BIRMINGHAM AIRPORT HOLDINGS LIMITED

Company summary

Company number: 03312673
Status: ACTIVE
Incorporated / age: 4 February 199729 years
Registered office: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
Accounts due: 31 December 2026
Confirmation statement due: 18 February 2027
Active officers: 15
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 06:55 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
Activities of head offices
Previous company names
SHADYBROOK LIMITED

Officer details

Showing 100 of 153 officers. View the complete official record (opens in a new tab)

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
CLEVERLY, Richard Alan ACTIVE	Director	28 Jul 2026		England	February 1968	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
CLIFFE, Andrew James ACTIVE	Director	01 Nov 2025		England	December 1972	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
MAHMOOD, Majid ACTIVE	Director	18 Sep 2025		England	October 1974	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
MCNICHOLAS, John Douglas ACTIVE	Director	22 Jun 2022		England	February 1953	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
PARSONS, Gordon Ian Winston ACTIVE	Director	01 Nov 2025		United Kingdom	September 1967	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
PINWELL, David Arthur ACTIVE	Director	08 Jun 2026		England	November 1951	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
ROBERTSON, Hugh Michael, Sir ACTIVE	Director	18 Jul 2023		England	October 1962	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
SARAF, Madhulika ACTIVE	Director	01 Nov 2025		United Kingdom	January 1986	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
SLEIGH, Robert Keith, Councillor ACTIVE	Director	24 Jun 2026		England	March 1950	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
TAYLOR, Mark Lee ACTIVE	Director	23 Jun 2026		England	October 1971	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
THOMPSON, Alexander Keith ACTIVE	Director	23 Jun 2026		England	April 1969	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
TILSLEY, Paul Calvin, Councillor ACTIVE	Director	15 Jul 2008		England	March 1945	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
TOMS, Michael Rodney ACTIVE	Director	18 Mar 2015		United Kingdom	July 1953	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ, England
KELLY, Michael Joseph RESIGNED	Secretary	20 Jul 2004	31 Jan 2015			Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
LEWIS, Alan Stuart RESIGNED	Secretary	10 Feb 1997	26 Mar 1997			Southfield Farm, Farleigh Road, Backwell, Bristol, North Somerset, BS48 3PE, United Kingdom
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	26 Mar 1997	20 Jul 2004			The Flat The Governors House, 18 East Castle Street, Bridgnorth, Shropshire, WV16 4AN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Feb 1997	10 Feb 1997			26, Church Street, London, NW8 8EP
AFZAL, Muhammad RESIGNED	Director	26 Mar 1997	19 Apr 2005	England	February 1945	30 Beaudesert Road, Handsworth Wood, Birmingham, West Midlands, B20 3TG
ALI, Tahir RESIGNED	Director	07 Jun 2006	05 Jul 2016	United Kingdom	October 1971	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
ANSELL, Thomas Gordon, Councillor RESIGNED	Director	13 Oct 2006	06 Jun 2007	United Kingdom	February 1943	37 Severn Road, Walsall, WS3 1NU
ARROWSMITH, David, Councillor RESIGNED	Director	14 Jul 2004	08 Jun 2005		October 1946	16 River Court, Minster Road, Coventry, West Midlands, CV1 3AT
