Company information:
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)