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LIVERPOOL AIRPORT HOTEL LIMITED

Company number 06253477

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Officers: 32 officers / 28 resignations

COLTON, Matthew Paul

Correspondence address
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
Role Active
Director
Date of birth
March 1975
Appointed on
2 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Finance Director

KENT, Jonathan Peter Lawrence

Correspondence address
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
Role Active
Director
Date of birth
August 1988
Appointed on
26 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Finance 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
11 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITTAKER, James

Correspondence address
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
Role Active
Director
Date of birth
March 1971
Appointed on
1 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEES, Neil

Correspondence address
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
Role Resigned
Secretary
Appointed on
16 April 2014
Resigned on
15 October 2020
Nationality
British

LEES, Neil

Correspondence address
40 Chapel Lane, Wilmslow, Cheshire, SK9 5HZ
Role Resigned
Secretary
Appointed on
21 May 2007
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

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
16 April 2014

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

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
31 December 2013
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
16 April 2014
Nationality
American
Country of residence
Canada
Occupation
President And CEO

CORNISH, Andrew John

Correspondence address
Peel Dome, The Trafford Centre, Manchester, England, England, M17 8PL
Role Resigned
Director
Date of birth
February 1966
Appointed on
15 September 2014
Resigned on
11 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOSKER, Peter John

Correspondence address
Peel Dome, The Trafford Centre, Manchester, England, England, M17 8PL
Role Resigned
Director
Date of birth
April 1957
Appointed on
16 April 2014
Resigned on
11 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOSKER, Peter John

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

HOUGH, Robert Eric

Correspondence address
Peel Dome, The Trafford Centre, Manchester, England, England, M17 8PL
Role Resigned
Director
Date of birth
July 1945
Appointed on
16 April 2014
Resigned on
11 December 2015
Nationality
British
Country of residence
United Kingdom
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
16 April 2014
Resigned on
15 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEES, Neil

Correspondence address
40 Chapel Lane, Wilmslow, Cheshire, SK9 5HZ
Role Resigned
Director
Date of birth
June 1963
Appointed on
27 January 2009
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
16 April 2014
Nationality
Canadian
Country of residence
Canada
Occupation
Finnacial Executive

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
1 February 2013
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
9 May 2013
Nationality
American
Country of residence
Canada
Occupation
Vice President, Business Development

SCHOFIELD, John Alexander

Correspondence address
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
Role Resigned
Director
Date of birth
March 1968
Appointed on
15 October 2020
Resigned on
30 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SIMPSON, Andrew Christopher

Correspondence address
24 Park Road, Hale, Cheshire, United Kingdom, WA15 9NN
Role Resigned
Director
Date of birth
May 1968
Appointed on
21 May 2007
Resigned on
9 October 2009
Nationality
British
Country of residence
England
Occupation
Director

STEEVES, Stewart

Correspondence address
Liverpool John Lennon Airport, Liverpool, L24 1YD
Role Resigned
Director
Date of birth
June 1969
Appointed on
24 April 2013
Resigned on
16 April 2014
Nationality
Canadian
Country of residence
Canada
Occupation
Director

THOMAS, Matthew James

Correspondence address
Liverpool John Lennon Airport, Liverpool, United Kingdom, L24 1YD
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 February 2013
Resigned on
15 September 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

UNDERWOOD, Steven Keith

Correspondence address
Tower View, Lumb Carr Road, Holcombe, Lancashire, Uk, BL8 4NN
Role Resigned
Director
Date of birth
March 1974
Appointed on
16 April 2014
Resigned on
12 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
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
21 May 2007
Resigned on
21 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WAINSCOTT, Paul Philip

Correspondence address
Peel Dome, The Trafford Centre, Manchester, England, England, M17 8PL
Role Resigned
Director
Date of birth
June 1951
Appointed on
16 April 2014
Resigned on
11 December 2015
Nationality
British
Country of residence
United Kingdom
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
21 May 2007
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, Ballasalla, Malew, Isle Of Man, IM9 3DL
Role Resigned
Director
Date of birth
March 1942
Appointed on
16 April 2014
Resigned on
19 November 2014
Nationality
British
Country of residence
Isle Of Man
Occupation
Director

WHITTAKER, John

Correspondence address
Billown Mansion House, Malew, Ballasalla, Isle Of Man, IM9 3DL
Role Resigned
Director
Date of birth
March 1942
Appointed on
21 May 2007
Resigned on
21 June 2010
Nationality
British
Country of residence
Isle Of Man
Occupation
Director

WHITWORTH, Mark

Correspondence address
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
Role Resigned
Director
Date of birth
May 1966
Appointed on
3 May 2023
Resigned on
26 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director