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BIRMINGHAM AIRPORT LIMITED

Company number 02078273

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Officers: 72 officers / 68 resignations

GARRETT, Kristin

Correspondence address
Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
Role Active
Secretary
Appointed on
18 July 2023

BARTON, Nicholas

Correspondence address
Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
Role Active
Director
Date of birth
August 1966
Appointed on
22 January 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

RICHARDS, Simon Leonard Christopher

Correspondence address
Diamond House, Birmingham Airport, Birmingham, West Midlands, England, B26 3QJ
Role Active
Director
Date of birth
August 1964
Appointed on
31 January 2015
Nationality
British
Country of residence
England
Occupation
Director

ROBERTSON, Hugh Michael, Sir

Correspondence address
Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
Role Active
Director
Date of birth
October 1962
Appointed on
18 July 2023
Nationality
British
Country of residence
England
Occupation
Company Chair

KELLY, Michael Joseph

Correspondence address
Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
Role Resigned
Secretary
Appointed on
20 July 2004
Resigned on
31 January 2015
Nationality
British

PENHALLURICK, Fiona

Correspondence address
Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
Role Resigned
Secretary
Appointed on
22 January 2020
Resigned on
5 October 2022

RICHARDS, Simon Leonard Christopher

Correspondence address
Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
Role Resigned
Secretary
Appointed on
5 October 2022
Resigned on
18 July 2023

RICHARDS, Simon Leonard Christopher

Correspondence address
Diamond House, Birmingham Airport, Birmingham, West Midlands, England, B26 3QJ
Role Resigned
Secretary
Appointed on
31 January 2015
Resigned on
22 January 2020
Nationality
British

TIMMINS, Declan Anthony Peter

Correspondence address
121a Orphanage Road, Erdington, West Midlands, B24 9JG
Role Resigned
Secretary
Appointed on
23 January 2003
Resigned on
20 July 2004
Nationality
British

WESTWOOD, Charmon Jeanette Claire

Correspondence address
The Flat The Governors House, 18 East Castle Street, Bridgnorth, Shropshire, WV16 4AN
Role Resigned
Secretary
Appointed before
28 June 1991
Resigned on
20 July 2004
Nationality
British

AFZAL, Muhammad

Correspondence address
30 Beaudesert Road, Handsworth Wood, Birmingham, West Midlands, B20 3TG
Role Resigned
Director
Date of birth
February 1945
Appointed on
29 January 2003
Resigned on
14 July 2004
Nationality
British
Country of residence
England
Occupation
Councillor

AFZAL, Muhammad

Correspondence address
96 Church Street, Lozells, Birmingham, West Midlands, B19 1QJ
Role Resigned
Director
Date of birth
February 1945
Appointed on
24 May 1995
Resigned on
26 March 1997
Nationality
British
Occupation
Councillor

BADHAM, Robert Stanley, Councillor

Correspondence address
52 Barston Road, Oldbury, West Midlands, B68 0PS
Role Resigned
Director
Date of birth
July 1946
Appointed before
28 June 1991
Resigned on
22 July 1992
Nationality
British
Country of residence
England
Occupation
Chief Research Technician

BALMFORTH, Marcus Charles

Correspondence address
3 Edinburgh Drive, Abbots Langley, Hertfordshire, WD5 0TU
Role Resigned
Director
Date of birth
February 1965
Appointed on
20 December 2001
Resigned on
1 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BERRY, John Dennis

Correspondence address
126 Glendower Avenue, Coventry, West Midlands, CV5 8BB
Role Resigned
Director
Date of birth
November 1917
Appointed before
28 June 1991
Resigned on
8 April 1996
Nationality
British
Occupation
Retired

BILLS, Hilary Freda

Correspondence address
Diamond House, Birmingham Airport, Birmingham, West Midlands, England, B26 3QJ
Role Resigned
Director
Date of birth
November 1947
Appointed on
4 July 2014
Resigned on
28 February 2015
Nationality
British
Country of residence
England
Occupation
None

BIRD, Bryan Frederick

Correspondence address
60 Coleshill Road, Hodge Hill, Birmingham, B36 8AB
Role Resigned
Director
Date of birth
April 1938
Appointed on
13 July 1994
Resigned on
26 March 1997
Nationality
British
Occupation
Personnel Officer

BORE, Albert, Sir

Correspondence address
Diamond House, Birmingham Airport, Birmingham, West Midlands, England, B26 3QJ
Role Resigned
Director
Date of birth
May 1946
Appointed on
5 July 2012
Resigned on
28 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

BRADLEY, Patricia, Cllr

Correspondence address
4 Church Hill, Penn, Wolverhampton, West Midlands, WV4 5PW
Role Resigned
Director
Date of birth
June 1936
Appointed on
27 May 1992
Resigned on
26 May 1993
Nationality
British
Country of residence
England
Occupation
Antiques

