NORWICH AIRPORT LIMITED

Company summary

Company number: 02078773
Status: ACTIVE
Incorporated / age: 28 November 198639 years
Registered office: Norwich Airport, Norwich, NR6 6JA
Accounts due: 31 December 2026
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 06:01 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
Norwich Airport, Norwich, NR6 6JA
Nature of business
Service activities incidental to air transportation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOK, Katherine Georgina ACTIVE	Secretary	13 Feb 2015				Norwich Airport, Norwich, NR6 6JA
PACE, Richard John ACTIVE	Director	07 Mar 2016		England	April 1968	Norwich Airport, Norwich, NR6 6JA
SCRAFTON, Marcus James ACTIVE	Director	07 Aug 2025		England	October 1971	Norwich Airport, Norwich, NR6 6JA
AUTON, Richard Michael RESIGNED	Secretary	18 Nov 1994	18 Jul 1997			103 Trafford Road, Norwich, Norfolk, NR1 2QT
BELL, Andrew RESIGNED	Secretary	05 Sep 2007	24 Jan 2008			5, Church Road, Barford, Norwich, Norfolk, NR9 4AU
CHAPMAN, Daryl Alan RESIGNED	Secretary	24 Jan 2008	29 Jan 2009			27 Kalmia Green, Great Yarmouth, Norfolk, NR31 8LS
CONNOR, Timothy RESIGNED	Secretary	18 Jul 1997	16 Apr 2007			65 The Street, Felthorpe, Norwich, Norfolk, NR10 4AB
FARRIMOND, Damian RESIGNED	Secretary	18 Nov 2010	15 Feb 2015			Norwich Airport, Norwich, NR6 6JA
GOODARE, Brian Kenneth RESIGNED	Secretary		18 Nov 1994			Lower Hinseys, The Street, Shotesham All Saints, Norfolk, NR15 1YW
MARTIN, Ann Michelle RESIGNED	Secretary	29 Jan 2009	18 Nov 2010			The Coachman's House, Sennowe Park, Guist, Dereham, Norfolk, NR20 5PB, United Kingdom
SAVERY, John Lawrence RESIGNED	Secretary	16 Apr 2007	05 Sep 2007			12, Thistledown Road, Horsford, Norwich, Norfolk, NR10 3ST
AINSWORTH, Godfrey Howard Harrison, Dr RESIGNED	Director	01 Mar 2004	06 Jun 2014	England	June 1955	Kingscote House, Kingscote, Tetbury, Gloucestershire, GL8 8XY
ARTHUR, Brenda RESIGNED	Director	21 Mar 2013	21 Apr 2015	England	April 1947	Norwich City Council, St. Peters Street, Norwich, NR2 1NH, England
AUSTIN, Leslie Ernest RESIGNED	Director	17 Oct 2002	01 Mar 2004		April 1924	Spring Bank, 328 Buxton Road, Spixworth Norwich, Norfolk, NR10 3PN
BAILLIE, John RESIGNED	Director	01 Mar 2004	26 Sep 2008	United Kingdom	March 1951	24 Grangemuir Road, Prestwick, Ayrshire, KA9 1PX
BALDWIN, Peter, Councillor RESIGNED	Director	08 Dec 1998	07 Jun 2001		February 1941	21 Alexandra Road, Sheringham, Norfolk, NR26 8HU
BELL, Andrew Michael RESIGNED	Director	18 Nov 2008	07 Aug 2025	England	February 1979	Norwich Airport, Norwich, NR6 6JA
BETT, Stephen William RESIGNED	Director	18 Jun 2001	03 Dec 2008	England	February 1953	Thornham Hall, Hall Lane Thornham, Hunstanton, Norfolk, PE36 6NB
BROWNSEA, Adrian William RESIGNED	Director	17 Jul 1995	24 Jun 1997		April 1940	2 Pine Close, Harleston, Norfolk, IP20 9DZ
BUTLER, Mark RESIGNED	Director	14 Oct 2003	01 Mar 2004		July 1967	Pettimoor, Station Road, Hadleigh, Ipswich, Suffolk, IP7 5JL
CASTLE, Michael Victor RESIGNED	Director	10 Dec 1996	06 May 1999		December 1949	27 Beaconsfield Road, Great Yarmouth, Norfolk, NR30 4JN
