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Companies/02078273

Birmingham Airport Limited

Scheduled passenger air transport · Birmingham

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 147731808

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 68 historical
HR
Hugh RobertsonCurrent director
Appointed 2023-07-18 · 3 yrs · Company Chair
+10 others
KG
Kristin GarrettCurrent secretary
Appointed 2023-07-18 · 3 yrs
+11 others
NB
Nicholas BartonCurrent director
Appointed 2019-01-22 · 7 yrs · Chief Executive Officer
+12 others
SR
Simon RichardsCurrent director
Appointed 2015-01-31 · 11 yrs · Director
+10 others
Show 68 historical appointments
SR
Simon RichardsResigned secretary
Resigned 2022-10-05
FP
Fiona PenhallurickResigned secretary
Resigned 2020-01-22 · 2 yrs
TC
Timothy ClarkeResigned director
Resigned 2017-07-12 · 6 yrs · Company Director
SR
Simon RichardsResigned secretary
Resigned 2015-01-31 · 4 yrs
HB
Hilary BillsResigned director
Resigned 2014-07-04 · None
AB
Albert BoreResigned director
Resigned 2012-07-05 · 2 yrs · None
RB
Randal BrewResigned director
Resigned 2011-12-14 · Chartered Accountant
TH
Timothy HuxtableResigned director
Resigned 2010-07-02 · 1 yr · Cabinet Member Transportation And Regene
DC
Darren CooperResigned director
Resigned 2009-12-16 · 4 yrs · Mental Health Nurse Manager
PK
Paul KehoeResigned director
Resigned 2008-10-27 · 8 yrs · Director
WT
William ThomasResigned director
Resigned 2008-06-18 · 1 yr · Retired
MU
Michael UptonResigned director
Resigned 2006-01-19 · 1 yr · Accountant
MK
Michael KellyResigned secretaryResigned director
Resigned 2004-07-20 · 10 yrs
LG
Leonard GregoryResigned director
Resigned 2004-07-14 · 5 yrs · Computer Consultant
OC
Oliver CussenResigned director
Resigned 2004-07-09 · 3 yrs · Senior Manager
JS
John StentResigned director
Resigned 2004-04-01 · 3 yrs · Banker
RH
Richard HeardResigned director
Resigned 2003-07-01 · 3 yrs · Director
MA
Muhammad AfzalResigned director
Resigned 2003-01-29 · 1 yr · Councillor
DT
Declan TimminsResigned secretary
Resigned 2003-01-23 · 1 yr
MJ
Milkinderpal JaspalResigned director
Resigned 2002-06-05 · 5 yrs · Governance Consultant
MB
Marcus BalmforthResigned director
Resigned 2001-12-20 · 2 yrs · Investment Banker
MS
Margaret SweeneyResigned director
Resigned 2001-03-23 · 3 yrs · Deputy Chief Executive
GR
George RichardsResigned director
Resigned 2000-06-07 · 14 yrs · Retired
EF
Eamon FoleyResigned director
Resigned 1999-07-21 · 1 yr · Director General
PO
Philip O DohertyResigned director
Resigned 1999-01-06 · Manager
MC
Michael CorserResigned director
Resigned 1998-07-15 · 1 yr · Unemployed
AB
Andrew BurgessResigned director
Resigned 1998-07-08 · 3 yrs · Investment Banker
MW
Margaret WellsResigned director
Resigned 1997-06-17 · 5 yrs · Councillor
JH
John HudsonResigned director
Resigned 1997-06-17 · 20 yrs · Company Director
DK
Derek KeoghResigned director
Resigned 1997-03-26 · 1 yr · Chief Executive
NH
Noel HanlonResigned director
Resigned 1997-03-26 · 8 yrs · Company Director
AL
Alan LewisResigned director
Resigned 1997-03-26 · 1 yr · Investment Banker
JF
John FletcherResigned director
Resigned 1997-01-22 · Local Government Officer
BC
Brian ClackResigned director
Resigned 1996-06-13 · Council Leader
DL
David LuscombeResigned director
Resigned 1996-05-23 · Manager
BP
Brian PowellResigned director
Resigned 1995-05-30 · Politician
RP
Roger PageResigned director
Resigned 1995-05-30 · 1 yr · Project Director
BB
Bryan BirdResigned director
Resigned 1994-07-13 · 2 yrs · Personnel Officer
KM
Kenneth MeesonResigned director
Resigned 1994-05-25 · 1 yr · Insurance Manager
AS
Alan StreetResigned director
Resigned 1994-04-05 · 2 yrs · Business Development Director
RH
Robert HilliardResigned director
Resigned 1994-03-21 · 3 yrs · Operations Director
PS
Patrica SeverResigned director
Resigned 1993-06-23 · 1 yr · Civil Servant
RS
Raymond SwatmanResigned director
Resigned 1993-05-26 · Retired
SJ
Swaran JosanResigned director
Resigned 1992-07-22 · 2 yrs · Retired
RC
Roger CollinsResigned director
Resigned 1992-05-27 · 3 yrs
PB
Patricia BradleyResigned director
Resigned 1992-05-27 · Antiques
DC
David CauntResigned director
Resigned 1992-05-27 · Polytechnic Lecturer
SG
Stephen GreenwoodResigned director
Resigned 1992-01-22 · 5 yrs · Finance Director
RT
Robert TaylorResigned director
Resigned 1991-06-28 · 2 yrs · Managing Director
AL
Alderman LewisResigned director
Resigned 1991-06-28 · 4 yrs · Retired
BJ
Brian JohnResigned director
Resigned 1991-06-28 · Building Engineer
FC
Frederick ChapmanResigned director
Resigned 1991-06-28 · 3 yrs · Retired
AW
Anthony WatsonResigned director
Resigned 1991-06-28 · 2 yrs · Director
SY
Stanley YappResigned director
Resigned 1991-06-28 · 3 yrs · Engineer
FG
Frederick GrattidgeResigned director
Resigned 1991-06-28 · 1 yr · Personnel Officer
FH
Frederick HuntResigned director
Resigned 1991-06-28 · Ami British Rail
RB
Robert BadhamResigned director
Resigned 1991-06-28 · 1 yr · Chief Research Technician
JB
John BerryResigned director
Resigned 1991-06-28 · 4 yrs · Retired
BS
Brian SummersResigned director
Resigned 1991-06-28 · 12 yrs · Director
CW
Charmon WestwoodResigned secretary
Resigned 1991-06-28 · 13 yrs
FM
Fraser MitchellResigned director
Resigned 1991-06-28 · 2 yrs · Retired

Board profile

People with appointments
4
Directors assessed
3
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active