- Company Overview for LIVERPOOL AIRPORT HOTEL LIMITED (06253477)
- Filing history for LIVERPOOL AIRPORT HOTEL LIMITED (06253477)
- People for LIVERPOOL AIRPORT HOTEL LIMITED (06253477)
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Officers: 32 officers / 28 resignations
COLTON, Matthew Paul
- Correspondence address
- Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
- Role Active
- Director
- Date of birth
- March 1975
- Appointed on
- 2 August 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Commercial Finance Director
KENT, Jonathan Peter Lawrence
- Correspondence address
- Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
- Role Active
- Director
- Date of birth
- August 1988
- Appointed on
- 26 April 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
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
- 11 December 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WHITTAKER, James
- Correspondence address
- Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
- Role Active
- Director
- Date of birth
- March 1971
- Appointed on
- 1 February 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- 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
- 21 May 2007
- 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
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
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
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
- 11 December 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company 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
- 16 April 2014
- Resigned on
- 11 December 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HOSKER, Peter John
- Correspondence address
- Barnholt, Town Farm Lane, Norley, Warrington, Cheshire, United Kingdom, WA6 8NH
- Role Resigned
- Director
- Date of birth
- April 1957
- Appointed on
- 14 June 2010
- Resigned on
- 21 June 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HOUGH, Robert Eric
- Correspondence address
- Peel Dome, The Trafford Centre, Manchester, England, England, M17 8PL
- Role Resigned
- Director
- Date of birth
- July 1945
- Appointed on
- 16 April 2014
- Resigned on
- 11 December 2015
- Nationality
- British
- Country of residence
- United Kingdom
- 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
RICHMOND, Craig
- Correspondence address
- Liverpool John Lennon Airport, Liverpool, United Kingdom, L24 1YD
- Role Resigned
- Director
- Date of birth
- July 1961
- Appointed on
- 2 November 2010
- Resigned on
- 1 February 2013
- Nationality
- Canadian
- Country of residence
- United Kingdom
- Occupation
- Airport Cheif 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
SCHOFIELD, John Alexander
- Correspondence address
- Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 15 October 2020
- Resigned on
- 30 September 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
SIMPSON, Andrew Christopher
- Correspondence address
- 24 Park Road, Hale, Cheshire, United Kingdom, WA15 9NN
- Role Resigned
- Director
- Date of birth
- May 1968
- Appointed on
- 21 May 2007
- Resigned on
- 9 October 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- 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, Uk, BL8 4NN
- Role Resigned
- Director
- Date of birth
- March 1974
- Appointed on
- 16 April 2014
- Resigned on
- 12 November 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
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
- 21 May 2007
- Resigned on
- 21 June 2010
- 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
- 11 December 2015
- 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
- 21 May 2007
- 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
- 21 May 2007
- Resigned on
- 21 June 2010
- Nationality
- British
- Country of residence
- Isle Of Man
- Occupation
- Director
WHITWORTH, Mark
- Correspondence address
- Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 3 May 2023
- Resigned on
- 26 April 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director