BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED

Company summary

Company number: 02078270
Status: ACTIVE
Incorporated / age: 27 November 198639 years
Registered office: Bournemouth Airport, Parley Lane, Christchurch, Dorset, BH23 6SE, England
Accounts due: 31 December 2026
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 20:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bournemouth Airport, Parley Lane, Christchurch, Dorset, BH23 6SE, England
Nature of business
Service activities incidental to air transportation
Previous company names
BOURNEMOUTH HURN AIRPORT PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOK, Katherine Georgina ACTIVE	Secretary	04 Dec 2017				Airport House, Exeter Airport, Exeter, Devon, EX5 2BD, England
GILL, Stephen Leslie ACTIVE	Director	01 Feb 2019		United Kingdom	September 1964	Bournemouth Airport, Parley Lane, Christchurch, Dorset, BH23 6SE, England
SCRAFTON, Marcus James ACTIVE	Director	07 Aug 2025		England	October 1971	Bournemouth Airport, Parley Lane, Christchurch, Dorset, BH23 6SE, England
ANDREWS, John Ignatius RESIGNED	Secretary		07 Sep 1995			31 West Street, Wimborne, Dorset, BH21 1JT
HAVARD, Paula Mary RESIGNED	Secretary	11 Aug 1995	22 Jul 2002			210 Riverside Road, St. Albans, Hertfordshire, AL1 1SF
MANCHESTER PROFESSIONAL SERVICES LTD RESIGNED	Secretary	22 Jul 2002	04 Dec 2017			Manchester Town Hall, Albert Square, Manchester, Greater Manchester, M60 2LA, United Kingdom
BARON, James Howard RESIGNED	Director	11 Jun 1996	02 May 2001	England	February 1958	55 Sherwood Avenue, Parkstone, Poole, Dorset, BH14 8DJ
BELL, Andrew Michael RESIGNED	Director	04 Dec 2017	07 Aug 2025	England	February 1979	Airport House, Exeter Airport, Exeter, Devon, EX5 2BD, England
BURNS, Rowena RESIGNED	Director	01 Jan 2004	13 Mar 2008		August 1953	The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, Greater Manchester, M90 1QX
BURNS, Rowena RESIGNED	Director	19 Feb 2001	27 Mar 2002		August 1953	The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, Greater Manchester, M90 1QX
CANDLER, Martin Edward, Cllr RESIGNED	Director	12 Jun 2003	31 Dec 2003	United Kingdom	November 1939	38 Turncliff Crescent, Marple, Stockport, Cheshire, SK6 6JP
CHAPMAN, Robert Herbert RESIGNED	Director	11 Apr 1995	21 Apr 1995		March 1942	12 South View, Saint Valerie Road, Bournemouth, Dorset, BH2 6PJ
CHILD, Colin Charles RESIGNED	Director	21 Apr 1995	31 Jul 1999	England	October 1957	Waterside House, Headbourne Worthy, Winchester, Hants, SO23 7JR
CLIFFE, Andrew James RESIGNED	Director	28 Mar 2008	30 Oct 2014	United Kingdom	December 1972	The Manchester Airport Group, 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX
COATES, Penny Ann RESIGNED	Director	30 Mar 2006	16 Jan 2012	England	February 1963	Building 34 Nottingham East Midlands, Airport, Castle Donington, Derby, DE74 2SA
COOK, Katherine Georgina RESIGNED	Director	31 Jul 2020	07 Aug 2025	England	August 1979	Airport House, Exeter Airport, Exeter, Devon, EX5 2BD, England
CORNISH, Charles Thomas RESIGNED	Director	01 Oct 2010	04 Dec 2017	United Kingdom	November 1959	6th Floor, Olympic House, Manchester Airport, Manchester, M90 1QX
