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BIRMINGHAM AIRPORT (FINANCE) PLC

Company number 04061664

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32 officers / 28 resignations

PENHALLURICK, Fiona

Correspondence address
Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
Role Active
Secretary
Appointed on
22 January 2020

BARTON, Nicholas

Correspondence address
Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
Role Active
Director
Date of birth
August 1966
Appointed on
22 January 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

CLARKE, Timothy

Correspondence address
Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
Role Active
Director
Date of birth
March 1957
Appointed on
12 July 2017
Nationality
British
Country of residence
England
Occupation
Company Director

RICHARDS, Simon Leonard Christopher

Correspondence address
Diamond House, Birmingham Airport, Birmingham, West Midlands, England, B26 3QJ
Role Active
Director
Date of birth
August 1964
Appointed on
31 January 2015
Nationality
British
Country of residence
England
Occupation
Director

KELLY, Michael Joseph

Correspondence address
Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
Role Resigned
Secretary
Appointed on
20 July 2004
Resigned on
31 January 2015
Nationality
British

RICHARDS, Simon Leonard Christopher

Correspondence address
Diamond House, Birmingham Airport, Birmingham, West Midlands, England, B26 3QJ
Role Resigned
Secretary
Appointed on
31 January 2015
Resigned on
22 January 2020
Nationality
British

TIMMINS, Declan Anthony Peter

Correspondence address
121a Orphanage Road, Erdington, West Midlands, B24 9JG
Role Resigned
Secretary
Appointed on
23 January 2003
Resigned on
20 July 2004

WESTWOOD, Charmon Jeanette Claire

Correspondence address
The Flat The Governors House, 18 East Castle Street, Bridgnorth, Shropshire, WV16 4AN
Role Resigned
Secretary
Appointed on
1 February 2001
Resigned on
20 July 2004

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
30 August 2000
Resigned on
1 February 2001

AFZAL, Muhammad

Correspondence address
30 Beaudesert Road, Handsworth Wood, Birmingham, West Midlands, B20 3TG
Role Resigned
Director
Date of birth
February 1945
Appointed on
19 February 2003
Resigned on
19 April 2005
Nationality
British
Country of residence
England
Occupation
Councillor

BORE, Albert, Sir

Correspondence address
Diamond House, Birmingham Airport, Birmingham, West Midlands, England, B26 3QJ
Role Resigned
Director
Date of birth
May 1946
Appointed on
5 July 2012
Resigned on
28 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

BREW, Randal Anthony Maddock, Dr

Correspondence address
Diamond House, Birmingham Airport, Birmingham, West Midlands, England, B26 3QJ
Role Resigned
Director
Date of birth
June 1943
Appointed on
14 December 2011
Resigned on
13 June 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CUSSEN, Oliver

Correspondence address
19 Park View, Dublin, Ireland, 15
Role Resigned
Director
Date of birth
July 1953
Appointed on
9 July 2004
Resigned on
19 September 2007
Nationality
Irish
Occupation
Senior Manager

GREGORY, Leonard Robin, Honorary Alderman

Correspondence address
Diamond House, Birmingham International Airport, Birmingham, West Midlands, B26 3QJ
Role Resigned
Director
Date of birth
May 1943
Appointed on
18 June 2008
Resigned on
2 June 2010
Nationality
English
Country of residence
England
Occupation
Computer Consultant

HEARD, Richard James

Correspondence address
24 Bramble Ridge, Bridgnorth, Shropshire, WV16 4SQ
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 July 2003
Resigned on
18 January 2007
Nationality
British
Occupation
Director

HUDSON, John Lewis

Correspondence address
Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
Role Resigned
Director
Date of birth
March 1945
Appointed on
1 February 2001
Resigned on
12 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUNT, Frederick Stuart

Correspondence address
53 Brook Holloway, Wollescote, Stourbridge, West Midlands, DY9 8XL
Role Resigned
Director
Date of birth
January 1931
Appointed on
1 February 2001
Resigned on
5 June 2002
Nationality
British
Country of residence
England
Occupation
Retired

HUXTABLE, Timothy Luke

Correspondence address
Diamond House, Birmingham International Airport, Birmingham, West Midlands, B26 3QJ
Role Resigned
Director
Date of birth
February 1973
Appointed on
2 July 2010
Resigned on
12 October 2011
Nationality
British
Country of residence
England
Occupation
Cabinet Member - Transportation & Regeneration Bir

JASPAL, Milkinderpal Singh

Correspondence address
11 Grotto Lane, Tettenhall, Wolverhampton, West Midlands, WV6 9LP
Role Resigned
Director
Date of birth
January 1960
Appointed on
18 May 2005
Resigned on
4 June 2008
Nationality
British
Country of residence
Uk
Occupation
Governance Consultant

KEHOE, Paul

Correspondence address
Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
Role Resigned
Director
Date of birth
April 1959
Appointed on
27 October 2008
Resigned on
12 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KELLY, Michael Joseph

Correspondence address
Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
Role Resigned
Director
Date of birth
July 1958
Appointed on
25 January 2007
Resigned on
31 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KELLY, Michael Joseph

Correspondence address
22 Harvington Drive, Monkspath, Solihull, West Midlands, B90 4YN
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 July 2003
Resigned on
18 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KELLY, Michael Joseph

Correspondence address
22 Harvington Drive, Monkspath, Solihull, West Midlands, B90 4YN
Role Resigned
Director
Date of birth
July 1958
Appointed on
2 February 2001
Resigned on
30 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RICHARDS, George Edward, Cllr

Correspondence address
Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
Role Resigned
Director
Date of birth
February 1940
Appointed on
5 June 2002
Resigned on
28 February 2015
Nationality
Welsh
Country of residence
England
Occupation
Retired

RICHARDS, George Edward, Cllr

Correspondence address
102 Marlborough Road, Castle Bromwich, Birmingham, West Midlands, B36 0EL
Role Resigned
Director
Date of birth
February 1940
Appointed on
2 February 2001
Resigned on
5 June 2002
Nationality
Welsh
Country of residence
England
Occupation
Retired

SUMMERS, Brian

Correspondence address
Walnut Cottage, Sambourne Lane, Sambourne, Redditch, Worcestershire, B96 6PH
Role Resigned
Director
Date of birth
March 1945
Appointed on
1 February 2001
Resigned on
30 June 2003
Nationality
British
Country of residence
England
Occupation
Director

SWEENEY, Margaret

Correspondence address
53 Rockville Drive, Newtownpark Avenue, Blackrock, County Dublin, Ireland
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 February 2001
Resigned on
9 July 2004
Nationality
Irish
Occupation
Deputy Chief Executive

UPTON, Michael

Correspondence address
Woodlawn, Newcastle West, Co Limerick, Ireland
Role Resigned
Director
Date of birth
December 1960
Appointed on
9 July 2004
Resigned on
19 September 2007
Nationality
Irish
Occupation
Accountant

UPTON, Michael

Correspondence address
Woodlawn, Newcastle West, Co Limerick, Ireland
Role Resigned
Director
Date of birth
December 1960
Appointed on
2 February 2001
Resigned on
9 July 2004
Nationality
Irish
Occupation
Accountant

WELLS, Margaret

Correspondence address
259 Church Road, Yardley, Birmingham, B25 8UR
Role Resigned
Director
Date of birth
October 1938
Appointed on
5 June 2002
Resigned on
29 January 2003
Nationality
British
Occupation
Councillor

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
30 August 2000
Resigned on
1 February 2001

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
30 August 2000
Resigned on
1 February 2001