CLARE, Arthur Victor RESIGNED	Director		14 Jun 1996		February 1924	Southgate House Southgate Lane, Norwich, Norfolk, NR1 2AQ
CONNOR, Timothy RESIGNED	Director	15 Feb 2001	22 Jun 2004		February 1955	65 The Street, Felthorpe, Norwich, Norfolk, NR10 4AB
COOK, Katherine Georgina RESIGNED	Director	31 Jul 2020	07 Aug 2025	England	August 1979	Norwich Airport, Norwich, NR6 6JA
DAVIES, Clive Bartlett RESIGNED	Director	01 Mar 2004	29 Jan 2009	United Kingdom	January 1958	85 Chadwick Place, Surbiton, Surrey, KT6 5RG
DEAN, Gordon Richard RESIGNED	Director	25 Feb 2003	01 Mar 2004	England	October 1964	11 Heigham Road, Norwich, Norfolk, NR2 3AT
DEAN, Gordon Richard RESIGNED	Director	21 May 2002	28 Jan 2003	England	October 1964	11 Heigham Road, Norwich, Norfolk, NR2 3AT
EADY, Trevor Harry RESIGNED	Director	01 Dec 1994	22 Jun 2004	England	October 1950	7 Highfield Way, Coltishall, Norwich, Norfolk, NR12 7HY
GARRETT, John Laurence RESIGNED	Director	18 May 1999	18 Jun 2001		September 1931	217 College Road, Norwich, Norfolk, NR2 3JD
GOODARE, Brian Kenneth RESIGNED	Director		18 Nov 1994	England	July 1944	Lower Hinseys, The Street, Shotesham All Saints, Norfolk, NR15 1YW
HARRIS, Philip Alan RESIGNED	Director		24 May 1996		March 1954	6 Cintra Road, Norwich, Norfolk, NR1 4AE
HART, Desmond John RESIGNED	Director		20 Dec 1991		October 1958	76 Lincoln Street, Norwich, Norfolk, NR2 3LA
ILES, Brian John Maxwell RESIGNED	Director	29 Jan 2009	25 Nov 2009		March 1937	The Oaks House, Burnthouse Road, Cantley, Norwich, Norfolk, NR13 3RT
JENNER, Richard Winston RESIGNED	Director	20 Sep 2004	31 Dec 2008		November 1944	26 Stanley Avenue, Norwich, Norfolk, NR7 0BE
JORDAN, Clifton Raymond RESIGNED	Director	29 Jul 2016	25 May 2018	England	March 1945	Norwich Airport, Norwich, NR6 6JA
LAWSON, Hugh Murdoch RESIGNED	Director	20 Mar 1997	19 Oct 2004		October 1939	The Chestnuts, Darnaway, Forres, Morayshire, IV36 2ST
LITTLER, Edward Stanley RESIGNED	Director	26 Jun 1997	24 Nov 1998		October 1947	5 Orchard Way, Tasburgh, Norwich, Norfolk, NR15 1NJ
MASON, Peter Ralph RESIGNED	Director	17 Jul 1995	02 Dec 1996		February 1952	41 Sea View Rise, Hopton On Sea, Great Yarmouth, Norfolk, NR31 9SE
MORPHEW, Stephen John RESIGNED	Director	27 Jun 2006	13 May 2009	England	June 1952	44 Catton Grove Road, Norwich, Norfolk, NR3 3NW
MORPHEW, Stephen John RESIGNED	Director	24 May 1996	07 May 1999	England	June 1952	44 Catton Grove Road, Norwich, Norfolk, NR3 3NW
MORTIMER, Barrie Westbury RESIGNED	Director		25 Aug 2000		April 1938	Bonneville Neatishead Road, Horning, Norwich, Norfolk, NR12 8LB
MOWLE, Christian Morgan RESIGNED	Director	29 Aug 2002	01 Mar 2004	England	April 1940	The Stables Gunvil Hall Farm, Suton Lane, Wymondham, Norfolk, NR18 9JG
MURPHY, Shaun Patrick RESIGNED	Director	18 Jun 2001	31 Jul 2002		December 1951	4 Mileham Drive, Aylsham, Norfolk, NR11 6WD
NOBBS, George RESIGNED	Director	27 Jun 2013	29 Jul 2016	United Kingdom	March 1946	Room 525, County Hall, Martineau Lane, Norwich, Norfolk, NR1 2DH, England
