CITY AIRPORT DEVELOPMENT COMPANY LIMITED

Company number 03113096

23 officers / 21 resignations

ALLAN, Wilma Mary

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role: Director
• Date of birth: September 1962
• Appointed on: 29 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SINCLAIR, Robert Gary

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role: Director
• Date of birth: August 1966
• Appointed on: 9 November 2017
• Nationality: New Zealander
• Country of residence: England
• Occupation: Chief Executive

BURROWS, Patrick James

• Correspondence address: London City Airport, City Aviation House, Royal Docks, London, E16 2PB
• Role (Resigned): Secretary
• Appointed on: 18 September 2013
• Resigned on: 16 June 2017

BURROWS, Patrick James

• Correspondence address: London City Airport, City Aviation House, Royal Docks, London, E16 2PB
• Role (Resigned): Secretary
• Appointed on: 16 August 2011
• Resigned on: 1 August 2012

BUSHILL, Joanna

• Correspondence address: London City Airport, City Aviation House, Royal Docks, London, E16 2PB
• Role (Resigned): Secretary
• Appointed on: 1 August 2012
• Resigned on: 17 September 2013

COLMAN, Adrian Maxwell

• Correspondence address: 2 Chiswick Green Studios, 1 Evershed Walk Chiswick, London, United Kingdom, W4 5BW
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 20 April 2011

HIGGINS, Ben John

• Correspondence address: 105a, Regents Park Road, London, England, United Kingdom, NW1 8UR
• Role (Resigned): Secretary
• Appointed on: 20 April 2011
• Resigned on: 16 August 2011

MOSES, Philip David

• Correspondence address: London City Airport, City Aviation House, Royal Docks, London, E16 2PB
• Role (Resigned): Secretary
• Appointed on: 16 June 2017
• Resigned on: 4 January 2018

THOMSON, David Graham

• Correspondence address: 34 Old Sun Wharf, 40 Narrow Street, London, United Kingdom, E14 8DG
• Role (Resigned): Secretary
• Appointed on: 4 December 1995
• Resigned on: 3 August 2010
• Nationality: British

THOMSON, David Graham

• Correspondence address: 26 Beverley Road, Chiswick, London, United Kingdom, W4 2LP
• Role (Resigned): Secretary
• Appointed on: 1 November 1998
• Resigned on: 1 April 2010

WALSH, Michael Patrick

• Correspondence address: 45 Wellington Road, Dublin, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 24 October 1995
• Resigned on: 4 December 1995
• Nationality: Irish
• Occupation: Business Executive

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 1995
• Resigned on: 24 October 1995

BURROWS, Patrick James

• Correspondence address: London City Airport, City Aviation House, Royal Docks, London, E16 2PB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 16 August 2011
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

COLLIER, Declan

• Correspondence address: London City Airport, City Aviation House, Royal Docks, London, E16 2PB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 2 April 2012
• Resigned on: 9 November 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Executive

COLMAN, Adrian Maxwell

• Correspondence address: London City Airport, City Aviation House, Royal Docks, London, E16 2PB
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 3 August 2010
• Resigned on: 20 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DESMOND, Dermot Fachna

• Correspondence address: 59 Queensway Quay, Gibraltar, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 24 October 1995
• Resigned on: 30 November 2006
• Nationality: Irish
• Country of residence: Gibraltar
• Occupation: Financier

GOODING, Richard Ernest

• Correspondence address: 84 Galaxy Building, 5 Crews Street, London, E14 3SP
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 26 October 1998
• Resigned on: 2 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KOWALISHIN, James John

• Correspondence address: 10 Hillier Road, London, SW11 6AU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 30 November 2006
• Resigned on: 14 October 2008
• Nationality: Canadian
• Country of residence: Great Britain
• Occupation: Director

MCGHEE, Michael John

• Correspondence address: Hollow Tree House Croft Road, Woldingham, Caterham, Surrey, CR3 7EN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 November 2006
• Resigned on: 11 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOSES, Philip David

• Correspondence address: London City Airport, City Aviation House, Royal Docks, London, E16 2PB
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 16 June 2017
• Resigned on: 4 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

THOMSON, David Graham

• Correspondence address: 34 Old Sun Wharf, 40 Narrow Street, London, United Kingdom, E14 8DG
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 26 October 1998
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALSH, Michael Patrick

• Correspondence address: 45 Wellington Road, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 24 October 1995
• Resigned on: 30 November 2006
• Nationality: Irish
• Occupation: Business Executive

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 12 October 1995
• Resigned on: 24 October 1995