BIRMINGHAM AIRPORT LIMITED

Company summary

Company number: 02078273
Status: ACTIVE
Incorporated / age: 27 November 198639 years
Registered office: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
Accounts due: 31 December 2026
Confirmation statement due: 12 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 21:16 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
Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
Nature of business
Scheduled passenger air transport
Non-scheduled passenger air transport
Freight air transport
Previous company names
BIRMINGHAM INTERNATIONAL AIRPORT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GARRETT, Kristin ACTIVE	Secretary	18 Jul 2023				Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
BARTON, Nicholas ACTIVE	Director	22 Jan 2019		England	August 1966	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
RICHARDS, Simon Leonard Christopher ACTIVE	Director	31 Jan 2015		England	August 1964	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ, England
ROBERTSON, Hugh Michael, Sir ACTIVE	Director	18 Jul 2023		England	October 1962	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
KELLY, Michael Joseph RESIGNED	Secretary	20 Jul 2004	31 Jan 2015			Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
PENHALLURICK, Fiona RESIGNED	Secretary	22 Jan 2020	05 Oct 2022			Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
RICHARDS, Simon Leonard Christopher RESIGNED	Secretary	05 Oct 2022	18 Jul 2023			Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
RICHARDS, Simon Leonard Christopher RESIGNED	Secretary	31 Jan 2015	22 Jan 2020			Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ, England
TIMMINS, Declan Anthony Peter RESIGNED	Secretary	23 Jan 2003	20 Jul 2004			121a Orphanage Road, Erdington, West Midlands, B24 9JG
WESTWOOD, Charmon Jeanette Claire RESIGNED	Secretary		20 Jul 2004			The Flat The Governors House, 18 East Castle Street, Bridgnorth, Shropshire, WV16 4AN
AFZAL, Muhammad RESIGNED	Director	29 Jan 2003	14 Jul 2004	England	February 1945	30 Beaudesert Road, Handsworth Wood, Birmingham, West Midlands, B20 3TG
AFZAL, Muhammad RESIGNED	Director	24 May 1995	26 Mar 1997		February 1945	96 Church Street, Lozells, Birmingham, West Midlands, B19 1QJ
BADHAM, Robert Stanley, Councillor RESIGNED	Director		22 Jul 1992	England	July 1946	52 Barston Road, Oldbury, West Midlands, B68 0PS
BALMFORTH, Marcus Charles RESIGNED	Director	20 Dec 2001	01 Apr 2004	United Kingdom	February 1965	3 Edinburgh Drive, Abbots Langley, Hertfordshire, WD5 0TU
BERRY, John Dennis RESIGNED	Director		08 Apr 1996		November 1917	126 Glendower Avenue, Coventry, West Midlands, CV5 8BB
BILLS, Hilary Freda RESIGNED	Director	04 Jul 2014	28 Feb 2015	England	November 1947	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ, England
BIRD, Bryan Frederick RESIGNED	Director	13 Jul 1994	26 Mar 1997		April 1938	60 Coleshill Road, Hodge Hill, Birmingham, B36 8AB
BORE, Albert, Sir RESIGNED	Director	05 Jul 2012	28 Feb 2015	England	May 1946	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ, England
BRADLEY, Patricia, Cllr RESIGNED	Director	27 May 1992	26 May 1993	England	June 1936	4 Church Hill, Penn, Wolverhampton, West Midlands, WV4 5PW
BREW, Randal Anthony Maddock, Dr RESIGNED	Director	14 Dec 2011	13 Jun 2012	England	June 1943	Diamond House, Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ, England
BURGESS, Andrew RESIGNED	Director	08 Jul 1998	20 Dec 2001		July 1964	Crann Dara, East Flexford Lane Wanborough, Guildford, Surrey, GU3 2JP
