EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED

Company summary

Company number: 02078271
Status: ACTIVE
Incorporated / age: 27 November 198639 years
Registered office: Pathfinder House, Castle Donington, Derby, DE74 2SA, England
Accounts due: 31 December 2027
Confirmation statement due: 7 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 04:18 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
Pathfinder House, Castle Donington, Derby, DE74 2SA, England
Nature of business
Scheduled passenger air transport
Freight air transport

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANCHESTER PROFESSIONAL SERVICES LTD ACTIVE	Secretary	22 Jul 2002				Manchester Town Hall, Albert Square, Manchester, Greater Manchester, M60 2LA, United Kingdom
GRIFFITHS, Steve Mark ACTIVE	Director	09 Nov 2022		England	October 1966	Pathfinder House, Castle Donington, Derby, DE74 2SA, England
JOYCE, Marie Anne ACTIVE	Director	05 Jan 2026		Ireland	March 1973	6th Floor, Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX, United Kingdom
O'TOOLE, John Kenneth ACTIVE	Director	28 Sep 2025		Ireland	May 1974	6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX, United Kingdom
HAVARD, Paula Mary RESIGNED	Secretary	15 Dec 1999	22 Jul 2002			210 Riverside Road, St. Albans, Hertfordshire, AL1 1SF
RATCLIFFE, Brian Harold RESIGNED	Secretary		15 Dec 1999			2 Turner Close, Quorn, Loughborough, Leicestershire, LE12 8DQ
ANGRAVE, Robert Ronald RESIGNED	Director		06 Jul 1993		October 1926	1007 Melton Road, Syston, Leicester, Leicestershire, LE7 2BE
ASLAM, Mohammed Pelwan, Dr RESIGNED	Director		06 Aug 1993	Great Britain	June 1956	6 Shaftesbury Street, New Basford, Nottingham, NG7 7BL
BARNES, Albert RESIGNED	Director		06 Aug 1993		August 1922	47 Market Close, Shirebrook, Mansfield, Nottinghamshire, NG20 8AE
BRAMALL, Janine RESIGNED	Director	06 Nov 2020	01 Oct 2025	United Kingdom	October 1972	Pathfinder House, Castle Donington, Derby, DE74 2SA, England
BURGESS, Peter RESIGNED	Director		06 Aug 1993		May 1921	28 Broad Oak Close, St Anns, Nottingham, NG3 3PS
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
BUTLER, Terence Henry RESIGNED	Director		06 Aug 1993		December 1934	4 Wynndale Drive, Mansfield, Nottinghamshire, NG18 3NY
CANDLER, Martin Edward, Cllr RESIGNED	Director	12 Jun 2003	31 Dec 2003	United Kingdom	November 1939	38 Turncliff Crescent, Marple, Stockport, Cheshire, SK6 6JP
CARTER, John Terence RESIGNED	Director		06 Aug 1993		September 1941	8 Kneeton Park, Middleton Tyas, Richmond, North Yorkshire, DL10 6SB
CARTY, James Joseph RESIGNED	Director		06 Aug 1993		October 1916	25 Duesbury Close, Allenton, Derby, Derbyshire, DE24 8LX
CHILD, Colin Charles RESIGNED	Director	06 Aug 1993	31 Jul 1999	England	October 1957	Waterside House, Headbourne Worthy, Winchester, Hants, SO23 7JR
CLIFFE, Andrew James RESIGNED	Director	28 Mar 2008	12 Apr 2018	United Kingdom	December 1972	The Manchester Airport Group, 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX
COATES, Penny Ann RESIGNED	Director	14 Feb 2006	16 Jan 2012	England	February 1963	Building 34 Nottingham East Midlands, Airport, Castle Donington, Derby, DE74 2SA
CORNISH, Charles Thomas RESIGNED	Director	01 Oct 2010	06 Nov 2020	United Kingdom	November 1959	6th Floor, Olympic House, Manchester Airport, Manchester, M90 1QX, United Kingdom