BALMFORTH, Marcus Charles RESIGNED	Director	20 Dec 2001	21 Jul 2006	United Kingdom	February 1965	3 Edinburgh Drive, Abbots Langley, Hertfordshire, WD5 0TU
BANGER, Harman RESIGNED	Director	25 Jun 2014	29 Jun 2016	England	July 1981	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ, England
BATEMAN, Philip Thomas Alexander, Councillor RESIGNED	Director	30 Jun 2021	27 Jun 2025	England	March 1950	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
BILLS, Hilary Freda RESIGNED	Director	15 Feb 2013	05 Jun 2017	England	November 1947	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ, England
BIRD, Bryan Frederick RESIGNED	Director	26 Mar 1997	07 Jun 2000		April 1938	20 Rectory Gardens, Birmingham, West Midlands, B36 9DG
BIRD, Michael Arthur RESIGNED	Director	24 Jun 2015	12 May 2026	England	January 1949	54, Charlemont Road, Walsall, West Midlands, WS5 3NQ, England United Kingdom
BIRD, Michael Arthur RESIGNED	Director	12 Oct 2009	23 Oct 2014	England	January 1949	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
BORE, Albert, Sir RESIGNED	Director	13 Jun 2012	16 Dec 2015	England	May 1946	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ, England
BOSERUP, Niels RESIGNED	Director	21 Nov 2007	14 Dec 2011	Denmark	June 1943	Diamond House, Birmingham International Airport, Birmingham, West Midlands, B26 3QJ
BOYLE, John Charles, Dr RESIGNED	Director	20 Dec 2001	17 Apr 2003		November 1944	Flat 135, 1 Prescot Street, London, E1 8RL
BREW, Randal Anthony Maddock, Dr RESIGNED	Director	14 Nov 2011	13 Jun 2012	England	June 1943	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
BURGESS, Andrew RESIGNED	Director	08 Jul 1998	20 Dec 2001		July 1964	Crann Dara, East Flexford Lane Wanborough, Guildford, Surrey, GU3 2JP
CALACA, David Michael RESIGNED	Director	16 Dec 2009	24 Dec 2014	Australia	August 1973	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
CAUNT, David Murray RESIGNED	Director	14 Jul 2004	13 Jun 2012	England	November 1940	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
CHANEY, Alan Robert RESIGNED	Director	14 Jul 1999	31 May 2000	England	June 1943	2 North Lodge, Little Offley, Hitchin, Hertfordshire, SG5 3BS
CHATFIELD, Tristan RESIGNED	Director	24 Jan 2018	27 Apr 2022	England	November 1981	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
CHEUNG, Simon Sai Bong RESIGNED	Director	24 Apr 2007	19 Sep 2007		August 1972	Flat 18 1 Britton Street, London, EC1M 5NW
CLANCY, John Michael, Councillor RESIGNED	Director	16 Dec 2015	24 Jan 2018	England United Kingdom	November 1961	Council House, Victoria Square, Birmingham, B1 1BB, England
CLARK, Steven Masters RESIGNED	Director	04 Jul 2018	07 Nov 2018	United Kingdom	March 1963	Dudley Metropolitan Borough Council, The Council House, Priory Road, Dudley, West Midlands, DV1 1HF, England
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	07 Jun 2000	22 Aug 2006		November 1940	45 Little Hardwick Road, Walsall, West Midlands, WS9 0SE
CONWAY, Graeme David RESIGNED	Director	20 Dec 2001	25 Apr 2002		May 1974	24b Durham Terrace, London, W2 5PB
COOPER, Darren Conrad, Cllr RESIGNED	Director	11 Dec 2009	25 Jun 2014	England	December 1963	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
CORSER, Michael Peter RESIGNED	Director	26 Mar 1997	07 Jun 2000	United Kingdom	May 1945	22 Markham Crescent, Solihull, West Midlands, B92 0PF
