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LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED

Company number 09672022

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Officers: 16 officers / 10 resignations

CLUNIE, Spence Matthew

Correspondence address
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
Role Active
Director
Date of birth
October 1972
Appointed on
17 September 2019
Nationality
British
Country of residence
England
Occupation
Company Director

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
23 August 2019
Nationality
British
Country of residence
England
Occupation
Director

POWER, Timothy Michael

Correspondence address
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
Role Active
Director
Date of birth
October 1986
Appointed on
17 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCHWENGBER, Sebastian

Correspondence address
Liverpool John Lennon Airport, Administration Buildings, Liverpool, United Kingdom, L24 1YD
Role Active
Director
Date of birth
July 1979
Appointed on
26 June 2024
Nationality
German
Country of residence
England
Occupation
Investment Professional

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
6 July 2015
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

LEES, Neil

Correspondence address
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
Role Resigned
Secretary
Appointed on
6 July 2015
Resigned on
15 October 2020

AGAR, Alex Jayne

Correspondence address
C/O Ancala Partners Llp, Kings House, 36-37 King Street, London, United Kingdom, EC2V 8BB
Role Resigned
Director
Date of birth
July 1995
Appointed on
26 March 2024
Resigned on
26 June 2024
Nationality
Irish
Country of residence
United Kingdom
Occupation
None

ANDERSON, Joseph Vincent

Correspondence address
Liverpool City Council, Municipal Buildings, Dale Street, Liverpool, United Kingdom, L2 2DH
Role Resigned
Director
Date of birth
January 1958
Appointed on
22 April 2016
Resigned on
17 September 2019
Nationality
British
Country of residence
England
Occupation
Company Director

BURKE, James Philip Alexander

Correspondence address
C/O Ancala Partners Llp, 4th Floor, Kings House, 36 - 37 King Street, London, United Kingdom, E2V 8BB
Role Resigned
Director
Date of birth
February 1976
Appointed on
28 January 2021
Resigned on
26 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FITZGERALD, Gerard Brian

Correspondence address
Liverpool City Council, Municipal Buildings, Dale Street, Liverpool, United Kingdom, L2 2DH
Role Resigned
Director
Date of birth
August 1961
Appointed on
8 March 2016
Resigned on
22 April 2016
Nationality
British
Country of residence
England
Occupation
Company 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
6 July 2015
Resigned on
8 March 2016
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
6 July 2015
Resigned on
15 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PAPAIACOVOU, Michael

Correspondence address
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
Role Resigned
Director
Date of birth
December 1988
Appointed on
17 September 2019
Resigned on
28 January 2021
Nationality
Cypriot
Country of residence
United Kingdom
Occupation
Company Director

WAINSCOTT, Paul Philip

Correspondence address
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
Role Resigned
Director
Date of birth
June 1951
Appointed on
6 July 2015
Resigned on
8 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITTAKER, John

Correspondence address
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
Role Resigned
Director
Date of birth
March 1942
Appointed on
6 July 2015
Resigned on
8 March 2016
Nationality
British
Country of residence
Isle Of Man
Occupation
Director