CAUNT, David Murray RESIGNED	Director	27 May 1992	22 Jul 1992	England	November 1940	11 Redhall Road, Lower Gornal, Dudley, West Midlands, DY3 2NU
CHAPMAN, Frederick John RESIGNED	Director		24 May 1995		June 1919	1 Stirling Road, Sutton Coldfield, West Midlands, B73 6PR
CLACK, Brian Robert, Councillor RESIGNED	Director	13 Jun 1996	15 Nov 1996		November 1945	10 Felton Close, Coventry, West Midlands, CV2 2FJ
CLARKE, Timothy RESIGNED	Director	12 Jul 2017	18 Jul 2023	England	March 1957	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
COLLINS, Roger John Harold RESIGNED	Director	27 May 1992	30 May 1995		November 1940	45 Little Hardwick Road, Walsall, West Midlands, WS9 0SE
COOPER, Darren Conrad, Cllr RESIGNED	Director	16 Dec 2009	25 Jun 2014	England	December 1963	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
CORSER, Michael Peter RESIGNED	Director	15 Jul 1998	07 Jun 2000	United Kingdom	May 1945	22 Markham Crescent, Solihull, West Midlands, B92 0PF
CORSER, Michael Peter RESIGNED	Director	22 May 1996	26 Mar 1997	United Kingdom	May 1945	22 Markham Crescent, Solihull, West Midlands, B92 0PF
CUSSEN, Oliver RESIGNED	Director	09 Jul 2004	19 Sep 2007		July 1953	19 Park View, Dublin, 15, Ireland
FLETCHER, John Boynton, Councillor RESIGNED	Director	22 Jan 1997	26 Mar 1997		February 1947	61 The Riddings, Earlsdon, Coventry, West Midlands, CV5 6AT
FOLEY, Eamon Francis RESIGNED	Director	21 Jul 1999	23 Mar 2001		January 1953	Donnybrook, Shanaway Lahinch Road, Ennis, County Clare, IRISH, Ireland
GRATTIDGE, Frederick James, Councillor RESIGNED	Director		24 Mar 1993		August 1932	22 Rowney Croft, Hall Green, Birmingham, West Midlands, B28 0PL
GREENWOOD, Stephen Harold RESIGNED	Director	22 Jan 1992	31 Oct 1997		May 1955	45 New Concordia Wharf, Mill Street, London, SE1 2BB
GREGORY, Leonard Robin, Honorary Alderman RESIGNED	Director	14 Jul 2004	02 Jun 2010	England	May 1943	Diamond House, Birmingham International Airport, Birmingham, West Midlands, B26 3QJ
HANLON, Noel RESIGNED	Director	26 Mar 1997	12 May 2005		January 1940	Farnagh House, Longford, IRISH, Ireland
HEARD, Richard James RESIGNED	Director	01 Jul 2003	18 Jan 2007		February 1957	24 Bramble Ridge, Bridgnorth, Shropshire, WV16 4SQ
HILLIARD, Robert John RESIGNED	Director	21 Mar 1994	26 Mar 1997		May 1953	The Rising, Old Warwick Road, Rowington, Warwickshire, CV35 7BU
HUDSON, John Lewis RESIGNED	Director	17 Jun 1997	12 Jul 2017	United Kingdom	March 1945	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
HUNT, Frederick Stuart RESIGNED	Director		27 May 1992	England	January 1931	53 Brook Holloway, Wollescote, Stourbridge, West Midlands, DY9 8XL
HUXTABLE, Timothy Luke RESIGNED	Director	02 Jul 2010	12 Oct 2011	England	February 1973	Diamond House, Birmingham International Airport, Birmingham, West Midlands, B26 3QJ
JASPAL, Milkinderpal Singh RESIGNED	Director	05 Jun 2002	04 Jun 2008	Uk	January 1960	11 Grotto Lane, Tettenhall, Wolverhampton, West Midlands, WV6 9LP
JASPAL, Milkinderpal Singh RESIGNED	Director	17 Jun 1997	15 Jul 1998	Uk	January 1960	11 Grotto Lane, Tettenhall, Wolverhampton, West Midlands, WV6 9LP
JASPAL, Milkinderpal Singh RESIGNED	Director	25 May 1994	26 Mar 1997	Uk	January 1960	11 Grotto Lane, Tettenhall, Wolverhampton, West Midlands, WV6 9LP
JASPAL, Milkinderpal Singh RESIGNED	Director		27 May 1992	Uk	January 1960	11 Grotto Lane, Tettenhall, Wolverhampton, West Midlands, WV6 9LP
JOHN, Brian David RESIGNED	Director		27 May 1992		October 1937	71 Dorsett Road, Darlaston, Wednesbury, West Midlands, WS10 8TW
