LIVERPOOL AIRPORT DEVELOPMENT LIMITED

Company number 02798408

31 officers / 29 resignations

UNDERWOOD, Steven Keith

• Correspondence address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 15 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOODHEAD, Ruth Helen

• Correspondence address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 28 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEES, Neil

• Correspondence address: Peel Dome, The Trafford Centre, Manchester, England, England, M17 8PL
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 17 February 2015
• Nationality: British

MOSS, Susan

• Correspondence address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
• Role (Resigned): Secretary
• Appointed on: 17 February 2015
• Resigned on: 15 October 2020

PARKES, David Stanley

• Correspondence address: 1 Mounts View, Batts Corner Dockenfield, Farnham, Surrey, GU10 4EY
• Role (Resigned): Secretary
• Appointed on: 1 July 1993
• Resigned on: 24 September 1993
• Nationality: British
• Occupation: Company Secretary

SWAINSON, Roy

• Correspondence address: 11 Larkhill Lane, Formby, Liverpool, Merseyside, L37 1LS
• Role (Resigned): Secretary
• Appointed on: 24 September 1993
• Resigned on: 30 June 1999
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 1993
• Resigned on: 1 July 1993

DUKE, Alastair Clifford

• Correspondence address: 16 Bentsbrook Park, North Holmwood, Dorking, Surrey, RH5 4JN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 24 September 1993
• Resigned on: 15 July 1997
• Nationality: British
• Occupation: Director

FLINTON, John Geoffrey

• Correspondence address: Wrench Green Farm, Wrench Green Hackness, Scarborough, North Yorkshire, YO13 9AB
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 24 September 1993
• Resigned on: 15 July 1997
• Nationality: British
• Occupation: Civil Engineer

HILL, Roderick Clive

• Correspondence address: 35 Rose Place, Aughton, Ormskirk, Lancashire, L39 4UJ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 24 September 1993
• Resigned on: 2 September 2002
• Nationality: British
• Occupation: Managing Director

HOSKER, Peter John

• Correspondence address: Peel Dome, The Trafford Centre, Manchester, England, England, M17 8PL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 29 September 2003
• Resigned on: 17 February 2015
• 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

JONES, Roy

• Correspondence address: 38 School Hill, Chepstow, Gwent, NP6 5BZ
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 31 March 1995
• Resigned on: 21 July 1995
• Nationality: British
• Occupation: Director

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 February 2009
• Resigned on: 15 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MOSS, Susan

• Correspondence address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 17 October 2019
• Resigned on: 15 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MOSS, Susan

• Correspondence address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 17 February 2015
• Resigned on: 28 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PARKES, David Stanley

• Correspondence address: 1 Mounts View, Batts Corner Dockenfield, Farnham, Surrey, GU10 4EY
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 July 1993
• Resigned on: 1 October 1993
• Nationality: British
• Occupation: Company Secretary

PRENDERGAST, Francis

• Correspondence address: 14 Stanfield Avenue, Liverpool, Merseyside, L5 4TA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 31 May 1996
• Resigned on: 8 July 1998
• Nationality: British
• Occupation: Local Authority Member

RILEY, Philip

• Correspondence address: Wincombe Cottage Broad Oak, Odiham, Hook, Hampshire, RG29 1AH
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 31 March 1995
• Resigned on: 15 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RIMMER, Henry

• Correspondence address: 97 Winterburn Heights, West Derby, Liverpool, Merseyside, L12 8SE
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed on: 24 September 1993
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Local Authority Member

RODGERS, Philip Michael

• Correspondence address: Grove House, Bells Road,, Belchamp Walter, Sudbury, CO10 7AR
• Role (Resigned): Director
• Appointed on: 21 July 1995
• Resigned on: 15 July 1997
• Nationality: British
• Occupation: Accountant

SCOTT, Peter Anthony

• Correspondence address: 6 Bowling Green Way, Bamford, Rochdale, Lancashire, OL11 5QQ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 15 July 1997
• Resigned on: 12 March 2008
• Nationality: British
• Occupation: Director

SIMPSON, Andrew Christopher

• Correspondence address: 24 Park Road, Hale, Cheshire, United Kingdom, WA15 9NN
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 16 February 2009
• Resigned on: 9 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

UNDERWOOD, Steven Keith

• Correspondence address: Peel Dome, The Trafford Centre, Manchester, England, England, M17 8PL
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 16 February 2009
• Resigned on: 17 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAINSCOTT, Paul Philip

• Correspondence address: Peel Dome, The Trafford Centre, Manchester, England, England, M17 8PL
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 15 July 1997
• Resigned on: 17 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATSON, Ronald Matthew, Councillor

• Correspondence address: 18 Harvington Drive, Ainsdale, Southport, Merseyside, PR8 2QT
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 6 October 1995
• Resigned on: 27 September 1996
• Nationality: British
• Occupation: Local Authority Member

WATTS, David

• Correspondence address: 54 Poynter Street, St Helens, Merseyside, WA9 5HY
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 24 September 1993
• Resigned on: 6 October 1995
• Nationality: British
• Occupation: Local Authority Member

WHITTAKER, John

• Correspondence address: Billown Mansion House, Malew, Ballasalla, Isle Of Man, IM9 3DL
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 15 July 1997
• Resigned on: 17 February 2015
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Director

WHITWORTH, Mark

• Correspondence address: 2 Old Beechfield Gardens, Wigan, Lancashire, WN6 0UR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 10 April 2007
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WINDRIDGE, Susan Doreen

• Correspondence address: 1 Winchfield Close, Harrow, Middlesex, HA3 0DT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 July 1993
• Resigned on: 1 October 1993
• Nationality: British
• Occupation: Company Secretary

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 March 1993
• Resigned on: 1 July 1993