DIXON, Roy Self RESIGNED	Director		06 Jul 1993		June 1927	40 Braunstone Lane, Leicester, Leicestershire, LE3 2RT
DODD, John Hamilton RESIGNED	Director	06 Aug 1993	02 Jan 1996		May 1936	Staplewood, Nether Wallop, Stockbridge, Hampshire, SO20 8EQ
DOUGHTY, Graham Martin, Sir RESIGNED	Director		23 Jun 1993		October 1949	56, Hyde Bank Road, New Mills, High Peak, Derbyshire, SK22 4NH
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
EDWARDS, Alan John RESIGNED	Director		22 Nov 1994		August 1958	54 Belt Road, Cannock, Staffordshire, WS12 4JJ
FEATHERSTONE, Derek William RESIGNED	Director	23 Jun 1993	06 Aug 1993		February 1937	13 Market Street, Eckington, Sheffield, South Yorkshire, S31 9EG
FROGGATT, John Edwin Thomas RESIGNED	Director	01 Jan 1997	31 Dec 2003	United Kingdom	July 1955	3 Cottage Farm Close, Osgathorpe, Loughborough, Leicestershire, LE12 9UE
GAPPER, Vernon RESIGNED	Director		24 May 1993		November 1926	209 Bramcote Lane, Wollaton, Nottingham, Nottinghamshire, NG8 2QL
GOACHER, Eric RESIGNED	Director		06 Aug 1993		December 1932	38 Wade Avenue, Ilkeston, Derbyshire, DE7 5DU
GRIFFITHS, Howard RESIGNED	Director		06 Aug 1993		April 1949	81 Bennett Street, Long Eaton, Nottingham, Nottinghamshire, NG10 4RD
HARRISON, Andrew David RESIGNED	Director	16 Jan 2012	25 Jul 2013	England	June 1972	Building 34, East Midlands Airport, Castle Donnington Derby, East Midlands, DE74 2SA
HARRISON, Brian, Councillor RESIGNED	Director	28 Mar 2001	31 Dec 2003		September 1933	23 Barnett Avenue, Manchester, M20 3FA
HARTSHORNE, John Alan, Councillor RESIGNED	Director		06 Aug 1993	United Kingdom	October 1944	46 Bestwood Park Drive, Bestwood, Nottingham, Nottinghamshire, NG5 5QX
HEATHCOTE, Joseph Sydney RESIGNED	Director		23 Jun 1993		January 1925	6 New Road Codnor Park, Ironville, Nottingham, Nottinghamshire, NG16 5PN
HEYNES, William John RESIGNED	Director	15 Dec 1999	31 Jan 2002	United Kingdom	December 1962	Edgehill Rise, Arlescote, Banbury, Oxfordshire, OX17 1DQ
HIGGINS, Elizabeth Clara RESIGNED	Director		06 Aug 1993		April 1926	216 Mansfield Road, Nottingham, Nottinghamshire, NG5 2BU
HOUGH, Alfred James RESIGNED	Director		23 Jun 1993		November 1918	12 South Drive, Newhall, Swadlincote, Derbyshire, DE11 0RW
JAMES, Clare Joanne RESIGNED	Director	06 Nov 2020	24 Oct 2022	England	March 1969	Pathfinder House, Castle Donington, Derby, DE74 2SA, England
JENKIN JONES, Jacqueline Monica RESIGNED	Director		06 Aug 1993		March 1939	8 Barrack Lane, The Park, Nottingham, Nottinghamshire, NG7 1AN
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, Timothy Wynford RESIGNED	Director	25 Feb 2003	31 Dec 2003	England	August 1956	Broadstones Barn, Cumberworth, Huddersfield, West Yorkshire, HD8 8YF
KEDDIE, Graham Campbell RESIGNED	Director	05 Nov 2001	31 Jan 2005		April 1963	Home Farm, Geary Lane, Bretby, Burton On Trent, Staffordshire, DE15 0QE
KELSEY, Alan Howard Mitchell RESIGNED	Director	12 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
KIRKHAM, David John RESIGNED	Director		06 Aug 1993	England	March 1950	14 Raymond Close, Kirkby In Ashfield, Nottinghamshire, NG17 8HQ
LOVETT, Terence Edmund John RESIGNED	Director		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
MCENHILL, Peter Raymond RESIGNED	Director	06 Aug 1993	25 Sep 1996		January 1940	Burroughs Hill, Duck Lane, Laverstock, Salisbury, Wiltshire, SP1 1PU