JOSAN, Swaran Singh RESIGNED	Director	22 Jul 1992	30 May 1995		August 1948	74 West Park Road, Smethwick, Warley, West Midlands, B67 7JH
KEHOE, Paul RESIGNED	Director	27 Oct 2008	12 Jul 2017	United Kingdom	April 1959	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
KELLY, Michael Joseph RESIGNED	Director	02 Feb 1998	31 Jan 2015	United Kingdom	July 1958	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
KEOGH, Derek RESIGNED	Director	26 Mar 1997	06 Jan 1999		August 1941	29 Millview Lawns, Malahide, Co Dublin, Ireland
LEWIS, Alan Stuart RESIGNED	Director	26 Mar 1997	08 Jul 1998	England	February 1952	Southfield Farm, Farleigh Road, Backwell, Bristol, North Somerset, BS48 3PE, United Kingdom
LEWIS, Donald Gordon RESIGNED	Director		23 May 1996		September 1926	8 Pavenham Drive, Edgbaston, Birmingham, West Midlands, B5 7TW
LUSCOMBE, David Holden RESIGNED	Director	23 May 1996	26 Mar 1997		February 1951	1 Barford Close, Sutton Coldfield, West Midlands, B76 2UL
MEESON, Kenneth Ian RESIGNED	Director	25 May 1994	22 May 1996	United Kingdom	May 1939	9 Glendon Way, Dorridge, Solihull, West Midlands, B93 8SY
MITCHELL, Fraser RESIGNED	Director		25 May 1994		May 1926	Fircroft 516 Warwick Road, Solihull, West Midlands, B91 1AG
O DOHERTY, Philip John RESIGNED	Director	06 Jan 1999	24 Feb 1999		May 1960	221, Seapark, Malahide Co Dublin, Ireland
PAGE, Roger William RESIGNED	Director	30 May 1995	26 Mar 1997		March 1944	190 Beeches Road, Oldbury, Warley, West Midlands, B68 9TY
POWELL, Brian RESIGNED	Director	30 May 1995	21 Feb 1996		January 1936	104 Cobden Street, Palfrey, Walsall, West Midlands, WS1 4AE
RICHARDS, George Edward, Cllr RESIGNED	Director	07 Jun 2000	28 Feb 2015	England	February 1940	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
SEVER, Patrica Ann, Councillor Mrs RESIGNED	Director	23 Jun 1993	24 May 1995		January 1953	16 The Chase, Sutton Coldfield, West Midlands, B76 1JS
STENT, John Julian RESIGNED	Director	01 Apr 2004	19 Sep 2007	England	March 1955	Melrose House 33 Ganghill, Guildford, Surrey, GU1 1XF
STREET, Alan John RESIGNED	Director	05 Apr 1994	16 Dec 1996		September 1947	Meriden, 6 Ashfield Road Stoneygate, Leicester, Leicestershire, LE2 1LJ
SUMMERS, Brian RESIGNED	Director		30 Jun 2003	England	March 1945	Walnut Cottage, Sambourne Lane, Sambourne, Redditch, Worcestershire, B96 6PH
SWATMAN, Raymond Bert RESIGNED	Director	26 May 1993	25 May 1994		August 1925	164 Compton Road, Wolverhampton, WV3 9QQ
SWEENEY, Margaret RESIGNED	Director	23 Mar 2001	09 Jul 2004		September 1960	53 Rockville Drive, Newtownpark Avenue, Blackrock, County Dublin, Ireland
TAYLOR, Robert Richard RESIGNED	Director		31 Mar 1994		June 1932	The Coach House, Wood Lane, Barston, Solihull, West Midlands, B92 0JL
THOMAS, William Humphrey RESIGNED	Director	18 Jun 2008	11 Dec 2009		May 1940	4 Viking Rise, Rowley Regis, West Midlands, B65 9RF
UPTON, Michael RESIGNED	Director	19 Jan 2006	19 Sep 2007		December 1960	Woodlawn, Newcastle West, Co Limerick, Ireland
WATSON, Anthony Vernon RESIGNED	Director		31 Dec 1993		April 1942	48 Silhill Hall Road, Solihull, West Midlands, B91 1JU
WELLS, Margaret RESIGNED	Director	17 Jun 1997	29 Jan 2003		October 1938	259 Church Road, Yardley, Birmingham, B25 8UR
WELLS, Margaret RESIGNED	Director	24 May 1995	26 Mar 1997		October 1938	259 Church Road, Yardley, Birmingham, B25 8UR
YAPP, Stanley Graham, Sir RESIGNED	Director		13 Jul 1994		June 1933	172 York Road, Hall Green, Birmingham, West Midlands, B28 8LE