OLIVER, Harold RESIGNED	Director		19 Sep 1991		January 1919	Staithe House, Brancaster Staithe, Kings Lynn, Norfolk
PARKER, William Charles RESIGNED	Director		19 Sep 1991		September 1923	Meadow Hill, Waveney Drive Hoveton, Norwich, Norfolk, NR12 8DP
PARSONS, Stephen Robert RESIGNED	Director		28 Feb 1997		July 1939	The Granary School Road, Reepham, Norwich, Norfolk, NR10 4JP
PHELAN, Richard Daniel RESIGNED	Director	29 Jun 1993	17 Jul 1995		April 1921	16 Penryn Close, Norwich, Norfolk, NR4 7LY
PROCTOR, Andrew James RESIGNED	Director	10 Aug 2018	01 Aug 2019	United Kingdom	July 1947	Paddock End, Witton Lane, Witton, Norwich, Norfolk, NR13 5DP, England
REEVE, Ian Bernard RESIGNED	Director		05 Feb 2002		September 1949	12 Marlingford Way, Easton, Norwich, Norfolk, NR9 5HB
RIGBY, Peter, Sir RESIGNED	Director	30 Jun 2014	31 Jul 2020	United Kingdom	September 1943	Norwich Airport, Norwich, NR6 6JA
ROLLIN, Peter Hamilton RESIGNED	Director		29 Jun 1993	England	November 1942	Jacques Back, St Garboldisham, Diss, Norfolk, IP22 2DD
SELIGMAN, Ralph Anthony RESIGNED	Director	20 Sep 1991	29 Jun 1993		December 1930	Valley Farmhouse, Gunthorpe, Melton Constable, Norfolk, NR24 2PB
SHAW, Bryan Douglas RESIGNED	Director	29 Jun 1993	17 Jul 1995		May 1921	Fylde House, 16 Norwich Road, Horsham Street Faith Norwich, Norfolk, NR10 3LB
SILLETT, Janet Anne RESIGNED	Director	13 Jan 1992	21 May 1992		November 1950	14 Willow Lane, Norwich, Norfolk, NR2 1EU
SMITH, Bernard RESIGNED	Director	18 May 1999	10 May 2002		July 1932	10 Maid Marion Road, Norwich, Norfolk, NR4 6DE
SPOONER, John Richard Clayton RESIGNED	Director	30 Jun 2014	27 Mar 2015	United Kingdom	January 1958	Norwich Airport, Norwich, NR6 6JA
STEWARD, Ann, Councillor RESIGNED	Director	21 Jan 2010	27 Jun 2013	England	July 1961	Norfolk County Council, Martineau Lane, Norwich, Norfolk, NR1 2DH
SUMMERS, Elliott Brian RESIGNED	Director	29 Jan 2009	09 Mar 2010	England	February 1964	25, Cowslip Lane, Sheringham, Norfolk, NR26 8XL
SUMMERS, Robert David RESIGNED	Director		01 Mar 2004		February 1948	6 Aspen Way, Cringleford, Norwich, Norfolk, NR4 6UA
SWAINSON, Julian Andrew RESIGNED	Director	19 Jul 1996	27 Mar 2002	England	July 1956	11 Murrells Court, King Street, Norwich, Norfolk, NR1 1LA
TURNBULL, Derek Alfred William RESIGNED	Director	20 Sep 1991	16 Sep 2002		April 1928	Old Rectory, Itteringham, Norwich, Norfolk, NR11 7AY
TURNER, John William RESIGNED	Director	05 Feb 2002	14 Oct 2003	England	February 1949	12 Henry Preston Road, Tasburgh, Norwich, Norfolk, NR15 1NU
WATERS, Alan Henry RESIGNED	Director	25 May 2015	01 Aug 2019	England	November 1953	Norwich City Council, City Hall, St. Peters Street, Norwich, NR2 1NH, England
WATKINS, Brian RESIGNED	Director	21 May 2002	27 Jun 2006	England	July 1957	27 Wakehurst Close, Norwich, NR4 6JL
WATSON, Harry Wycliffe RESIGNED	Director	25 Feb 2003	01 Mar 2004		April 1941	98a Clements Hill, Norwich, Norfolk, NR3 4BY
WATSON, Harry Wycliffe RESIGNED	Director	30 Jun 1992	23 Jan 2003		April 1941	98a Clements Hill, Norwich, Norfolk, NR3 4BY

