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BRISTOL AIRPORT LIMITED

UK Flag Bristol Airport, Bristol, BS48 3DY


BRISTOL AIRPORT LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

BRISTOL AIRPORT LIMITED

Private limited with Share Capital

Active - Accounts Filed

28 November 1986

51101 Scheduled passenger air transport - The ownership, operation and management of Bristol International Airport, including the provision of services and facilities.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR DAVID LLOYD MCGRAW Director -
MR JAMES ALEXANDER ADAM Director -
MRS JANIS CAROL KONG Director -
MRS ELIZABETH WADDELL Director -
MR DAVID WILLIAM KERR Director -
MR DAVID CHRISTOPHER WILLIAMS LEES Director -
MR JASON LEE CLARK Director -
MR GRAEME KENNETH GAMBLE Director -
Mr Luis Angel Sanchez Salmeron Director
Mr Anthony Hallwood Director
Mr Damian Philip Stanley Director
Alderman John Thomas Bees Director
Mr Stephen John Fenwick Taylor Director
Mr Graham Roy Robertson Director
Mr Ian James Buchan Director
Mr Derek Baisley Tedder Director
Mr Martyn Booth Director
Ms Olivia Penelope Steedman Director
Councillor Claire Warren Director
Mr Paul Kehoe Director
Mr Fernando Guedan Pecker Director
Mr Duncan Nicholas MacRae Director
Ms Susan Ann Brownlow Director
Chris Ireland Director
Mr Charles Robert Boney Director
Mr Simon Boyd Geere Director
Mr Miguel Angel Alvarez Director
Mr John Parkin Director
Mr John Kevin Bruen Director
Mr Matthew Maximillian Fiske Director
OVALSEC LIMITED Company Secretary
Mr Simon James Edsall Director
Ms Stacey Purcell Director
Mr Leslie James Wilson Director
Mr Lucas Osorio Iturmendi Director
Mr Alberto Guillen Director
Mr Juan Angoitia-Grijalba Director
Mr Philip Pain Company Secretary
Mr John Anthony Osbaldiston Director
Mr Fernando Bosque Director
Mr David Henry Poole Director
Dr Richard Sharp Director
Mr Andrew Mckenzie Skipp Company Secretary
Mr Andrew Mckenzie Skipp Director
Mr Philippe Georges Emile Hamon Director
Mr Juan Bejar Ochoa Director
Mr George Micklewright Director
Mrs Celia Mildred Lukins Director
Ms Rosemary Ann Clarke Director
Mr Michael Paul Luddy Director
Ms Patricia Margaret McLaren Director
Mr Trevor Smallwood Director
Mr Martyn Booth Director
Mr David Mark Stanton Director
Mr Piers Darryl St John Marlow Director
Mr Juan Angoitia Grijalba Director
Mr Christopher Alan Martin Director
Mr Peter Clayson Director
Mr Douglas Lyall Roberts Director
Mr Tomas Aranda Director
Mr Richard John Pyle Director
Mr Robert Sinclair Director
Sir Moir Lockhead Director
Mr Christopher Timothy Frost Director
Joihn Roberts Director
Mr Luke Erik Bugeja Director
Mr James Edward McAuliffe Director
Mr James Edward McAuliffe Company Secretary
Mr John Julian Stent Director
Mr Terence Paul Davies Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

7

Type Created Registered Persons Entitled Status
Credit Agricole Corporate And Investment Bank As Security Trustee For The Secured Parties; OUTSTANDING
Debenture The Council Of The City Of Bristol SATISFIED
Debenture The City Council Of Bristol SATISFIED
Debenture The City Council Of Bristol SATISFIED
Debenture Firstbus PLC SATISFIED
Debenture Abbey National Treasury Services PLC As Agent And Trustee For The Senior Creditors SATISFIED
Debenture Calyon As Security Trustee For Itself And The Other Senior Finance Parties (The Securitytrustee SATISFIED
Debenture Credit Agricole Corporate And Investment Bank, London Branch; SATISFIED
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Key Financials

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Accounts
Cash £9,514,000.00 £11,055,000.00 £8,689,000.00 £6,432,000.00 £7,301,000.00 £15,729,000.00 £53,965,000.00 £33,399,000.00
Net Worth £107,204,000.00 £109,030,000.00 £105,062,000.00 £112,782,000.00 £116,749,000.00 £133,539,000.00 £162,173,000.00 £173,527,000.00
Total Current Liabilities £10,967,000.00 £13,019,000.00 £15,124,000.00 £14,483,000.00 £19,512,000.00 £26,374,000.00 £51,307,000.00 £49,640,000.00
Total Current Assets £20,585,000.00 £26,308,000.00 £21,296,000.00 £27,278,000.00 £31,650,000.00 £37,669,000.00 £66,642,000.00 £57,172,000.00
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