BIRMINGHAM AIRPORT HOLDINGS LIMITED

Company number 03312673

143 officers / 130 resignations

CALACA, David Michael

• Correspondence address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 16 December 2009
• Resigned on: 24 December 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Portfolio Manager Vfmc

CAUNT, David Murray

• Correspondence address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 14 July 2004
• Resigned on: 13 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Councillor

CHANEY, Alan Robert

• Correspondence address: 2 North Lodge, Little Offley, Hitchin, Hertfordshire, SG5 3BS
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 14 July 1999
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHATFIELD, Tristan

• Correspondence address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 24 January 2018
• Resigned on: 27 April 2022
• Nationality: British
• Country of residence: England
• Occupation: City Councillor

CHEUNG, Simon Sai Bong

• Correspondence address: Flat 18 1 Britton Street, London, EC1M 5NW
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 24 April 2007
• Resigned on: 19 September 2007
• Nationality: New Zealand
• Occupation: Banker

CLANCY, John Michael, Councillor

• Correspondence address: Council House, Victoria Square, Birmingham, England, B1 1BB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 16 December 2015
• Resigned on: 24 January 2018
• Nationality: British
• Country of residence: England United Kingdom
• Occupation: Councillor

CLARK, Steven Masters

• Correspondence address: Dudley Metropolitan Borough Council, The Council House, Priory Road, Dudley, West Midlands, England, DV1 1HF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 4 July 2018
• Resigned on: 7 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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

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: 7 June 2000
• Resigned on: 22 August 2006
• Nationality: British
• Occupation: Transport Contractor

CONWAY, Graeme David

• Correspondence address: 24b Durham Terrace, London, W2 5PB
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 20 December 2001
• Resigned on: 25 April 2002
• Nationality: Australian
• Occupation: Banker

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: 11 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: 26 March 1997
• Resigned on: 7 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Unemployed

COUGHLAN, Sean Patrick, Councillor

• Correspondence address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 23 October 2014
• Resigned on: 24 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Community Director

COULSON, Andrew Charles

• Correspondence address: 8 Innage Road, Northfield, Birmingham, West Midlands, B31 2DX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 7 June 2000
• Resigned on: 14 July 2004
• Nationality: British
• Occupation: University Lecturer

COVASSIN, Tanya Maria

• Correspondence address: 31 Anderson Avenue, Toronto, Ontario, Canada, M5P 1H5
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 19 September 2007
• Resigned on: 27 June 2008
• Nationality: Canadian
• Occupation: Director Infrastructure

COYNE, Francis Vincent

• Correspondence address: 82 Benedon Road, Sheldon, Birmingham, West Midlands, B26 2NJ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 14 July 2004
• Resigned on: 7 June 2006
• Nationality: British
• Occupation: Retired

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

DE RUN, Hamish Nihal Malcom

• Correspondence address: Flat 12 Opal Apartments, 43 Hereford Road, London, W2 5AH
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 3 January 2006
• Resigned on: 29 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

DRANSFIELD, Paul

• Correspondence address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 15 July 2008
• Resigned on: 5 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chief Executive

ELLIOTT, Andrew John

• Correspondence address: 8 Major Street, Northcote, Victoria, Australia, 3070
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 19 September 2007
• Resigned on: 16 December 2009
• Nationality: Australian
• Occupation: Investment Director

EWER, Adrian James Henry

• Correspondence address: Blagdens House Bumpstead Road, Hempstead, Saffron Walden, Essex, CB10 2PW
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 26 March 1997
• Resigned on: 14 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FLACK, John Gordon Frederick

• Correspondence address: Four Winds, 77 Old Charlton Road, Shepperton, Middlesex, TW17 8BT
• Role (Resigned): Director
• Date of birth: December 1925
• Appointed on: 26 March 1997
• Resigned on: 7 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

FLEMING, Neil Patrick

• Correspondence address: 10 Portman Square, London, England, W1H 6AZ
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 9 September 2015
• Resigned on: 16 May 2018
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Portfolio 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: 26 March 1997
• Resigned on: 2 July 1998
• Nationality: British
• Occupation: Retired

FOLEY, Eamon Francis

• Correspondence address: Donnybrook, Shanaway Lahinch Road, Ennis, County Clare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 6 January 1999
• Resigned on: 9 July 2004
• Nationality: Irish
• Occupation: Director General

FOSTER, Judy Annette, Councillor

• Correspondence address: Dudley Council House, Priory Road, Dudley, England, DY1 1HF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 7 November 2018
• Resigned on: 3 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Councillor

GEERE, Simon Boyd

• Correspondence address: 101 Little Ealing Lane, Ealing, London, W5 4EH
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 17 April 2003
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Banker

GIBBONS, Alastair Ronald

• Correspondence address: 1 Hazlewell Road, London, SW15 6LU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 10 February 1997
• Resigned on: 8 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

GREENWOOD, Stephen Harold

• Correspondence address: 45 New Concordia Wharf, Mill Street, London, SE1 2BB
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 26 March 1997
• 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: 17 March 2003
• 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: 10 February 1997
• Resigned on: 12 May 2005
• Nationality: Irish
• Occupation: Company Director

HARDEMAN, Kenneth George

• Correspondence address: 260 Kingstanding Road, Kingstanding, Birmingham, West Midlands, B44 8JP
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 14 July 2004
• Resigned on: 17 July 2007
• Nationality: British
• Occupation: Councillor

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

HICKS, Kevin John

• Correspondence address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 6 November 2019
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

HILLIARD, Robert John

• Correspondence address: 6 The Priory, Westcourt, Drogheda, County Louth, Ireland
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 24 January 2001
• Resigned on: 19 September 2007
• Nationality: British
• Occupation: Director Dublin Airport