CRAVEN, Peter Geoffrey Michael RESIGNED	Director	11 Apr 1995	21 Apr 1995	England	April 1943	34 Stirling Road, Bournemouth, Dorset, BH3 7JQ
DAVIS-GORDON, Neville Cearl, Councillor RESIGNED	Director		13 Mar 1993		September 1928	49 Wentworth Avenue, Bournemouth, Dorset, BH5 2EQ
DUNCAN, Kenneth RESIGNED	Director	10 Mar 2008	17 Feb 2011	United Kingdom	November 1961	The Manchester Airport Group, 4th Floor Olympic House, Manchester Airport, Manchester, M90 1QX
FUDGE, Adrian Gordon RESIGNED	Director	11 Apr 1995	21 Apr 1995		August 1945	54 Meon Road, Bournemouth, Dorset, BH7 6PP
GOLDSMITH, Robert John RESIGNED	Director	01 Jan 2011	25 Jul 2013	England	October 1965	Bournemouth International Airport, Christchurch, Dorset, BH23 6SE, United Kingdom
HALTON, Donald RESIGNED	Director	27 May 1993	10 Apr 1995		July 1928	62 Dorset Avenue, Ferndown, Dorset, BH22 8HW
HARRISON, Andrew David RESIGNED	Director	16 Jan 2012	25 Jul 2013	England	June 1972	Olympic, House, Manchester Airport, Manchester, Greater Manchester, M90 1QX, United Kingdom
HARRISON, Brian, Councillor RESIGNED	Director	24 Apr 2001	31 Dec 2003		September 1933	23 Barnett Avenue, Manchester, M20 3FA
HINE, Gordon Eric RESIGNED	Director		15 May 1993		June 1921	Onkapringa 1 Bleke Street, Shaftesbury, Dorset, SP7 8QA
HOGARTH, Phyllis Margaret RESIGNED	Director	09 Jul 1993	10 Apr 1995		November 1928	25 Queens Park Avenue, Bournemouth, BH8 9LH
JEWITT, David, Councillor RESIGNED	Director		10 Apr 1995		April 1934	96 Sherwood Avenue, Parkstone, Poole, Dorset, BH14 8DL
JOHNSON, Mark Frederick Martin RESIGNED	Director	28 Mar 2008	04 Feb 2013	United Kingdom	October 1957	The Manchester Airport Group, 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX
JONES, David Trevor RESIGNED	Director	11 Apr 1995	21 Apr 1995		June 1944	Syward Cottage, Syward Road, Dorchester, Dorset, DT1 2AJ
JONES, Glyn RESIGNED	Director	04 Aug 1999	27 Oct 2003	United Kingdom	August 1956	109 Lions Lane, Ashley Heath, Ringwood, Dorset, BH24 2HJ
KEDDIE, Graham Campbell RESIGNED	Director	05 Nov 2001	31 Dec 2003		April 1963	Home Farm, Geary Lane, Bretby, Burton On Trent, Staffordshire, DE15 0QE
KELSEY, Alan Howard Mitchell RESIGNED	Director	11 Jun 1996	26 Feb 1998		April 1949	The Priory, Church Road, Little Waldingfield, Suffolk, CO10 0SW
KENNEDY, David Mario RESIGNED	Director	12 Jun 2003	31 Dec 2003		November 1938	46 Upper Mount Street, Dublin 2, Ireland
KERR, Kenneth Keith Karl RESIGNED	Director	23 Feb 2004	06 Apr 2005	England	July 1955	Galloway, Carlile Gardens, Twyford, Berkshire, RG10 9BU
LOFTS, John, Capt. RESIGNED	Director	11 Apr 1995	21 Apr 1995	England	October 1931	55 Wortley Road, Highcliffe, Christchurch, Dorset, BH23 5DR
LOVETT, Terence Edmund John RESIGNED	Director	11 Aug 1995	21 May 1997		January 1943	Millstone Cottage, Church Lane, Barrow-Upon-Trent, Derbyshire, DE73 1HB
MATHER, Brian John, Councillor RESIGNED	Director	09 Oct 2001	12 Jun 2003		February 1936	Fontburn 1 Mytholme, Den Lane Uppermill, Oldham, Greater Manchester, OL3 6DA
MCCONKIE, Ronald Kenneth RESIGNED	Director	18 Jan 1993	18 May 2001		July 1939	Mayfair Cottage, 26 Crescent Walk, West Parley Ferndown, Dorset, BH22 8PZ
MCENHILL, Peter Raymond RESIGNED	Director	21 Apr 1995	31 Aug 1996		January 1940	Burroughs Hill, Duck Lane, Laverstock, Salisbury, Wiltshire, SP1 1PU
