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DONCASTER SHEFFIELD AIRPORT LIMITED

Company number 03693604

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Officers: 33 officers / 29 resignations

HOUGH, Robert Eric

Correspondence address
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
Role Active
Director
Date of birth
July 1945
Appointed on
19 December 2012
Nationality
British
Country of residence
England
Occupation
Director

UNDERWOOD, Steven Keith

Correspondence address
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
Role Active
Director
Date of birth
March 1974
Appointed on
19 December 2012
Nationality
British
Country of residence
England
Occupation
Director

WHITTAKER, John Peter

Correspondence address
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
Role Active
Director
Date of birth
August 1982
Appointed on
25 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHITTAKER, John

Correspondence address
Ballaman, Ballnahowe, Port Erin, Isle Of Man, IM9 6JF
Role Active
Director
Date of birth
March 1942
Appointed on
19 December 2012
Nationality
British
Country of residence
Isle Of Man
Occupation
Director

LEES, Neil

Correspondence address
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
Role Resigned
Secretary
Appointed on
19 December 2012
Resigned on
15 October 2020

LEES, Neil

Correspondence address
40 Chapel Lane, Wilmslow, Cheshire, SK9 5HZ
Role Resigned
Secretary
Appointed on
1 September 2004
Resigned on
21 June 2010
Nationality
British

MCDONALD, Elizabeth

Correspondence address
Liverpool John Lennon Airport, Liverpool, United Kingdom, L24 1YD
Role Resigned
Secretary
Appointed on
2 November 2010
Resigned on
20 September 2012

WAINSCOTT, Paul Philip

Correspondence address
The Squirrels, 7 Bolton Road Hawkshaw, Bury, Lancashire, BL8 4HZ
Role Resigned
Secretary
Appointed on
11 January 1999
Resigned on
1 September 2004
Nationality
British

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Role Resigned
Secretary
Appointed on
20 September 2012
Resigned on
19 December 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3481135

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Role Resigned
Secretary
Appointed on
21 June 2010
Resigned on
2 November 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3481135

TEMPLES (NOMINEES) LIMITED

Correspondence address
152 City Road, London, EC1V 2NX
Role Resigned
Nominee Secretary
Appointed on
11 January 1999
Resigned on
11 January 1999

CARTER-FERRIS, Richard James

Correspondence address
Liverpool John Lennon Airport, Liverpool, United Kingdom, L24 1YD
Role Resigned
Director
Date of birth
March 1962
Appointed on
20 April 2011
Resigned on
19 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

CASEY, George

Correspondence address
Liverpool John Lennon Airport, Liverpool, United Kingdom, L24 1YD
Role Resigned
Director
Date of birth
July 1962
Appointed on
21 June 2010
Resigned on
19 December 2012
Nationality
American
Country of residence
Canada
Occupation
President And CEO

GILL, Stephen Leslie

Correspondence address
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
Role Resigned
Director
Date of birth
September 1964
Appointed on
18 January 2013
Resigned on
30 September 2018
Nationality
British
Country of residence
England
Occupation
Director

HOSKER, Peter John

Correspondence address
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
Role Resigned
Director
Date of birth
April 1957
Appointed on
19 December 2012
Resigned on
19 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOSKER, Peter John

Correspondence address
Barnholt, Town Farm Lane Norley, Warrington, Cheshire, WA6 8NH
Role Resigned
Director
Date of birth
April 1957
Appointed on
19 March 2004
Resigned on
21 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOUGH, Robert Eric

Correspondence address
Manor House, 10 Theobald Road, Bowdon, Cheshire, WA14 3HG
Role Resigned
Director
Date of birth
July 1945
Appointed on
11 January 1999
Resigned on
15 August 2009
Nationality
British
Country of residence
England
Occupation
Director

LEES, Neil

Correspondence address
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
Role Resigned
Director
Date of birth
June 1963
Appointed on
19 December 2012
Resigned on
15 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

LEES, Neil

Correspondence address
40 Chapel Lane, Wilmslow, Cheshire, SK9 5HZ
Role Resigned
Director
Date of birth
June 1963
Appointed on
26 March 2008
Resigned on
21 June 2010
Nationality
British
Country of residence
England
Occupation
Company Secretary

