LIVERPOOL AIRPORT HOLDINGS LIMITED

Company number 03385025

36 officers / 34 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: 8 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEES, Neil

• Correspondence address: Peel Dome, Intu Trafford Centre, Traffordcity, 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 September 2004
• Resigned on: 21 June 2010
• Nationality: British

MCDONALD, Elizabeth

• Correspondence address: Liverpool John Lennon Airport, Liverpool, United Kingdom, L24 1YD
• Role (Resigned): Secretary
• Appointed on: 17 November 2010
• Resigned on: 20 September 2012

WAINSCOTT, Paul Philip

• Correspondence address: The Squirrels, 7 Bolton Road Hawkshaw, Bury, Lancashire, BL8 4HZ
• Role (Resigned): Secretary
• Appointed on: 26 June 1997
• Resigned on: 1 September 2004
• 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: 17 November 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3481135

TEMPLES (NOMINEES) LIMITED

• Correspondence address: 152 City Road, London, EC1V 2NX
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 1997
• Resigned on: 25 June 1997

BUSTAMANTE, Antonio Herrera

• Correspondence address: C/Ortega Y Gasset, 29 4a Planta, 28006 Madrid, Spain
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 31 October 2013
• Resigned on: 16 April 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Asset Manager/Economist

CAMPBELL, Colin David

• Correspondence address: C/O Eversecretary Ltd, Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 17 November 2010
• Resigned on: 18 July 2013
• Nationality: English
• Country of residence: England
• Occupation: Infrastructure Investor

CASEY, George

• Correspondence address: Peel Airports Limited, 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

DUTHIE-JACKSON, John George Norman

• Correspondence address: C/O Eversecretary Ltd, Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 17 November 2010
• Resigned on: 17 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GRIJALBA, Juan Angoitia

• Correspondence address: 43-35, Portman Square, London, United Kingdom, W1H 6LY
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 17 July 2013
• Resigned on: 30 August 2013
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Financier

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: 27 March 2003
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOUGH, Robert Eric

• Correspondence address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 19 July 2012
• Resigned on: 8 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 25 June 1997
• Resigned on: 15 August 2009
• Nationality: British
• Country of residence: England
• 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 April 2014
• Resigned on: 15 October 2020
• 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: 27 January 2009
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MCCOY, Mr Glenn William

• Correspondence address: Liverpool John Lennon Airport, Liverpool, United Kingdom, L24 1YD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 21 June 2010
• Resigned on: 16 April 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Finnacial Executive

NEARS, Peter John

• Correspondence address: 8 St Johns Road, Hazel Grove, Stockport, Cheshire, SK7 5HG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 27 March 2003
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRASCHNIK, Cynthia Joan

• Correspondence address: 399 Park Avenue, 7th Floor, New York, Ny 10022, Usa
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 17 July 2013
• Resigned on: 16 April 2014
• Nationality: United States
• Country of residence: United States
• Occupation: Investment Fund Executive

RICHMOND, Craig

• Correspondence address: Liverpool John Lennon Airport, Liverpool, United Kingdom, L24 1YD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 20 April 2011
• Resigned on: 1 February 2013
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Airport Chief Executive Officer

RIKHY, Amit

• Correspondence address: Liverpool John Lennon Airport, Liverpool, United Kingdom, L24 1YD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 21 June 2010
• Resigned on: 9 May 2013
• Nationality: American
• Country of residence: Canada
• Occupation: Vice President, Business Development

SCOTT, Peter Anthony

• Correspondence address: 6 Bowling Green Way, Bamford, Rochdale, Lancashire, OL11 5QQ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 26 June 1997
• Resigned on: 13 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: 11 May 2006
• Resigned on: 9 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEEVES, Stewart

• Correspondence address: Liverpool John Lennon Airport, Liverpool, L24 1YD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 24 April 2013
• Resigned on: 16 April 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

THOMAS, Matthew James

• Correspondence address: Liverpool John Lennon Airport, Liverpool, United Kingdom, L24 1YD
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 February 2013
• Resigned on: 15 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

UNDERWOOD, Steven Keith

• Correspondence address: Tower, View, Lumb Carr Road, Holcombe, Lancashire, United Kingdom, BL8 4NN
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 27 January 2009
• Resigned on: 12 November 2014
• 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: 16 April 2014
• Resigned on: 16 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAINSCOTT, Paul Philip

• Correspondence address: The Squirrels, 7 Bolton Road Hawkshaw, Bury, Lancashire, BL8 4HZ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 26 June 1997
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEIR, Neville

• Correspondence address: Liverpool John Lennon Airport, Liverpool, United Kingdom, L24 1YD
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 21 June 2010
• Resigned on: 31 May 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chartered Accountant

WHITTAKER, John

• Correspondence address: Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 16 April 2014
• Resigned on: 19 November 2014
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Director

WHITTAKER, John

• Correspondence address: Billown Mansion House, Malew, Ballasalla, Isle Of Man, IM9 3DL
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 25 June 1997
• Resigned on: 21 June 2010
• 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