COOK, Katherine Georgina ACTIVE
Role: Secretary
Appointed on: 13 Feb 2015
Address: Norwich Airport, Norwich, NR6 6JA

PACE, Richard John ACTIVE
Role: Director
Appointed on: 07 Mar 2016
Country of Residence: England
Date of birth: April 1968
Address: Norwich Airport, Norwich, NR6 6JA

SCRAFTON, Marcus James ACTIVE
Role: Director
Appointed on: 07 Aug 2025
Country of Residence: England
Date of birth: October 1971
Address: Norwich Airport, Norwich, NR6 6JA

AUTON, Richard Michael RESIGNED
Role: Secretary
Appointed on: 18 Nov 1994
Resigned on: 18 Jul 1997
Address: 103 Trafford Road, Norwich, Norfolk, NR1 2QT

BELL, Andrew RESIGNED
Role: Secretary
Appointed on: 05 Sep 2007
Resigned on: 24 Jan 2008
Address: 5, Church Road, Barford, Norwich, Norfolk, NR9 4AU

CHAPMAN, Daryl Alan RESIGNED
Role: Secretary
Appointed on: 24 Jan 2008
Resigned on: 29 Jan 2009
Address: 27 Kalmia Green, Great Yarmouth, Norfolk, NR31 8LS

CONNOR, Timothy RESIGNED
Role: Secretary
Appointed on: 18 Jul 1997
Resigned on: 16 Apr 2007
Address: 65 The Street, Felthorpe, Norwich, Norfolk, NR10 4AB

FARRIMOND, Damian RESIGNED
Role: Secretary
Appointed on: 18 Nov 2010
Resigned on: 15 Feb 2015
Address: Norwich Airport, Norwich, NR6 6JA

GOODARE, Brian Kenneth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Nov 1994
Address: Lower Hinseys, The Street, Shotesham All Saints, Norfolk, NR15 1YW

MARTIN, Ann Michelle RESIGNED
Role: Secretary
Appointed on: 29 Jan 2009
Resigned on: 18 Nov 2010
Address: The Coachman's House, Sennowe Park, Guist, Dereham, Norfolk, NR20 5PB, United Kingdom

SAVERY, John Lawrence RESIGNED
Role: Secretary
Appointed on: 16 Apr 2007
Resigned on: 05 Sep 2007
Address: 12, Thistledown Road, Horsford, Norwich, Norfolk, NR10 3ST

AINSWORTH, Godfrey Howard Harrison, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 06 Jun 2014
Country of Residence: England
Date of birth: June 1955
Address: Kingscote House, Kingscote, Tetbury, Gloucestershire, GL8 8XY

ARTHUR, Brenda RESIGNED
Role: Director
Appointed on: 21 Mar 2013
Resigned on: 21 Apr 2015
Country of Residence: England
Date of birth: April 1947
Address: Norwich City Council, St. Peters Street, Norwich, NR2 1NH, England

AUSTIN, Leslie Ernest RESIGNED
Role: Director
Appointed on: 17 Oct 2002
Resigned on: 01 Mar 2004
Date of birth: April 1924
Address: Spring Bank, 328 Buxton Road, Spixworth Norwich, Norfolk, NR10 3PN

