Infratil Airports Europe Limited

Company Name	Infratil Airports Europe Limited
Company Status	Dissolved
Company Number	04115145
Category	Private Limited Company
Incorporation Date	22 November 2000(23 years, 5 months ago)
Dissolution Date	5 May 2015 (8 years, 12 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport
SIC 51210	Freight air transport
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Steven Fitzgerald
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Australian
Status	Closed
Appointed	01 September 2008(7 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (closed 05 May 2015)
Role	CEO
Country of Residence	New Zealand
Correspondence Address	Equitable House 47 King William Street London EC4R 9AF

Director Name	Mr Stephen Richard Berry
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	27 Victoria Road Penarth Cardiff South Glamorgan CF64 3HY Wales

Secretary Name	Betsan Wyn Thomas
Nationality	British
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	38 Alexandra Road Canton Cardiff South Glamorgan CF5 1NU Wales

Director Name	Mr Clive Bartlett Davies
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 12 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Chadwick Place Surbiton Surrey KT6 5RG

Director Name	Mr John Baillie
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 12 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Grangemuir Road Prestwick Ayrshire KA9 1PX Scotland

Director Name	Matthias Seidenstucker
Date of Birth	August 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	20 January 2001(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 01 March 2007)
Role	Accountant
Correspondence Address	24 McKinley Crescent Wellington New Zealand

Secretary Name	Mr Stephen Richard Berry
Nationality	British
Status	Resigned
Appointed	20 January 2001(1 month, 4 weeks after company formation)
Appointment Duration	1 week, 6 days (resigned 02 February 2001)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	27 Victoria Road Penarth Cardiff South Glamorgan CF64 3HY Wales

Director Name	Duncan Paul Saville
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2004)
Role	Chartered Accountant
Correspondence Address	Ridge Court The Ridge Woodcote Park Epsom Surrey KT18 7YF

Director Name	Philip James Walker
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 January 2001(2 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 15 December 2005)
Role	Company Director
Country of Residence	Australia
Correspondence Address	148 Laurel Avenue Chelmer Queensland 4068 Australia

Secretary Name	Sheena Marion Beckwith
Nationality	British
Status	Resigned
Appointed	02 February 2001(2 months, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 June 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Academy Street Troon Ayrshire KA10 6AQ Scotland

Director Name	John Richard Uttley
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Crescent East Hadley Wood Barnet Hertfordshire EN4 0EY

Secretary Name	Matthias Seidenstucker
Nationality	German
Status	Resigned
Appointed	18 June 2001(6 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 April 2002)
Role	Merchant Banker
Correspondence Address	24 McKinley Crescent Wellington New Zealand

Secretary Name	Ms Joyce Helen White
Nationality	British
Status	Resigned
Appointed	10 April 2002(1 year, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 2006)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	10 Winton Circus Saltcoats Ayrshire KA21 5DA Scotland

Director Name	William James Barr
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(3 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 December 2005)
Role	Comany Director
Country of Residence	Scotland
Correspondence Address	Harkieston Maybole Ayrshire KA19 7LP Scotland

Director Name	Mr Hugh Richmond Lloyd Morrison
Date of Birth	September 1957 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 April 2004(3 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 February 2012)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	126 Bolton Street Wellington Foreign

Director Name	David Arthur Ross Newman
Date of Birth	July 1943 (Born 80 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	04 June 2004(3 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 14 October 2013)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	5 Great North Road St Johns Hill Wanganui New Zealand

Director Name	Steven Fitzgerald
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 January 2005(4 years, 2 months after company formation)
Appointment Duration	1 day (resigned 31 January 2005)
Role	CEO
Correspondence Address	7 Wood Court Troon Ayrshire KA10 6BB Scotland

Director Name	Paul Ridley-Smith
Date of Birth	December 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 December 2005(5 years after company formation)
Appointment Duration	5 years, 4 months (resigned 15 April 2011)
Role	Manager
Country of Residence	New Zealand
Correspondence Address	97 The Terrace Wellington 6001 New Zealand

Director Name	Kevin Maxwell Baker
Date of Birth	September 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	06 June 2006(5 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2007)
Role	Chief Financial Officer
Correspondence Address	11 Puriri Street Woburn Lower Hutt New Zealand

Secretary Name	Andrew Graeme Sweenie
Nationality	British
Status	Resigned
Appointed	01 July 2006(5 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 June 2007)
Role	Group Manager Financial
Correspondence Address	10 Three Sisters Court Saltcoats Ayrshire KA21 6HH Scotland