GARRETT, Kristin ACTIVE
Role: Secretary
Appointed on: 18 Jul 2023
Address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ

BARTON, Nicholas ACTIVE
Role: Director
Appointed on: 22 Jan 2019
Country of Residence: England
Date of birth: August 1966
Address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ

RICHARDS, Simon Leonard Christopher ACTIVE
Role: Director
Appointed on: 31 Jan 2015
Country of Residence: England
Date of birth: August 1964
Address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ, England

ROBERTSON, Hugh Michael, Sir ACTIVE
Role: Director
Appointed on: 18 Jul 2023
Country of Residence: England
Date of birth: October 1962
Address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ

KELLY, Michael Joseph RESIGNED
Role: Secretary
Appointed on: 20 Jul 2004
Resigned on: 31 Jan 2015
Address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ

PENHALLURICK, Fiona RESIGNED
Role: Secretary
Appointed on: 22 Jan 2020
Resigned on: 05 Oct 2022
Address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ

RICHARDS, Simon Leonard Christopher RESIGNED
Role: Secretary
Appointed on: 05 Oct 2022
Resigned on: 18 Jul 2023
Address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ

RICHARDS, Simon Leonard Christopher RESIGNED
Role: Secretary
Appointed on: 31 Jan 2015
Resigned on: 22 Jan 2020
Address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ, England

TIMMINS, Declan Anthony Peter RESIGNED
Role: Secretary
Appointed on: 23 Jan 2003
Resigned on: 20 Jul 2004
Address: 121a Orphanage Road, Erdington, West Midlands, B24 9JG

WESTWOOD, Charmon Jeanette Claire RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jul 2004
Address: The Flat The Governors House, 18 East Castle Street, Bridgnorth, Shropshire, WV16 4AN

AFZAL, Muhammad RESIGNED
Role: Director
Appointed on: 29 Jan 2003
Resigned on: 14 Jul 2004
Country of Residence: England
Date of birth: February 1945
Address: 30 Beaudesert Road, Handsworth Wood, Birmingham, West Midlands, B20 3TG

AFZAL, Muhammad RESIGNED
Role: Director
Appointed on: 24 May 1995
Resigned on: 26 Mar 1997
Date of birth: February 1945
Address: 96 Church Street, Lozells, Birmingham, West Midlands, B19 1QJ

BADHAM, Robert Stanley, Councillor RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1992
Country of Residence: England
Date of birth: July 1946
Address: 52 Barston Road, Oldbury, West Midlands, B68 0PS

BALMFORTH, Marcus Charles RESIGNED
Role: Director
Appointed on: 20 Dec 2001
Resigned on: 01 Apr 2004
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 3 Edinburgh Drive, Abbots Langley, Hertfordshire, WD5 0TU

BERRY, John Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1996
Date of birth: November 1917
Address: 126 Glendower Avenue, Coventry, West Midlands, CV5 8BB

BILLS, Hilary Freda RESIGNED
Role: Director
Appointed on: 04 Jul 2014
Resigned on: 28 Feb 2015
Country of Residence: England
Date of birth: November 1947
Address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ, England

BIRD, Bryan Frederick RESIGNED
Role: Director
Appointed on: 13 Jul 1994
Resigned on: 26 Mar 1997
Date of birth: April 1938
Address: 60 Coleshill Road, Hodge Hill, Birmingham, B36 8AB

