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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)

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