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Bournemouth International Airport Limited (No: 02078270)

Address: BOURNEMOUTH AIRPORT, PARLEY LANE, CHRISTCHURCH, DORSET, BH23 6SE, ENGLAND

Status: Active

Incorporated: 27-Nov-1986

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Apr-2025

Industry Class: 52230 - Service activities incidental to air transportation

Current Director: ANDREW MICHAEL BELL ( DOB: Feb-1979   From: Dec-2017  )

Current Director: KATHERINE GEORGINA COOK ( DOB: Aug-1979   From: Jul-2020  )

Current Director: KATHERINE GEORGINA COOK ( DOB: Aug-1979   From: Jul-2020  )

Current Director: STEPHEN LESLIE GILL ( DOB: Sep-1964   From: Feb-2019  )

Current Director: PETER RIGBY ( DOB: Mar-1943   From: Dec-2017  )

Current Director: RICHARD SEAL ( DOB: Jul-1958   From: Jun-2018  )

Current Secretary: KATHERINE GEORGINA COOK ( DOB: Aug-1979   From: Dec-2017  )

Resigned Director: JAMES HOWARD BARON ( DOB: Feb-1958   From: Jun-1996   To: May-2001  )

Resigned Director: ROWENA BURNS ( DOB: Aug-1953   From: Feb-2001   To: Mar-2002  )

Resigned Director: MARTIN EDWARD CANDLER ( DOB: Nov-1939   From: Jun-2003   To: Dec-2003  )

Resigned Director: ROBERT HERBERT CHAPMAN ( DOB: Mar-1942   From: Apr-1995   To: Apr-1995  )

Resigned Director: COLIN CHARLES CHILD ( DOB: Oct-1957   From: Apr-1995   To: Jul-1999  )

Resigned Director: ANDREW JAMES CLIFFE ( DOB: Dec-1972   From: Mar-2008   To: Oct-2014  )

Resigned Director: PENNY ANN COATES ( DOB: Feb-1963   From: Mar-2006   To: Jan-2012  )

Resigned Director: CHARLES THOMAS CORNISH ( DOB: Nov-1959   From: Oct-2010   To: Dec-2017  )

Resigned Director: PETER GEOFFREY MICHAEL CRAVEN ( DOB: Apr-1943   From: Apr-1995   To: Apr-1995  )

Resigned Director: NEVILLE CEARL DAVIS-GORDON ( DOB: Sep-1928   From: Oct-1992   To: Mar-1993  )

Resigned Director: KENNETH DUNCAN ( DOB: Nov-1961   From: Mar-2008   To: Feb-2011  )

Resigned Director: ADRIAN GORDON FUDGE ( DOB: Aug-1945   From: Apr-1995   To: Apr-1995  )

Resigned Director: ROBERT JOHN GOLDSMITH ( DOB: Oct-1965   From: Jan-2011   To: Jul-2013  )

Resigned Director: DONALD HALTON ( DOB: Jul-1928   From: May-1993   To: Apr-1995  )

Resigned Director: BRIAN HARRISON ( DOB: Sep-1933   From: Apr-2001   To: Dec-2003  )

Resigned Director: ANDREW DAVID HARRISON ( DOB: Jun-1972   From: Jan-2012   To: Jul-2013  )

Resigned Director: GORDON ERIC HINE ( DOB: Jun-1921   From: Oct-1992   To: May-1993  )

Resigned Director: PHYLLIS MARGARET HOGARTH ( DOB: Nov-1928   From: Jul-1993   To: Apr-1995  )

Resigned Director: DAVID JEWITT ( DOB: Apr-1934   From: Oct-1992   To: Apr-1995  )

Resigned Director: MARK FREDERICK MARTIN JOHNSON ( DOB: Oct-1957   From: Mar-2008   To: Feb-2013  )

Resigned Director: DAVID TREVOR JONES ( DOB: Jun-1944   From: Apr-1995   To: Apr-1995  )

Resigned Director: GLYN JONES ( DOB: Aug-1956   From: Aug-1999   To: Oct-2003  )

Resigned Director: GRAHAM CAMPBELL KEDDIE ( DOB: Apr-1963   From: Nov-2001   To: Dec-2003  )

Resigned Director: ALAN HOWARD MITCHELL KELSEY ( DOB: Apr-1949   From: Jun-1996   To: Feb-1998  )

Resigned Director: DAVID MARIO KENNEDY ( DOB: Nov-1938   From: Jun-2003   To: Dec-2003  )

