BIRMINGHAM AIRPORT (FINANCE) PLC - BIRMINGHAM
Company Profile | Company Filings |
Overview
BIRMINGHAM AIRPORT (FINANCE) PLC is a Public Limited Company from BIRMINGHAM and has the status: Active.
BIRMINGHAM AIRPORT (FINANCE) PLC was incorporated 23 years ago on 30/08/2000 and has the registered number: 04061664. The accounts status is FULL and accounts are next due on 30/09/2024.
BIRMINGHAM AIRPORT (FINANCE) PLC was incorporated 23 years ago on 30/08/2000 and has the registered number: 04061664. The accounts status is FULL and accounts are next due on 30/09/2024.
BIRMINGHAM AIRPORT (FINANCE) PLC - BIRMINGHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
DIAMOND HOUSE
BIRMINGHAM
WEST MIDLANDS
B26 3QJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/08/2023 | 13/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KRISTIN GARRETT | Secretary | 2023-07-18 | CURRENT | ||
MR SIMON LEONARD CHRISTOPHER RICHARDS | Aug 1964 | British | Director | 2015-01-31 | CURRENT |
SIR HUGH MICHAEL ROBERTSON | Oct 1962 | British | Director | 2023-07-18 | CURRENT |
MR NICHOLAS BARTON | Aug 1966 | British | Director | 2019-01-22 | CURRENT |
MR MICHAEL JOSEPH KELLY | Jul 1958 | British | Director | 2001-02-02 UNTIL 2003-06-30 | RESIGNED |
MR SIMON LEONARD CHRISTOPHER RICHARDS | Secretary | 2022-10-05 UNTIL 2023-07-18 | RESIGNED | ||
MR GEORGE EDWARD RICHARDS | Feb 1940 | Welsh | Director | 2002-06-05 UNTIL 2015-02-28 | RESIGNED |
MR GEORGE EDWARD RICHARDS | Feb 1940 | Welsh | Director | 2001-02-02 UNTIL 2002-06-05 | RESIGNED |
MR BRIAN SUMMERS | Mar 1945 | British | Director | 2001-02-01 UNTIL 2003-06-30 | RESIGNED |
MARGARET SWEENEY | Sep 1960 | Irish | Director | 2001-02-01 UNTIL 2004-07-09 | RESIGNED |
MICHAEL UPTON | Dec 1960 | Irish | Director | 2004-07-09 UNTIL 2007-09-19 | RESIGNED |
MR MICHAEL JOSEPH KELLY | Jul 1958 | British | Secretary | 2004-07-20 UNTIL 2015-01-31 | RESIGNED |
MILKINDERPAL SINGH JASPAL | Jan 1960 | British | Director | 2005-05-18 UNTIL 2008-06-04 | RESIGNED |
MARGARET WELLS | Oct 1938 | British | Director | 2002-06-05 UNTIL 2003-01-29 | RESIGNED |
MICHAEL UPTON | Dec 1960 | Irish | Director | 2001-02-02 UNTIL 2004-07-09 | RESIGNED |
CHARMON JEANETTE CLAIRE WESTWOOD | British | Secretary | 2001-02-01 UNTIL 2004-07-20 | RESIGNED | |
MS FIONA PENHALLURICK | Secretary | 2020-01-22 UNTIL 2022-10-05 | RESIGNED | ||
SIMON LEONARD CHRISTOPHER RICHARDS | British | Secretary | 2015-01-31 UNTIL 2020-01-22 | RESIGNED | |
DECLAN ANTHONY PETER TIMMINS | British | Secretary | 2003-01-23 UNTIL 2004-07-20 | RESIGNED | |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Director | 2000-08-30 UNTIL 2001-02-01 | RESIGNED | ||
MR MICHAEL JOSEPH KELLY | Jul 1958 | British | Director | 2003-07-01 UNTIL 2007-01-18 | RESIGNED |
MR MICHAEL JOSEPH KELLY | Jul 1958 | British | Director | 2007-01-25 UNTIL 2015-01-31 | RESIGNED |
MR PAUL KEHOE | Apr 1959 | British | Director | 2008-10-27 UNTIL 2017-07-12 | RESIGNED |
RICHARD JAMES HEARD | Feb 1957 | British | Director | 2003-07-01 UNTIL 2007-01-18 | RESIGNED |
MR TIMOTHY LUKE HUXTABLE | Feb 1973 | British | Director | 2010-07-02 UNTIL 2011-10-12 | RESIGNED |
MR FREDERICK STUART HUNT | Jan 1931 | British | Director | 2001-02-01 UNTIL 2002-06-05 | RESIGNED |
MR JOHN LEWIS HUDSON | Mar 1945 | British | Director | 2001-02-01 UNTIL 2017-07-12 | RESIGNED |
OLIVER CUSSEN | Jul 1953 | Irish | Director | 2004-07-09 UNTIL 2007-09-19 | RESIGNED |
HONORARY ALDERMAN LEONARD ROBIN GREGORY | May 1943 | English | Director | 2008-06-18 UNTIL 2010-06-02 | RESIGNED |
MR TIMOTHY CLARKE | Mar 1957 | British | Director | 2017-07-12 UNTIL 2023-07-18 | RESIGNED |
MR RANDAL ANTHONY MADDOCK BREW | Jun 1943 | British | Director | 2011-12-14 UNTIL 2012-06-13 | RESIGNED |
SIR ALBERT BORE | May 1946 | British | Director | 2012-07-05 UNTIL 2015-02-28 | RESIGNED |
MUHAMMAD AFZAL | Feb 1945 | British | Director | 2003-02-19 UNTIL 2005-04-19 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2000-08-30 UNTIL 2001-02-01 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-30 UNTIL 2001-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Birmingham Airport Operations Limited | 2016-04-06 | Birmingham | Ownership of shares 75 to 100 percent |