MILLS, Adam Francis RESIGNED	Director	21 Apr 1995	11 Jun 1996		June 1943	The Old Vicarage, Great Durnford, Salisbury, Wiltshire, SP4 6AZ
MOORE, Jean Elizabeth RESIGNED	Director		10 Apr 1995		August 1936	4 Stour Road, Richmond Park, Bournemouth, Dorset, BH8 8SY
MUIRHEAD, Geoffrey RESIGNED	Director	27 Mar 2002	30 Sep 2010	England	July 1949	The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, Greater Manchester, M90 1QX
NOYES, John Frederick RESIGNED	Director	27 May 1993	10 Apr 1995		March 1929	42 Corfe Way, Broadstone, Dorset, BH18 9NE
O'TOOLE, John Kenneth RESIGNED	Director	16 Jan 2012	04 Dec 2017	Ireland	May 1974	Olympic, House, Manchester Airport, Manchester, M90 1QX, United Kingdom
O'TOOLE, Raymond RESIGNED	Director	15 Dec 1999	19 Feb 2001	United Kingdom	July 1955	46 Daisy Lea Lane, Lindley, Huddersfield, HD3 3LP
PATTERSON, Ernest RESIGNED	Director	12 Aug 1996	13 Jan 1997		January 1947	1 Hillside Road, Penn, High Wycombe, HP10 8JJ
PIKE, Elizabeth Anne RESIGNED	Director	15 Dec 1999	19 Feb 2001		July 1962	3 Hare Lane End, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EX
PIKE, Richard Neil RESIGNED	Director	09 Sep 2005	08 Nov 2007		September 1969	Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX
RIDAL, Philip Martin RESIGNED	Director	01 Jan 2004	09 Sep 2005		June 1953	6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX
RIGBY, Peter, Sir RESIGNED	Director	04 Dec 2017	31 Jul 2020	England	March 1943	Bridgeway House, Bridgeway, Stratford-Upon-Avon, Wawrickshire, CV37 6YX, England
RIGBY, Steven Paul RESIGNED	Director	04 Dec 2017	01 Feb 2019	United Kingdom	December 1972	Bridgeway House, Bridgeway, Stratford-Upon-Avon, Warwickshire, CV37 6YX, United Kingdom
ROLLASON, William Peter RESIGNED	Director	06 Dec 1999	19 Feb 2001	United Kingdom	November 1960	Jessop House, 98 Scudamore Road, Leicester, LE3 1TZ
SEAL, Richard RESIGNED	Director	04 Jun 2018	31 Jul 2020	United Kingdom	July 1958	Bournemouth Airport, Parley Lane, Christchurch, Dorset, BH23 6SE, England
SPINK, Robert Michael, Councillor RESIGNED	Director		12 May 1993		August 1948	36 Lynton Road, Hadleigh, Benfleet, Essex, SS7 2QQ
SPOONER, John Richard Clayton RESIGNED	Director	08 May 1998	09 Oct 2001	United Kingdom	January 1958	7 The Drive, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RE
TAPPER, Geoffrey William, Doctor RESIGNED	Director	11 Apr 1995	21 Apr 1995	United Kingdom	October 1931	The Mount, Salisbury Road, Shaftsbury, Dorset, SP7 8NL
THOMPSON, Andrew Barry RESIGNED	Director	28 Mar 2008	31 May 2012	England	September 1952	Building 34, East Midlands Airport, Castle Donington, Derbyshire
THOMPSON, Neil Philip RESIGNED	Director	18 Feb 2011	04 Dec 2017	England	January 1971	Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX, United Kingdom
WHITE, Philip Michael RESIGNED	Director	03 Feb 1997	19 Feb 2001	United Kingdom	September 1949	Pyefield House Farm, Dacre, Harrogate, North Yorkshire, HG3 4AD
WILSON, Douglas Samuel RESIGNED	Director		29 Oct 1998		May 1945	7 Christchurch Bay Road, Barton On Sea, New Milton, Hampshire, BH25 7NU
WOTTON, Robert Frederick RESIGNED	Director		10 Apr 1995		March 1939	2 Feversham Avenue, Queens Park, Bournemouth, Dorset, BH8 9NL

