AGS AIRPORTS LIMITED

AGS AIRPORTS LIMITED is a Ltd currently active, incorporated on 2014-09-03. There are 9 active officer(s) on record. 6 charge(s) registered, 5 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

11% board churn in the last 12 months — within normal range.

Recent board changes

ALDRIDGE, Amanda Jane· Director
Appointed 2025-09-23
EDWARDS, David· Director
Resigned 2025-09-23
BROWNE OBE, Margaret Christine· Director
Appointed 2025-05-12
DALE, Gabrielle Louise· Director
Appointed 2025-05-12

PINSENT MASONS SECRETARIAL LIMITED

Corporate Secretary

Active

Appointed: 2015-01-27

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ALDRIDGE, Amanda Jane

Director

Active

Appointed: 2025-09-23
Nationality: British
Residence: United Kingdom
Born: 12/1962

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BROWNE OBE, Margaret Christine

Director

Active

Appointed: 2025-05-12
Nationality: British,Irish
Residence: United Kingdom
Born: 04/1960

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DALE, Gabrielle Louise

Director

Active

Appointed: 2025-05-12
Nationality: Australian,British
Residence: United Kingdom
Born: 09/1982

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HAMMOND, Charles Graham

Director

Active

Appointed: 2025-01-28
Nationality: British
Residence: Scotland
Born: 03/1961

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HEINZE, Anke

Director

Active

Appointed: 2025-01-28
Nationality: German
Residence: Germany
Born: 11/1970

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JANDU, Karan Singh

Director

Active

Appointed: 2025-01-28
Nationality: British
Residence: United Kingdom
Born: 09/1968

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KREIN, Dennis

Director

Active

Appointed: 2025-01-28
Nationality: German
Residence: Germany
Born: 07/1983

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SCHROEDER, Gerhard Gunter

Director

Active

Appointed: 2025-01-28
Nationality: German
Residence: Germany
Born: 12/1966

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ABEL, Richard

Director

Resigned

Appointed: 2014-09-03
Resigned: 2016-03-08
Nationality: British
Residence: United Kingdom
Born: 08/1970

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ALEMAN, Juan Carlos Bullon

Director

Resigned

Appointed: 2014-10-01
Resigned: 2023-04-01
Nationality: Spanish
Residence: Spain
Born: 03/1972

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BILBAO, Ignacio Aitor Garcia

Director

Resigned

Appointed: 2014-10-01
Resigned: 2020-03-26
Nationality: Spanish
Residence: Spain
Born: 01/1970

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BOOTH, Martyn

Director

Resigned

Appointed: 2014-11-07
Resigned: 2021-09-23
Nationality: British
Residence: England
Born: 09/1950

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BRUEN, John Kevin

Director

Resigned

Appointed: 2014-09-03
Resigned: 2022-12-19
Nationality: Irish
Residence: United Kingdom
Born: 05/1972

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CARLISLE, Andrew Richard

Director

Resigned

Appointed: 2022-01-27
Resigned: 2025-01-28
Nationality: British
Residence: England
Born: 06/1968

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CASERO BORGES, Maria Cristina

Director

Resigned

Appointed: 2019-08-02
Resigned: 2023-09-21
Nationality: Spanish
Residence: Netherlands
Born: 09/1960

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CASTEJON HERNANDEZ, Ignacio

Director

Resigned

Appointed: 2020-03-26
Resigned: 2022-09-30
Nationality: Spanish
Residence: Spain
Born: 05/1977

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CHIMIENTI, Diana Novella

Director

Resigned

Appointed: 2024-01-19
Resigned: 2025-01-28
Nationality: Italian
Residence: Netherlands
Born: 06/1975

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EDWARDS, David

Director

Resigned

Appointed: 2025-05-12
Resigned: 2025-09-23
Nationality: Canadian
Residence: United Kingdom
Born: 05/1991

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GEERE, Simon Boyd

Director

Resigned

Appointed: 2016-03-08
Resigned: 2023-12-31
Nationality: British
Residence: United Kingdom
Born: 01/1968

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GEERE, Simon Boyd

Director

Resigned

Appointed: 2014-09-03
Resigned: 2014-11-07
Nationality: British
Residence: United Kingdom
Born: 01/1968

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KENNY, David John

Director

Resigned

Appointed: 2022-10-01
Resigned: 2023-04-01
Nationality: Australian
Residence: Spain
Born: 11/1976

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KINDER, Shawn Michael

Director

Resigned

Appointed: 2023-09-21
Resigned: 2025-01-28
Nationality: American
Residence: Netherlands
Born: 05/1976

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MASON, Peter James, Sir

Director

Resigned

Appointed: 2014-12-16
Resigned: 2021-05-01
Nationality: British
Residence: England
Born: 09/1946

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O'SULLIVAN, James Christopher

Director

Resigned

Appointed: 2021-09-23
Resigned: 2025-01-28
Nationality: British
Residence: United Kingdom
Born: 05/1959

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ONADERRA, Miguel Rodera

Director

Resigned

Appointed: 2022-12-31
Resigned: 2025-01-28
Nationality: Spanish
Residence: Spain
Born: 05/1981

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ORDONEZ MANJON, Ismael

Director

Resigned

Appointed: 2023-04-01
Resigned: 2024-10-07
Nationality: Spanish
Residence: Spain
Born: 11/1984

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PARSONS, Gordon Ian Winston

Director

Resigned

Appointed: 2023-02-13
Resigned: 2025-01-28
Nationality: British
Residence: United Kingdom
Born: 09/1967

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SARAF, Madhulika

Director

Resigned

Appointed: 2023-02-13
Resigned: 2025-01-28
Nationality: British
Residence: United Kingdom
Born: 01/1986

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SORIA, Fidel Lopez

Director

Resigned

Appointed: 2014-10-01
Resigned: 2016-05-24
Nationality: Spanish
Residence: Spain
Born: 08/1967

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VELASCO ZABALZA, Gonzalo

Director

Resigned

Appointed: 2022-01-27
Resigned: 2022-12-31
Nationality: Spanish
Residence: Spain
Born: 01/1979

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VELASCO ZABALZA, Gonzalo

Director

Resigned

Appointed: 2016-05-24
Resigned: 2022-01-28
Nationality: Spanish
Residence: Spain
Born: 01/1979

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WILSON, Lena Cooper

Director

Resigned

Appointed: 2021-05-01
Resigned: 2023-06-01
Nationality: British
Residence: United Kingdom
Born: 02/1964

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