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BELFAST INTERNATIONAL AIRPORT HOLDINGS LIMITED

UK Flag Broad Street House 55, Old Broad Street, London, EC2M 1RX


BELFAST INTERNATIONAL AIRPORT HOLDINGS LIMITED Credit Report

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

BELFAST INTERNATIONAL AIRPORT HOLDINGS LIMITED

Private limited with Share Capital

Company is dissolved

11 May 1994

70100 Activities of head offices - The company did not trade during y/e 31.12.12.

Available to 31 Dec 2012. Next accounts due by 30 Sep 2014

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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
MISS MARY ANNABEL GATEHOUSE Company Secretary -
MR CARLOS FRANCISCO DEL RIO CARCANO Director -
Mr Gregory Francis Hamill Company Secretary
Mr Gregory Francis Hamill Director
Mr John Egwin Craig Director
Mr Albert Harrison Director
Sir Gilbert Stanley Thomas Director
His Grace Duke Of James Duke Of Abercorn Director
Ms Nicola Mary Kearney Director
Miquel Puig I Raposo Director
Mr Samuel Derek McKnight Company Secretary
Mr Samuel Derek McKnight Director
Mr Alan Whiteside Director
Ms Isabel Ann Jennings Director
Mr Richard Ross Director
Mr Terence Austen Steele Director
Mr Angel Pablo Lerma Gaude Director
Mr Samuel Graham Hoey Director
Mr Jeremy William Sharman Director
Mr William James Mairs Director
Mr Paul Kehoe Director
Mr Stephen Rigby Marshall Company Secretary
Mr Joseph James Dornan Director
Ms Anna Alton Director
Ms Caroline Fiona Price Director
Mr Roger Cheston Clifton Company Secretary
SISEC LIMITED Company Secretary
LOVITING LIMITED Director
Mr Keith Michael Brooks Director
Mr Robert John Long Director
Mr John Joseph Doran Director
SERJEANTS' INN NOMINEES LIMITED Director
Mr Miguel Alvarez Amador Director
Mr Kenneth John Gardner Company Secretary
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

5

Type Created Registered Persons Entitled Status
Composite Guarantee And Debenture The Governor And Company Of The Bank Of Scotland SATISFIED
Debenture Barclays Bank PLC; SATISFIED
Share Charge Barclays Bank PLC (As Trustee For The Secured Parties Pursuant To The Termsof The Facility Agre; SATISFIED
Share Charge Barclays Bank PLC,as Security Trustee For The Secured Parties; SATISFIED
Share Charge Barclays Bank PLC As Security Agent For The Senior Creditors; SATISFIED
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Key Financials

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Accounts
Cash £966,000.00 £1,018,000.00 £0.00
Net Worth £47,381,000.00 £48,716,000.00 £0.00
Total Current Liabilities £10,220,000.00 £10,646,000.00 £0.00
Total Current Assets £5,053,000.00 £4,874,000.00 £0.00
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