LIVERPOOL AIRPORT LIMITED

Company number 02116704

77 officers / 74 resignations

AGAR, Alex Jayne

• Correspondence address: C/O Ancala Partners Llp, Kings House, 36-37 King Street, London, United Kingdom, EC2V 8BB
• Role (Active): Director
• Date of birth: July 1995
• Appointed on: 26 March 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

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
• Nationality: British

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
• Appointed before: 9 March 1992
• 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

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 (Resigned): Director
• Date of birth: February 1976
• Appointed on: 21 February 2022
• Resigned on: 26 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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
• Appointed before: 9 March 1992
• 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
• Appointed before: 9 March 1992
• 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
• Appointed before: 9 March 1992
• 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
• Appointed before: 9 March 1992
• 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
• Appointed before: 9 March 1992
• 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
• Appointed before: 9 March 1992
• 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