WEST MIDLANDS INTERNATIONAL AIRPORT LIMITED

Company number 03442017

27 officers / 22 resignations

MADDEN, Brian Joseph

• Correspondence address: Leeson, 7 Well Road, Douglas, Cork
• Role: Secretary
• Appointed on: 12 December 2008
• Nationality: British
• Occupation: Finance Director

COUGHLIN, Timothy Gregory

• Correspondence address: Fastnet House,, High Road, Arbrack,, Kinsale, Co.Cork, Ireland
• Role: Director
• Date of birth: May 1950
• Appointed on: 10 October 2008
• Nationality: Irish
• Occupation: Property Developer

COX, Brian Thomas

• Correspondence address: Mountlee, Hilltown, Carrigaline, Co Cork, Ireland
• Role: Director
• Date of birth: September 1949
• Appointed on: 7 November 2008
• Nationality: Irish
• Occupation: Airport Director

MADDEN, Brian Joseph

• Correspondence address: Leeson, 7 Well Road, Douglas, Cork
• Role: Director
• Date of birth: May 1962
• Appointed on: 12 December 2008
• Nationality: British
• Occupation: Finance Director

STIPANCIC, Charles

• Correspondence address: Suite 240, 7600 Colshire Drive, Mclean, Virginia 22102, United States, IRISH
• Role: Director
• Date of birth: February 1961
• Appointed on: 30 December 2005
• Nationality: American
• Occupation: Operations Management Of Aviat

CRABTREE, Richard Anthony King

• Correspondence address: Cypress Cottage Valley Road, Finmere, Buckingham, Buckinghamshire, MK18 4AL
• Role (Resigned): Secretary
• Appointed on: 24 September 1997
• Resigned on: 27 March 2001
• Nationality: British
• Occupation: Company Director

GUYNAN, Stephen

• Correspondence address: 3 Albury Square, The Park, Nottingham, Nottinghamshire, NG7 1AB
• Role (Resigned): Secretary
• Appointed on: 17 April 2001
• Resigned on: 18 February 2004
• Nationality: British

MADDEN, Brian Joseph

• Correspondence address: Outwoods, Dorea Rathfeigh, Tara, County Meath, Ireland
• Role (Resigned): Secretary
• Appointed on: 22 December 2005
• Resigned on: 10 February 2006
• Nationality: Irish
• Occupation: Accountant

RUSSELL, Angela

• Correspondence address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
• Role (Resigned): Secretary
• Appointed on: 18 February 2004
• Resigned on: 30 December 2005
• Nationality: British

WATERHOUSE, David John

• Correspondence address: Fairholme, Reeds Lane, Sayers Common, Hassocks, West Sussex, BN6 9JG
• Role (Resigned): Secretary
• Appointed on: 30 December 2005
• Resigned on: 12 December 2008
• Nationality: British

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 1997
• Resigned on: 24 September 1997

CHARNOCK, William Terence

• Correspondence address: 11 Burleigh Place, Cambalt Road, London, SW15 6ES
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed on: 1 July 2006
• Resigned on: 24 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLETT, Michael John Hirst

• Correspondence address: La Luisa, Chemin De Moulin St Ouen, Jersey, Channel Islands, JE3 2FL
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 7 August 2002
• Resigned on: 18 February 2004
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

COUGHLAN, Timothy Gregory

• Correspondence address: 3 Farm Drive, Purley, Surrey, CR8 3LP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 22 December 2005
• Resigned on: 10 February 2006
• Nationality: Irish
• Occupation: Property Developer

CRABTREE, Richard Anthony King

• Correspondence address: Cypress Cottage Valley Road, Finmere, Buckingham, Buckinghamshire, MK18 4AL
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 12 May 1998
• Resigned on: 27 March 2001
• Nationality: British
• Occupation: Company Director

FARRIN ROBINSON, Gail Carolyn

• Correspondence address: Coxland Farm, Cheriton Bishop, Exeter, Devon, EX6 6JU
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 30 December 2005
• Resigned on: 12 December 2008
• Nationality: British
• Occupation: Director

FODEN, William James

• Correspondence address: Lower Fosse, Near Radford Semele, Leamington Spa, Warwickshire, CV31 1XJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 24 September 1997
• Resigned on: 18 February 2004
• Nationality: British
• Occupation: Commercial Pilot

HUNTER, Alexander Geddes

• Correspondence address: Park Blossom, Peover Lane North Rode, Congleton, Cheshire, CW12 3QH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 4 December 2003
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Accountant

JEPSON, Martin Clive

• Correspondence address: 5 Longcroft Avenue, Banstead, Surrey, SM7 3AE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 30 December 2005
• Resigned on: 20 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

JONES, Adrian Paul

• Correspondence address: 11 Glen Park Drive, Southport, Merseyside, PR9 9FA
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 6 April 2004
• Resigned on: 27 June 2006
• Nationality: British
• Occupation: Financial Director

LEONARD, Edward

• Correspondence address: 23 Av. Centrale, St Jean Cap Ferrat, 06230
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 10 October 2008
• Resigned on: 12 December 2008
• Nationality: British
• Country of residence: France
• Occupation: It Consultant

MADDEN, Brian Joseph

• Correspondence address: Outwoods, Dorea Rathfeigh, Tara, County Meath, Ireland
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 22 December 2005
• Resigned on: 10 February 2006
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

ORPHANOU, Christos Savvas

• Correspondence address: 96 Braemar Road, Worcester Park, KT4 8NW
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 10 October 2008
• Resigned on: 29 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

REEVE, John Arthur

• Correspondence address: 8 Stocking Meadow, Monks Kirby, Rugby, Warwickshire, CV23 0RF
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 21 October 1998
• Resigned on: 17 February 2004
• Nationality: British
• Occupation: General Manager

ROBINSON, Alan Stuart Macdonald

• Correspondence address: Coxland Farm, Cheriton Bishop, Exeter, Devon, EX6 6JU
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 30 December 2005
• Resigned on: 4 March 2008
• Nationality: British
• Occupation: Director

SAVAGE, William Henry

• Correspondence address: Church Farm, Llangwm, Usk, Monmouthshire, NP15 1HA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 6 April 2004
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

WAGGOTT, William Harrison

• Correspondence address: The Five Bells, Tylers Hill Road, Botley, Buckinghamshire, HP5 1XJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 18 February 2004
• Resigned on: 30 December 2005
• Nationality: British
• Occupation: Finance Director