Cross Check

BIRMINGHAM AIRPORT (FINANCE) PLC

Company Number

04061664

Public limited company
Active
OverviewPeopleRelated
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GARRETT, Kristin

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Diamond House Birmingham Airport Birmingham West Midlands B26 3QJ

BARTON, Nicholas

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

  1. Appointed as Director

Correspondence Address
Diamond House Birmingham Airport Birmingham West Midlands B26 3QJ
Country of Residence
England

RICHARDS, Simon Leonard Christopher

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Diamond House Birmingham Airport Birmingham West Midlands B26 3QJ England
Country of Residence
England

ROBERTSON, Hugh Michael, Sir

Date of Birth
Role
Active
Director
Occupation
Company Chair
Nationality
British

  1. Appointed as Director

Correspondence Address
Diamond House Birmingham Airport Birmingham West Midlands B26 3QJ
Country of Residence
England

KELLY, Michael Joseph

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Diamond House Birmingham Airport Birmingham West Midlands B26 3QJ

PENHALLURICK, Fiona

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Diamond House Birmingham Airport Birmingham West Midlands B26 3QJ

RICHARDS, Simon Leonard Christopher

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Diamond House Birmingham Airport Birmingham West Midlands B26 3QJ

RICHARDS, Simon Leonard Christopher

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Diamond House Birmingham Airport Birmingham West Midlands B26 3QJ England

TIMMINS, Declan Anthony Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
121a Orphanage Road Erdington West Midlands B24 9JG

WESTWOOD, Charmon Jeanette Claire

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Flat The Governors House 18 East Castle Street Bridgnorth Shropshire WV16 4AN

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
One Silk Street London EC2Y 8HQ

AFZAL, Muhammad

Date of Birth
Role
Resigned
Director
Occupation
Councillor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Beaudesert Road Handsworth Wood Birmingham West Midlands B20 3TG
Country of Residence
England

BORE, Albert, Sir

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Diamond House Birmingham Airport Birmingham West Midlands B26 3QJ England
Country of Residence
United Kingdom

BREW, Randal Anthony Maddock, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Diamond House Birmingham Airport Birmingham West Midlands B26 3QJ England
Country of Residence
England

CLARKE, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Diamond House Birmingham Airport Birmingham West Midlands B26 3QJ
Country of Residence
England

CUSSEN, Oliver

Date of Birth
Role
Resigned
Director
Occupation
Senior Manager
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Park View Dublin 15 Ireland

GREGORY, Leonard Robin, Honorary Alderman

Date of Birth
Role
Resigned
Director
Occupation
Computer Consultant
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Diamond House Birmingham International Airport Birmingham West Midlands B26 3QJ
Country of Residence
England

HEARD, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Bramble Ridge Bridgnorth Shropshire WV16 4SQ

HUDSON, John Lewis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Diamond House Birmingham Airport Birmingham West Midlands B26 3QJ
Country of Residence
United Kingdom

HUNT, Frederick Stuart

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Brook Holloway Wollescote Stourbridge West Midlands DY9 8XL
Country of Residence
England

HUXTABLE, Timothy Luke

Date of Birth
Role
Resigned
Director
Occupation
Cabinet Member - Transportation & Regeneration Bir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Diamond House Birmingham International Airport Birmingham West Midlands B26 3QJ
Country of Residence
England

JASPAL, Milkinderpal Singh

Date of Birth
Role
Resigned
Director
Occupation
Governance Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Grotto Lane Tettenhall Wolverhampton West Midlands WV6 9LP
Country of Residence
Uk

KEHOE, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Diamond House Birmingham Airport Birmingham West Midlands B26 3QJ
Country of Residence
United Kingdom

KELLY, Michael Joseph

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Diamond House Birmingham Airport Birmingham West Midlands B26 3QJ
Country of Residence
United Kingdom

KELLY, Michael Joseph

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Harvington Drive Monkspath Solihull West Midlands B90 4YN
Country of Residence
United Kingdom

KELLY, Michael Joseph

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Harvington Drive Monkspath Solihull West Midlands B90 4YN
Country of Residence
United Kingdom

RICHARDS, George Edward, Cllr

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
Welsh

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Diamond House Birmingham Airport Birmingham West Midlands B26 3QJ
Country of Residence
England

RICHARDS, George Edward, Cllr

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
Welsh

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
102 Marlborough Road Castle Bromwich Birmingham West Midlands B36 0EL
Country of Residence
England

SUMMERS, Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Walnut Cottage Sambourne Lane, Sambourne Redditch Worcestershire B96 6PH
Country of Residence
England

SWEENEY, Margaret

Date of Birth
Role
Resigned
Director
Occupation
Deputy Chief Executive
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Rockville Drive Newtownpark Avenue Blackrock County Dublin Ireland

UPTON, Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodlawn Newcastle West Co Limerick Ireland

UPTON, Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodlawn Newcastle West Co Limerick Ireland

WELLS, Margaret

Date of Birth
Role
Resigned
Director
Occupation
Councillor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
259 Church Road Yardley Birmingham B25 8UR

HACKWOOD DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
One Silk Street London EC2Y 8HQ

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
One Silk Street London EC2Y 8HQ

Birmingham Airport Operations Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Diamond House Birmingham Airport Birmingham B26 3QJ England