BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED

Company number 02295119

54 officers / 50 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

SUMMERS, Brian

• Correspondence address: Oak Tree Lodge Court Drive, Shenstone, Lichfield, Staffordshire, WS14 0JG
• Role (Resigned): Secretary
• Appointed before: 1 September 1992
• Resigned on: 28 January 1994
• 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 on: 28 January 1994
• Resigned on: 20 July 2004
• Nationality: British
• Occupation: Secretary

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

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

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

BJORNSON, Dana Lloyd

• Correspondence address: 4 Southwood Gardens, Hinchley Wood, Esher, Surrey, KT10 0DE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed before: 1 September 1992
• Resigned on: 28 May 1993
• Nationality: American
• Occupation: Finance Director

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

BREW, Randal Anthony Maddock, Dr

• Correspondence address: 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

BYWATER, John

• Correspondence address: 28 Cairn Avenue, Ealing, London, W5 5HX
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 1 September 1992
• Resigned on: 5 November 1992
• Nationality: British
• Occupation: Director

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

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

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

ELLISON, David

• Correspondence address: 25 Jeune Street, Oxford, Oxfordshire, OX4 1BN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 1 September 1992
• Resigned on: 29 January 1993
• Nationality: British
• Occupation: Chartered Accountant

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

GIBBS, Richard Douglas

• Correspondence address: 7 Balfern Street, Battersea, London, SW11 3EL
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 28 May 1993
• Resigned on: 11 November 1994
• Nationality: British
• Occupation: Chartered Surveyor

GREENWOOD, Stephen Harold

• Correspondence address: 45 New Concordia Wharf, Mill Street, London, SE1 2BB
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 28 January 1994
• 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

HANLON, Noel

• Correspondence address: Farnagh House, Longford, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 17 June 1997
• Resigned on: 12 May 2005
• Nationality: Irish
• Occupation: Company Director

HEARD, Richard James

• Correspondence address: 24 Bramble Ridge, Bridgnorth, Shropshire, WV16 4SQ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 July 2003
• Resigned on: 18 January 2007
• Nationality: British
• Occupation: Director

HUDSON, John Lewis

• Correspondence address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 17 June 1997
• Resigned on: 12 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNT, Frederick Stuart

• Correspondence address: 53 Brook Holloway, Wollescote, Stourbridge, West Midlands, DY9 8XL
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 29 July 1994
• Resigned on: 22 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Retired

HUXTABLE, Timothy Luke

• Correspondence address: Diamond House, Birmingham International Airport, Birmingham, West Midlands, B26 3QJ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 2 July 2010
• Resigned on: 12 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Cabinet Member Transportation And Regeneration Bir

JASPAL, Milkinderpal Singh

• Correspondence address: 11 Grotto Lane, Tettenhall, Wolverhampton, West Midlands, WV6 9LP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 5 June 2002
• Resigned on: 4 June 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Governance Consultant

JASPAL, Milkinderpal Singh

• Correspondence address: 11 Grotto Lane, Tettenhall, Wolverhampton, West Midlands, WV6 9LP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 17 June 1997
• Resigned on: 15 July 1998
• Nationality: British
• Country of residence: Uk
• Occupation: Education Welfare Officer