AGS Airports Investments Limited

Company details

Industry (SIC)

Ownership - persons with significant control (3)

• Ags Airports Holdings Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Macquarie Infrastructure and Real Assets (Europe) Limited ceased
  significant influence or control as firm
• Faero Uk Holding Limited ceased
  significant influence or control

Officers (27)

• Aldridge, Amanda Jane Director · appointed 2025
• Jandu, Karan Singh Director · appointed 2025
• Browne OBE, Margaret Christine Director · appointed 2025
• Dale, Gabrielle Louise Director · appointed 2025
• Krein, Dennis Director · appointed 2025
• Schroeder, Gerhard Gunter Director · appointed 2025
• Hammond, Charles Graham Director · appointed 2025
• Heinze, Anke Director · appointed 2025
• Edwards, David Former Director · appointed 2025 · resigned 2025
• Kinder, Shawn Michael Former Director · appointed 2023 · resigned 2025
• Ordonez Manjon, Ismael Former Director · appointed 2023 · resigned 2024
• Saraf, Madhulika Former Director · appointed 2023 · resigned 2025
• Parsons, Gordon Ian Winston Former Director · appointed 2023 · resigned 2025
• Onaderra, Miguel Rodera Former Director · appointed 2022 · resigned 2025
• Kenny, David John Former Director · appointed 2022 · resigned 2023
• Zabalza, Gonzalo Velasco Former Director · appointed 2022 · resigned 2022
• Carlisle, Andrew Richard Former Director · appointed 2022 · resigned 2025
• O'Sullivan, James Christopher Former Director · appointed 2021 · resigned 2025
• Hernandez, Ignacio Castejon Former Director · appointed 2020 · resigned 2022
• Aleman, Juan Carlos Bullon Former Director · appointed 2020 · resigned 2022
• Casero Borges, Maria Cristina Former Director · appointed 2019 · resigned 2023
• Geere, Simon Boyd Former Director · appointed 2016 · resigned 2023
• Booth, Martyn Former Director · appointed 2014 · resigned 2021
• Lopez-Soria, Fidel Former Director · appointed 2014 · resigned 2016
• Bilbao, Ignacio Aitor Garcia Former Director · appointed 2014 · resigned 2020
• Abel, Richard Former Director · appointed 2014 · resigned 2016
• Bruen, John Kevin Former Director · appointed 2014 · resigned 2022

Directors and officers on the Companies House record, current and former.