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Companies/NI027630

Belfast International Airport Limited

Scheduled passenger air transport

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Airports Worldwide Uk Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 186665506

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 36 historical
JI
Julien Albert Constant IcheCurrent secretaryCurrent director
Appointed 2026-08-24
AL
Alvaro LeiteCurrent director
Appointed 2025-09-02 · 1 yr · Va Director
JH
Jã‰Rã”Me HavardCurrent director
Appointed 2025-09-02 · 1 yr · Va Director
SW
Stewart WingateCurrent director
Appointed 2025-09-02 · 1 yr · Managing Director
+8 others
DO
Daniel OwensCurrent director
Appointed 2024-03-08 · 2 yrs · Chief Executive Officer
+3 others
RM
Remi Maumon Falcon De LongevialleCurrent director
Appointed 2018-08-28 · 8 yrs · Chief Financial Officer
+2 others
Show 36 historical appointments
BS
Benjamin SouqResigned secretaryResigned director
Resigned 2024-02-26 · 2 yrs
DO
Daniel OwensResigned secretary
Resigned 2021-10-04 · 2 yrs
DO
Daniel OwensResigned director
Resigned 2021-10-04 · 2 yrs · Chief Financial Officer
PT
Pierre TardiveauResigned directorResigned secretary
Resigned 2019-09-19 · 1 yr · Executive Vice President, Finance And Ad
PS
Pierre SchmitResigned director
Resigned 2019-09-19 · 5 yrs · Va Director
EM
Emmanuel MenanteauResigned director
Resigned 2019-09-19 · 5 yrs · Chairman And Va Director
NN
Nicolas NotebaertResigned director
Resigned 2018-08-28 · 1 yr · Chief Executive Officer
DY
Dmitry YashnikovResigned director
Resigned 2017-05-04 · 1 yr · Investment Manager
GS
Goncalo SantoResigned director
Resigned 2017-05-04 · 1 yr · Investment Manager
MB
Michael David Bloch-HansenResigned director
Resigned 2016-08-25 · Investment Manager
TM
Thomas Meyer MallorieResigned director
Resigned 2015-10-27 · 1 yr · Investment Manager
PB
Peter BloemenResigned director
Resigned 2014-11-24 · 1 yr · Investment Manager
GK
Graham KeddieResigned director
Resigned 2014-09-01 · 9 yrs · Managing Director
CL
Carl LeungResigned director
Resigned 2014-05-01 · Senior Manager, Strategic Investments
SY
Sara YamotahariResigned director
Resigned 2013-09-30 · 1 yr · Senior Managing Director, Strategic Inve
JS
Jeffrey SchefermanResigned director
Resigned 2013-09-30 · None
GH
Gregory HuangResigned director
Resigned 2013-09-30 · None
AR
Amit RikhyResigned director
Resigned 2013-09-30 · 1 yr · None
JS
John StentResigned director
Resigned 2013-09-30 · 4 yrs · None
CorpAena Desarrollo Internacional SAResigned director
Resigned 2013-05-14
AL
Angel Lerma GaudeResigned director
Resigned 2011-12-02 · 1 yr · Technical Director
JD
John DoranResigned director
Resigned 2006-02-06 · 8 yrs · Managing Director
IJ
Isabel JenningsResigned director
Resigned 2004-06-01 · 1 yr · Commercial Development Directr
SH
Samuel HoeyResigned director
Resigned 2002-07-01 · 17 yrs · Director
AW
Alan WhitesideResigned director
Resigned 2002-07-01 · 17 yrs · Operations Director
AH
Albert HarrisonResigned director
Resigned 2000-12-01 · 5 yrs · Director
MP
Michael PearsonResigned director
Resigned 2000-03-13 · Deputy Managing Director
NR
Natalie RaperResigned director
Resigned 1999-06-09 · 2 yrs · Director Of Marketing Services
WL
William LuttonResigned director
Resigned 1999-06-09 · 3 yrs · Director Of Facilities
RL
Robert LongResigned director
Resigned 1993-07-16 · 10 yrs · Dir. Of Safety & Security
AA
Anna AltonResigned director
Resigned 1993-07-16 · 5 yrs · Cus. Services Director
PK
Paul KehoeResigned director
Resigned 1993-07-16 · 11 yrs · Managing Director
SM
Samuel Mc KnightResigned secretary
Resigned 1993-07-16 · 25 yrs
SM
Samuel McknightResigned director
Resigned 1993-07-16 · 25 yrs · Finance Director

Board profile

People with appointments
6
Directors assessed
6
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active