BIRMINGHAM AIRPORT (FINANCE) PLC

Company number 04061664

35 officers / 31 resignations

GARRETT, Kristin

• Correspondence address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
• Role (Active): Secretary
• Appointed on: 18 July 2023

BARTON, Nicholas

• Correspondence address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 22 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

RICHARDS, Simon Leonard Christopher

• Correspondence address: Diamond House, Birmingham Airport, Birmingham, West Midlands, England, B26 3QJ
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 31 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTSON, Hugh Michael, Sir

• Correspondence address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 18 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Chair

KELLY, Michael Joseph

• Correspondence address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
• Role (Resigned): Secretary
• Appointed on: 20 July 2004
• Resigned on: 31 January 2015
• Nationality: British

PENHALLURICK, Fiona

• Correspondence address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
• Role (Resigned): Secretary
• Appointed on: 22 January 2020
• Resigned on: 5 October 2022

RICHARDS, Simon Leonard Christopher

• Correspondence address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
• Role (Resigned): Secretary
• Appointed on: 5 October 2022
• Resigned on: 18 July 2023

RICHARDS, Simon Leonard Christopher

• Correspondence address: Diamond House, Birmingham Airport, Birmingham, West Midlands, England, B26 3QJ
• Role (Resigned): Secretary
• Appointed on: 31 January 2015
• Resigned on: 22 January 2020
• Nationality: British

TIMMINS, Declan Anthony Peter

• Correspondence address: 121a Orphanage Road, Erdington, West Midlands, B24 9JG
• Role (Resigned): Secretary
• Appointed on: 23 January 2003
• Resigned on: 20 July 2004
• Nationality: British

WESTWOOD, Charmon Jeanette Claire

• Correspondence address: The Flat The Governors House, 18 East Castle Street, Bridgnorth, Shropshire, WV16 4AN
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 20 July 2004
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 August 2000
• Resigned on: 1 February 2001

AFZAL, Muhammad

• Correspondence address: 30 Beaudesert Road, Handsworth Wood, Birmingham, West Midlands, B20 3TG
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 19 February 2003
• Resigned on: 19 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Councillor

BORE, Albert, Sir

• Correspondence address: Diamond House, Birmingham Airport, Birmingham, West Midlands, England, B26 3QJ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 5 July 2012
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BREW, Randal Anthony Maddock, Dr

• Correspondence address: Diamond House, Birmingham Airport, Birmingham, West Midlands, England, B26 3QJ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 14 December 2011
• Resigned on: 13 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

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

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: 18 June 2008
• Resigned on: 2 June 2010
• Nationality: English
• Country of residence: England
• Occupation: Computer Consultant

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

HUDSON, John Lewis

• Correspondence address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 February 2001
• 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: 1 February 2001
• 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 July 2010
• Resigned on: 12 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Cabinet Member - Transportation & Regeneration Bir

JASPAL, Milkinderpal Singh

• Correspondence address: 11 Grotto Lane, Tettenhall, Wolverhampton, West Midlands, WV6 9LP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 18 May 2005
• Resigned on: 4 June 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Governance Consultant

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: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 25 January 2007
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KELLY, Michael Joseph

• Correspondence address: 22 Harvington Drive, Monkspath, Solihull, West Midlands, B90 4YN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 July 2003
• Resigned on: 18 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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 2001
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RICHARDS, George Edward, Cllr

• Correspondence address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 5 June 2002
• Resigned on: 28 February 2015
• Nationality: Welsh
• Country of residence: England
• Occupation: Retired

RICHARDS, George Edward, Cllr

• Correspondence address: 102 Marlborough Road, Castle Bromwich, Birmingham, West Midlands, B36 0EL
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 2 February 2001
• Resigned on: 5 June 2002
• Nationality: Welsh
• Country of residence: England
• Occupation: Retired

SUMMERS, Brian

• Correspondence address: Walnut Cottage, Sambourne Lane, Sambourne, Redditch, Worcestershire, B96 6PH
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 February 2001
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

SWEENEY, Margaret

• Correspondence address: 53 Rockville Drive, Newtownpark Avenue, Blackrock, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 February 2001
• Resigned on: 9 July 2004
• Nationality: Irish
• Occupation: Deputy Chief Executive

UPTON, Michael

• Correspondence address: Woodlawn, Newcastle West, Co Limerick, Ireland
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 9 July 2004
• Resigned on: 19 September 2007
• Nationality: Irish
• Occupation: Accountant

UPTON, Michael

• Correspondence address: Woodlawn, Newcastle West, Co Limerick, Ireland
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 2 February 2001
• Resigned on: 9 July 2004
• Nationality: Irish
• Occupation: Accountant

WELLS, Margaret

• Correspondence address: 259 Church Road, Yardley, Birmingham, B25 8UR
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 5 June 2002
• Resigned on: 29 January 2003
• Nationality: British
• Occupation: Councillor

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 30 August 2000
• Resigned on: 1 February 2001

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 30 August 2000
• Resigned on: 1 February 2001