YORKSHIRE INTERNATIONAL AIRPORT LIMITED

Company number 04728123

23 officers / 18 resignations

WHARFE, Kunaal James

• Correspondence address: Whitehouse Lane, Leeds, LS19 7TU
• Role (Active): Secretary
• Appointed on: 23 March 2023

FERGUSON, Graeme Peter

• Correspondence address: Whitehouse Lane, Leeds, LS19 7TU
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 9 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HODDER, Vincent John

• Correspondence address: Whitehouse Lane, Leeds, LS19 7TU
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 1 February 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

IVES, Damian

• Correspondence address: Whitehouse Lane, Leeds, LS19 7TU
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 1 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

TONG, Alexander William

• Correspondence address: Whitehouse Lane, Leeds, LS19 7TU
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MASON, Catherine Alice

• Correspondence address: Lodge House Farm, Colton, Tadcaster, North Yorkshire, LS24 8EP
• Role (Resigned): Secretary
• Appointed on: 11 June 2003
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Finance And Commercial Directo

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Resigned): Secretary
• Appointed on: 28 March 2008
• Resigned on: 23 March 2023

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 9 April 2003
• Resigned on: 11 June 2003

BROWN, Sophie Nina

• Correspondence address: Whitehouse Lane, Leeds, LS19 7TU
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 27 July 2012
• Resigned on: 27 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Cheif Financial Officer

CRAVEN, David Gerald

• Correspondence address: Whitehouse Lane, Leeds, LS19 7TU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 24 February 2020
• Resigned on: 17 March 2020
• Nationality: English
• Country of residence: England
• Occupation: Chief Finance Officer

FRENCH, Paul David

• Correspondence address: Whitehouse Lane, Leeds, LS19 7TU
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 22 May 2014
• Resigned on: 29 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALLWOOD, Anthony

• Correspondence address: Whitehouse, Lane, Leeds, West Yorkshire, United Kingdom, LS19 7TU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 27 November 2013
• Resigned on: 14 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JUDGE, Andrew Michael

• Correspondence address: 4 East Park Road, Harrogate, North Yorkshire, HG1 5QT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 January 2005
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Airport Director

LAPWORTH, Carl Mark

• Correspondence address: White House Lane, Leeds, West Yorkshire, LS19 7TU
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 10 October 2011
• Resigned on: 5 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAWS, David

• Correspondence address: Whitehouse Lane, Leeds, LS19 7TU
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 25 May 2017
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LUND, Robert Andrew

• Correspondence address: 47 Clough Lea, Marsden, Huddersfield, West Yorkshire, HD7 6DN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 11 June 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Operations Director

MASON, Catherine Alice

• Correspondence address: Lodge House Farm, Colton, Tadcaster, North Yorkshire, LS24 8EP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 11 June 2003
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Finance And Commercial Directo

MEMMOTT, Robert

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 26 March 2008
• Resigned on: 31 August 2011
• Nationality: British
• Occupation: Accountant

PARKIN, John

• Correspondence address: Whitehouse Lane, Leeds, West Yorkshire, United Kingdom, LS19 7TU
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 15 October 2009
• Resigned on: 25 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REES, Hywel Gwyn

• Correspondence address: Whitehouse Lane, Leeds, LS19 7TU
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 20 May 2019
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITBY, Simon

• Correspondence address: Whitehouse Lane, Leeds, West Yorkshire, United Kingdom, LS19 7TU
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 10 July 2017
• Resigned on: 29 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIS, Peter

• Correspondence address: Thornfield Grange, Moor Lane, Nosterfield, Bedale, North Yorkshire, United Kingdom, DL8 2QZ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 29 September 2006
• Resigned on: 23 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Airport Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 9 April 2003
• Resigned on: 11 June 2003