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Nom

AGS Airports Holdings Limited
Adresse
1 Park Row
Leeds
LS1 5AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09242376 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Faero Uk Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 09239973 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Macquarie Infrastructure And Real Assets (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03976881 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
    •

    Officers (11)

    Source: Companies House
    Carlisle, Andrew Richard Leeds, United Kingdom Status: Active Notified: 27/01/2022 Date of Birth: 06/1968 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British
    Chimienti, Diana Novella Madrid, Spain Status: Active Notified: 19/01/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Italian
    Kinder, Shawn Michael Amsterdam, Netherlands Status: Active Notified: 21/09/2023 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: American
    O'Sullivan, James Christopher Leeds Status: Active Notified: 23/09/2021 Date of Birth: 05/1959 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Onaderra, Miguel Rodera Madrid, Spain Status: Active Notified: 31/12/2022 Date of Birth: 05/1981 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish
    Ordonez Manjon, Ismael Madrid, Spain Status: Active Notified: 01/04/2023 Date of Birth: 11/1984 Occupation: Aeronautical Engineer Role: Director Country of Residence: Spain Nationality: Spanish
    Parsons, Gordon Ian Winston London, United Kingdom Status: Active Notified: 13/02/2023 Date of Birth: 09/1967 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Pinsent Masons Secretarial Limited, Leeds, United Kingdom Status: Active Notified: 27/01/2015 Role: Secretary Nationality: Other
    Saraf, Madhulika London, United Kingdom Status: Active Notified: 13/02/2023 Date of Birth: 01/1986 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Casero Borges, Maria Cristina Amsterdam, Netherlands Status: Ceased Notified: 02/08/2019 Ceased: 21/09/2023 Date of Birth: 09/1960 Occupation: International Asset Management, People &, International Asset Management, People & Communica Role: Director Country of Residence: Netherlands Nationality: Spanish
    Geere, Simon Boyd London, United Kingdom Status: Ceased Notified: 08/03/2016 Ceased: 31/12/2023 Date of Birth: 01/1968 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB AGS Airports Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09233296 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •