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BRISTOL AIRPORT LIMITED

Travel & Lodging Registered 28 November 1986
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General Information

Official company information

UK Company Registration Number
02078692
Company Age
38 years
Registration Date
Registered Address
Bristol Airport, Bristol, BS48 3DY
Email
N/A
Website
www.bristolairport.co.uk/

Official company website with more information about products, services, and contact details.

About BRISTOL AIRPORT LIMITED

Company profile and description

Bristol Airport Limited operates as a commercial airport offering flights and airport services. It provides information on flights, destinations, airport parking, and other related services. The company is registered in Wales with registered number 2078692.

Category

Business category and classification details

Primary Category
Travel & Lodging

Nature of Business

Industry Classification

SIC Code
51101
Description
Scheduled passenger air transport

Staff Information

Company officers and directors

  • G
    GAMBLE, Graeme Kenneth
    Director Appointed: 3 January 2019
    Lulsgate House, Bristol Airport, Bristol, United Kingdom, BS48 3DW
    Nationality: British
    Date of Birth: August 1969
    Country of Residence: United Kingdom
  • G
    GRIFFITHS, Andrew John
    Director Appointed: 29 January 2021
    Lulsgate House, Bristol Airport, Bristol, United Kingdom, BS48 3DW
    Nationality: British
    Date of Birth: August 1976
    Country of Residence: United Kingdom
  • K
    KAMINS, Scott
    Business Manager Appointed: 15 September 2022
    Lulsgate House, Bristol Airport, Bristol, United Kingdom, BS48 3DW
    Nationality: Canadian
    Date of Birth: April 1989
    Country of Residence: United Kingdom
  • K
    KASTIRR, Adrienne
    Business Manager Appointed: 24 November 2021
    Lulsgate House, Bristol Airport, Bristol, United Kingdom, BS48 3DW
    Nationality: German
    Date of Birth: July 1988
    Country of Residence: United Kingdom
  • K
    KERR, David William
    Business Executive Appointed: 18 April 2018
    Bristol Airport, Bristol, United Kingdom, BS48 3DY
    Nationality: British
    Date of Birth: April 1963
    Country of Residence: United Kingdom
  • K
    KONG, Janis Carol
    Director Appointed: 23 October 2014
    Lulsgate House, Bristol Airport, Bristol, United Kingdom, BS48 3DW
    Nationality: British
    Date of Birth: February 1951
    Country of Residence: England
  • L
    LEES, David Christopher Williams
    Business Executive Appointed: 1 August 2018
    Lulsgate House, Bristol Airport, Bristol, United Kingdom, BS48 3DW
    Nationality: British
    Date of Birth: September 1967
    Country of Residence: United Kingdom
  • W
    WADDELL, Elizabeth
    Hr Director Appointed: 29 January 2015
    Lulsgate House, Bristol Airport, Bristol, United Kingdom, BS48 3DW
    Nationality: British
    Date of Birth: May 1963
    Country of Residence: England
  • M
    MCAULIFFE, James Edward
    Secretary Appointed: 6 February 2014 Resigned: 27 July 2018
    Bristol Airport, Bristol, Avon, BS48 3DY
  • S
    SKIPP, Andrew Mckenzie
    Secretary Appointed: 26 October 1992 Resigned: 3 June 2007
    Woodlands, Hill Lane, Weston In Gordano, Bristol, North Somerset, BS20 8PY
    Nationality: British
  • O
    OVALSEC LIMITED
    Nominee Secretary Appointed: 3 June 2007 Resigned: 6 February 2014
    2 Temple Back East, Temple Quay, Bristol, BS1 6EG
  • A
    ADAM, James Alexander
    Financier Appointed: 29 January 2015 Resigned: 24 September 2019
    Lulsgate House, Bristol Airport, Bristol, United Kingdom, BS48 3DW
    Nationality: British
    Date of Birth: October 1970
    Country of Residence: England
  • A
    ALVAREZ, Miguel Angel
    Airport Technical Director Appointed: 27 November 2002 Resigned: 3 November 2004
    Cl Montserrat, 18 2b (28015), Madrid, 28015, Spain, FOREIGN
    Nationality: Spanish
    Date of Birth: August 1956
  • A
    ANGOITIA GRIJALBA, Juan
    Economist Appointed: 25 July 2003 Resigned: 29 June 2004
    Arturo Soria 348, Madrid, 28033, Spain, FOREIGN
    Nationality: Spanish
    Date of Birth: November 1970
  • A
    ANGOITIA GRIJALBA, Juan
    Economist Appointed: 27 November 2002 Resigned: 25 July 2003
    Arturo Soria 348, Madrid, 28033, Spain, FOREIGN
    Nationality: Spanish
    Date of Birth: November 1970
  • A
    ANGOITIA-GRIJALBA, Juan
    Economist Appointed: 1 April 2006 Resigned: 22 December 2006
    6d Arturo Soria 348, 6d, Madrid, Spain, 28033
    Nationality: Spanish
    Date of Birth: November 1970
  • A
    ARANDA, Tomas
    Airports Director Appointed: 24 January 2001 Resigned: 12 May 2003
    C- Jose Antonio Navarrete 2, Madrid, 28043, Spain, FOREIGN
    Nationality: Spanish
    Date of Birth: July 1958
  • B
    BEES, John Thomas, Alderman
    Dockworker Appointed: 30 June 1994 Resigned: 4 December 1997
    17 Hallen Drive, Bristol, BS9 2NU
    Nationality: British
    Date of Birth: December 1946
    Country of Residence: Britain
  • B
    BEJAR OCHOA, Juan
    Economist Appointed: 28 February 2001 Resigned: 27 November 2002
    C/Bueso De Pineda 62, 28043, Madrid, Spain
    Nationality: Spanish
    Date of Birth: November 1957
  • B
    BONEY, Charles Robert
    Schoolteacher Appointed: 7 August 1995 Resigned: 4 December 1997
    27 Church Lane, Clifton Wood, Bristol, Avon, BS8 4TR
    Nationality: British
    Date of Birth: March 1950
  • B
    BOOTH, Martyn
    Senior Managing Director Appointed: 26 April 2012 Resigned: 21 November 2013
    Bristol Airport, Bristol, BS48 3DY
    Nationality: British
    Date of Birth: September 1950
    Country of Residence: United Kingdom
  • B
    BOOTH, Martyn
    Banker Appointed: 17 March 2004 Resigned: 1 April 2006
    The Manor House, Temple Mill Road Sibford Gower, Banbury, Oxfordshire, OX15 5RX
    Nationality: British
    Date of Birth: September 1950
  • B
    BOOTH, Martyn
    Investment Banker Appointed: 1 March 2001 Resigned: 24 April 2003
    The Manor House, Temple Mill Road Sibford Gower, Banbury, Oxfordshire, OX15 5RX
    Nationality: British
    Date of Birth: September 1950
  • B
    BOSQUE, Fernando
    Economist Appointed: 27 November 2002 Resigned: 8 August 2003
    C/Po Jacinto Benavente 22, Villanveva Canada 280691, Madrid, Spain, FOREIGN
    Nationality: Spanish
    Date of Birth: December 1953
  • B
    BROWNLOW, Susan Ann
    Management Trainer Appointed: 30 June 1994 Resigned: 7 August 1995
    27 Church Lane, Clifton Wood, Bristol, BS8 4TR
    Nationality: British
    Date of Birth: September 1960
  • B
    BRUEN, John Kevin
    Company Director Appointed: 21 November 2013 Resigned: 30 September 2014
    Bristol Airport, Bristol, BS48 3DY
    Nationality: Irish
    Date of Birth: May 1972
    Country of Residence: United Kingdom
  • B
    BUCHAN, Ian James
    Company Director Appointed: 28 September 1999 Resigned: 17 May 2000
    Buckfirth House 39a Fenay Lane, Almondbury, Huddersfield, HD5 8UN
    Nationality: British
    Date of Birth: September 1946
    Country of Residence: United Kingdom
  • B
    BUGEJA, Luke Eric
    Investment Manager Appointed: 14 December 2011 Resigned: 9 January 2018
    Bristol Airport, Bristol, BS48 3DY
    Nationality: Australian
    Date of Birth: November 1968
    Country of Residence: United Kingdom
  • B
    BUGEJA, Luke Eric
    Investment Manager Appointed: 1 April 2006 Resigned: 13 October 2009
    Bristol International Airport, Bristol, United Kingdom, BS48 3DY
    Nationality: Australian
    Date of Birth: November 1968
    Country of Residence: United Kingdom
  • C
    CLARK, Jason Lee
    Business Executive Appointed: 3 September 2018 Resigned: 29 January 2021
    Lulsgate House, Bristol Airport, Bristol, United Kingdom, BS48 3DW
    Nationality: British
    Date of Birth: February 1972
    Country of Residence: United Kingdom
  • C
    CLARKE, Rosemary Ann
    Director Appointed: 26 October 1992 Resigned: 9 May 1994
    70 Old Quarry Road, Shirehampton, Bristol, Avon, BS11 0ER
    Nationality: British
    Date of Birth: December 1959
  • C
    CLAYSON, Peter
    Deputy Managing Director Appointed: 26 October 1992 Resigned: 31 December 1996
    34 The Grove, Winscombe, Avon, BS25 1JH
    Nationality: British
    Date of Birth: May 1940
  • D
    DAVIES, Terence Paul
    Airport Management Appointed: 18 April 2005 Resigned: 31 December 2018
    Bristol Airport, Bristol, BS48 3DY
    Nationality: British
    Date of Birth: October 1955
    Country of Residence: United Kingdom
  • E
    EDSALL, Simon James
    Banker Appointed: 31 July 2007 Resigned: 29 April 2009
    Cross House, High Street, East Meon, Hampshire, GU32 1NW
    Nationality: British
    Date of Birth: February 1967
    Country of Residence: United Kingdom
  • F
    FISKE, Matthew Maximillian
    Accountant Appointed: 24 January 2001 Resigned: 1 March 2001
    First Floor, 12 Rosecroft Avenue, London, NW3 7QB
    Nationality: British
    Date of Birth: January 1970

Additional Information

Detailed company information and status

Previously Known As
BRISTOL INTERNATIONAL AIRPORT LIMITED
Status
Incorporated
Company Number
02078692

Company Contacts

Key contacts and leadership

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Company Documents

Documents filed with Companies Office 25 documents

Date Document Information View
03 Oct 2024
Full accounts
Full accounts made up to 31 December 2023
51 page document
View
19 Sep 2024
Confirmation statement
Confirmation statement made on 18 September 2024 with no updates
3 page document
View
11 Jun 2024
Director's details changed
Director's details changed for Graeme Kenneth Gamble on 11 June 2024
2 page document
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15 Apr 2024
Termination of appointment
Termination of appointment of David Lloyd Mcgraw as a director on 5 April 2024
View
02 Apr 2024
Director's details changed
Director's details changed for Mr David Christopher Williams Lees on 28 March 2024
2 page document
View

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