COOK, Katherine Georgina ACTIVE
Role: Secretary
Appointed on: 04 Dec 2017
Address: Airport House, Exeter Airport, Exeter, Devon, EX5 2BD, England

GILL, Stephen Leslie ACTIVE
Role: Director
Appointed on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Bournemouth Airport, Parley Lane, Christchurch, Dorset, BH23 6SE, England

SCRAFTON, Marcus James ACTIVE
Role: Director
Appointed on: 07 Aug 2025
Country of Residence: England
Date of birth: October 1971
Address: Bournemouth Airport, Parley Lane, Christchurch, Dorset, BH23 6SE, England

ANDREWS, John Ignatius RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Sep 1995
Address: 31 West Street, Wimborne, Dorset, BH21 1JT

HAVARD, Paula Mary RESIGNED
Role: Secretary
Appointed on: 11 Aug 1995
Resigned on: 22 Jul 2002
Address: 210 Riverside Road, St. Albans, Hertfordshire, AL1 1SF

MANCHESTER PROFESSIONAL SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 22 Jul 2002
Resigned on: 04 Dec 2017
Address: Manchester Town Hall, Albert Square, Manchester, Greater Manchester, M60 2LA, United Kingdom

BARON, James Howard RESIGNED
Role: Director
Appointed on: 11 Jun 1996
Resigned on: 02 May 2001
Country of Residence: England
Date of birth: February 1958
Address: 55 Sherwood Avenue, Parkstone, Poole, Dorset, BH14 8DJ

BELL, Andrew Michael RESIGNED
Role: Director
Appointed on: 04 Dec 2017
Resigned on: 07 Aug 2025
Country of Residence: England
Date of birth: February 1979
Address: Airport House, Exeter Airport, Exeter, Devon, EX5 2BD, England

BURNS, Rowena RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 13 Mar 2008
Date of birth: August 1953
Address: The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, Greater Manchester, M90 1QX

BURNS, Rowena RESIGNED
Role: Director
Appointed on: 19 Feb 2001
Resigned on: 27 Mar 2002
Date of birth: August 1953
Address: The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, Greater Manchester, M90 1QX

CANDLER, Martin Edward, Cllr RESIGNED
Role: Director
Appointed on: 12 Jun 2003
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: November 1939
Address: 38 Turncliff Crescent, Marple, Stockport, Cheshire, SK6 6JP

CHAPMAN, Robert Herbert RESIGNED
Role: Director
Appointed on: 11 Apr 1995
Resigned on: 21 Apr 1995
Date of birth: March 1942
Address: 12 South View, Saint Valerie Road, Bournemouth, Dorset, BH2 6PJ

CHILD, Colin Charles RESIGNED
Role: Director
Appointed on: 21 Apr 1995
Resigned on: 31 Jul 1999
Country of Residence: England
Date of birth: October 1957
Address: Waterside House, Headbourne Worthy, Winchester, Hants, SO23 7JR

CLIFFE, Andrew James RESIGNED
Role: Director
Appointed on: 28 Mar 2008
Resigned on: 30 Oct 2014
Country of Residence: United Kingdom
Date of birth: December 1972
Address: The Manchester Airport Group, 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX

COATES, Penny Ann RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 16 Jan 2012
Country of Residence: England
Date of birth: February 1963
Address: Building 34 Nottingham East Midlands, Airport, Castle Donington, Derby, DE74 2SA

COOK, Katherine Georgina RESIGNED
Role: Director
Appointed on: 31 Jul 2020
Resigned on: 07 Aug 2025
Country of Residence: England
Date of birth: August 1979
Address: Airport House, Exeter Airport, Exeter, Devon, EX5 2BD, England

CORNISH, Charles Thomas RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 04 Dec 2017
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 6th Floor, Olympic House, Manchester Airport, Manchester, M90 1QX

CRAVEN, Peter Geoffrey Michael RESIGNED
Role: Director
Appointed on: 11 Apr 1995
Resigned on: 21 Apr 1995
Country of Residence: England
Date of birth: April 1943
Address: 34 Stirling Road, Bournemouth, Dorset, BH3 7JQ

DAVIS-GORDON, Neville Cearl, Councillor RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 1993
Date of birth: September 1928
Address: 49 Wentworth Avenue, Bournemouth, Dorset, BH5 2EQ

DUNCAN, Kenneth RESIGNED
Role: Director
Appointed on: 10 Mar 2008
Resigned on: 17 Feb 2011
Country of Residence: United Kingdom
Date of birth: November 1961
Address: The Manchester Airport Group, 4th Floor Olympic House, Manchester Airport, Manchester, M90 1QX

FUDGE, Adrian Gordon RESIGNED
Role: Director
Appointed on: 11 Apr 1995
Resigned on: 21 Apr 1995
Date of birth: August 1945
Address: 54 Meon Road, Bournemouth, Dorset, BH7 6PP

GOLDSMITH, Robert John RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 25 Jul 2013
Country of Residence: England
Date of birth: October 1965
Address: Bournemouth International Airport, Christchurch, Dorset, BH23 6SE, United Kingdom

HALTON, Donald RESIGNED
Role: Director
Appointed on: 27 May 1993
Resigned on: 10 Apr 1995
Date of birth: July 1928
Address: 62 Dorset Avenue, Ferndown, Dorset, BH22 8HW

