AIRPARKS SERVICES LIMITED

Company number 02652781

28 officers / 25 resignations

BIRD, Andrew Rodney

• Correspondence address: 100 Mackadown Lane, Birmingham, B33 0JD
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 9 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LOUDON, Hugo John Hope

• Correspondence address: 100 Mackadown Lane, Birmingham, B33 0JD
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 20 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

PACK, Matthew Geoffrey

• Correspondence address: Holiday Extras Limited, Ashford Road, Newingreen, Hythe, Kent, United Kingdom, CT21 4JF
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 2 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Web & Marketing Director

BEARE, Catherine Mary

• Correspondence address: 100 Mackadown Lane, Birmingham, England, B33 0JD
• Role (Resigned): Secretary
• Appointed on: 15 July 2013
• Resigned on: 17 June 2014

BEARE, Catherine Mary

• Correspondence address: Holiday Extras Limited, Ashford Road, Newingreen, Hythe, Kent, United Kingdom, CT21 4JF
• Role (Resigned): Secretary
• Appointed on: 31 March 2009
• Resigned on: 30 January 2013
• Nationality: British
• Occupation: Group Finance Director

CULLINGTON, John David

• Correspondence address: Vine House Vicarage Road, East Sheen, London, SW14 8RS
• Role (Resigned): Secretary
• Appointed on: 9 October 1991
• Resigned on: 4 February 1994
• Nationality: British
• Occupation: Company Director

DALY, Michael Gerard

• Correspondence address: 100 Mackadown Lane, Birmingham, B33 0JD
• Role (Resigned): Secretary
• Appointed on: 17 June 2014
• Resigned on: 12 February 2016

DALY, Michael Gerard

• Correspondence address: 100 Mackadown Lane, Birmingham, England, B33 0JD
• Role (Resigned): Secretary
• Appointed on: 30 January 2013
• Resigned on: 15 July 2013

HARVEY, Andrew Francis Bell

• Correspondence address: Ash Hill House, Ruckinge, Ashford, Kent, TN26 2PE
• Role (Resigned): Secretary
• Appointed on: 3 February 1994
• Resigned on: 25 April 1997
• Nationality: British
• Occupation: Director

HAYES, Stephen

• Correspondence address: 226 Cranmore Boulevard, Shirley, Solihull, West Midlands, B90 4PX
• Role (Resigned): Secretary
• Appointed on: 25 April 1997
• Resigned on: 16 October 2002
• Nationality: British
• Occupation: Accountant

HIRLEMANN, Elisabeth

• Correspondence address: Wenny Farm, Longage Hill, Rhodes Minnis, Canterbury, Kent, CT4 6XS
• Role (Resigned): Secretary
• Appointed on: 16 October 2002
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Chief Operations Officer

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 October 1991
• Resigned on: 9 October 1991

ASHFORD, Oliver Daniel

• Correspondence address: 100 Mackadown Lane, Birmingham, B33 0JD
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 9 December 2015
• Resigned on: 9 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BEARE, Catherine Mary

• Correspondence address: Holiday Extras Limited, Ashford Road, Newingreen, Hythe, Kent, United Kingdom, CT21 4JF
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 2 April 2008
• Resigned on: 13 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

CULLINGTON, John David

• Correspondence address: Vine House Vicarage Road, East Sheen, London, SW14 8RS
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 9 October 1991
• Resigned on: 4 February 1994
• Nationality: British
• Occupation: Company Director

DOVE, Howard

• Correspondence address: 100 Mackadown Lane, Birmingham, England, B33 0JD
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 December 2009
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HARVEY, Andrew Francis Bell

• Correspondence address: Ash Hill House, Ruckinge, Ashford, Kent, TN26 2PE
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 3 February 1994
• Resigned on: 6 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

HIRLEMANN, Elisabeth

• Correspondence address: Wenny Farm, Longage Hill, Rhodes Minnis, Canterbury, Kent, CT4 6XS
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 6 October 1997
• Resigned on: 2 April 2008
• Nationality: British
• Occupation: Chief Operations Officer

HUMPHREY, Paul Richard Martin

• Correspondence address: 100 Mackadown Lane, Birmingham, England, B33 0JD
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 20 November 2007
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

JONES, Anthony George Clifford

• Correspondence address: The Anchorage 2 Metropole Road West, Folkestone, Kent, CT20 2LX
• Role (Resigned): Director
• Date of birth: May 1923
• Appointed on: 4 February 1994
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Director

KEMP, Frederick Charles, Colonel

• Correspondence address: The Threshings, Upper Bayton Farm, Kidderminster, Worcestershire, DY14 9NZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 14 September 1995
• Resigned on: 14 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWRENCE, Stephen David

• Correspondence address: Holiday Extras Limited, Ashford Road, Newingreen, Hythe, Kent, United Kingdom, CT21 4JF
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 8 February 2005
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MUIR BEDDALL, Richard Grant

• Correspondence address: Halfway House, Worton, Devizes, Wiltshire, SN10 1SQ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 9 October 1991
• Resigned on: 1 June 1993
• Nationality: British
• Occupation: Company Director

PACK, Gerald Nigel

• Correspondence address: 100 Mackadown Lane, Birmingham, B33 0JD
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 9 March 2018
• Resigned on: 25 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Chairman

PACK, Gerald Nigel

• Correspondence address: Brewers Meadow, Weekes Lane Brabourne, Ashford, Kent, TN25 5LZ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 June 1993
• Resigned on: 21 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Anthony Peter

• Correspondence address: 31 Radnor Cliff, Folkestone, CT20 2JJ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 June 1993
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Director

WILLIAMS, John Howard Whitaker

• Correspondence address: Fold Cottage, Cockhall Lane Langley, Macclesfield, Cheshire, SK11 0DE
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 19 March 2002
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Operations Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 9 October 1991
• Resigned on: 9 October 1991