Resigned Director: KENNETH KEITH KARL KERR ( DOB: Jul-1955   From: Feb-2004   To: Apr-2005  )

Resigned Director: JOHN LOFTS ( DOB: Oct-1931   From: Apr-1995   To: Apr-1995  )

Resigned Director: TERENCE EDMUND JOHN LOVETT ( DOB: Jan-1943   From: Aug-1995   To: May-1997  )

Resigned Director: BRIAN JOHN MATHER ( DOB: Feb-1936   From: Oct-2001   To: Jun-2003  )

Resigned Director: RONALD KENNETH MCCONKIE ( DOB: Jul-1939   From: Jan-1993   To: May-2001  )

Resigned Director: PETER RAYMOND MCENHILL ( DOB: Jan-1940   From: Apr-1995   To: Aug-1996  )

Resigned Director: ADAM FRANCIS MILLS ( DOB: Jun-1943   From: Apr-1995   To: Jun-1996  )

Resigned Director: JEAN ELIZABETH MOORE ( DOB: Aug-1936   From: Oct-1992   To: Apr-1995  )

Resigned Director: GEOFFREY MUIRHEAD ( DOB: Jul-1949   From: Mar-2002   To: Sep-2010  )

Resigned Director: JOHN FREDERICK NOYES ( DOB: Mar-1929   From: May-1993   To: Apr-1995  )

Resigned Director: RAYMOND O'TOOLE ( DOB: Jul-1955   From: Dec-1999   To: Feb-2001  )

Resigned Director: JOHN KENNETH O'TOOLE ( DOB: May-1974   From: Jan-2012   To: Dec-2017  )

Resigned Director: ERNEST PATTERSON ( DOB: Jan-1947   From: Aug-1996   To: Jan-1997  )

Resigned Director: ELIZABETH ANNE PIKE ( DOB: Jul-1962   From: Dec-1999   To: Feb-2001  )

Resigned Director: RICHARD NEIL PIKE ( DOB: Sep-1969   From: Sep-2005   To: Nov-2007  )

Resigned Director: PHILIP MARTIN RIDAL ( DOB: Jun-1953   From: Jan-2004   To: Sep-2005  )

Resigned Director: STEVEN PAUL RIGBY ( DOB: Dec-1972   From: Dec-2017   To: Feb-2019  )

Resigned Director: WILLIAM PETER ROLLASON ( DOB: Nov-1960   From: Dec-1999   To: Feb-2001  )

Resigned Director: ROBERT MICHAEL SPINK ( DOB: Aug-1948   From: Oct-1992   To: May-1993  )

Resigned Director: JOHN RICHARD CLAYTON SPOONER ( DOB: Jan-1958   From: May-1998   To: Oct-2001  )

Resigned Director: GEOFFREY WILLIAM TAPPER ( DOB: Oct-1931   From: Apr-1995   To: Apr-1995  )

Resigned Director: ANDREW BARRY THOMPSON ( DOB: Sep-1952   From: Mar-2008   To: May-2012  )

Resigned Director: NEIL PHILIP THOMPSON ( DOB: Jan-1971   From: Feb-2011   To: Dec-2017  )

Resigned Director: PHILIP MICHAEL WHITE ( DOB: Sep-1949   From: Feb-1997   To: Feb-2001  )

Resigned Director: DOUGLAS SAMUEL WILSON ( DOB: May-1945   From: Oct-1992   To: Oct-1998  )

Resigned Director: ROBERT FREDERICK WOTTON ( DOB: Mar-1939   From: Oct-1992   To: Apr-1995  )

Resigned Secretary: JOHN IGNATIUS ANDREWS (   From: Oct-1992   To: Sep-1995  )

Resigned Secretary: PAULA MARY HAVARD ( DOB: Jun-1961   From: Aug-1995   To: Jul-2002  )

Resigned Secretary: MANCHESTER PROFESSIONAL SERVICES LTD (   From: Jul-2002   To: Dec-2017  )

Persons of Significant Control:

Regional & City Airports Holdings Limited, Bridgeway House Bridgeway, Stratford-Upon-Avon, Warwickshire, CV37 6YX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-04, Ceased: 2019-12-02)

East Midlands Airport Nottingham Derby Leicester Limited, 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-04)

Regional & City Airports (Investments) Limited, Airport House Exeter Airport, Exeter, Devon, EX5 2BD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-02)

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