Secretary Name	Christopher James Chandler
Status	Resigned
Appointed	04 June 2007(6 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 May 2010)
Role	Group Gm Finance
Country of Residence	United Kingdom
Correspondence Address	5d West Sanquhar Road Ayr Ayrshire KA8 9HP Scotland

Director Name	Phillip James Walker
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 December 2007(7 years after company formation)
Appointment Duration	7 years (resigned 13 December 2014)
Role	Company Director
Country of Residence	Australia
Correspondence Address	148 Laurel Avenue Chelmer Queensland 4068 Australia

Director Name	Mr Iain William Cochrane
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(7 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 March 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	26 Quarrelton Grove Park Road Johnstone Renfrewshire PA5 8LJ Scotland

Secretary Name	Mr Grant Harrison McLeod
Status	Resigned
Appointed	06 May 2010(9 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 December 2013)
Role	Company Director
Correspondence Address	Equitable House 47 King William Street London EC4R 9AF

Director Name	Mr Thomas Mackenzie Wilson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(10 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 March 2014)
Role	CEO
Country of Residence	Scotland
Correspondence Address	Equitable House 47 King William Street London EC4R 9AF

Contact

Website	www.infratil.com
Email address	[email protected]

Location

Registered Address	Equitable House 47 King William Street London EC4R 9AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

122.6m at £1	Infratil Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,067,000
Gross Profit	-£25,718,000
Net Worth	-£74,355,000
Current Liabilities	£74,355,000