BORE, Albert, Sir RESIGNED
Role: Director
Appointed on: 05 Jul 2012
Resigned on: 28 Feb 2015
Country of Residence: England
Date of birth: May 1946
Address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ, England

BRADLEY, Patricia, Cllr RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 26 May 1993
Country of Residence: England
Date of birth: June 1936
Address: 4 Church Hill, Penn, Wolverhampton, West Midlands, WV4 5PW

BREW, Randal Anthony Maddock, Dr RESIGNED
Role: Director
Appointed on: 14 Dec 2011
Resigned on: 13 Jun 2012
Country of Residence: England
Date of birth: June 1943
Address: Diamond House, Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ, England

BURGESS, Andrew RESIGNED
Role: Director
Appointed on: 08 Jul 1998
Resigned on: 20 Dec 2001
Date of birth: July 1964
Address: Crann Dara, East Flexford Lane Wanborough, Guildford, Surrey, GU3 2JP

CAUNT, David Murray RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 22 Jul 1992
Country of Residence: England
Date of birth: November 1940
Address: 11 Redhall Road, Lower Gornal, Dudley, West Midlands, DY3 2NU

CHAPMAN, Frederick John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1995
Date of birth: June 1919
Address: 1 Stirling Road, Sutton Coldfield, West Midlands, B73 6PR

CLACK, Brian Robert, Councillor RESIGNED
Role: Director
Appointed on: 13 Jun 1996
Resigned on: 15 Nov 1996
Date of birth: November 1945
Address: 10 Felton Close, Coventry, West Midlands, CV2 2FJ

CLARKE, Timothy RESIGNED
Role: Director
Appointed on: 12 Jul 2017
Resigned on: 18 Jul 2023
Country of Residence: England
Date of birth: March 1957
Address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ

COLLINS, Roger John Harold RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 30 May 1995
Date of birth: November 1940
Address: 45 Little Hardwick Road, Walsall, West Midlands, WS9 0SE

COOPER, Darren Conrad, Cllr RESIGNED
Role: Director
Appointed on: 16 Dec 2009
Resigned on: 25 Jun 2014
Country of Residence: England
Date of birth: December 1963
Address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ

CORSER, Michael Peter RESIGNED
Role: Director
Appointed on: 15 Jul 1998
Resigned on: 07 Jun 2000
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 22 Markham Crescent, Solihull, West Midlands, B92 0PF

CORSER, Michael Peter RESIGNED
Role: Director
Appointed on: 22 May 1996
Resigned on: 26 Mar 1997
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 22 Markham Crescent, Solihull, West Midlands, B92 0PF

CUSSEN, Oliver RESIGNED
Role: Director
Appointed on: 09 Jul 2004
Resigned on: 19 Sep 2007
Date of birth: July 1953
Address: 19 Park View, Dublin, 15, Ireland

FLETCHER, John Boynton, Councillor RESIGNED
Role: Director
Appointed on: 22 Jan 1997
Resigned on: 26 Mar 1997
Date of birth: February 1947
Address: 61 The Riddings, Earlsdon, Coventry, West Midlands, CV5 6AT

FOLEY, Eamon Francis RESIGNED
Role: Director
Appointed on: 21 Jul 1999
Resigned on: 23 Mar 2001
Date of birth: January 1953
Address: Donnybrook, Shanaway Lahinch Road, Ennis, County Clare, IRISH, Ireland

GRATTIDGE, Frederick James, Councillor RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1993
Date of birth: August 1932
Address: 22 Rowney Croft, Hall Green, Birmingham, West Midlands, B28 0PL

GREENWOOD, Stephen Harold RESIGNED
Role: Director
Appointed on: 22 Jan 1992
Resigned on: 31 Oct 1997
Date of birth: May 1955
Address: 45 New Concordia Wharf, Mill Street, London, SE1 2BB

GREGORY, Leonard Robin, Honorary Alderman RESIGNED
Role: Director
Appointed on: 14 Jul 2004
Resigned on: 02 Jun 2010
Country of Residence: England
Date of birth: May 1943
Address: Diamond House, Birmingham International Airport, Birmingham, West Midlands, B26 3QJ