COUGHLAN, Sean Patrick, Councillor RESIGNED	Director	23 Oct 2014	24 Jun 2015	England	November 1956	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
COULSON, Andrew Charles RESIGNED	Director	07 Jun 2000	14 Jul 2004		June 1944	8 Innage Road, Northfield, Birmingham, West Midlands, B31 2DX
COVASSIN, Tanya Maria RESIGNED	Director	19 Sep 2007	27 Jun 2008		December 1970	31 Anderson Avenue, Toronto, Ontario, M5P 1H5, Canada
COYNE, Francis Vincent RESIGNED	Director	14 Jul 2004	07 Jun 2006		June 1942	82 Benedon Road, Sheldon, Birmingham, West Midlands, B26 2NJ
CUSSEN, Oliver RESIGNED	Director	09 Jul 2004	19 Sep 2007		July 1953	19 Park View, Dublin, 15, Ireland
DE RUN, Hamish Nihal Malcom RESIGNED	Director	03 Jan 2006	29 Jan 2007	United Kingdom	November 1976	Flat 12 Opal Apartments, 43 Hereford Road, London, W2 5AH
DRANSFIELD, Paul RESIGNED	Director	15 Jul 2008	05 Jul 2017	United Kingdom	August 1960	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
ELLIOTT, Andrew John RESIGNED	Director	19 Sep 2007	16 Dec 2009		February 1967	8 Major Street, Northcote, Victoria, 3070, Australia
EWER, Adrian James Henry RESIGNED	Director	26 Mar 1997	14 Jul 1999	United Kingdom	September 1953	Blagdens House Bumpstead Road, Hempstead, Saffron Walden, Essex, CB10 2PW
FLACK, John Gordon Frederick RESIGNED	Director	26 Mar 1997	07 Oct 1998	England	December 1925	Four Winds, 77 Old Charlton Road, Shepperton, Middlesex, TW17 8BT
FLEMING, Neil Patrick RESIGNED	Director	09 Sep 2015	16 May 2018	United Kingdom	December 1982	10, Portman Square, London, W1H 6AZ, England
FLETCHER, John Boynton, Councillor RESIGNED	Director	26 Mar 1997	02 Jul 1998		February 1947	61 The Riddings, Earlsdon, Coventry, West Midlands, CV5 6AT
FOLEY, Eamon Francis RESIGNED	Director	06 Jan 1999	09 Jul 2004		January 1953	Donnybrook, Shanaway Lahinch Road, Ennis, County Clare, IRISH, Ireland
FOSTER, Judy Annette, Councillor RESIGNED	Director	07 Nov 2018	03 Jul 2019	England	October 1964	Dudley Council House, Priory Road, Dudley, DY1 1HF, England
GEERE, Simon Boyd RESIGNED	Director	17 Apr 2003	01 Apr 2004		January 1968	101 Little Ealing Lane, Ealing, London, W5 4EH
GIBBONS, Alastair Ronald RESIGNED	Director	10 Feb 1997	08 Jul 1998	United Kingdom	June 1959	1 Hazlewell Road, London, SW15 6LU
GREENWOOD, Stephen Harold RESIGNED	Director	26 Mar 1997	31 Oct 1997		May 1955	45 New Concordia Wharf, Mill Street, London, SE1 2BB
GREGORY, Leonard Robin, Honorary Alderman RESIGNED	Director	17 Mar 2003	02 Jun 2010	England	May 1943	Diamond House, Birmingham International Airport, Birmingham, West Midlands, B26 3QJ
HANLON, Noel RESIGNED	Director	10 Feb 1997	12 May 2005		January 1940	Farnagh House, Longford, IRISH, Ireland
HARDEMAN, Kenneth George RESIGNED	Director	14 Jul 2004	17 Jul 2007		January 1936	260 Kingstanding Road, Kingstanding, Birmingham, West Midlands, B44 8JP
HEARD, Richard James RESIGNED	Director	01 Jul 2003	18 Jan 2007		February 1957	24 Bramble Ridge, Bridgnorth, Shropshire, WV16 4SQ
HICKS, Kevin John RESIGNED	Director	06 Nov 2019	01 Jul 2020	England	December 1971	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
HILLIARD, Robert John RESIGNED	Director	24 Jan 2001	19 Sep 2007		May 1953	6 The Priory, Westcourt, Drogheda, County Louth, Ireland
HUDSON, John Lewis RESIGNED	Director	26 Mar 1997	12 Jul 2017	United Kingdom	March 1945	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
