Liverpool Airport Development Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPeel Airports Undertakings LimitedCorporate
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 123248717People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 29 historicalShow 29 historical appointments
SM
Susan MossResigned director
Resigned 2019-10-17 · Company Secretary
SM
Susan MossResigned secretary
Resigned 2015-02-17 · 5 yrs
SU
Steven UnderwoodResigned director
Resigned 2009-02-16 · 6 yrs · Director
AS
Andrew SimpsonResigned director
Resigned 2009-02-16 · Company Director
NL
Resigned 2009-02-16 · 11 yrs · Company Secretary
MW
Mark WhitworthResigned director
Resigned 2007-04-10 · 3 yrs · Director
PH
Peter HoskerResigned director
Resigned 2003-09-29 · 11 yrs · Director
RH
Robert HoughResigned director
Resigned 1997-07-15 · 12 yrs · Director
PS
Peter ScottResigned director
Resigned 1997-07-15 · 10 yrs · Director
JW
John WhittakerResigned director
Resigned 1997-07-15 · 17 yrs · Director
PW
Paul WainscottResigned director
Resigned 1997-07-15 · 17 yrs · Director
FP
Francis PrendergastResigned director
Resigned 1996-05-31 · 2 yrs · Local Authority Member
RW
Ronald WatsonResigned director
Resigned 1995-10-06 · Local Authority Member
PR
Philip RodgersResigned director
Resigned 1995-07-21 · 1 yr · Accountant
RJ
Roy JonesResigned director
Resigned 1995-03-31 · Director
PR
Philip RileyResigned director
Resigned 1995-03-31 · 2 yrs · Solicitor
RH
Roderick HillResigned director
Resigned 1993-09-24 · 8 yrs · Managing Director
DW
David WattsResigned director
Resigned 1993-09-24 · 2 yrs · Local Authority Member
JF
John FlintonResigned director
Resigned 1993-09-24 · 3 yrs · Civil Engineer
AD
Alastair DukeResigned director
Resigned 1993-09-24 · 3 yrs · Director
HR
Henry RimmerResigned director
Resigned 1993-09-24 · 2 yrs · Local Authority Member
RS
Roy SwainsonResigned secretary
Resigned 1993-09-24 · 5 yrs
DP
Resigned 1993-07-01 · Company Secretary
SW
Susan WindridgeResigned director
Resigned 1993-07-01 · Company Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-03-11
CorpInstant Companies LimitedResigned director
Resigned 1993-03-11
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active