MCCOY, Mr Glenn William

Correspondence address
Liverpool John Lennon Airport, Liverpool, United Kingdom, L24 1YD
Role Resigned
Director
Date of birth
July 1963
Appointed on
21 June 2010
Resigned on
19 December 2012
Nationality
Canadian
Country of residence
Canada
Occupation
Finnacial Executive

NEARS, Peter John

Correspondence address
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
Role Resigned
Director
Date of birth
February 1955
Appointed on
19 December 2012
Resigned on
30 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PORTER, Wesley George

Correspondence address
Liverpool John Lennon Airport, Liverpool, United Kingdom, L24 1YD
Role Resigned
Director
Date of birth
May 1962
Appointed on
20 April 2011
Resigned on
19 December 2012
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Chief Operating Officer

RICHMOND, Craig

Correspondence address
Liverpool John Lennon Airport, Liverpool, United Kingdom, L24 1YD
Role Resigned
Director
Date of birth
July 1961
Appointed on
2 November 2010
Resigned on
19 December 2012
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Airport Cheif Executive Officer

RIKHY, Amit

Correspondence address
Liverpool John Lennon Airport, Liverpool, United Kingdom, L24 1YD
Role Resigned
Director
Date of birth
July 1965
Appointed on
21 June 2010
Resigned on
19 December 2012
Nationality
American
Country of residence
Canada
Occupation
Vice President, Business Development

RYALL, Frederick David

Correspondence address
3 St Martins Close, Firbeck, Worksop, Nottinghamshire, S81 8JU
Role Resigned
Director
Date of birth
September 1956
Appointed on
9 March 2005
Resigned on
14 January 2008
Nationality
British
Country of residence
England
Occupation
Managing Director

SCOTT, Peter Anthony

Correspondence address
6 Bowling Green Way, Bamford, Rochdale, Lancashire, OL11 5QQ
Role Resigned
Director
Date of birth
April 1947
Appointed on
11 January 1999
Resigned on
12 March 2008
Nationality
British
Occupation
Director

SIMPSON, Andrew Christopher

Correspondence address
24 Park Road, Hale, Cheshire, United Kingdom, WA15 9NN
Role Resigned
Director
Date of birth
May 1968
Appointed on
11 May 2006
Resigned on
9 October 2009
Nationality
British
Country of residence
England
Occupation
Company Director

UNDERWOOD, Steven Keith

Correspondence address
Tower, View, Lumb Carr Road, Holcombe, Lancashire, United Kingdom, BL8 4NN
Role Resigned
Director
Date of birth
March 1974
Appointed on
26 March 2008
Resigned on
21 June 2010
Nationality
British
Country of residence
England
Occupation
Director

WAINSCOTT, Paul Philip

Correspondence address
The Squirrels, 7 Bolton Road Hawkshaw, Bury, Lancashire, BL8 4HZ
Role Resigned
Director
Date of birth
June 1951
Appointed on
11 January 1999
Resigned on
21 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WEIR, Neville

Correspondence address
Liverpool John Lennon Airport, Liverpool, United Kingdom, L24 1YD
Role Resigned
Director
Date of birth
November 1961
Appointed on
21 June 2010
Resigned on
31 May 2012
Nationality
Canadian
Country of residence
Canada
Occupation
Chartered Accountant

WHITTAKER, John

Correspondence address
Billown Mansion House, Malew, Ballasalla, Isle Of Man, IM9 3DL
Role Resigned
Director
Date of birth
March 1942
Appointed on
11 January 1999
Resigned on
21 June 2010
Nationality
British
Country of residence
Isle Of Man
Occupation
Director

WHITWORTH, Mark

Correspondence address
2 Old Beechfield Gardens, Wigan, Lancashire, WN6 0UR
Role Resigned
Director
Date of birth
May 1966
Appointed on
10 April 2007
Resigned on
21 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TEMPLES (PROFESSIONAL SERVICES) LIMITED

Correspondence address
152 City Road, London, EC1V 2NX
Role Resigned
Nominee Director
Appointed on
11 January 1999
Resigned on
11 January 1999