HUNT, Frederick Stuart RESIGNED	Director	26 Mar 1997	05 Jun 2002	England	January 1931	53 Brook Holloway, Wollescote, Stourbridge, West Midlands, DY9 8XL
HUXTABLE, Timothy Luke RESIGNED	Director	02 Jun 2010	12 Oct 2011	England	February 1973	Diamond House, Birmingham International Airport, Birmingham, West Midlands, B26 3QJ
JAMES, Clair RESIGNED	Director	07 Oct 1998	20 Oct 1999	England	January 1964	Sidlow Barn, Sidlow, Reigate, Surrey, RH2 8PP
JANSA, Nicolas James RESIGNED	Director	26 Apr 2023	01 Nov 2025	United Kingdom	May 1973	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
JASPAL, Milkinderpal Singh RESIGNED	Director	13 Jun 2012	25 Jun 2014	Uk	January 1960	Diamond House, Birminghamairport, Birmingham, West Midlands, B26 3QJ, England
JASPAL, Milkinderpal Singh RESIGNED	Director	26 Mar 1997	04 Jun 2008	Uk	January 1960	11 Grotto Lane, Tettenhall, Wolverhampton, West Midlands, WV6 9LP
JOHN, Brian David RESIGNED	Director	26 Mar 1997	02 Jul 1998		October 1937	71 Dorsett Road, Darlaston, Wednesbury, West Midlands, WS10 8TW
JONES, Brigid, Councillor RESIGNED	Director	19 Jul 2022	21 Mar 2024	England	March 1987	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
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	19 Sep 2007	United Kingdom	July 1958	22 Harvington Drive, Monkspath, Solihull, West Midlands, B90 4YN
KEOGH, Derek RESIGNED	Director	10 Feb 1997	06 Jan 1999		August 1941	29 Millview Lawns, Malahide, Co Dublin, Ireland
KHAN, Tariq RESIGNED	Director	07 Jun 2006	15 Jul 2008	United Kingdom	December 1967	190 Cole Valley Road, Hall Green, Birmingham, B28 0DQ
LAWRENCE, Roger Charles, Dr RESIGNED	Director	01 Jul 2020	30 Jun 2021	England	November 1951	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
LAWRENCE, Roger Charles, Dr RESIGNED	Director	28 Jan 2011	13 Jun 2012	England	November 1951	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
LEWIS, Alan Stuart RESIGNED	Director	10 Feb 1997	20 Dec 2001	England	February 1952	Southfield Farm, Farleigh Road, Backwell, Bristol, North Somerset, BS48 3PE, United Kingdom
LEZAMA, Kerron Kwame RESIGNED	Director	10 Mar 2021	10 Dec 2022	United Kingdom	November 1983	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
LOWE, Peter, Cllr RESIGNED	Director	13 Jun 2012	15 Feb 2013	England	October 1968	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ, England
LUSCOMBE, David Holden RESIGNED	Director	26 Mar 1997	09 Jun 1999		February 1951	1 Barford Close, Sutton Coldfield, West Midlands, B76 2UL
MACDONALD, Angus John RESIGNED	Director	20 Jul 2004	01 Nov 2004		August 1940	38 Westminster Gardens, Marsham Street, London, SW1
MACNAUGHTON, Robert Magnus RESIGNED	Director	20 Oct 1999	31 May 2000		August 1963	High Tong Lodge, Marle Place Road, Brenchley, Kent, TN12 7HS
MASTERS-CLARK, Steven David RESIGNED	Director	03 Jul 2019	01 Jul 2020	England	March 1963	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
MATHER, Kerrie RESIGNED	Director	30 Mar 2005	19 Sep 2007		May 1960	21 Burra Birra Avenue, Vaucluse, 2030, Australia
MCCLEAN, Rosemarie RESIGNED	Director	07 Mar 2018	06 Nov 2019	Canada	February 1962	5650, Yonge Street, M4m 2h5, Toronto, Canada
MCGUINNESS, Belinda Jane RESIGNED	Director	25 Apr 2002	17 Apr 2003		August 1968	Flat 11, Rushmore House, 73 Russell Road, Kensington, London, W14 8HW
MCNICHOLAS, John Douglas RESIGNED	Director	03 Jul 2019	01 Jul 2020	England	February 1953	Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ

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

CLEVERLY, Richard Alan ACTIVE
Role: Director
Appointed on: 28 Jul 2026
Country of Residence: England
Date of birth: February 1968
Address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ

CLIFFE, Andrew James ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: England
Date of birth: December 1972
Address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ

MAHMOOD, Majid ACTIVE
Role: Director
Appointed on: 18 Sep 2025
Country of Residence: England
Date of birth: October 1974
Address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ

MCNICHOLAS, John Douglas ACTIVE
Role: Director
Appointed on: 22 Jun 2022
Country of Residence: England
Date of birth: February 1953
Address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ

PARSONS, Gordon Ian Winston ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ

PINWELL, David Arthur ACTIVE
Role: Director
Appointed on: 08 Jun 2026
Country of Residence: England
Date of birth: November 1951
Address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ

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

SARAF, Madhulika ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: United Kingdom
Date of birth: January 1986
Address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ

SLEIGH, Robert Keith, Councillor ACTIVE
Role: Director
Appointed on: 24 Jun 2026
Country of Residence: England
Date of birth: March 1950
Address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ

TAYLOR, Mark Lee ACTIVE
Role: Director
Appointed on: 23 Jun 2026
Country of Residence: England
Date of birth: October 1971
Address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ

THOMPSON, Alexander Keith ACTIVE
Role: Director
Appointed on: 23 Jun 2026
Country of Residence: England
Date of birth: April 1969
Address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ

TILSLEY, Paul Calvin, Councillor ACTIVE
Role: Director
Appointed on: 15 Jul 2008
Country of Residence: England
Date of birth: March 1945
Address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ

TOMS, Michael Rodney ACTIVE
Role: Director
Appointed on: 18 Mar 2015
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ, England

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

LEWIS, Alan Stuart RESIGNED
Role: Secretary
Appointed on: 10 Feb 1997
Resigned on: 26 Mar 1997
Address: Southfield Farm, Farleigh Road, Backwell, Bristol, North Somerset, BS48 3PE, United Kingdom

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: 26 Mar 1997
Resigned on: 20 Jul 2004
Address: The Flat The Governors House, 18 East Castle Street, Bridgnorth, Shropshire, WV16 4AN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Feb 1997
Resigned on: 10 Feb 1997
Address: 26, Church Street, London, NW8 8EP

AFZAL, Muhammad RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 19 Apr 2005
Country of Residence: England
Date of birth: February 1945
Address: 30 Beaudesert Road, Handsworth Wood, Birmingham, West Midlands, B20 3TG

ALI, Tahir RESIGNED
Role: Director
Appointed on: 07 Jun 2006
Resigned on: 05 Jul 2016
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ

ANSELL, Thomas Gordon, Councillor RESIGNED
Role: Director
Appointed on: 13 Oct 2006
Resigned on: 06 Jun 2007
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 37 Severn Road, Walsall, WS3 1NU

ARROWSMITH, David, Councillor RESIGNED
Role: Director
Appointed on: 14 Jul 2004
Resigned on: 08 Jun 2005
Date of birth: October 1946
Address: 16 River Court, Minster Road, Coventry, West Midlands, CV1 3AT

BALMFORTH, Marcus Charles RESIGNED
Role: Director
Appointed on: 20 Dec 2001
Resigned on: 21 Jul 2006
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 3 Edinburgh Drive, Abbots Langley, Hertfordshire, WD5 0TU

BANGER, Harman RESIGNED
Role: Director
Appointed on: 25 Jun 2014
Resigned on: 29 Jun 2016
Country of Residence: England
Date of birth: July 1981
Address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ, England

BATEMAN, Philip Thomas Alexander, Councillor RESIGNED
Role: Director
Appointed on: 30 Jun 2021
Resigned on: 27 Jun 2025
Country of Residence: England
Date of birth: March 1950
Address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ

BILLS, Hilary Freda RESIGNED
Role: Director
Appointed on: 15 Feb 2013
Resigned on: 05 Jun 2017
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: 26 Mar 1997
Resigned on: 07 Jun 2000
Date of birth: April 1938
Address: 20 Rectory Gardens, Birmingham, West Midlands, B36 9DG

BIRD, Michael Arthur RESIGNED
Role: Director
Appointed on: 24 Jun 2015
Resigned on: 12 May 2026
Country of Residence: England
Date of birth: January 1949
Address: 54, Charlemont Road, Walsall, West Midlands, WS5 3NQ, England United Kingdom

BIRD, Michael Arthur RESIGNED
Role: Director
Appointed on: 12 Oct 2009
Resigned on: 23 Oct 2014
Country of Residence: England
Date of birth: January 1949
Address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ

BORE, Albert, Sir RESIGNED
Role: Director
Appointed on: 13 Jun 2012
Resigned on: 16 Dec 2015
Country of Residence: England
Date of birth: May 1946
Address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ, England

BOSERUP, Niels RESIGNED
Role: Director
Appointed on: 21 Nov 2007
Resigned on: 14 Dec 2011
Country of Residence: Denmark
Date of birth: June 1943
Address: Diamond House, Birmingham International Airport, Birmingham, West Midlands, B26 3QJ

