Company information:
Birmingham Airport Developments Limited (No: 02295119)
Address: DIAMOND HOUSE, BIRMINGHAM AIRPORT, BIRMINGHAM, WEST MIDLANDS, B26 3QJ
Status: Active
Incorporated: 09-Dec-1988
Accounts Next Due: 01-May-2025
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 41100 - Development of building projects
Current Director: NICHOLAS BARTON ( DOB: Aug-1966 From: Jan-2019 )
Current Director: SIMON LEONARD CHRISTOPHER RICHARDS ( DOB: Aug-1964 From: Jan-2015 )
Current Director: HUGH MICHAEL ROBERTSON ( DOB: Oct-1962 From: Jul-2023 )
Current Secretary: KRISTIN GARRETT ( From: Jul-2023 )
Resigned Director: MUHAMMAD AFZAL ( DOB: Feb-1945 From: Jan-2003 To: Jul-2004 )
Resigned Director: MARCUS CHARLES BALMFORTH ( DOB: Feb-1965 From: Dec-2001 To: Apr-2004 )
Resigned Director: HILARY FREDA BILLS ( DOB: Nov-1947 From: Jul-2014 To: Feb-2015 )
Resigned Director: DANA LLOYD BJORNSON ( DOB: Apr-1959 From: Sep-1992 To: May-1993 )
Resigned Director: ALBERT BORE ( DOB: May-1946 From: Jul-2012 To: Feb-2015 )
Resigned Director: RANDAL ANTHONY MADDOCK BREW ( DOB: Jun-1943 From: Dec-2011 To: Jun-2012 )
Resigned Director: ANDREW BURGESS ( DOB: Jul-1964 From: Jul-1998 To: Dec-2001 )
Resigned Director: JOHN BYWATER ( DOB: Apr-1947 From: Sep-1992 To: Nov-1992 )
Resigned Director: TIMOTHY CLARKE ( DOB: Mar-1957 From: Jul-2017 To: Jul-2023 )
Resigned Director: DARREN CONRAD COOPER ( DOB: Dec-1963 From: Dec-2009 To: Jun-2014 )
Resigned Director: MICHAEL PETER CORSER ( DOB: May-1945 From: Jul-1998 To: Jun-2000 )
Resigned Director: OLIVER CUSSEN ( DOB: Jul-1953 From: Jul-2004 To: Sep-2007 )
Resigned Director: DAVID ELLISON ( From: Sep-1992 To: Jan-1993 )
Resigned Director: EAMON FRANCIS FOLEY ( DOB: Jan-1953 From: Jul-1999 To: Mar-2001 )
Resigned Director: RICHARD DOUGLAS GIBBS ( From: May-1993 To: Nov-1994 )
Resigned Director: STEPHEN HAROLD GREENWOOD ( DOB: May-1955 From: Jan-1994 To: Oct-1997 )
Resigned Director: LEONARD ROBIN GREGORY ( DOB: May-1943 From: Jul-2004 To: Jun-2010 )
Resigned Director: NOEL HANLON ( DOB: Jan-1940 From: Jun-1997 To: May-2005 )
Resigned Director: RICHARD JAMES HEARD ( DOB: Feb-1957 From: Jul-2003 To: Jan-2007 )
Resigned Director: JOHN LEWIS HUDSON ( DOB: Mar-1945 From: Jun-1997 To: Jul-2017 )
Resigned Director: FREDERICK STUART HUNT ( DOB: Jan-1931 From: Jul-1994 To: Mar-1997 )
Resigned Director: TIMOTHY LUKE HUXTABLE ( DOB: Feb-1973 From: Jul-2010 To: Oct-2011 )
Resigned Director: MILKINDERPAL SINGH JASPAL ( DOB: Jan-1960 From: Jun-1997 To: Jul-1998 )
Resigned Director: PAUL KEHOE ( DOB: Apr-1959 From: Oct-2008 To: Jul-2017 )
Resigned Director: MICHAEL JOSEPH KELLY ( DOB: Jul-1958 From: Feb-1998 To: Jan-2015 )
Resigned Director: DEREK KEOGH ( DOB: Aug-1941 From: Jun-1997 To: Jan-1999 )
Resigned Director: DONALD GORDON LEWIS ( DOB: Sep-1926 From: Sep-1992 To: May-1996 )
Resigned Director: ALAN STUART LEWIS ( DOB: Feb-1952 From: Jun-1997 To: Jul-1998 )
Resigned Director: ANDREW MINTERN ( DOB: Sep-1958 From: Jan-1993 To: Dec-1994 )
Resigned Director: PHILIP JOHN O DOHERTY ( DOB: May-1960 From: Jan-1999 To: Feb-1999 )
Resigned Director: GEORGE EDWARD RICHARDS ( DOB: Feb-1940 From: Jun-2000 To: Feb-2015 )
Resigned Director: DAVID ROBERTSON ( From: Sep-1992 To: May-1993 )
Resigned Director: DAVID LEWIS SHAW ( DOB: Jul-1947 From: Nov-1992 To: Dec-1994 )
Resigned Director: JOHN JULIAN STENT ( DOB: Mar-1955 From: Apr-2004 To: Sep-2007 )
Resigned Director: BRIAN SUMMERS ( DOB: Mar-1945 From: Sep-1992 To: Jun-2003 )
Resigned Director: MARGARET SWEENEY ( DOB: Sep-1960 From: Mar-2001 To: Jul-2004 )
Resigned Director: ROBERT RICHARD TAYLOR ( DOB: Jun-1932 From: Sep-1992 To: Jan-1994 )
Resigned Director: WILLIAM HUMPHREY THOMAS ( DOB: May-1940 From: Jun-2008 To: Dec-2009 )
Resigned Director: MICHAEL UPTON ( DOB: Dec-1960 From: Jan-2006 To: Sep-2007 )
Resigned Director: MARGARET WELLS ( DOB: Oct-1938 From: Jun-1997 To: Jan-2003 )
Resigned Director: STANLEY GRAHAM YAPP ( DOB: Jun-1933 From: Sep-1992 To: Jul-1994 )
Resigned Secretary: MICHAEL JOSEPH KELLY ( DOB: Jul-1958 From: Jul-2004 To: Jan-2015 )
Resigned Secretary: FIONA PENHALLURICK ( From: Jan-2020 To: Oct-2022 )
Resigned Secretary: SIMON LEONARD CHRISTOPHER RICHARDS ( From: Jan-2015 To: Jan-2020 )
Resigned Secretary: SIMON LEONARD CHRISTOPHER RICHARDS ( From: Oct-2022 To: Jul-2023 )
Resigned Secretary: BRIAN SUMMERS ( From: Sep-1992 To: Jan-1994 )
Resigned Secretary: DECLAN ANTHONY PETER TIMMINS ( From: Jan-2003 To: Jul-2004 )
Resigned Secretary: CHARMON JEANETTE CLAIRE WESTWOOD ( From: Jan-1994 To: Jul-2004 )
Persons of Significant Control:
Birmingham Airport Limited, Diamond House Birmingham Airport, Birmingham, B26 3QJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)