Company information:
Liverpool Airport Development Limited (No: 02798408)
Address: VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, M41 7HA, ENGLAND
Status: Active
Incorporated: 03-Nov-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Mar-2025
Industry Class: 99999 - Dormant Company
Current Director: NEIL LEES ( DOB: Jun-1963 From: Feb-2009 )
Current Director: SUSAN MOSS ( DOB: Sep-1962 From: Oct-2019 )
Current Director: RUTH HELEN WOODHEAD ( DOB: Jun-1967 From: Nov-2017 )
Current Secretary: SUSAN MOSS ( From: Feb-2015 )
Resigned Director: ALASTAIR CLIFFORD DUKE ( DOB: Mar-1949 From: Sep-1993 To: Jul-1997 )
Resigned Director: JOHN GEOFFREY FLINTON ( DOB: Aug-1938 From: Sep-1993 To: Jul-1997 )
Resigned Director: RODERICK CLIVE HILL ( DOB: Nov-1946 From: Sep-1993 To: Sep-2002 )
Resigned Director: PETER JOHN HOSKER ( DOB: Apr-1957 From: Sep-2003 To: Feb-2015 )
Resigned Director: ROBERT ERIC HOUGH ( DOB: Jul-1945 From: Jul-1997 To: Aug-2009 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-1993 To: Jul-1993 )
Resigned Director: ROY JONES ( DOB: Feb-1942 From: Mar-1995 To: Jul-1995 )
Resigned Director: SUSAN MOSS ( DOB: Sep-1962 From: Feb-2015 To: Nov-2017 )
Resigned Director: DAVID STANLEY PARKES ( DOB: Dec-1963 From: Jul-1993 To: Oct-1993 )
Resigned Director: FRANCIS PRENDERGAST ( DOB: May-1949 From: May-1996 To: Jul-1998 )
Resigned Director: PHILIP RILEY ( DOB: Aug-1945 From: Mar-1995 To: Jul-1997 )
Resigned Director: HENRY RIMMER ( DOB: May-1928 From: Sep-1993 To: May-1996 )
Resigned Director: PHILIP MICHAEL RODGERS ( From: Jul-1995 To: Jul-1997 )
Resigned Director: PETER ANTHONY SCOTT ( DOB: Apr-1947 From: Jul-1997 To: Mar-2008 )
Resigned Director: ANDREW CHRISTOPHER SIMPSON ( DOB: May-1968 From: Feb-2009 To: Oct-2009 )
Resigned Director: STEVEN KEITH UNDERWOOD ( DOB: Mar-1974 From: Feb-2009 To: Feb-2015 )
Resigned Director: PAUL PHILIP WAINSCOTT ( DOB: Jun-1951 From: Jul-1997 To: Feb-2015 )
Resigned Director: RONALD MATTHEW WATSON ( DOB: May-1945 From: Oct-1995 To: Sep-1996 )
Resigned Director: DAVID WATTS ( From: Sep-1993 To: Oct-1995 )
Resigned Director: JOHN WHITTAKER ( DOB: Mar-1942 From: Jul-1997 To: Feb-2015 )
Resigned Director: MARK WHITWORTH ( DOB: May-1966 From: Apr-2007 To: Jun-2010 )
Resigned Director: SUSAN DOREEN WINDRIDGE ( DOB: Apr-1951 From: Jul-1993 To: Oct-1993 )
Resigned Secretary: NEIL LEES ( DOB: Jun-1963 From: Jul-1999 To: Feb-2015 )
Resigned Secretary: DAVID STANLEY PARKES ( DOB: Dec-1963 From: Jul-1993 To: Sep-1993 )
Resigned Secretary: ROY SWAINSON ( DOB: Apr-1947 From: Sep-1993 To: Jun-1999 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1993 To: Jul-1993 )
Persons of Significant Control:
Peel Airports Undertakings 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)