Company information:
Bournemouth Airport Property Investments (Offices) Limited (No: 07088419)
Address: AIRPORT HOUSE, EXETER AIRPORT, EXETER, DEVON, EX5 2BD, ENGLAND
Status: Active
Incorporated: 26-Nov-2009
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 14-Oct-2020
Industry Class: 99999 - Dormant Company
Current Director: ANDREW MICHAEL BELL ( DOB: Feb-1979 From: Dec-2017 )
Current Director: STEVEN PAUL RIGBY ( DOB: Dec-1972 From: Dec-2017 )
Current Director: RICHARD SEAL ( DOB: Jul-1958 From: Jan-2018 )
Current Secretary: KATHERINE GEORGINA COOK ( DOB: Aug-1979 From: Dec-2017 )
Resigned Director: CHARLES THOMAS CORNISH ( DOB: Nov-1959 From: Oct-2010 To: Dec-2017 )
Resigned Director: PETER MORTIMER CROSSLEY ( DOB: Feb-1957 From: Nov-2009 To: Dec-2009 )
Resigned Director: KENNETH DUNCAN ( DOB: Nov-1961 From: Dec-2009 To: Feb-2011 )
Resigned Director: HAMMONDS DIRECTORS LIMITED ( From: Nov-2009 To: Dec-2009 )
Resigned Director: GEOFF MUIRHEAD ( DOB: Jul-1949 From: Dec-2009 To: Sep-2010 )
Resigned Director: JOHN KENNETH O'TOOLE ( DOB: May-1974 From: Jan-2012 To: Dec-2017 )
Resigned Director: NEIL PHILIP THOMPSON ( DOB: Jan-1971 From: Oct-2011 To: Dec-2017 )
Resigned Secretary: HAMMONDS SECRETARIES LIMITED ( From: Nov-2009 To: Dec-2009 )
Persons of Significant Control:
Bournemouth International Airport Limited, Unit 1 Brackley Close, Bournemouth International Airport, Hurn, Christchurch, BH23 6SE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)