BIRMINGHAM AIRPORT HOLDINGS LIMITED

Company number 03312673

143 officers / 130 resignations

HUDSON, John Lewis

• Correspondence address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 26 March 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: 26 March 1997
• Resigned on: 5 June 2002
• 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 June 2010
• Resigned on: 12 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Cabinet Member

JAMES, Clair

• Correspondence address: Sidlow Barn, Sidlow, Reigate, Surrey, RH2 8PP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 7 October 1998
• Resigned on: 20 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JASPAL, Milkinderpal Singh

• Correspondence address: Diamond House, Birminghamairport, Birmingham, West Midlands, England, B26 3QJ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 13 June 2012
• Resigned on: 25 June 2014
• 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: 26 March 1997
• Resigned on: 4 June 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Govenance Consultant

JOHN, Brian David

• Correspondence address: 71 Dorsett Road, Darlaston, Wednesbury, West Midlands, WS10 8TW
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 26 March 1997
• Resigned on: 2 July 1998
• Nationality: British
• Occupation: Self Employed

JONES, Brigid, Councillor

• Correspondence address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
• Role (Resigned): Director
• Date of birth: March 1987
• Appointed on: 19 July 2022
• Resigned on: 21 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Councillor

KEHOE, Paul

• Correspondence address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 27 October 2008
• Resigned on: 12 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELLY, Michael Joseph

• Correspondence address: 22 Harvington Drive, Monkspath, Solihull, West Midlands, B90 4YN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 2 February 1998
• Resigned on: 19 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KEOGH, Derek

• Correspondence address: 29 Millview Lawns, Malahide, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 10 February 1997
• Resigned on: 6 January 1999
• Nationality: Irish
• Occupation: Director

KHAN, Tariq

• Correspondence address: 190 Cole Valley Road, Hall Green, Birmingham, B28 0DQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 7 June 2006
• Resigned on: 15 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Medical Representative

LAWRENCE, Roger Charles, Dr

• Correspondence address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 July 2020
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Councillor

LAWRENCE, Roger Charles, Dr

• Correspondence address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 28 January 2011
• Resigned on: 13 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Local Government

LEWIS, Alan Stuart

• Correspondence address: Southfield Farm, Farleigh Road, Backwell, Bristol, North Somerset, United Kingdom, BS48 3PE
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 10 February 1997
• Resigned on: 20 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

LEZAMA, Kerron Kwame

• Correspondence address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 10 March 2021
• Resigned on: 10 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Principal

LOWE, Peter, Cllr

• Correspondence address: Diamond House, Birmingham Airport, Birmingham, West Midlands, England, B26 3QJ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 13 June 2012
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: England
• Occupation: None

LUSCOMBE, David Holden

• Correspondence address: 1 Barford Close, Sutton Coldfield, West Midlands, B76 2UL
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 26 March 1997
• Resigned on: 9 June 1999
• Nationality: British
• Occupation: Manager

MACDONALD, Angus John

• Correspondence address: 38 Westminster Gardens, Marsham Street, London, SW1
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 20 July 2004
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Company Director

MACNAUGHTON, Robert Magnus

• Correspondence address: High Tong Lodge, Marle Place Road, Brenchley, Kent, TN12 7HS
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 20 October 1999
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Accountant

MASTERS-CLARK, Steven David

• Correspondence address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 3 July 2019
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Councillor

MATHER, Kerrie

• Correspondence address: 21 Burra Birra Avenue, Vaucluse, 2030, Australia
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 March 2005
• Resigned on: 19 September 2007
• Nationality: Australian
• Occupation: Ceo Macquarie Airport

MCCLEAN, Rosemarie

• Correspondence address: 5650 Yonge Street, M4m 2h5, Toronto, Canada
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 7 March 2018
• Resigned on: 6 November 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Operating Officer

MCGUINNESS, Belinda Jane

• Correspondence address: Flat 11, Rushmore House, 73 Russell Road, Kensington, London, W14 8HW
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 25 April 2002
• Resigned on: 17 April 2003
• Nationality: Australian
• Occupation: Lawyer

MCNICHOLAS, John Douglas

• Correspondence address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 3 July 2019
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Councillor

MCNICHOLAS, John Douglas, Cllr

• Correspondence address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 4 October 2010
• Resigned on: 29 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Councillor

MCNICHOLAS, John Douglas, Councillor

• Correspondence address: 4 Ranulf Croft, Cheylesmore, Coventry, West Midlands, CV3 5FB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 4 June 2003
• Resigned on: 14 July 2004
• Nationality: British
• Occupation: Quality Inspector

MORRIS, Simon Paul Glyn

• Correspondence address: 35 Alacross Road, London, W5 4HT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 20 December 2001
• Resigned on: 19 September 2007
• Nationality: British
• Occupation: Airport Industry Consultant

MORSILLO, Maria

• Correspondence address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 12 December 2009
• Resigned on: 9 March 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Portfolio Manager

MURPHY, Michael Gerard

• Correspondence address: 802 Sarto Park, Bayside, Sutton, Dublin 13, Ireland
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 26 March 1997
• Resigned on: 6 January 1999
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Business Manager

MUTTON, John Roderick, Councillor

• Correspondence address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 30 June 2021
• Resigned on: 10 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Councillor

MUTTON, John Roderick, Councillor

• Correspondence address: Diamond House, Birmingham International Airport, Birmingham, West Midlands, B26 3QJ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 2 June 2010
• Resigned on: 4 October 2010
• Nationality: British
• Country of residence: England
• Occupation: None

NAMGLE, Nichael Patrick

• Correspondence address: 158 Oak Farm Road, Bournville, B30 1EU
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 7 April 2004
• Resigned on: 14 July 2004
• Nationality: Irish
• Occupation: Councillor

NAZIR, Waheed

• Correspondence address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 5 July 2017
• Resigned on: 23 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Local Government Officer

NEWMAN, Samuel Andrew

• Correspondence address: Unit 10, 12 Carthusian Street, London, EC1M 6EZ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 17 April 2003
• Resigned on: 20 July 2004
• Nationality: Australian
• Occupation: Banker