Cross Check

LIVERPOOL AIRPORT (INTERMEDIATE) NO.3 LIMITED

Company Number

09684716

Private limited company
Active
OverviewPeopleRelated
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HOUGH, Robert Eric

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England
Country of Residence
England

SCHWENGBER, Sebastian

Date of Birth
Role
Active
Director
Occupation
Investment Professional
Nationality
German

  1. Appointed as Director

Correspondence Address
Liverpool John Lennon Airport Administration Buildings Liverpool L24 1YD United Kingdom
Country of Residence
England

LEES, Neil

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom

AGAR, Alex Jayne

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Ancala Partners Llp Kings House 36-37 King Street London EC2V 8BB United Kingdom
Country of Residence
United Kingdom

BURKE, James Philip Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Ancala Partners Llp 4th Floor, Kings House 36 - 37 King Street London E2V 8BB United Kingdom
Country of Residence
United Kingdom

HOSKER, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom
Country of Residence
United Kingdom

LEES, Neil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom
Country of Residence
United Kingdom

POWER, Timothy Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England
Country of Residence
United Kingdom

UNDERWOOD, Steven Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom
Country of Residence
England

WAINSCOTT, Paul Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom
Country of Residence
United Kingdom

WHITTAKER, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Billown Mansion Ballasalla Malew IM9 3DL Isle Of Man
Country of Residence
Isle Of Man

Snowball 2.75 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
Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA United Kingdom

Liverpool Airport (Intermediate) No.2 Limited

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

  1. Notified

  2. Ceased

Correspondence Address
Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom