Company information:
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)