HARRISON, Andrew David RESIGNED
Role: Director
Appointed on: 16 Jan 2012
Resigned on: 25 Jul 2013
Country of Residence: England
Date of birth: June 1972
Address: Olympic, House, Manchester Airport, Manchester, Greater Manchester, M90 1QX, United Kingdom

HARRISON, Brian, Councillor RESIGNED
Role: Director
Appointed on: 24 Apr 2001
Resigned on: 31 Dec 2003
Date of birth: September 1933
Address: 23 Barnett Avenue, Manchester, M20 3FA

HINE, Gordon Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1993
Date of birth: June 1921
Address: Onkapringa 1 Bleke Street, Shaftesbury, Dorset, SP7 8QA

HOGARTH, Phyllis Margaret RESIGNED
Role: Director
Appointed on: 09 Jul 1993
Resigned on: 10 Apr 1995
Date of birth: November 1928
Address: 25 Queens Park Avenue, Bournemouth, BH8 9LH

JEWITT, David, Councillor RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1995
Date of birth: April 1934
Address: 96 Sherwood Avenue, Parkstone, Poole, Dorset, BH14 8DL

JOHNSON, Mark Frederick Martin RESIGNED
Role: Director
Appointed on: 28 Mar 2008
Resigned on: 04 Feb 2013
Country of Residence: United Kingdom
Date of birth: October 1957
Address: The Manchester Airport Group, 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX

JONES, David Trevor RESIGNED
Role: Director
Appointed on: 11 Apr 1995
Resigned on: 21 Apr 1995
Date of birth: June 1944
Address: Syward Cottage, Syward Road, Dorchester, Dorset, DT1 2AJ

JONES, Glyn RESIGNED
Role: Director
Appointed on: 04 Aug 1999
Resigned on: 27 Oct 2003
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 109 Lions Lane, Ashley Heath, Ringwood, Dorset, BH24 2HJ

KEDDIE, Graham Campbell RESIGNED
Role: Director
Appointed on: 05 Nov 2001
Resigned on: 31 Dec 2003
Date of birth: April 1963
Address: Home Farm, Geary Lane, Bretby, Burton On Trent, Staffordshire, DE15 0QE

KELSEY, Alan Howard Mitchell RESIGNED
Role: Director
Appointed on: 11 Jun 1996
Resigned on: 26 Feb 1998
Date of birth: April 1949
Address: The Priory, Church Road, Little Waldingfield, Suffolk, CO10 0SW

KENNEDY, David Mario RESIGNED
Role: Director
Appointed on: 12 Jun 2003
Resigned on: 31 Dec 2003
Date of birth: November 1938
Address: 46 Upper Mount Street, Dublin 2, Ireland

KERR, Kenneth Keith Karl RESIGNED
Role: Director
Appointed on: 23 Feb 2004
Resigned on: 06 Apr 2005
Country of Residence: England
Date of birth: July 1955
Address: Galloway, Carlile Gardens, Twyford, Berkshire, RG10 9BU

LOFTS, John, Capt. RESIGNED
Role: Director
Appointed on: 11 Apr 1995
Resigned on: 21 Apr 1995
Country of Residence: England
Date of birth: October 1931
Address: 55 Wortley Road, Highcliffe, Christchurch, Dorset, BH23 5DR

LOVETT, Terence Edmund John RESIGNED
Role: Director
Appointed on: 11 Aug 1995
Resigned on: 21 May 1997
Date of birth: January 1943
Address: Millstone Cottage, Church Lane, Barrow-Upon-Trent, Derbyshire, DE73 1HB

MATHER, Brian John, Councillor RESIGNED
Role: Director
Appointed on: 09 Oct 2001
Resigned on: 12 Jun 2003
Date of birth: February 1936
Address: Fontburn 1 Mytholme, Den Lane Uppermill, Oldham, Greater Manchester, OL3 6DA

MCCONKIE, Ronald Kenneth RESIGNED
Role: Director
Appointed on: 18 Jan 1993
Resigned on: 18 May 2001
Date of birth: July 1939
Address: Mayfair Cottage, 26 Crescent Walk, West Parley Ferndown, Dorset, BH22 8PZ

MCENHILL, Peter Raymond RESIGNED
Role: Director
Appointed on: 21 Apr 1995
Resigned on: 31 Aug 1996
Date of birth: January 1940
Address: Burroughs Hill, Duck Lane, Laverstock, Salisbury, Wiltshire, SP1 1PU

