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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
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|
|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|
|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|