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NATIONAL EXPRESS AIRPORT HOLDINGS LIMITED

Company number 03905586

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Officers: 16 officers / 13 resignations

ROBINSON, Dianne

Correspondence address
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
Role
Secretary
Appointed on
31 December 2012

HAMPSON, Michael David

Correspondence address
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
Role
Director
Date of birth
May 1958
Appointed on
30 January 2012
Nationality
British
Country of residence
England
Occupation
Barrister And Chartered Secretary

HANCOCK, Martin David

Correspondence address
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
Role
Director
Date of birth
February 1957
Appointed on
2 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing And Development Director

CASSON, Jenny

Correspondence address
Huns Lodge, Tangley, Andover, Hampshire, SP11 0SG
Role Resigned
Secretary
Appointed on
5 February 2001
Resigned on
25 September 2008
Nationality
British

CASSON, Jenny

Correspondence address
47 Onslow Road, Richmond, Surrey, TW10 6QH
Role Resigned
Secretary
Appointed on
16 March 2000
Resigned on
20 April 2000
Nationality
British

HAVARD, Paula Mary

Correspondence address
210 Riverside Road, St. Albans, Hertfordshire, AL1 1SF
Role Resigned
Secretary
Appointed on
20 April 2000
Resigned on
5 February 2001
Nationality
British

LEES, Barbara

Correspondence address
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD
Role Resigned
Secretary
Appointed on
25 September 2008
Resigned on
31 December 2012
Nationality
Other

CRESCENT HILL LIMITED

Correspondence address
Dumfries House, Dumfries Place, Cardiff, South Glamorgan, CF10 3FN
Role Resigned
Nominee Secretary
Appointed on
12 January 2000
Resigned on
16 March 2000

MCDONALD, Anthony Joseph

Correspondence address
National Express Group Plc, National Express House, Birmingham Coach Station, Mill Lane, Birmingham, B5 6DD
Role Resigned
Director
Date of birth
November 1960
Appointed on
13 February 2001
Resigned on
30 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary/Group Legal

O'TOOLE, Raymond

Correspondence address
7 Triton Square, London, England, England, NW1 3HG
Role Resigned
Director
Date of birth
July 1955
Appointed on
16 March 2000
Resigned on
18 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

ROLLASON, William Peter

Correspondence address
Jessop House, 98 Scudamore Road, Leicester, LE3 1TZ
Role Resigned
Director
Date of birth
November 1960
Appointed on
16 March 2000
Resigned on
4 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

SPOONER, John Richard Clayton

Correspondence address
7 The Drive, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RE
Role Resigned
Director
Date of birth
January 1958
Appointed on
20 March 2000
Resigned on
13 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

THOMPSON, Andrew Barry

Correspondence address
97 Maplewell Road, Woodhouse Eaves, Leicestershire, LE12 8QY
Role Resigned
Director
Date of birth
September 1952
Appointed on
20 April 2000
Resigned on
13 February 2001
Nationality
British
Occupation
Finance Director

WALKER, Adam Christopher

Correspondence address
Moliver House, 15 Oakley Road, Bromham, Bedfordshire, England & Wales, United Kingdom, MK43 8HY
Role Resigned
Director
Date of birth
September 1967
Appointed on
5 March 2003
Resigned on
26 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WHITE, Philip Michael

Correspondence address
Pyefield House Farm, Dacre, Harrogate, North Yorkshire, HG3 4AD
Role Resigned
Director
Date of birth
September 1949
Appointed on
16 March 2000
Resigned on
11 September 2006
Nationality
British
Country of residence
England
Occupation
Chief Executive

ST ANDREWS COMPANY SERVICES LIMITED

Correspondence address
Dumfries House, Dumfries Place, Cardiff, South Glamorgan, CF10 3FN
Role Resigned
Nominee Director
Appointed on
12 January 2000
Resigned on
16 March 2000