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
8 January 2015	Application to strike the company off the register (3 pages)
16 December 2014	Termination of appointment of Phillip James Walker as a director on 13 December 2014 (1 page)
14 March 2014	Termination of appointment of Iain William Cochrane as a director on 12 March 2014 (1 page)
14 March 2014	Termination of appointment of Thomas Mackenzie Wilson as a director on 12 March 2014 (1 page)
14 February 2014	Full accounts made up to 31 March 2013 (14 pages)
18 December 2013	Termination of appointment of Grant Harrison Mcleod as a secretary on 6 December 2013 (1 page)
18 December 2013	Termination of appointment of Grant Harrison Mcleod as a secretary on 6 December 2013 (1 page)
12 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 122,644,620 (6 pages)
11 December 2013	Director's details changed for Philip James Walker on 22 November 2013 (2 pages)
11 December 2013	Director's details changed for Mr Steven Fitzgerald on 22 November 2013 (2 pages)
2 December 2013	Statement of capital following an allotment of shares on 22 November 2013 GBP 122,644,620 (4 pages)
2 December 2013	Registered office address changed from Infratil Kent Airport Limited Kent International Airport PO Box 500 Manston CT12 5BP on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Infratil Kent Airport Limited Kent International Airport PO Box 500 Manston CT12 5BP on 2 December 2013 (1 page)
21 October 2013	Termination of appointment of David Arthur Ross Newman as a director on 14 October 2013 (1 page)
27 August 2013	Resolutions RES13 ‐ Fixed to floating rate bond 21/08/2013 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
27 August 2013	Statement of capital following an allotment of shares on 21 August 2013 GBP 82,644,620.00 (4 pages)
3 January 2013	Group of companies' accounts made up to 31 March 2012 (28 pages)
24 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
13 March 2012	Termination of appointment of Hugh Richmond Lloyd Morrison as a director on 10 February 2012 (1 page)
2 January 2012	Group of companies' accounts made up to 31 March 2011 (29 pages)
13 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (8 pages)
27 April 2011	Appointment of Mr Thomas Mackenzie Wilson as a director (2 pages)
27 April 2011	Termination of appointment of Paul Ridley-Smith as a director (1 page)
5 January 2011	Group of companies' accounts made up to 31 March 2010 (30 pages)
29 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (8 pages)
17 June 2010	Termination of appointment of Christopher Chandler as a secretary (1 page)
17 June 2010	Appointment of Mr Grant Harrison Mcleod as a secretary (1 page)
6 February 2010	Group of companies' accounts made up to 31 March 2009 (32 pages)
29 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (7 pages)
28 December 2009	Director's details changed for Mr Steven Fitzgerald on 22 November 2009 (2 pages)
28 December 2009	Director's details changed for Philip James Walker on 22 November 2009 (2 pages)
28 December 2009	Director's details changed for Mr Hugh Richmond Lloyd Morrison on 22 November 2009 (2 pages)
28 December 2009	Director's details changed for David Arthur Ross Newman on 22 November 2009 (2 pages)
28 December 2009	Director's details changed for Iain William Cochrane on 22 November 2009 (2 pages)
28 December 2009	Director's details changed for Paul Ridley-Smith on 22 November 2009 (2 pages)
18 December 2008	Ad 05/12/08\gbp si 13000000@1=13000000\gbp ic 37000000/50000000\ (3 pages)
18 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
18 December 2008	Nc inc already adjusted 05/12/08 (1 page)
5 December 2008	Director appointed mr steven john fitzgerald (1 page)
5 December 2008	Return made up to 22/11/08; full list of members (5 pages)
21 November 2008	Amended group of companies' accounts made up to 31 March 2008 (30 pages)
23 September 2008	Director appointed iain william cochrane (2 pages)
19 September 2008	Group of companies' accounts made up to 31 March 2008 (31 pages)
8 February 2008	Group of companies' accounts made up to 31 March 2007 (28 pages)
17 January 2008	Return made up to 22/11/07; full list of members (3 pages)
14 December 2007	New director appointed (2 pages)
11 December 2007	Director resigned (1 page)
21 July 2007	New secretary appointed (2 pages)
21 July 2007	Secretary resigned (1 page)
19 March 2007	Director resigned (1 page)
24 January 2007	Group of companies' accounts made up to 31 March 2006 (28 pages)
5 January 2007	Return made up to 22/11/06; full list of members (8 pages)
13 September 2006	Secretary resigned (1 page)
13 September 2006	New secretary appointed (2 pages)
4 August 2006	New director appointed (2 pages)
13 June 2006	Ad 23/03/06--------- Â£ si 15000000@1=15000000 Â£ ic 22000000/37000000 (2 pages)
13 June 2006	Nc inc already adjusted 23/03/06 (1 page)
13 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
13 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-articles 23/03/06 (7 pages)
28 February 2006	Registered office changed on 28/02/06 from: c/o m and a solicitors kenneth pollard house 5-19 cowbridge road east cradiff CF11 9AB (1 page)
14 February 2006	New director appointed (2 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
7 December 2005	Return made up to 22/11/05; full list of members (8 pages)
1 December 2005	Group of companies' accounts made up to 31 March 2005 (23 pages)
1 September 2005	Company name changed infratil airport holdings limite d\certificate issued on 01/09/05 (2 pages)
19 April 2005	Return made up to 22/11/04; full list of members (10 pages)
6 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 2005	Director resigned (1 page)
15 February 2005	New director appointed (1 page)
13 January 2005	Group of companies' accounts made up to 31 March 2004 (22 pages)
27 July 2004	New director appointed (2 pages)
26 May 2004	New director appointed (2 pages)
24 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	New director appointed (2 pages)
14 May 2004	Company name changed glasgow prestwick holdings limit ed\certificate issued on 14/05/04 (4 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
16 January 2004	Amended group of companies' accounts made up to 31 March 2003 (23 pages)
23 December 2003	Return made up to 22/11/03; full list of members (9 pages)
9 December 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
24 December 2002	Return made up to 22/11/02; full list of members (9 pages)
30 September 2002	Group of companies' accounts made up to 31 March 2002 (22 pages)
18 July 2002	Aud res (1 page)
18 July 2002	Auditor's resignation (1 page)
30 April 2002	Secretary resigned (1 page)
24 April 2002	Secretary resigned (1 page)
24 April 2002	New secretary appointed (2 pages)
20 December 2001	Return made up to 22/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 2001	Resolutions RES13 ‐ Transfer of shares 25/07/01 (1 page)
20 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 2001	New director appointed (3 pages)
10 August 2001	Registered office changed on 10/08/01 from: kenneth pollard house 5-19 cowbridge road east cardiff south glamorgan CF11 9AB (1 page)
16 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 July 2001	Memorandum and Articles of Association (20 pages)
4 July 2001	Secretary resigned (1 page)
4 July 2001	New secretary appointed (2 pages)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	Secretary resigned (1 page)
17 April 2001	Company name changed mandaco 255 LIMITED\certificate issued on 17/04/01 (3 pages)
3 April 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
28 February 2001	New director appointed (3 pages)
16 February 2001	New director appointed (2 pages)
14 February 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 February 2001	Â£ nc 1000/24200000 20/01/01 (1 page)
14 February 2001	Secretary resigned (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	Ad 20/01/01--------- Â£ si 21999999@1=21999999 Â£ ic 1/22000000 (2 pages)
14 February 2001	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (20 pages)
9 February 2001	New director appointed (2 pages)
1 February 2001	Particulars of mortgage/charge (5 pages)
22 November 2000	Incorporation (23 pages)

Infratil Airports Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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