BREW, Randal Anthony Maddock, Dr

Correspondence address
Diamond House, Diamond House, Birmingham Airport, Birmingham, West Midlands, England, B26 3QJ
Role Resigned
Director
Date of birth
June 1943
Appointed on
14 December 2011
Resigned on
13 June 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BURGESS, Andrew

Correspondence address
Crann Dara, East Flexford Lane Wanborough, Guildford, Surrey, GU3 2JP
Role Resigned
Director
Date of birth
July 1964
Appointed on
8 July 1998
Resigned on
20 December 2001
Nationality
British
Occupation
Investment Banker

CAUNT, David Murray

Correspondence address
11 Redhall Road, Lower Gornal, Dudley, West Midlands, DY3 2NU
Role Resigned
Director
Date of birth
November 1940
Appointed on
27 May 1992
Resigned on
22 July 1992
Nationality
British
Country of residence
England
Occupation
Polytechnic Lecturer

CHAPMAN, Frederick John

Correspondence address
1 Stirling Road, Sutton Coldfield, West Midlands, B73 6PR
Role Resigned
Director
Date of birth
June 1919
Appointed before
28 June 1991
Resigned on
24 May 1995
Nationality
British
Occupation
Retired

CLACK, Brian Robert, Councillor

Correspondence address
10 Felton Close, Coventry, West Midlands, CV2 2FJ
Role Resigned
Director
Date of birth
November 1945
Appointed on
13 June 1996
Resigned on
15 November 1996
Nationality
British
Occupation
Council Leader

CLARKE, Timothy

Correspondence address
Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
Role Resigned
Director
Date of birth
March 1957
Appointed on
12 July 2017
Resigned on
18 July 2023
Nationality
British
Country of residence
England
Occupation
Company Director

COLLINS, Roger John Harold

Correspondence address
45 Little Hardwick Road, Walsall, West Midlands, WS9 0SE
Role Resigned
Director
Date of birth
November 1940
Appointed on
27 May 1992
Resigned on
30 May 1995
Nationality
British

COOPER, Darren Conrad, Cllr

Correspondence address
Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
Role Resigned
Director
Date of birth
December 1963
Appointed on
16 December 2009
Resigned on
25 June 2014
Nationality
British
Country of residence
England
Occupation
Mental Health Nurse Manager

CORSER, Michael Peter

Correspondence address
22 Markham Crescent, Solihull, West Midlands, B92 0PF
Role Resigned
Director
Date of birth
May 1945
Appointed on
15 July 1998
Resigned on
7 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Unemployed

CORSER, Michael Peter

Correspondence address
22 Markham Crescent, Solihull, West Midlands, B92 0PF
Role Resigned
Director
Date of birth
May 1945
Appointed on
22 May 1996
Resigned on
26 March 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Unemployed

CUSSEN, Oliver

Correspondence address
19 Park View, Dublin, Ireland, 15
Role Resigned
Director
Date of birth
July 1953
Appointed on
9 July 2004
Resigned on
19 September 2007
Nationality
Irish
Occupation
Senior Manager

FLETCHER, John Boynton, Councillor

Correspondence address
61 The Riddings, Earlsdon, Coventry, West Midlands, CV5 6AT
Role Resigned
Director
Date of birth
February 1947
Appointed on
22 January 1997
Resigned on
26 March 1997
Nationality
British
Occupation
Local Government Officer

FOLEY, Eamon Francis

Correspondence address
Donnybrook, Shanaway Lahinch Road, Ennis, County Clare, Ireland, IRISH
Role Resigned
Director
Date of birth
January 1953
Appointed on
21 July 1999
Resigned on
23 March 2001
Nationality
Irish
Occupation
Director General

GRATTIDGE, Frederick James, Councillor

Correspondence address
22 Rowney Croft, Hall Green, Birmingham, West Midlands, B28 0PL
Role Resigned
Director
Date of birth
August 1932
Appointed before
28 June 1991
Resigned on
24 March 1993
Nationality
British
Occupation
Personnel Officer

GREENWOOD, Stephen Harold

Correspondence address
45 New Concordia Wharf, Mill Street, London, SE1 2BB
Role Resigned
Director
Date of birth
May 1955
Appointed on
22 January 1992
Resigned on
31 October 1997
Nationality
British
Occupation
Finance Director

GREGORY, Leonard Robin, Honorary Alderman

Correspondence address
Diamond House, Birmingham International Airport, Birmingham, West Midlands, B26 3QJ
Role Resigned
Director
Date of birth
May 1943
Appointed on
14 July 2004
Resigned on
2 June 2010
Nationality
English
Country of residence
England
Occupation
Computer Consultant