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LIVERPOOL AIRPORT LIMITED

Company number 02116704

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Officers: 76 officers / 73 resignations

BURKE, James Philip Alexander

Correspondence address
C/O Ancala Partners Llp, 4th Floor, Kings House, 36 - 37 King Street, London, United Kingdom, E2V 8BB
Role Active
Director
Date of birth
February 1976
Appointed on
21 February 2022
Nationality
British
Country of residence
England
Occupation
Company Director

HOUGH, Robert Eric

Correspondence address
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
Role Active
Director
Date of birth
July 1945
Appointed on
16 April 2014
Nationality
British
Country of residence
England
Occupation
Director

IRVING, John Andrew

Correspondence address
Liverpool John Lennon Airport, Administration Buildings, Liverpool, Merseyside, United Kingdom, L24 1YD
Role Active
Director
Date of birth
June 1978
Appointed on
21 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEES, Neil

Correspondence address
Peel Dome, The Trafford Centre, Manchester, United Kingdom, M17 8PL
Role Resigned
Secretary
Appointed on
16 April 2014
Resigned on
15 October 2020
Nationality
British

LEES, Neil

Correspondence address
40 Chapel Lane, Wilmslow, Cheshire, SK9 5HZ
Role Resigned
Secretary
Appointed on
1 July 1999
Resigned on
21 June 2010

MCDONALD, Elizabeth

Correspondence address
Liverpool John Lennon Airport, Liverpool, United Kingdom, L24 1YD
Role Resigned
Secretary
Appointed on
2 November 2010
Resigned on
20 September 2012

SWAINSON, Roy

Correspondence address
11 Larkhill Lane, Formby, Liverpool, Merseyside, L37 1LS
Role Resigned
Secretary
Resigned on
30 June 1999
Nationality
British

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Role Resigned
Secretary
Appointed on
20 September 2012
Resigned on
16 April 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3481135

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Role Resigned
Secretary
Appointed on
21 June 2010
Resigned on
2 November 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3481135

BAMBER, David

Correspondence address
77a York Road, Southport, Merseyside, PR8 2DU
Role Resigned
Director
Date of birth
June 1949
Appointed on
21 August 2001
Resigned on
28 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

CARTER-FERRIS, Richard James

Correspondence address
Liverpool John Lennon Airport, Liverpool, United Kingdom, L24 1YD
Role Resigned
Director
Date of birth
March 1962
Appointed on
20 April 2011
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

CASEY, George

Correspondence address
Liverpool John Lennon Airport, Liverpool, United Kingdom, L24 1YD
Role Resigned
Director
Date of birth
July 1962
Appointed on
21 June 2010
Resigned on
16 April 2014
Nationality
American
Country of residence
Canada
Occupation
President And Ceo

CLEE, Peter Leslie

Correspondence address
21 Rappart Road, Seacombe, Wallasey, Merseyside, L44 6QD
Role Resigned
Director
Date of birth
March 1960
Resigned on
27 June 1997
Nationality
British
Occupation
Local Authority Member

COOKSON, Brian

Correspondence address
32 Marsh Lane, Mill Hill, London, NW7 4QP
Role Resigned
Director
Date of birth
September 1931
Resigned on
31 July 1992
Nationality
British
Occupation
Solicitor

CORNISH, Andrew John

Correspondence address
Peel Dome, The Trafford Centre, Manchester, England, England, M17 8PL
Role Resigned
Director
Date of birth
February 1966
Appointed on
15 September 2014
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DUKE, Alastair Clifford

Correspondence address
16 Bentsbrook Park, North Holmwood, Dorking, Surrey, RH5 4JN
Role Resigned
Director
Date of birth
March 1949
Resigned on
15 July 1997
Nationality
British
Occupation
Director

FLETCHER, John, Councillor

Correspondence address
123 Hardshaw Street, St Helens, Merseyside, WA10 1JR
Role Resigned
Director
Date of birth
March 1953
Appointed on
6 October 1995
Resigned on
16 May 2006
Nationality
British
Occupation
Local Authority Member

FLINTON, John Geoffrey

Correspondence address
Wrench Green Farm, Wrench Green Hackness, Scarborough, North Yorkshire, YO13 9AB
Role Resigned
Director
Date of birth
August 1938
Resigned on
15 July 1997
Nationality
British
Occupation
Civil Engineer

