-11-07

HAWKINS, Emma Helen
Director - Resigned
Appointed: 2018-09-25
Resigned: 2020-05-31

MARTIN, Craig
Director - Resigned
Appointed: 2015-03-25
Resigned: 2019-12-16

ROSS, Bruce
Director - Resigned
Appointed: 2015-06-10
Resigned: 2017-09-13

SORIA, Fidel Lopez
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-03-25

HUNT, Roger Fraser
Director - Active
Appointed: 2015-03-25

APEX PENSION TRUSTEES LIMITED
Director - Resigned
Appointed: 2014-12-12
Resigned: 2023-08-01

PROPENSIONS LIMITED
Director - Active
Appointed: 2023-08-01

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2015-01-27

FAERO UK HOLDING LIMITED
09239973
LIVE
Date Incorporated:

CASTEJON HERNANDEZ, Ignacio
Director - Active
Appointed: 2020-03-30

ENRECH FRANCES, Carlos Joaquin
Director - Active
Appointed: 2018-12-13

GONZALEZ DE TORRES, Juan
Director - Active
Appointed: 2015-02-27

BILBAO, Ignacio Aitor Garcia
Director - Resigned
Appointed: 2014-09-29
Resigned: 2020-02-29

DOBSON, Peter Matthew
Director - Resigned
Appointed: 2015-02-27
Resigned: 2017-04-05

SORIA, Fidel Lopez
Director - Resigned
Appointed: 2014-09-29
Resigned: 2015-02-27

MITRE SECRETARIES LIMITED
Secretary - Active
Appointed: 2016-11-23

SHERARD SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2015-04-22
Resigned: 2016-10-25

AGS AIRPORTS LIMITED
09201991
LIVE
Date Incorporated:

BOOTH, Martyn
Director - Resigned
Appointed: 2014-11-07
Resigned: 2021-09-23

BRUEN, John Kevin
Director - Resigned
Appointed: 2014-09-03
Resigned: 2022-12-19

CASERO BORGES, Maria Cristina
Director - Resigned
Appointed: 2019-08-02
Resigned: 2023-09-21

CASTEJON HERNANDEZ, Ignacio
Director - Resigned
Appointed: 2020-03-26
Resigned: 2022-09-30

GEERE, Simon Boyd
Director - Resigned
Appointed: 2014-09-03
Resigned: 2014-11-07

MASON, Peter James, Sir
Director - Resigned
Appointed: 2014-12-16
Resigned: 2021-05-01

VELASCO ZABALZA, Gonzalo
Director - Resigned
Appointed: 2016-05-24
Resigned: 2022-01-28

ABEL, Richard
Director - Resigned
Appointed: 2014-09-03
Resigned: 2016-03-08

BILBAO, Ignacio Aitor Garcia
Director - Resigned
Appointed: 2014-10-01
Resigned: 2020-03-26

SORIA, Fidel Lopez
Director - Resigned
Appointed: 2014-10-01
Resigned: 2016-05-24

O'SULLIVAN, James Christopher
Director - Active
Appointed: 2021-09-23

WILSON, Lena Cooper
Director - Resigned
Appointed: 2021-05-01
Resigned: 2023-06-01

CARLISLE, Andrew Richard
Director - Active
Appointed: 2022-01-27

KINDER, Shawn Michael
Director - Active
Appointed: 2023-09-21

ONADERRA, Miguel Rodera
Director - Active
Appointed: 2022-12-31

ORDONEZ MANJON, Ismael
Director - Active
Appointed: 2023-04-01

PARSONS, Gordon Ian Winston
Director - Active
Appointed: 2023-02-13

SARAF, Madhulika
Director - Active
Appointed: 2023-02-13

KENNY, David John
Director - Resigned
Appointed: 2022-10-01
Resigned: 2023-04-01

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2015-01-27

AGS AIRPORTS HOLDINGS LIMITED
09242376
LIVE
Date Incorporated:

BOOTH, Martyn
Director - Resigned
Appointed: 2014-11-07
Resigned: 2021-09-23

BRUEN, John Kevin
Director - Resigned
Appointed: 2014-09-30
Resigned: 2022-12-19

CASERO BORGES, Maria Cristina
Director - Resigned
Appointed: 2019-08-02
Resigned: 2023-09-21

CASTEJON HERNANDEZ, Ignacio
Director - Resigned
Appointed: 2020-03-26
Resigned: 2022-09-30

GEERE, Simon Boyd
Director - Resigned
Appointed: 2014-09-30
Resigned: 2014-11-07

VELASCO ZABALZA, Gonzalo
Director - Resigned
Appointed: 2016-05-24
Resigned: 2022-01-28

ABEL, Richard
Director - Resigned
Appointed: 2014-09-30
Resigned: 2016-03-08

BILBAO, Ignacio Aitor Garcia
Director - Resigned
Appointed: 2014-09-30
Resigned: 2020-03-26

SORIA, Fidel Lopez
Director - Resigned
Appointed: 2014-09-30
Resigned: 2016-05-24

CARLISLE, Andrew Richard
Director - Active
Appointed: 2022-01-27

O'SULLIVAN, James Christopher
Director - Active
Appointed: 2021-09-23

ONADERRA, Miguel Rodera
Director - Active
Appointed: 2022-12-31

ORDONEZ MANJON, Ismael
Director - Active
Appointed: 2023-04-01

PARSONS, Gordon Ian Winston
Director - Active
Appointed: 2023-02-13

SARAF, Madhulika
Director - Active
Appointed: 2023-02-13

KENNY, David John
Director - Resigned
Appointed: 2022-10-01
Resigned: 2023-04-01

KINDER, Shawn Michael
Director - Active
Appointed: 2023-09-21

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2015-01-27

AGS AIRPORTS INVESTMENTS LIMITED
09233296
LIVE
Date Incorporated:

BRUEN, John Kevin
Director - Resigned
Appointed: 2014-09-24
Resigned: 2022-12-19

CASERO BORGES, Maria Cristina
Director - Resigned
Appointed: 2019-08-02
Resigned: 2023-09-21

CASTEJON HERNANDEZ, Ignacio
Director - Resigned
Appointed: 2020-03-26
Resigned: 2022-09-30

GEERE, Simon Boyd
Director - Resigned
Appointed: 2014-09-24
Resigned: 2014-11-07

VELASCO ZABALZA, Gonzalo
Director - Resigned
Appointed: 2016-05-24
Resigned: 2022-01-28

ABEL, Richard
Director - Resigned
Appointed: 2014-09-24
Resigned: 2016-03-08

BILBAO, Ignacio Aitor Garcia
Director - Resigned
Appointed: 2014-10-01
Resigned: 2020-03-26

BOOTH, Martyn
Director - Resigned
Appointed: 2014-11-07
Resigned: 2021-09-23

SORIA, Fidel Lopez
Director - Resigned
Appointed: 2014-10-01
Resigned: 2016-05-24

CARLISLE, Andrew Richard
Director - Active
Appointed: 2022-01-27

KINDER, Shawn Michael
Director - Active
Appointed: 2023-09-21

O'SULLIVAN, James Christopher
Director - Active
Appointed: 2021-09-23

ONADERRA, Miguel Rodera
Director - Active
Appointed: 2022-12-31

ORDONEZ MANJON, Ismael
Director - Active
Appointed: 2023-04-01

PARSONS, Gordon Ian Winston
Director - Active
Appointed: 2023-02-13

SARAF, Madhulika
Director - Active
Appointed: 2023-02-13

KENNY, David John
Director - Resigned
Appointed: 2022-10-01
Resigned: 2023-04-01

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2015-01-27

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