BIRMINGHAM AIRPORT HOLDINGS LIMITED

Company number 03312673

143 officers / 130 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

BATEMAN, Philip Thomas Alexander, Councillor

• Correspondence address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
• Role (Active): Director
• Date of birth: March 1950
• Appointed on: 30 June 2021
• Nationality: British,Canadian
• Country of residence: England
• Occupation: Councillor

BIRD, Michael Arthur

• Correspondence address: 54 Charlemont Road, Walsall, West Midlands, England United Kingdom, WS5 3NQ
• Role (Active): Director
• Date of birth: January 1949
• Appointed on: 24 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Councillor

JANSA, Nicolas James

• Correspondence address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 26 April 2023
• Nationality: British,German
• Country of residence: United Kingdom
• Occupation: Company Director

MCNICHOLAS, John Douglas

• Correspondence address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
• Role (Active): Director
• Date of birth: February 1953
• Appointed on: 22 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Councillor

NAKOU, Polyxeni

• Correspondence address: 10 Portman Square, London, England, W1H 6AZ
• Role (Active): Director
• Date of birth: January 1989
• Appointed on: 27 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

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

SLEIGH, Robert Keith, Councillor

• Correspondence address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
• Role (Active): Director
• Date of birth: March 1950
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Councillor

STANTON, David Mark

• Correspondence address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 29 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, Sharon Anne-Marie, Councillor

• Correspondence address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 17 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Deputy Mayor

TILSLEY, Paul Calvin, Councillor

• Correspondence address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
• Role (Active): Director
• Date of birth: March 1945
• Appointed on: 15 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Councillor

TOMS, Michael Rodney

• Correspondence address: Diamond House, Birmingham Airport, Birmingham, West Midlands, England, B26 3QJ
• Role (Active): Director
• Date of birth: July 1953
• Appointed on: 18 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economist

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

LEWIS, Alan Stuart

• Correspondence address: Southfield Farm, Farleigh Road, Backwell, Bristol, North Somerset, United Kingdom, BS48 3PE
• Role (Resigned): Secretary
• Appointed on: 10 February 1997
• Resigned on: 26 March 1997
• Nationality: British
• Occupation: Investment Banker

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 on: 26 March 1997
• Resigned on: 20 July 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 1997
• Resigned on: 10 February 1997

AFZAL, Muhammad

• Correspondence address: 30 Beaudesert Road, Handsworth Wood, Birmingham, West Midlands, B20 3TG
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 26 March 1997
• Resigned on: 19 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Councillor

ALI, Tahir

• Correspondence address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 7 June 2006
• Resigned on: 5 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Councillor

ANSELL, Thomas Gordon, Councillor

• Correspondence address: 37 Severn Road, Walsall, WS3 1NU
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 13 October 2006
• Resigned on: 6 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Leader Of Walsall Council

ARROWSMITH, David, Councillor

• Correspondence address: 16 River Court, Minster Road, Coventry, West Midlands, CV1 3AT
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 14 July 2004
• Resigned on: 8 June 2005
• Nationality: British
• Occupation: Lecturer

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: 21 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BANGER, Harman

• Correspondence address: Diamond House, Birmingham Airport, Birmingham, West Midlands, England, B26 3QJ
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 25 June 2014
• Resigned on: 29 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Local Authority Councillor

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: 15 February 2013
• Resigned on: 5 June 2017
• Nationality: British
• Country of residence: England
• Occupation: None

BIRD, Bryan Frederick

• Correspondence address: 20 Rectory Gardens, Birmingham, West Midlands, B36 9DG
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 26 March 1997
• Resigned on: 7 June 2000
• Nationality: British
• Occupation: Retired

BIRD, Michael Arthur

• Correspondence address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 12 October 2009
• Resigned on: 23 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 13 June 2012
• Resigned on: 16 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BOSERUP, Niels

• Correspondence address: Diamond House, Birmingham International Airport, Birmingham, West Midlands, B26 3QJ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 21 November 2007
• Resigned on: 14 December 2011
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chairman

BOYLE, John Charles, Dr

• Correspondence address: Flat 135, 1 Prescot Street, London, E1 8RL
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 20 December 2001
• Resigned on: 17 April 2003
• Nationality: British
• Occupation: Lawyer

BREW, Randal Anthony Maddock, Dr

• Correspondence address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 14 November 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