Cross Check

NEWCASTLE INTERNATIONAL AIRPORT LIMITED

Company Number

02077766

Private limited company
Active
OverviewPeopleRelated
Experimental

HUNT, Mark Allan

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Newcastle International Airport Woolsington Newcastle Upon Tyne NE13 8BZ United Kingdom

ANDREASEN, Alice Heloise

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Newcastle International Airport Woolsington Newcastle Upon Tyne NE13 8BZ United Kingdom
Country of Residence
United Kingdom

DIXON, Tracey

Date of Birth
Role
Active
Director
Occupation
Councillor
Nationality
British

  1. Appointed as Director

Correspondence Address
Newcastle International Airport Woolsington Newcastle Upon Tyne Tyne And Wear NE13 8BZ United Kingdom
Country of Residence
United Kingdom

FERGUSON, Graeme Peter

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Woolsington Newcastle Upon Tyne NE13 8BZ
Country of Residence
United Kingdom

HUNT, Mark Allan

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
English

  1. Appointed as Director

Correspondence Address
Newcastle International Airport Woolsington Newcastle Upon Tyne NE13 8BZ United Kingdom
Country of Residence
United Kingdom

JONES, Nicholas Vaughan

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Newcastle International Airport Newcastle Airport Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BZ England
Country of Residence
England

KILGOUR, Karen Louise

Date of Birth
Role
Active
Director
Occupation
Councillor
Nationality
British

  1. Appointed as Director

Correspondence Address
Newcastle International Airport Airport Administration Woolsington Newcastle Upon Tyne Tyne And Wear NE13 8BZ United Kingdom
Country of Residence
United Kingdom

KNIGHT, Richard Andrew

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Newcastle International Airport Newcastle International Airport Woolsington Newcastle Upon Tyne NE13 8BZ United Kingdom
Country of Residence
United Kingdom

MORDEY, Dale Michael

Date of Birth
Role
Active
Director
Occupation
Councillor
Nationality
British

  1. Appointed as Director

Correspondence Address
Woolsington Newcastle Upon Tyne NE13 8BZ
Country of Residence
United Kingdom

REES, David Rocyn

Date of Birth
Role
Active
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Berkeley Square House Berkeley Square London W1J 6BX United Kingdom
Country of Residence
United Kingdom

SYMONDS, Justin Paul

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Woolsington Newcastle Upon Tyne NE13 8BZ
Country of Residence
United Kingdom

BAINBRIDGE, James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Huntly Road Whitley Bay Tyne & Wear NE25 9UR

FISHER, Andrew Simon David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Woolsington Newcastle Upon Tyne NE13 8BZ

FRIIS, Lars Naesby

Role
Resigned
Secretary
Occupation
Accountant
Nationality
Danish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Meadowvale Darras Hall Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9NF

JONES, Nicholas Vaughan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Newcastle Airport Newcastle International Airport Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BZ United Kingdom

ALDERSON, John

Date of Birth
Role
Resigned
Director
Occupation
Retired Union Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Clifton Square Peterlee County Durham SR8 5HQ

AMBLER, Alan

Date of Birth
Role
Resigned
Director
Occupation
County Councillor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodbine Cottage South View Burnhope Durham County Durham DH7 0AB

ARNOLD, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Chapel Grange Westerhope Newcastle Upon Tyne Tyne & Wear NE5 5NF

ASHBRIDGE, William Edward, Cllr

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Terrier Close Bedlington Northumberland NE22 5JR

BAINBRIDGE, James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Huntly Road Whitley Bay Tyne & Wear NE25 9UR

BAINBRIDGE, Ronald, Councillor

Date of Birth
Role
Resigned
Director
Occupation
Fitter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Hawsker Close Ryhope Sunderland Tyne & Wear SR3 2YD

BARKER, Alan

Date of Birth
Role
Resigned
Director
Occupation
Councillor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Glebe Terrace Easington Colliery Peterlee County Durham SR8 3DH
Country of Residence
United Kingdom

BELL, Alan

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Deneside Whorlton Grange Newcastle Upon Tyne NE5 4NR

BINGER, Kjeld

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1a Cerrada De Alcazar De Toledo Nd149 Col Lomus De Reforma Del Miguel Hidalgo Cp/1930 FOREIGN Mexico Df

BOSERUP, Niels

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kratvaenget 10 Charlottenlund Dk-2920 FOREIGN Denmark
Country of Residence
Denmark

BOYAK, Peter, Councillor

Date of Birth
Role
Resigned
Director
Occupation
Councillor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Birch Avenue Sunderland Tyne & Wear SR6 7AR

BRADY, William Edmund, Councillor

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Millais Gardens South Shields Tyne & Wear NE34 8RY

BROOK, David, Councillor

Date of Birth
Role
Resigned
Director
Occupation
University Lecturer
Nationality
British

  1. Resigned as Director

Correspondence Address
11 Hazelmere Avenue Newcastle Upon Tyne Tyne & Wear NE3 5QL

BROOKS, William

Date of Birth
Role
Resigned
Director
Occupation
County Councillor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Chillingham Close Newsham Farm Estate Blyth Northumberland NE24 4QY

BROOKS, William

Date of Birth
Role
Resigned
Director
Occupation
Security Alarm Installer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Chillingham Close Newsham Farm Estate Blyth Northumberland NE24 4QY

BROWN, Alan Swinburn, Councillor

Date of Birth
Role
Resigned
Director
Occupation
Member-Gateshead Mbc
Nationality
British

  1. Resigned as Director

Correspondence Address
54 Parkgate Lane Winlaton Blaydon On Tyne Tyne & Wear NE21 6QH

BYERS, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Senior Lecturer In Law
Nationality
British

  1. Resigned as Director

Correspondence Address
11 Burn Avenue Wallsend Tyne & Wear NE28 8SG

CAMPBELL, Alexander

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Resigned as Director

Correspondence Address
14 Bamburgh Close Westbourne Estate Shiney Row Houghton Le Spring DH4 4RX

CARR, Leslie

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Resigned as Director

Correspondence Address
53 Armstrong Street Gateshead Tyne & Wear NE8 4XS

CHARLTON, David, Councillor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25a Owen Brannigan Drive Dudley Newcastle Tyne & Wear NE23 7BG
Country of Residence
United Kingdom

Nial Finance Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Newcastle International Airport Newcastle International Airport, Woolsington Newcastle Upon Tyne NE13 8BZ United Kingdom

Newcastle Airport Local Authority Holding Company Limited

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
Town Hall And Civic Offices Westoe Road South Shields NE33 2RL United Kingdom

Site Uk Spv Limited

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
The St Botolph Building 138 Houndsditch London EC3A 7AR England