MELLORS, Stanley RESIGNED	Director		06 Aug 1993		December 1918	12 Northern Road, Heanor, Derbyshire, DE75 7FP
MILLER, Brad RESIGNED	Director	01 Jan 2011	16 Dec 2013	England	May 1975	Building 34, East Midlands Airport, Castle Donnington Derby, East Midlands, DE74 2SA
MILLS, Adam Francis RESIGNED	Director	06 Aug 1993	12 Jun 1996		June 1943	The Old Vicarage, Great Durnford, Salisbury, Wiltshire, SP4 6AZ
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
O'TOOLE, John Kenneth RESIGNED	Director	16 Jan 2012	06 Nov 2020	Ireland	May 1974	Pathfinder House, Castle Donington, Derby, DE74 2SA, England
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
PATTINSON, Stewart John Robert RESIGNED	Director		06 Aug 1993		October 1927	The Old Rectory, Keyworth, Nottingham, NG12 5FD
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
RADFORD, David Broughton RESIGNED	Director		06 Aug 1993		December 1929	2 Walnut Leys, Cosby, Leicester, Leicestershire, LE9 1TY
RATCLIFFE, Brian Harold RESIGNED	Director	06 Aug 1993	15 Dec 1999		January 1943	2 Turner Close, Quorn, Loughborough, Leicestershire, LE12 8DQ
RIDAL, Philip Martin RESIGNED	Director	01 Jan 2004	09 Sep 2005		June 1953	6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX
ROLLASON, William Peter RESIGNED	Director	06 Dec 1999	19 Feb 2001	United Kingdom	November 1960	Jessop House, 98 Scudamore Road, Leicester, LE3 1TZ
SIDES, John Patrick RESIGNED	Director		14 Jan 1995		March 1951	Brickyard Cottage, Ticknall, Melbourne, Derbyshire, DE73 1JF
SMART, Karen RESIGNED	Director	12 Apr 2018	06 Nov 2020	England	September 1966	Pathfinder House, Castle Donington, Derby, DE74 2SA, England
SPOONER, John Richard Clayton RESIGNED	Director	06 Aug 1993	09 Oct 2001	United Kingdom	January 1958	7 The Drive, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RE
STAFFORD, John Joseph RESIGNED	Director		23 Jun 1993		October 1944	32 St John Street, Clowne, Chesterfield, Derbyshire, S43 4LD
TAYLOR, Stephen John RESIGNED	Director		06 Aug 1993		April 1955	3 Alexandra Mews, Sherwood Rise, Nottingham, Nottinghamshire, NG5 1AY
THOMPSON, Andrew Barry RESIGNED	Director	28 Mar 2008	31 May 2012	England	September 1952	Building 34, East Midlands Airport, Castle Donington, Derbyshire
THOMPSON, Andrew Barry RESIGNED	Director	02 Oct 1995	31 Dec 2003		September 1952	97 Maplewell Road, Woodhouse Eaves, Leicestershire, LE12 8QY
THOMPSON, Neil Philip RESIGNED	Director	18 Feb 2011	06 Nov 2020	England	January 1971	Pathfinder House, Castle Donington, Derby, DE74 2SA, England
WAITE, John Maxwell RESIGNED	Director		06 Aug 1993	United Kingdom	August 1950	Rushwind, Gaulby Lane, Kings Norton, Leicestershire, LE7 9BA
WHITE, Philip Michael RESIGNED	Director	30 Jan 1997	19 Feb 2001	United Kingdom	September 1949	Pyefield House Farm, Dacre, Harrogate, North Yorkshire, HG3 4AD
WILCOX, David John RESIGNED	Director		06 Aug 1993		January 1947	27 Green Lane, Hadfield, Glossop, Derbyshire, SK13 2DT
WOOD, Malcolm Arthur RESIGNED	Director	24 May 1993	06 Aug 1993	England	June 1946	10 Wootton Close, Bilborough, Nottingham, Nottinghamshire, NG8 4AY
WOODWARD, Denis Walter RESIGNED	Director		06 Aug 1993		September 1939	3 Broxtowe Rise, Nottingham, Nottinghamshire, NG8 6AN
WRIGHT, Oliver RESIGNED	Director	23 Jun 1993	06 Aug 1993		May 1944	17 Lilac Grove, Glapwell, Chesterfield, Derbyshire, S44 5NF

