AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED
05276530 · Dissolved · Ltd · 21 yrs · Marlow
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AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED
05276530Dissolved· Ltd· England Wales· 2004-11-03Incorporated 2004-11-03Health 25/100 · Risk
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SALVADORES GARCIA, Almudena· DirectorAppointed 2016-09-27
- AENA DESARROLLO INTERNACIONAL, SA· Corporate DirectorResigned 2016-09-27
- GATEHOUSE, Mary Annabel· DirectorAppointed 2015-02-10
- AISA MANCHO, Jose Manuel· DirectorResigned 2015-02-10
GATEHOUSE, Mary Annabel
Secretary
- Appointed
- 2008-09-30
- Nationality
- Other
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DEL RIO CARCANO, Carlos Francisco
Director
- Appointed
- 2007-07-23
- Nationality
- Spanish
- Residence
- Spain
- Born
- 04/1950
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GATEHOUSE, Mary Annabel
Director
- Appointed
- 2015-02-10
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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SALVADORES GARCIA, Almudena
Director
- Appointed
- 2016-09-27
- Nationality
- Spanish
- Residence
- Spain
- Born
- 10/1962
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VENTIN MORALES, Daniel
Director
- Appointed
- 2013-01-30
- Nationality
- Spanish
- Residence
- Spain
- Born
- 11/1975
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CLIFTON, Roger Cheston
Secretary
- Appointed
- 2005-07-12
- Resigned
- 2008-06-13
- Nationality
- British
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DIAZ ALMAZAN, David
Secretary
- Appointed
- 2004-11-23
- Resigned
- 2005-07-12
- Nationality
- Spanish
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-11-03
- Resigned
- 2004-11-23
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AISA MANCHO, Jose Manuel
Director
- Appointed
- 2013-01-30
- Resigned
- 2015-02-10
- Nationality
- Spanish
- Residence
- Spain
- Born
- 11/1976
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ALONSON FARTO, Ana
Director
- Appointed
- 2005-02-10
- Resigned
- 2013-04-29
- Nationality
- Spanish
- Residence
- Spain
- Born
- 07/1960
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DIAZ ALMAZAN, David
Director
- Appointed
- 2004-11-23
- Resigned
- 2012-10-04
- Nationality
- Spanish
- Residence
- Spain
- Born
- 01/1970
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LEVY, Adrian Joseph Morris
Director
- Appointed
- 2004-11-03
- Resigned
- 2004-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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MARABINI RUIZ, Rodrigo
Director
- Appointed
- 2004-11-23
- Resigned
- 2013-04-29
- Nationality
- Spanish
- Residence
- Spain
- Born
- 11/1962
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PUDGE, David John
Nominee Director
- Appointed
- 2004-11-03
- Resigned
- 2004-11-23
- Nationality
- British
- Born
- 08/1965
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PUIG I RAPOSO, Miquel
Director
- Appointed
- 2004-11-24
- Resigned
- 2007-07-15
- Nationality
- Spanish
- Born
- 05/1954
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ULLASTRES, Demetrio
Director
- Appointed
- 2007-04-25
- Resigned
- 2011-09-30
- Nationality
- Spanish
- Residence
- Spain
- Born
- 01/1945
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AENA DESARROLLO INTERNACIONAL, SA
Corporate Director
- Appointed
- 2013-04-29
- Resigned
- 2016-09-27
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