BAILLIE, John RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 26 Sep 2008
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 24 Grangemuir Road, Prestwick, Ayrshire, KA9 1PX

BALDWIN, Peter, Councillor RESIGNED
Role: Director
Appointed on: 08 Dec 1998
Resigned on: 07 Jun 2001
Date of birth: February 1941
Address: 21 Alexandra Road, Sheringham, Norfolk, NR26 8HU

BELL, Andrew Michael RESIGNED
Role: Director
Appointed on: 18 Nov 2008
Resigned on: 07 Aug 2025
Country of Residence: England
Date of birth: February 1979
Address: Norwich Airport, Norwich, NR6 6JA

BETT, Stephen William RESIGNED
Role: Director
Appointed on: 18 Jun 2001
Resigned on: 03 Dec 2008
Country of Residence: England
Date of birth: February 1953
Address: Thornham Hall, Hall Lane Thornham, Hunstanton, Norfolk, PE36 6NB

BROWNSEA, Adrian William RESIGNED
Role: Director
Appointed on: 17 Jul 1995
Resigned on: 24 Jun 1997
Date of birth: April 1940
Address: 2 Pine Close, Harleston, Norfolk, IP20 9DZ

BUTLER, Mark RESIGNED
Role: Director
Appointed on: 14 Oct 2003
Resigned on: 01 Mar 2004
Date of birth: July 1967
Address: Pettimoor, Station Road, Hadleigh, Ipswich, Suffolk, IP7 5JL

CASTLE, Michael Victor RESIGNED
Role: Director
Appointed on: 10 Dec 1996
Resigned on: 06 May 1999
Date of birth: December 1949
Address: 27 Beaconsfield Road, Great Yarmouth, Norfolk, NR30 4JN

CLARE, Arthur Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1996
Date of birth: February 1924
Address: Southgate House Southgate Lane, Norwich, Norfolk, NR1 2AQ

CONNOR, Timothy RESIGNED
Role: Director
Appointed on: 15 Feb 2001
Resigned on: 22 Jun 2004
Date of birth: February 1955
Address: 65 The Street, Felthorpe, Norwich, Norfolk, NR10 4AB

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: Norwich Airport, Norwich, NR6 6JA

DAVIES, Clive Bartlett RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 29 Jan 2009
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 85 Chadwick Place, Surbiton, Surrey, KT6 5RG

DEAN, Gordon Richard RESIGNED
Role: Director
Appointed on: 25 Feb 2003
Resigned on: 01 Mar 2004
Country of Residence: England
Date of birth: October 1964
Address: 11 Heigham Road, Norwich, Norfolk, NR2 3AT

DEAN, Gordon Richard RESIGNED
Role: Director
Appointed on: 21 May 2002
Resigned on: 28 Jan 2003
Country of Residence: England
Date of birth: October 1964
Address: 11 Heigham Road, Norwich, Norfolk, NR2 3AT

EADY, Trevor Harry RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 22 Jun 2004
Country of Residence: England
Date of birth: October 1950
Address: 7 Highfield Way, Coltishall, Norwich, Norfolk, NR12 7HY

GARRETT, John Laurence RESIGNED
Role: Director
Appointed on: 18 May 1999
Resigned on: 18 Jun 2001
Date of birth: September 1931
Address: 217 College Road, Norwich, Norfolk, NR2 3JD

GOODARE, Brian Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1994
Country of Residence: England
Date of birth: July 1944
Address: Lower Hinseys, The Street, Shotesham All Saints, Norfolk, NR15 1YW

HARRIS, Philip Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1996
Date of birth: March 1954
Address: 6 Cintra Road, Norwich, Norfolk, NR1 4AE

HART, Desmond John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1991
Date of birth: October 1958
Address: 76 Lincoln Street, Norwich, Norfolk, NR2 3LA

ILES, Brian John Maxwell RESIGNED
Role: Director
Appointed on: 29 Jan 2009
Resigned on: 25 Nov 2009
Date of birth: March 1937
Address: The Oaks House, Burnthouse Road, Cantley, Norwich, Norfolk, NR13 3RT