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

GRIFFITHS, Steve Mark ACTIVE
Role: Director
Appointed on: 09 Nov 2022
Country of Residence: England
Date of birth: October 1966
Address: Pathfinder House, Castle Donington, Derby, DE74 2SA, England

JOYCE, Marie Anne ACTIVE
Role: Director
Appointed on: 05 Jan 2026
Country of Residence: Ireland
Date of birth: March 1973
Address: 6th Floor, Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX, United Kingdom

O'TOOLE, John Kenneth ACTIVE
Role: Director
Appointed on: 28 Sep 2025
Country of Residence: Ireland
Date of birth: May 1974
Address: 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX, United Kingdom

HAVARD, Paula Mary RESIGNED
Role: Secretary
Appointed on: 15 Dec 1999
Resigned on: 22 Jul 2002
Address: 210 Riverside Road, St. Albans, Hertfordshire, AL1 1SF

RATCLIFFE, Brian Harold RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Dec 1999
Address: 2 Turner Close, Quorn, Loughborough, Leicestershire, LE12 8DQ

ANGRAVE, Robert Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1993
Date of birth: October 1926
Address: 1007 Melton Road, Syston, Leicester, Leicestershire, LE7 2BE

ASLAM, Mohammed Pelwan, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1993
Country of Residence: Great Britain
Date of birth: June 1956
Address: 6 Shaftesbury Street, New Basford, Nottingham, NG7 7BL

BARNES, Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1993
Date of birth: August 1922
Address: 47 Market Close, Shirebrook, Mansfield, Nottinghamshire, NG20 8AE

BRAMALL, Janine RESIGNED
Role: Director
Appointed on: 06 Nov 2020
Resigned on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Pathfinder House, Castle Donington, Derby, DE74 2SA, England

BURGESS, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1993
Date of birth: May 1921
Address: 28 Broad Oak Close, St Anns, Nottingham, NG3 3PS

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

BUTLER, Terence Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1993
Date of birth: December 1934
Address: 4 Wynndale Drive, Mansfield, Nottinghamshire, NG18 3NY

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

CARTER, John Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1993
Date of birth: September 1941
Address: 8 Kneeton Park, Middleton Tyas, Richmond, North Yorkshire, DL10 6SB

CARTY, James Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1993
Date of birth: October 1916
Address: 25 Duesbury Close, Allenton, Derby, Derbyshire, DE24 8LX

CHILD, Colin Charles RESIGNED
Role: Director
Appointed on: 06 Aug 1993
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: 12 Apr 2018
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: 14 Feb 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

CORNISH, Charles Thomas RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 06 Nov 2020
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 6th Floor, Olympic House, Manchester Airport, Manchester, M90 1QX, United Kingdom

DIXON, Roy Self RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1993
Date of birth: June 1927
Address: 40 Braunstone Lane, Leicester, Leicestershire, LE3 2RT

DODD, John Hamilton RESIGNED
Role: Director
Appointed on: 06 Aug 1993
Resigned on: 02 Jan 1996
Date of birth: May 1936
Address: Staplewood, Nether Wallop, Stockbridge, Hampshire, SO20 8EQ