HANLON, Noel RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 12 May 2005
Date of birth: January 1940
Address: Farnagh House, Longford, IRISH, Ireland

HEARD, Richard James RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 18 Jan 2007
Date of birth: February 1957
Address: 24 Bramble Ridge, Bridgnorth, Shropshire, WV16 4SQ

HILLIARD, Robert John RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 26 Mar 1997
Date of birth: May 1953
Address: The Rising, Old Warwick Road, Rowington, Warwickshire, CV35 7BU

HUDSON, John Lewis RESIGNED
Role: Director
Appointed on: 17 Jun 1997
Resigned on: 12 Jul 2017
Country of Residence: United Kingdom
Date of birth: March 1945
Address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ

HUNT, Frederick Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1992
Country of Residence: England
Date of birth: January 1931
Address: 53 Brook Holloway, Wollescote, Stourbridge, West Midlands, DY9 8XL

HUXTABLE, Timothy Luke RESIGNED
Role: Director
Appointed on: 02 Jul 2010
Resigned on: 12 Oct 2011
Country of Residence: England
Date of birth: February 1973
Address: Diamond House, Birmingham International Airport, Birmingham, West Midlands, B26 3QJ

JASPAL, Milkinderpal Singh RESIGNED
Role: Director
Appointed on: 05 Jun 2002
Resigned on: 04 Jun 2008
Country of Residence: Uk
Date of birth: January 1960
Address: 11 Grotto Lane, Tettenhall, Wolverhampton, West Midlands, WV6 9LP

JASPAL, Milkinderpal Singh RESIGNED
Role: Director
Appointed on: 17 Jun 1997
Resigned on: 15 Jul 1998
Country of Residence: Uk
Date of birth: January 1960
Address: 11 Grotto Lane, Tettenhall, Wolverhampton, West Midlands, WV6 9LP

JASPAL, Milkinderpal Singh RESIGNED
Role: Director
Appointed on: 25 May 1994
Resigned on: 26 Mar 1997
Country of Residence: Uk
Date of birth: January 1960
Address: 11 Grotto Lane, Tettenhall, Wolverhampton, West Midlands, WV6 9LP

JASPAL, Milkinderpal Singh RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1992
Country of Residence: Uk
Date of birth: January 1960
Address: 11 Grotto Lane, Tettenhall, Wolverhampton, West Midlands, WV6 9LP

JOHN, Brian David RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1992
Date of birth: October 1937
Address: 71 Dorsett Road, Darlaston, Wednesbury, West Midlands, WS10 8TW

JOSAN, Swaran Singh RESIGNED
Role: Director
Appointed on: 22 Jul 1992
Resigned on: 30 May 1995
Date of birth: August 1948
Address: 74 West Park Road, Smethwick, Warley, West Midlands, B67 7JH

KEHOE, Paul RESIGNED
Role: Director
Appointed on: 27 Oct 2008
Resigned on: 12 Jul 2017
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ

KELLY, Michael Joseph RESIGNED
Role: Director
Appointed on: 02 Feb 1998
Resigned on: 31 Jan 2015
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ

KEOGH, Derek RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 06 Jan 1999
Date of birth: August 1941
Address: 29 Millview Lawns, Malahide, Co Dublin, Ireland

LEWIS, Alan Stuart RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 08 Jul 1998
Country of Residence: England
Date of birth: February 1952
Address: Southfield Farm, Farleigh Road, Backwell, Bristol, North Somerset, BS48 3PE, United Kingdom

LEWIS, Donald Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1996
Date of birth: September 1926
Address: 8 Pavenham Drive, Edgbaston, Birmingham, West Midlands, B5 7TW

LUSCOMBE, David Holden RESIGNED
Role: Director
Appointed on: 23 May 1996
Resigned on: 26 Mar 1997
Date of birth: February 1951
Address: 1 Barford Close, Sutton Coldfield, West Midlands, B76 2UL

