IAG Cargo Limited
- Company number
- 08075326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 May 2012
- Nature of business
- Freight air transport
Cargo handling for air transport activities
Registered office
Previous names
- IAG (Group) UK Limited (until 23 Jul 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERDIGUERO DE LA TORRE, Gabriel | Director | 22 Jun 2026 | |
| ADAM, Emma Alexandra | Director | 1 Aug 2025 | |
| LOPEZ SOLAS, Maria Jesus | Director | 14 Jun 2024 | |
| SHEPHERD, William David | Director | 1 Aug 2021 | |
| BARRIONUEVO URGEL, Jose Antonio | Director | 1 Apr 2016 | |
| CADBURY, Nicholas Theodore | Director | 1 Jan 2023 | 22 Jun 2026 |
| MC NEELA, Nessa | Director | 1 Apr 2025 | 1 Aug 2025 |
| ADAM, Emma Alexandra | Director | 1 Jan 2022 | 1 Apr 2025 |
| SCOTT, Stephen John | Director | 1 Feb 2020 | 1 Apr 2025 |
| CHEETHAM, John David | Director | 1 Feb 2020 | 1 Apr 2025 |
| BAILLO SARO, Maria Elena | Director | 31 Aug 2023 | 14 Jun 2024 |
| NAPIER, Rebecca Louise | Director | 20 Jun 2019 | 31 Aug 2023 |
| PODOLSKY LEVY, David | Director | 10 Jun 2021 | 21 Dec 2022 |
| HAUN, Elizabeth Ann | Director | 1 Apr 2019 | 15 Nov 2021 |
| EMBLETON, Lynne Louise | Director | 4 Apr 2017 | 10 Jun 2021 |
| STRAVER, Luke Alexander Michael | Secretary | 18 May 2017 | 7 Jul 2020 |
| GOERSCH, Klaus | Director | 20 Jun 2019 | 4 Mar 2020 |
| SHEPHERD, William David | Director | 1 Jan 2016 | 1 Oct 2019 |
| GUNNING, Stephen William Lawrence | Director | 18 May 2012 | 14 Jun 2019 |
| BOYLE, Robert | Director | 18 May 2012 | 31 May 2019 |
| GIRDWOOD, Lewis Ian | Director | 6 Mar 2017 | 29 Mar 2019 |
| MCCLELLAND, Lynn Fiona | Director | 2 Oct 2017 | 18 Feb 2019 |
| WINSTANLEY, Jude | Director | 1 Jan 2016 | 15 Sep 2017 |
| ADAMS, Courtney Kate | Secretary | 1 Jan 2016 | 18 May 2017 |
| CRAWLEY, Andrew George | Director | 1 Jan 2016 | 4 Apr 2017 |
| NICHOL, Sarah Katherine | Director | 1 Jan 2016 | 30 Nov 2016 |
| SANCHEZ-PRIETO ALCAZAR, Javier | Director | 23 May 2013 | 1 Apr 2016 |
| STRAVER, Luke Alexander Michael | Secretary | 10 Oct 2014 | 1 Jan 2016 |
| CHERNOFF, Neil Alan | Director | 25 Sep 2014 | 1 Jan 2016 |
| DE TORRES ZABALA, Ignacio Maria | Director | 18 May 2012 | 1 Jan 2016 |
| EMBLETON, Lynne Louise | Director | 18 May 2012 | 1 Jan 2016 |
| IZZARD, Rachel Claire | Director | 18 May 2012 | 1 Jan 2016 |
| SWIFT, Nicholas | Director | 18 May 2012 | 1 Jan 2016 |
| ADAMS, Courtney Kate | Secretary | 23 May 2013 | 10 Oct 2014 |
| LOPEZ COLMENAREJO, Manuel | Director | 27 Nov 2013 | 24 Jul 2014 |
| SANSAVINI, Marco | Director | 1 Feb 2013 | 27 Nov 2013 |
| DOSANJH, Kulbinder Kaur | Secretary | 18 May 2012 | 23 May 2013 |
| BATANERO, Jose Maria Pio Fariza Pariza | Director | 18 May 2012 | 23 May 2013 |
| DIEZ BARTUREN, Juan Ignacio | Director | 18 May 2012 | 23 May 2013 |
| LOPEZ AGUILAR, Manuel Antonio | Director | 18 May 2012 | 1 Feb 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| International Consolidated Airlines Group S.A. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Controls
- Cargo Innovations Limited (12114211)
Directors’ other companies
- BARRIONUEVO URGEL, Jose Antonio - Director at AER Lingus Limited
- LOPEZ SOLAS, Maria Jesus - Director at Avios Group (Agl) Limited
- PERDIGUERO DE LA TORRE, Gabriel - Director at British Airways PLC