DOUGHTY, Graham Martin, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1993
Date of birth: October 1949
Address: 56, Hyde Bank Road, New Mills, High Peak, Derbyshire, SK22 4NH

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

EDWARDS, Alan John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 1994
Date of birth: August 1958
Address: 54 Belt Road, Cannock, Staffordshire, WS12 4JJ

FEATHERSTONE, Derek William RESIGNED
Role: Director
Appointed on: 23 Jun 1993
Resigned on: 06 Aug 1993
Date of birth: February 1937
Address: 13 Market Street, Eckington, Sheffield, South Yorkshire, S31 9EG

FROGGATT, John Edwin Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 3 Cottage Farm Close, Osgathorpe, Loughborough, Leicestershire, LE12 9UE

GAPPER, Vernon RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1993
Date of birth: November 1926
Address: 209 Bramcote Lane, Wollaton, Nottingham, Nottinghamshire, NG8 2QL

GOACHER, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1993
Date of birth: December 1932
Address: 38 Wade Avenue, Ilkeston, Derbyshire, DE7 5DU

GRIFFITHS, Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1993
Date of birth: April 1949
Address: 81 Bennett Street, Long Eaton, Nottingham, Nottinghamshire, NG10 4RD

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: Building 34, East Midlands Airport, Castle Donnington Derby, East Midlands, DE74 2SA

HARRISON, Brian, Councillor RESIGNED
Role: Director
Appointed on: 28 Mar 2001
Resigned on: 31 Dec 2003
Date of birth: September 1933
Address: 23 Barnett Avenue, Manchester, M20 3FA

HARTSHORNE, John Alan, Councillor RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1993
Country of Residence: United Kingdom
Date of birth: October 1944
Address: 46 Bestwood Park Drive, Bestwood, Nottingham, Nottinghamshire, NG5 5QX

HEATHCOTE, Joseph Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1993
Date of birth: January 1925
Address: 6 New Road Codnor Park, Ironville, Nottingham, Nottinghamshire, NG16 5PN

HEYNES, William John RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 31 Jan 2002
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Edgehill Rise, Arlescote, Banbury, Oxfordshire, OX17 1DQ

HIGGINS, Elizabeth Clara RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1993
Date of birth: April 1926
Address: 216 Mansfield Road, Nottingham, Nottinghamshire, NG5 2BU

HOUGH, Alfred James RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1993
Date of birth: November 1918
Address: 12 South Drive, Newhall, Swadlincote, Derbyshire, DE11 0RW

JAMES, Clare Joanne RESIGNED
Role: Director
Appointed on: 06 Nov 2020
Resigned on: 24 Oct 2022
Country of Residence: England
Date of birth: March 1969
Address: Pathfinder House, Castle Donington, Derby, DE74 2SA, England

JENKIN JONES, Jacqueline Monica RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1993
Date of birth: March 1939
Address: 8 Barrack Lane, The Park, Nottingham, Nottinghamshire, NG7 1AN

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, Timothy Wynford RESIGNED
Role: Director
Appointed on: 25 Feb 2003
Resigned on: 31 Dec 2003
Country of Residence: England
Date of birth: August 1956
Address: Broadstones Barn, Cumberworth, Huddersfield, West Yorkshire, HD8 8YF

KEDDIE, Graham Campbell RESIGNED
Role: Director
Appointed on: 05 Nov 2001
Resigned on: 31 Jan 2005
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: 12 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

KIRKHAM, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1993
Country of Residence: England
Date of birth: March 1950
Address: 14 Raymond Close, Kirkby In Ashfield, Nottinghamshire, NG17 8HQ

LOVETT, Terence Edmund John RESIGNED
Role: Director
Appointed on:
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

MCENHILL, Peter Raymond RESIGNED
Role: Director
Appointed on: 06 Aug 1993
Resigned on: 25 Sep 1996
Date of birth: January 1940
Address: Burroughs Hill, Duck Lane, Laverstock, Salisbury, Wiltshire, SP1 1PU