MILLS, Adam Francis RESIGNED
Role: Director
Appointed on: 21 Apr 1995
Resigned on: 11 Jun 1996
Date of birth: June 1943
Address: The Old Vicarage, Great Durnford, Salisbury, Wiltshire, SP4 6AZ

MOORE, Jean Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1995
Date of birth: August 1936
Address: 4 Stour Road, Richmond Park, Bournemouth, Dorset, BH8 8SY

MUIRHEAD, Geoffrey RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: July 1949
Address: The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, Greater Manchester, M90 1QX

NOYES, John Frederick RESIGNED
Role: Director
Appointed on: 27 May 1993
Resigned on: 10 Apr 1995
Date of birth: March 1929
Address: 42 Corfe Way, Broadstone, Dorset, BH18 9NE

O'TOOLE, John Kenneth RESIGNED
Role: Director
Appointed on: 16 Jan 2012
Resigned on: 04 Dec 2017
Country of Residence: Ireland
Date of birth: May 1974
Address: Olympic, House, Manchester Airport, Manchester, M90 1QX, United Kingdom

O'TOOLE, Raymond RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 19 Feb 2001
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 46 Daisy Lea Lane, Lindley, Huddersfield, HD3 3LP

PATTERSON, Ernest RESIGNED
Role: Director
Appointed on: 12 Aug 1996
Resigned on: 13 Jan 1997
Date of birth: January 1947
Address: 1 Hillside Road, Penn, High Wycombe, HP10 8JJ

PIKE, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 19 Feb 2001
Date of birth: July 1962
Address: 3 Hare Lane End, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EX

PIKE, Richard Neil RESIGNED
Role: Director
Appointed on: 09 Sep 2005
Resigned on: 08 Nov 2007
Date of birth: September 1969
Address: Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX

RIDAL, Philip Martin RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 09 Sep 2005
Date of birth: June 1953
Address: 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX

RIGBY, Peter, Sir RESIGNED
Role: Director
Appointed on: 04 Dec 2017
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: March 1943
Address: Bridgeway House, Bridgeway, Stratford-Upon-Avon, Wawrickshire, CV37 6YX, England

RIGBY, Steven Paul RESIGNED
Role: Director
Appointed on: 04 Dec 2017
Resigned on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Bridgeway House, Bridgeway, Stratford-Upon-Avon, Warwickshire, CV37 6YX, United Kingdom

ROLLASON, William Peter RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 19 Feb 2001
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Jessop House, 98 Scudamore Road, Leicester, LE3 1TZ

SEAL, Richard RESIGNED
Role: Director
Appointed on: 04 Jun 2018
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Bournemouth Airport, Parley Lane, Christchurch, Dorset, BH23 6SE, England

SPINK, Robert Michael, Councillor RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1993
Date of birth: August 1948
Address: 36 Lynton Road, Hadleigh, Benfleet, Essex, SS7 2QQ

SPOONER, John Richard Clayton RESIGNED
Role: Director
Appointed on: 08 May 1998
Resigned on: 09 Oct 2001
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 7 The Drive, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RE

TAPPER, Geoffrey William, Doctor RESIGNED
Role: Director
Appointed on: 11 Apr 1995
Resigned on: 21 Apr 1995
Country of Residence: United Kingdom
Date of birth: October 1931
Address: The Mount, Salisbury Road, Shaftsbury, Dorset, SP7 8NL

THOMPSON, Andrew Barry RESIGNED
Role: Director
Appointed on: 28 Mar 2008
Resigned on: 31 May 2012
Country of Residence: England
Date of birth: September 1952
Address: Building 34, East Midlands Airport, Castle Donington, Derbyshire

THOMPSON, Neil Philip RESIGNED
Role: Director
Appointed on: 18 Feb 2011
Resigned on: 04 Dec 2017
Country of Residence: England
Date of birth: January 1971
Address: Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX, United Kingdom

WHITE, Philip Michael RESIGNED
Role: Director
Appointed on: 03 Feb 1997
Resigned on: 19 Feb 2001
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Pyefield House Farm, Dacre, Harrogate, North Yorkshire, HG3 4AD

WILSON, Douglas Samuel RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1998
Date of birth: May 1945
Address: 7 Christchurch Bay Road, Barton On Sea, New Milton, Hampshire, BH25 7NU

WOTTON, Robert Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1995
Date of birth: March 1939
Address: 2 Feversham Avenue, Queens Park, Bournemouth, Dorset, BH8 9NL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Aug 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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