MEESON, Kenneth Ian RESIGNED
Role: Director
Appointed on: 25 May 1994
Resigned on: 22 May 1996
Country of Residence: United Kingdom
Date of birth: May 1939
Address: 9 Glendon Way, Dorridge, Solihull, West Midlands, B93 8SY

MITCHELL, Fraser RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Date of birth: May 1926
Address: Fircroft 516 Warwick Road, Solihull, West Midlands, B91 1AG

O DOHERTY, Philip John RESIGNED
Role: Director
Appointed on: 06 Jan 1999
Resigned on: 24 Feb 1999
Date of birth: May 1960
Address: 221, Seapark, Malahide Co Dublin, Ireland

PAGE, Roger William RESIGNED
Role: Director
Appointed on: 30 May 1995
Resigned on: 26 Mar 1997
Date of birth: March 1944
Address: 190 Beeches Road, Oldbury, Warley, West Midlands, B68 9TY

POWELL, Brian RESIGNED
Role: Director
Appointed on: 30 May 1995
Resigned on: 21 Feb 1996
Date of birth: January 1936
Address: 104 Cobden Street, Palfrey, Walsall, West Midlands, WS1 4AE

RICHARDS, George Edward, Cllr RESIGNED
Role: Director
Appointed on: 07 Jun 2000
Resigned on: 28 Feb 2015
Country of Residence: England
Date of birth: February 1940
Address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ

SEVER, Patrica Ann, Councillor Mrs RESIGNED
Role: Director
Appointed on: 23 Jun 1993
Resigned on: 24 May 1995
Date of birth: January 1953
Address: 16 The Chase, Sutton Coldfield, West Midlands, B76 1JS

STENT, John Julian RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 19 Sep 2007
Country of Residence: England
Date of birth: March 1955
Address: Melrose House 33 Ganghill, Guildford, Surrey, GU1 1XF

STREET, Alan John RESIGNED
Role: Director
Appointed on: 05 Apr 1994
Resigned on: 16 Dec 1996
Date of birth: September 1947
Address: Meriden, 6 Ashfield Road Stoneygate, Leicester, Leicestershire, LE2 1LJ

SUMMERS, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2003
Country of Residence: England
Date of birth: March 1945
Address: Walnut Cottage, Sambourne Lane, Sambourne, Redditch, Worcestershire, B96 6PH

SWATMAN, Raymond Bert RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 25 May 1994
Date of birth: August 1925
Address: 164 Compton Road, Wolverhampton, WV3 9QQ

SWEENEY, Margaret RESIGNED
Role: Director
Appointed on: 23 Mar 2001
Resigned on: 09 Jul 2004
Date of birth: September 1960
Address: 53 Rockville Drive, Newtownpark Avenue, Blackrock, County Dublin, Ireland

TAYLOR, Robert Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: June 1932
Address: The Coach House, Wood Lane, Barston, Solihull, West Midlands, B92 0JL

THOMAS, William Humphrey RESIGNED
Role: Director
Appointed on: 18 Jun 2008
Resigned on: 11 Dec 2009
Date of birth: May 1940
Address: 4 Viking Rise, Rowley Regis, West Midlands, B65 9RF

UPTON, Michael RESIGNED
Role: Director
Appointed on: 19 Jan 2006
Resigned on: 19 Sep 2007
Date of birth: December 1960
Address: Woodlawn, Newcastle West, Co Limerick, Ireland

WATSON, Anthony Vernon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: April 1942
Address: 48 Silhill Hall Road, Solihull, West Midlands, B91 1JU

WELLS, Margaret RESIGNED
Role: Director
Appointed on: 17 Jun 1997
Resigned on: 29 Jan 2003
Date of birth: October 1938
Address: 259 Church Road, Yardley, Birmingham, B25 8UR

WELLS, Margaret RESIGNED
Role: Director
Appointed on: 24 May 1995
Resigned on: 26 Mar 1997
Date of birth: October 1938
Address: 259 Church Road, Yardley, Birmingham, B25 8UR

YAPP, Stanley Graham, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1994
Date of birth: June 1933
Address: 172 York Road, Hall Green, Birmingham, West Midlands, B28 8LE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Dec 1997	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)
19 Aug 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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