MELLORS, Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1993
Date of birth: December 1918
Address: 12 Northern Road, Heanor, Derbyshire, DE75 7FP

MILLER, Brad RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 16 Dec 2013
Country of Residence: England
Date of birth: May 1975
Address: Building 34, East Midlands Airport, Castle Donnington Derby, East Midlands, DE74 2SA

MILLS, Adam Francis RESIGNED
Role: Director
Appointed on: 06 Aug 1993
Resigned on: 12 Jun 1996
Date of birth: June 1943
Address: The Old Vicarage, Great Durnford, Salisbury, Wiltshire, SP4 6AZ

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

O'TOOLE, John Kenneth RESIGNED
Role: Director
Appointed on: 16 Jan 2012
Resigned on: 06 Nov 2020
Country of Residence: Ireland
Date of birth: May 1974
Address: Pathfinder House, Castle Donington, Derby, DE74 2SA, England

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

PATTINSON, Stewart John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1993
Date of birth: October 1927
Address: The Old Rectory, Keyworth, Nottingham, NG12 5FD

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

RADFORD, David Broughton RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1993
Date of birth: December 1929
Address: 2 Walnut Leys, Cosby, Leicester, Leicestershire, LE9 1TY

RATCLIFFE, Brian Harold RESIGNED
Role: Director
Appointed on: 06 Aug 1993
Resigned on: 15 Dec 1999
Date of birth: January 1943
Address: 2 Turner Close, Quorn, Loughborough, Leicestershire, LE12 8DQ

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

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

SIDES, John Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1995
Date of birth: March 1951
Address: Brickyard Cottage, Ticknall, Melbourne, Derbyshire, DE73 1JF

SMART, Karen RESIGNED
Role: Director
Appointed on: 12 Apr 2018
Resigned on: 06 Nov 2020
Country of Residence: England
Date of birth: September 1966
Address: Pathfinder House, Castle Donington, Derby, DE74 2SA, England

SPOONER, John Richard Clayton RESIGNED
Role: Director
Appointed on: 06 Aug 1993
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

STAFFORD, John Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1993
Date of birth: October 1944
Address: 32 St John Street, Clowne, Chesterfield, Derbyshire, S43 4LD

TAYLOR, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1993
Date of birth: April 1955
Address: 3 Alexandra Mews, Sherwood Rise, Nottingham, Nottinghamshire, NG5 1AY

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, Andrew Barry RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 31 Dec 2003
Date of birth: September 1952
Address: 97 Maplewell Road, Woodhouse Eaves, Leicestershire, LE12 8QY

THOMPSON, Neil Philip RESIGNED
Role: Director
Appointed on: 18 Feb 2011
Resigned on: 06 Nov 2020
Country of Residence: England
Date of birth: January 1971
Address: Pathfinder House, Castle Donington, Derby, DE74 2SA, England

WAITE, John Maxwell RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1993
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Rushwind, Gaulby Lane, Kings Norton, Leicestershire, LE7 9BA

WHITE, Philip Michael RESIGNED
Role: Director
Appointed on: 30 Jan 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

WILCOX, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1993
Date of birth: January 1947
Address: 27 Green Lane, Hadfield, Glossop, Derbyshire, SK13 2DT

WOOD, Malcolm Arthur RESIGNED
Role: Director
Appointed on: 24 May 1993
Resigned on: 06 Aug 1993
Country of Residence: England
Date of birth: June 1946
Address: 10 Wootton Close, Bilborough, Nottingham, Nottinghamshire, NG8 4AY

WOODWARD, Denis Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1993
Date of birth: September 1939
Address: 3 Broxtowe Rise, Nottingham, Nottinghamshire, NG8 6AN

WRIGHT, Oliver RESIGNED
Role: Director
Appointed on: 23 Jun 1993
Resigned on: 06 Aug 1993
Date of birth: May 1944
Address: 17 Lilac Grove, Glapwell, Chesterfield, Derbyshire, S44 5NF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Feb 2014	Outstanding	Registration of a charge (MR01) (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)
06 Oct 1993	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)
29 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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