GREEN, Margaret Jean

Correspondence address
49 Heather Brow, Prenton, Merseyside, CH43 8TB
Role Resigned
Director
Date of birth
November 1927
Appointed on
16 June 2000
Resigned on
18 July 2003
Nationality
British
Occupation
Retired

GROVES, Michael, Councillor

Correspondence address
61 Forest Road, Birkenhead, Merseyside, CH43 1U
Role Resigned
Director
Date of birth
September 1936
Appointed on
27 June 1997
Resigned on
28 May 1999
Nationality
British
Occupation
Local Authority Member

GRUNEWALD, Barrie, Councillor

Correspondence address
5 Victoria Terrace, Rainhill, St Helens, Merseyside, United Kingdom, L35 0LH
Role Resigned
Director
Date of birth
November 1977
Appointed on
19 May 2010
Resigned on
12 October 2010
Nationality
British
Country of residence
Uk
Occupation
Company Director

HILL, Roderick Clive

Correspondence address
35 Rose Place, Aughton, Ormskirk, Lancashire, L39 4UJ
Role Resigned
Director
Date of birth
November 1946
Resigned on
2 September 2002
Nationality
British
Occupation
Managing Director

HOSKER, Peter John

Correspondence address
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
Role Resigned
Director
Date of birth
April 1957
Appointed on
16 April 2014
Resigned on
17 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOSKER, Peter John

Correspondence address
Barnholt, Town Farm Lane Norley, Warrington, Cheshire, WA6 8NH
Role Resigned
Director
Date of birth
April 1957
Appointed on
15 July 1997
Resigned on
21 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOUGH, Robert Eric

Correspondence address
Manor House, 10 Theobald Road, Bowdon, Cheshire, WA14 3HG
Role Resigned
Director
Date of birth
July 1945
Appointed on
15 July 1997
Resigned on
15 August 2009
Nationality
British
Country of residence
England
Occupation
Director

HUGHES, Malcolm Wynne

Correspondence address
21 Thornhill Close, Broughton, Chester, CH4 0FB
Role Resigned
Director
Date of birth
February 1950
Appointed on
12 February 1993
Resigned on
19 July 1999
Nationality
British
Occupation
Finance Director

IRVING, John Andrew

Correspondence address
Liverpool John Lennon Airport, Administration Buildings, Liverpool, Merseyside, United Kingdom, L24 1YD
Role Resigned
Director
Date of birth
June 1978
Appointed on
23 May 2018
Resigned on
27 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JENNINGS, Alan Thomas

Correspondence address
13 Greenville Road, Bebington, Wiral, CH63 2HR
Role Resigned
Director
Date of birth
October 1947
Appointed on
28 May 2008
Resigned on
26 August 2010
Nationality
British
Occupation
Councillor

JENNINGS, Alan Thomas

Correspondence address
13 Greenville Road, Bebington, Wiral, CH63 2HR
Role Resigned
Director
Date of birth
October 1947
Appointed on
29 July 2003
Resigned on
28 May 2008
Nationality
British
Occupation
Councillor

JONES, Roy

Correspondence address
38 School Hill, Chepstow, Gwent, NP6 5BZ
Role Resigned
Director
Date of birth
February 1942
Appointed on
25 March 1994
Resigned on
21 July 1995
Nationality
British
Occupation
Director

KEHOE, Paul

Correspondence address
15 Hill Hayes Lane, Hullavington, Chippenham, Wiltshire, SN14 6EB
Role Resigned
Director
Date of birth
April 1959
Appointed on
31 July 1992
Resigned on
4 October 1993
Nationality
British
Occupation
Manager Airports Britism Aerospace

KEIGHT, James

Correspondence address
11 Montgomery Road, Huyton, Liverpool, Merseyside, L36 7UY
Role Resigned
Director
Date of birth
August 1927
Resigned on
17 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Councillor

LEES, Neil

Correspondence address
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
Role Resigned
Director
Date of birth
June 1963
Appointed on
16 April 2014
Resigned on
17 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEES, Neil

Correspondence address
40 Chapel Lane, Wilmslow, Cheshire, SK9 5HZ
Role Resigned
Director
Date of birth
June 1963
Appointed on
26 March 2008
Resigned on
21 June 2010
Nationality
British
Country of residence
England
Occupation
Company Secretary

MAHONY, David Alexander Farrow

Correspondence address
7 Elm Bank Mansions, The Terrace, London, SW13 0NS
Role Resigned
Director
Date of birth
July 1956
Resigned on
25 November 1994
Nationality
British
Occupation
Solicitor