JENNER, Richard Winston RESIGNED
Role: Director
Appointed on: 20 Sep 2004
Resigned on: 31 Dec 2008
Date of birth: November 1944
Address: 26 Stanley Avenue, Norwich, Norfolk, NR7 0BE

JORDAN, Clifton Raymond RESIGNED
Role: Director
Appointed on: 29 Jul 2016
Resigned on: 25 May 2018
Country of Residence: England
Date of birth: March 1945
Address: Norwich Airport, Norwich, NR6 6JA

LAWSON, Hugh Murdoch RESIGNED
Role: Director
Appointed on: 20 Mar 1997
Resigned on: 19 Oct 2004
Date of birth: October 1939
Address: The Chestnuts, Darnaway, Forres, Morayshire, IV36 2ST

LITTLER, Edward Stanley RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 24 Nov 1998
Date of birth: October 1947
Address: 5 Orchard Way, Tasburgh, Norwich, Norfolk, NR15 1NJ

MASON, Peter Ralph RESIGNED
Role: Director
Appointed on: 17 Jul 1995
Resigned on: 02 Dec 1996
Date of birth: February 1952
Address: 41 Sea View Rise, Hopton On Sea, Great Yarmouth, Norfolk, NR31 9SE

MORPHEW, Stephen John RESIGNED
Role: Director
Appointed on: 27 Jun 2006
Resigned on: 13 May 2009
Country of Residence: England
Date of birth: June 1952
Address: 44 Catton Grove Road, Norwich, Norfolk, NR3 3NW

MORPHEW, Stephen John RESIGNED
Role: Director
Appointed on: 24 May 1996
Resigned on: 07 May 1999
Country of Residence: England
Date of birth: June 1952
Address: 44 Catton Grove Road, Norwich, Norfolk, NR3 3NW

MORTIMER, Barrie Westbury RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Aug 2000
Date of birth: April 1938
Address: Bonneville Neatishead Road, Horning, Norwich, Norfolk, NR12 8LB

MOWLE, Christian Morgan RESIGNED
Role: Director
Appointed on: 29 Aug 2002
Resigned on: 01 Mar 2004
Country of Residence: England
Date of birth: April 1940
Address: The Stables Gunvil Hall Farm, Suton Lane, Wymondham, Norfolk, NR18 9JG

MURPHY, Shaun Patrick RESIGNED
Role: Director
Appointed on: 18 Jun 2001
Resigned on: 31 Jul 2002
Date of birth: December 1951
Address: 4 Mileham Drive, Aylsham, Norfolk, NR11 6WD

NOBBS, George RESIGNED
Role: Director
Appointed on: 27 Jun 2013
Resigned on: 29 Jul 2016
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Room 525, County Hall, Martineau Lane, Norwich, Norfolk, NR1 2DH, England

OLIVER, Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1991
Date of birth: January 1919
Address: Staithe House, Brancaster Staithe, Kings Lynn, Norfolk

PARKER, William Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1991
Date of birth: September 1923
Address: Meadow Hill, Waveney Drive Hoveton, Norwich, Norfolk, NR12 8DP

PARSONS, Stephen Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1997
Date of birth: July 1939
Address: The Granary School Road, Reepham, Norwich, Norfolk, NR10 4JP

PHELAN, Richard Daniel RESIGNED
Role: Director
Appointed on: 29 Jun 1993
Resigned on: 17 Jul 1995
Date of birth: April 1921
Address: 16 Penryn Close, Norwich, Norfolk, NR4 7LY

PROCTOR, Andrew James RESIGNED
Role: Director
Appointed on: 10 Aug 2018
Resigned on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Paddock End, Witton Lane, Witton, Norwich, Norfolk, NR13 5DP, England

REEVE, Ian Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 2002
Date of birth: September 1949
Address: 12 Marlingford Way, Easton, Norwich, Norfolk, NR9 5HB

RIGBY, Peter, Sir RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Norwich Airport, Norwich, NR6 6JA

ROLLIN, Peter Hamilton RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1993
Country of Residence: England
Date of birth: November 1942
Address: Jacques Back, St Garboldisham, Diss, Norfolk, IP22 2DD

SELIGMAN, Ralph Anthony RESIGNED
Role: Director
Appointed on: 20 Sep 1991
Resigned on: 29 Jun 1993
Date of birth: December 1930
Address: Valley Farmhouse, Gunthorpe, Melton Constable, Norfolk, NR24 2PB

SHAW, Bryan Douglas RESIGNED
Role: Director
Appointed on: 29 Jun 1993
Resigned on: 17 Jul 1995
Date of birth: May 1921
Address: Fylde House, 16 Norwich Road, Horsham Street Faith Norwich, Norfolk, NR10 3LB

SILLETT, Janet Anne RESIGNED
Role: Director
Appointed on: 13 Jan 1992
Resigned on: 21 May 1992
Date of birth: November 1950
Address: 14 Willow Lane, Norwich, Norfolk, NR2 1EU

SMITH, Bernard RESIGNED
Role: Director
Appointed on: 18 May 1999
Resigned on: 10 May 2002
Date of birth: July 1932
Address: 10 Maid Marion Road, Norwich, Norfolk, NR4 6DE

SPOONER, John Richard Clayton RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 27 Mar 2015
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Norwich Airport, Norwich, NR6 6JA

STEWARD, Ann, Councillor RESIGNED
Role: Director
Appointed on: 21 Jan 2010
Resigned on: 27 Jun 2013
Country of Residence: England
Date of birth: July 1961
Address: Norfolk County Council, Martineau Lane, Norwich, Norfolk, NR1 2DH

SUMMERS, Elliott Brian RESIGNED
Role: Director
Appointed on: 29 Jan 2009
Resigned on: 09 Mar 2010
Country of Residence: England
Date of birth: February 1964
Address: 25, Cowslip Lane, Sheringham, Norfolk, NR26 8XL

SUMMERS, Robert David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2004
Date of birth: February 1948
Address: 6 Aspen Way, Cringleford, Norwich, Norfolk, NR4 6UA

SWAINSON, Julian Andrew RESIGNED
Role: Director
Appointed on: 19 Jul 1996
Resigned on: 27 Mar 2002
Country of Residence: England
Date of birth: July 1956
Address: 11 Murrells Court, King Street, Norwich, Norfolk, NR1 1LA

TURNBULL, Derek Alfred William RESIGNED
Role: Director
Appointed on: 20 Sep 1991
Resigned on: 16 Sep 2002
Date of birth: April 1928
Address: Old Rectory, Itteringham, Norwich, Norfolk, NR11 7AY

TURNER, John William RESIGNED
Role: Director
Appointed on: 05 Feb 2002
Resigned on: 14 Oct 2003
Country of Residence: England
Date of birth: February 1949
Address: 12 Henry Preston Road, Tasburgh, Norwich, Norfolk, NR15 1NU

WATERS, Alan Henry RESIGNED
Role: Director
Appointed on: 25 May 2015
Resigned on: 01 Aug 2019
Country of Residence: England
Date of birth: November 1953
Address: Norwich City Council, City Hall, St. Peters Street, Norwich, NR2 1NH, England

WATKINS, Brian RESIGNED
Role: Director
Appointed on: 21 May 2002
Resigned on: 27 Jun 2006
Country of Residence: England
Date of birth: July 1957
Address: 27 Wakehurst Close, Norwich, NR4 6JL

WATSON, Harry Wycliffe RESIGNED
Role: Director
Appointed on: 25 Feb 2003
Resigned on: 01 Mar 2004
Date of birth: April 1941
Address: 98a Clements Hill, Norwich, Norfolk, NR3 4BY

WATSON, Harry Wycliffe RESIGNED
Role: Director
Appointed on: 30 Jun 1992
Resigned on: 23 Jan 2003
Date of birth: April 1941
Address: 98a Clements Hill, Norwich, Norfolk, NR3 4BY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
04 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
01 Aug 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
31 Oct 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2004	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
02 Mar 2004	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
02 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
23 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1991	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

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.