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BRISTOL AIRPORT (UK) NO.3 LIMITED
Private limited with Share Capital
Active - Accounts Filed
24 March 2005
70100 Activities of head offices - A group engaged in ownership, operation and management of Bristol Airport, including the provision of services and facilities required.
Available to 31 Dec 2017. Next accounts due by 30 Sep 2019
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 JAMES ALEXANDER ADAM||Director||-|
|BRISTOL AIRPORT LTD||Company Secretary||-|
|Mr Adrian Joseph Morris Levy||Director|
|Mr David John Pudge||Director|
|Mr John Julian Stent||Director|
|Mr Alexander William Campbell||Company Secretary|
|Mr Marcus Charles Balmforth||Director|
|Mr Martyn Booth||Director|
|Mr Nicholas Edward Holt||Director|
|Ms Lori Hall Kimm||Director|
|Ms Suzanne Maree Morgan||Company Secretary|
|Mr Benjamin Antony Patrick Hewetson||Director|
|Mr Simon Boyd Geere||Director|
|Mr Martyn Booth||Director|
|Mr Simon Sai Bong Cheung||Director|
|Mr David Mark Stanton||Director|
|Mr Andrew Christian Cowley||Director|
|Mr James Thomas Laverty||Company Secretary|
|Mr Christopher James Ireland||Director|
|Ms Jennifer Palmer||Company Secretary|
|CLIFFORD CHANCE SECRETARIES LIMITED||Company Secretary|
|INTERTRUST HOLDINGS (UK) LIMITED||Company Secretary|
|Mrs Susan Kathleen Kelly||Company Secretary|
|Mr Luke Erik Bugeja||Director|
|INTERTRUST (UK) LIMITED||Company Secretary|
|Credit Agricole Corporate And Investment Bank As Security Trustee For The Secured Parties;||OUTSTANDING|
|Limited Recourse Share Charge||Credit Agricole Corporate And Investment Bank, London Branch;||SATISFIED|
|Share Charge||Calyon As Security Trustee For Itself And The Other Senior Finance Parties (The Security Truste||OUTSTANDING|
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|Total Current Liabilities||£39,183,504.00||£42,642,309.00||£445,478.00||£495,000.00||£60,912,000.00||£96,736,000.00||£119,350,000.00||£117,007,000.00|
|Total Current Assets||£39,156,015.00||£42,593,418.00||£354,688.00||£309,000.00||£17,125,000.00||£34,967,000.00||£64,074,000.00||£57,853,000.00|