GLOUCESTERSHIRE AIRPORT LIMITED - STAVERTON CHELTENHAM


Company Profile Company Filings

Overview

GLOUCESTERSHIRE AIRPORT LIMITED is a Private Limited Company from STAVERTON CHELTENHAM and has the status: Active.
GLOUCESTERSHIRE AIRPORT LIMITED was incorporated 31 years ago on 11/12/1992 and has the registered number: 02774189. The accounts status is SMALL and accounts are next due on 31/12/2024.

GLOUCESTERSHIRE AIRPORT LIMITED - STAVERTON CHELTENHAM

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TERMINAL BUILDING
STAVERTON CHELTENHAM
GLOUCESTERSHIRE
GL51 6SR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASHLEY JAMES BOWKETT Sep 1978 British Director 2024-06-03 CURRENT
MR ADRIAN STEPHEN BAMFORD Feb 1956 British Director 2023-03-31 CURRENT
MR JASON IVEY Dec 1968 British Director 2024-04-08 CURRENT
MISS DAWN PATRICIA MELVIN May 1966 British Director 2017-01-16 CURRENT
MR MICHAEL IAN MORTON Dec 1958 British Director 2018-02-23 CURRENT
ANDREW WILLIAM KAFKARIS Aug 1972 British Director 2021-07-01 UNTIL 2023-12-18 RESIGNED
ANDREW MCKINLAY Nov 1962 British Director 2006-07-25 UNTIL 2007-05-14 RESIGNED
PATRICK ST LAWRENCE LUSH Feb 1950 British Director 1992-12-18 UNTIL 1998-01-29 RESIGNED
DYLAN BRIAN GREEN Oct 1969 British Director 1995-05-22 UNTIL 1996-04-25 RESIGNED
CLIVE REGINALD LLOYD Oct 1940 British Director 1992-12-18 UNTIL 1995-12-08 RESIGNED
CLIVE REGINALD LLOYD Oct 1940 British Director 2002-01-05 UNTIL 2002-07-26 RESIGNED
DR JANET CECILIA LUGG Sep 1949 British Director 2006-12-18 UNTIL 2018-02-23 RESIGNED
MR DAVID JAMES LAWRENCE May 1946 British Director 1996-01-29 UNTIL 2000-07-18 RESIGNED
MR DAVID JAMES LAWRENCE May 1946 British Director 2002-07-26 UNTIL 2006-06-30 RESIGNED
MR DAVID JAMES LAWRENCE May 1946 British Director 2007-08-18 UNTIL 2018-07-27 RESIGNED
JOHN ANTHONY NEARY Mar 1961 British Director 1992-12-18 UNTIL 1994-11-03 RESIGNED
MR JONATHAN MARK INGRAM Jan 1959 British Director 2015-11-02 UNTIL 2016-06-03 RESIGNED
MR JEREMY ERIC HILTON May 1955 British Director 2007-12-20 UNTIL 2015-09-25 RESIGNED
MR PETER JAMES HIBBERD Aug 1957 British Director 2018-02-23 UNTIL 2021-01-29 RESIGNED
MR JAMES ALAN HEAD Mar 1983 British Director 2018-12-01 UNTIL 2020-10-01 RESIGNED
MR DARREN MARTIN LEWINGTON Jun 1970 British Director 2010-09-24 UNTIL 2018-01-31 RESIGNED
MR JOHN FERGUS MONAGHAN May 1937 British Secretary 1992-12-18 UNTIL 1999-01-15 RESIGNED
DAVID JAMES HODGE Aug 1961 Secretary 2008-03-31 UNTIL 2010-09-24 RESIGNED
LESLEY BEXSON Feb 1945 British Secretary 2001-01-02 UNTIL 2008-03-31 RESIGNED
IAN DOUGLAS CRAN Sep 1941 British Secretary 1999-01-15 UNTIL 2000-12-22 RESIGNED
ALEXANDRA HELEN PENTECOST British Director 2021-07-01 UNTIL 2024-02-16 RESIGNED
CRESCENT HILL LIMITED Corporate Nominee Secretary 1992-12-11 UNTIL 1992-12-18 RESIGNED
JOHN KEITH BIRTLES Aug 1949 British Director 1995-05-22 UNTIL 2004-02-02 RESIGNED
ELAINE EMERTON Jun 1968 British Director 2007-01-22 UNTIL 2008-08-31 RESIGNED
MR COLIN HAROLD DENNIS Dec 1953 British Director 2016-01-01 UNTIL 2017-03-26 RESIGNED
LAWRENCE DAVISON Nov 1947 British Director 1995-11-20 UNTIL 1997-01-31 RESIGNED
COUNCILLOR WILLIAM JOHN CROWTHER Jun 1944 British Director 2004-02-01 UNTIL 2007-12-01 RESIGNED
IAN DOUGLAS CRAN Sep 1941 British Director 1992-12-18 UNTIL 2000-12-22 RESIGNED
MR ANDREW MARK COOKE May 1964 British Director 2021-07-01 UNTIL 2024-04-17 RESIGNED
MR DAVID CHARLES COOK Dec 1944 British Director 1999-03-12 UNTIL 2006-12-15 RESIGNED
MARTIN CLOUGH Apr 1939 British Director 1993-04-19 UNTIL 1996-03-04 RESIGNED
COUNCILLOR GERALD FRANCIS GEARING Dec 1934 British Director 2000-04-17 UNTIL 2010-06-30 RESIGNED
MRS ELISABETH SARA JANE CARTER Apr 1958 British Director 2016-01-01 UNTIL 2020-02-28 RESIGNED
MR GARY BOWDEN May 1960 British Director 2000-07-18 UNTIL 2001-10-25 RESIGNED
CLLR PAUL DERMOT MCLAIN Aug 1964 British Director 2000-07-18 UNTIL 2001-07-23 RESIGNED
LESLEY BEXSON Feb 1945 British Director 2001-06-28 UNTIL 2008-03-31 RESIGNED
MR JEREMY BENNETT Nov 1965 British Director 2018-02-23 UNTIL 2021-02-22 RESIGNED
ERIC ROBERT BAYLIS Apr 1919 British Director 2001-07-23 UNTIL 2002-07-26 RESIGNED
DEBORAH ANN JENNIFER CAPON Jan 1963 British Director 1998-01-29 UNTIL 1999-03-12 RESIGNED
GRAHAM CHARLES GREAVES Jul 1945 British Director 2004-03-01 UNTIL 2004-08-19 RESIGNED
MRS JACQUELINE ANNE FLETCHER Jun 1940 British Director 2010-07-01 UNTIL 2015-12-23 RESIGNED
GORDON GRIFFITHS Oct 1952 British Director 2001-10-16 UNTIL 2003-12-31 RESIGNED
MR JOHN MICHAEL OATES Jun 1937 British Director 1996-03-04 UNTIL 1999-07-19 RESIGNED
MR JOHN MICHAEL OATES Jun 1937 British Director 2002-07-26 UNTIL 2006-06-30 RESIGNED
MR JOHN FERGUS MONAGHAN May 1937 British Director 1992-12-18 UNTIL 1999-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cheltenham Borough Council 2016-04-06 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Gloucester City Council 2016-04-06 Gloucester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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