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Liverpool Airport Limited (No: 02116704)

Address: VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, M41 7HA, ENGLAND

Status: Active

Incorporated: 30-Mar-1987

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 25-Mar-2025

Industry Class: 51101 - Scheduled passenger air transport

Current Director: ALEX JAYNE AGAR ( DOB: Jul-1995   From: Mar-2024  )

Current Director: ROBERT ERIC HOUGH ( DOB: Jul-1945   From: Apr-2014  )

Current Director: JOHN ANDREW IRVING ( DOB: Jun-1978   From: Feb-2022  )

Current Director: TIMOTHY MICHAEL POWER ( DOB: Oct-1986   From: Sep-2019  )

Current Secretary: NEIL LEES (   From: Apr-2014  )

Resigned Director: DAVID BAMBER ( DOB: Jun-1949   From: Aug-2001   To: Jun-2002  )

Resigned Director: JAMES PHILIP ALEXANDER BURKE ( DOB: Feb-1976   From: Feb-2022   To: Mar-2024  )

Resigned Director: RICHARD JAMES CARTER-FERRIS ( DOB: Mar-1962   From: Apr-2011   To: Dec-2013  )

Resigned Director: GEORGE CASEY ( DOB: Jul-1962   From: Jun-2010   To: Apr-2014  )

Resigned Director: PETER LESLIE CLEE ( DOB: Mar-1960   From: Mar-1992   To: Jun-1997  )

Resigned Director: BRIAN COOKSON ( DOB: Sep-1931   From: Mar-1992   To: Jul-1992  )

Resigned Director: ANDREW JOHN CORNISH ( DOB: Feb-1966   From: Sep-2014   To: Jun-2017  )

Resigned Director: ALASTAIR CLIFFORD DUKE ( DOB: Mar-1949   From: Mar-1992   To: Jul-1997  )

Resigned Director: JOHN FLETCHER ( DOB: Mar-1953   From: Oct-1995   To: May-2006  )

Resigned Director: JOHN GEOFFREY FLINTON ( DOB: Aug-1938   From: Mar-1992   To: Jul-1997  )

Resigned Director: MARGARET JEAN GREEN ( DOB: Nov-1927   From: Jun-2000   To: Jul-2003  )

Resigned Director: MICHAEL GROVES ( DOB: Sep-1936   From: Jun-1997   To: May-1999  )

Resigned Director: BARRIE GRUNEWALD ( DOB: Nov-1977   From: May-2010   To: Oct-2010  )

Resigned Director: RODERICK CLIVE HILL ( DOB: Nov-1946   From: Mar-1992   To: Sep-2002  )

Resigned Director: PETER JOHN HOSKER ( DOB: Apr-1957   From: Jul-1997   To: Jun-2010  )

Resigned Director: PETER JOHN HOSKER ( DOB: Apr-1957   From: Apr-2014   To: Sep-2019  )

Resigned Director: ROBERT ERIC HOUGH ( DOB: Jul-1945   From: Jul-1997   To: Aug-2009  )

Resigned Director: MALCOLM WYNNE HUGHES ( DOB: Feb-1950   From: Feb-1993   To: Jul-1999  )

Resigned Director: JOHN ANDREW IRVING ( DOB: Jun-1978   From: May-2018   To: Aug-2019  )

Resigned Director: ALAN THOMAS JENNINGS ( DOB: Oct-1947   From: May-2008   To: Aug-2010  )

Resigned Director: ROY JONES ( DOB: Feb-1942   From: Mar-1994   To: Jul-1995  )

Resigned Director: PAUL KEHOE ( DOB: Apr-1959   From: Jul-1992   To: Oct-1993  )

Resigned Director: JAMES KEIGHT ( DOB: Aug-1927   From: Mar-1992   To: Jul-2003  )

Resigned Director: NEIL LEES ( DOB: Jun-1963   From: Mar-2008   To: Jun-2010  )

Resigned Director: NEIL LEES ( DOB: Jun-1963   From: Apr-2014   To: Sep-2019  )

Resigned Director: DAVID ALEXANDER FARROW MAHONY ( DOB: Jul-1956   From: Mar-1992   To: Nov-1994  )

Resigned Director: DAVID MARTIN ( DOB: Oct-1935   From: Sep-1996   To: Jul-2000  )

Resigned Director: MR GLENN WILLIAM MCCOY ( DOB: Jul-1963   From: Jun-2010   To: Apr-2014  )

Resigned Director: PETER MILLEA ( DOB: Sep-1958   From: May-2008   To: May-2010  )

Resigned Director: NEIL PAKEY ( DOB: Oct-1961   From: Oct-2001   To: Sep-2010  )

Resigned Director: WESLEY GEORGE PORTER ( DOB: May-1962   From: Apr-2011   To: Jul-2013  )

Resigned Director: TIMOTHY MICHAEL POWER ( DOB: Oct-1986   From: Sep-2019   To: Feb-2022  )

Resigned Director: CHRISTOPHER EDMUND PREECE ( DOB: Dec-1940   From: Mar-1992   To: Sep-1992  )

Resigned Director: FRANCIS PRENDERGAST ( DOB: May-1949   From: May-1996   To: Jul-1998  )

Resigned Director: JOHN DAVID PUGH ( DOB: Jun-1948   From: May-2000   To: Jul-2001  )

Resigned Director: CRAIG RICHMOND ( DOB: Jul-1961   From: Nov-2010   To: Feb-2013  )

Resigned Director: AMIT RIKHY ( DOB: Jul-1965   From: Jun-2010   To: May-2013  )

Resigned Director: PHILIP RILEY ( DOB: Aug-1945   From: Nov-1994   To: Jul-1997  )

Resigned Director: HENRY RIMMER ( DOB: May-1928   From: Mar-1992   To: May-1996  )

Resigned Director: ANTHONY ROBERTSON ( DOB: Jul-1958   From: Aug-2004   To: May-2008  )

Resigned Director: PHILIP MICHAEL RODGERS (   From: Jul-1995   To: Jul-1997  )

Resigned Director: RONALD JOHN ROUND ( DOB: Sep-1935   From: Jul-2003   To: Oct-2010  )

Resigned Director: PETER ANTHONY SCOTT ( DOB: Apr-1947   From: Jul-1997   To: Mar-2008  )

Resigned Director: ANDREW CHRISTOPHER SIMPSON ( DOB: May-1968   From: May-2006   To: Oct-2009  )

Resigned Director: WALTER WILLIAM SMITH ( DOB: Sep-1934   From: May-1999   To: Jun-2000  )

Resigned Director: BRIAN THOMAS SPENCER ( DOB: Jun-1947   From: Dec-2006   To: May-2008  )

Resigned Director: STEWART STEEVES ( DOB: Jun-1969   From: Apr-2013   To: Apr-2014  )

Resigned Director: MICHAEL JOHN STOREY ( DOB: May-1949   From: Jul-1998   To: Jun-2004  )

Resigned Director: COLIN STRICKLAND ( DOB: Jul-1959   From: May-2010   To: Sep-2010  )

Resigned Director: MATTHEW JAMES THOMAS ( DOB: May-1972   From: Feb-2013   To: Sep-2014  )

Resigned Director: STEVEN KEITH UNDERWOOD ( DOB: Mar-1974   From: Mar-2008   To: Jun-2010  )

Resigned Director: PAUL PHILIP WAINSCOTT ( DOB: Jun-1951   From: Jul-1997   To: Jun-2010  )

Resigned Director: PAUL PHILIP WAINSCOTT ( DOB: Jun-1951   From: Apr-2014   To: Mar-2018  )

Resigned Director: RONALD MATTHEW WATSON ( DOB: May-1945   From: Sep-1992   To: Sep-1996  )

Resigned Director: DAVID WATTS ( DOB: Aug-1951   From: Mar-1992   To: Oct-1995  )

Resigned Director: NEVILLE WEIR ( DOB: Nov-1961   From: Jun-2010   To: May-2012  )

Resigned Director: JOHN WHITTAKER ( DOB: Mar-1942   From: Jul-1997   To: Jun-2010  )

Resigned Director: MARK WHITWORTH ( DOB: May-1966   From: Apr-2007   To: Jun-2010  )

Resigned Director: HUGH NORMAN WILLIAMS ( DOB: May-1926   From: Mar-1992   To: Sep-1992  )

Resigned Director: IAN WOODWARD ( DOB: Sep-1944   From: Mar-1992   To: Jul-1997  )

Resigned Director: JAMES DONALD WRIGHT ( DOB: May-1949   From: Mar-1992   To: Jul-1997  )

Resigned Secretary: EVERSECRETARY LIMITED (   From: Sep-2012   To: Apr-2014  )

Resigned Secretary: NEIL LEES ( DOB: Jun-1963   From: Jul-1999   To: Jun-2010  )

Resigned Secretary: ELIZABETH MCDONALD (   From: Nov-2010   To: Sep-2012  )

Resigned Secretary: ROY SWAINSON ( DOB: Apr-1947   From: Mar-1992   To: Jun-1999  )

Persons of Significant Control:

Liverpool Airport (Intermediate) No.3 Limited, Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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