BOYLE, John Charles, Dr RESIGNED
Role: Director
Appointed on: 20 Dec 2001
Resigned on: 17 Apr 2003
Date of birth: November 1944
Address: Flat 135, 1 Prescot Street, London, E1 8RL

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

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

CALACA, David Michael RESIGNED
Role: Director
Appointed on: 16 Dec 2009
Resigned on: 24 Dec 2014
Country of Residence: Australia
Date of birth: August 1973
Address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ

CAUNT, David Murray RESIGNED
Role: Director
Appointed on: 14 Jul 2004
Resigned on: 13 Jun 2012
Country of Residence: England
Date of birth: November 1940
Address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ

CHANEY, Alan Robert RESIGNED
Role: Director
Appointed on: 14 Jul 1999
Resigned on: 31 May 2000
Country of Residence: England
Date of birth: June 1943
Address: 2 North Lodge, Little Offley, Hitchin, Hertfordshire, SG5 3BS

CHATFIELD, Tristan RESIGNED
Role: Director
Appointed on: 24 Jan 2018
Resigned on: 27 Apr 2022
Country of Residence: England
Date of birth: November 1981
Address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ

CHEUNG, Simon Sai Bong RESIGNED
Role: Director
Appointed on: 24 Apr 2007
Resigned on: 19 Sep 2007
Date of birth: August 1972
Address: Flat 18 1 Britton Street, London, EC1M 5NW

CLANCY, John Michael, Councillor RESIGNED
Role: Director
Appointed on: 16 Dec 2015
Resigned on: 24 Jan 2018
Country of Residence: England United Kingdom
Date of birth: November 1961
Address: Council House, Victoria Square, Birmingham, B1 1BB, England

CLARK, Steven Masters RESIGNED
Role: Director
Appointed on: 04 Jul 2018
Resigned on: 07 Nov 2018
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Dudley Metropolitan Borough Council, The Council House, Priory Road, Dudley, West Midlands, DV1 1HF, England

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: 07 Jun 2000
Resigned on: 22 Aug 2006
Date of birth: November 1940
Address: 45 Little Hardwick Road, Walsall, West Midlands, WS9 0SE

CONWAY, Graeme David RESIGNED
Role: Director
Appointed on: 20 Dec 2001
Resigned on: 25 Apr 2002
Date of birth: May 1974
Address: 24b Durham Terrace, London, W2 5PB

COOPER, Darren Conrad, Cllr RESIGNED
Role: Director
Appointed on: 11 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: 26 Mar 1997
Resigned on: 07 Jun 2000
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 22 Markham Crescent, Solihull, West Midlands, B92 0PF

COUGHLAN, Sean Patrick, Councillor RESIGNED
Role: Director
Appointed on: 23 Oct 2014
Resigned on: 24 Jun 2015
Country of Residence: England
Date of birth: November 1956
Address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ

COULSON, Andrew Charles RESIGNED
Role: Director
Appointed on: 07 Jun 2000
Resigned on: 14 Jul 2004
Date of birth: June 1944
Address: 8 Innage Road, Northfield, Birmingham, West Midlands, B31 2DX

COVASSIN, Tanya Maria RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 27 Jun 2008
Date of birth: December 1970
Address: 31 Anderson Avenue, Toronto, Ontario, M5P 1H5, Canada

COYNE, Francis Vincent RESIGNED
Role: Director
Appointed on: 14 Jul 2004
Resigned on: 07 Jun 2006
Date of birth: June 1942
Address: 82 Benedon Road, Sheldon, Birmingham, West Midlands, B26 2NJ

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

DE RUN, Hamish Nihal Malcom RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 29 Jan 2007
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Flat 12 Opal Apartments, 43 Hereford Road, London, W2 5AH

DRANSFIELD, Paul RESIGNED
Role: Director
Appointed on: 15 Jul 2008
Resigned on: 05 Jul 2017
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ

ELLIOTT, Andrew John RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 16 Dec 2009
Date of birth: February 1967
Address: 8 Major Street, Northcote, Victoria, 3070, Australia

EWER, Adrian James Henry RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 14 Jul 1999
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Blagdens House Bumpstead Road, Hempstead, Saffron Walden, Essex, CB10 2PW

FLACK, John Gordon Frederick RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 07 Oct 1998
Country of Residence: England
Date of birth: December 1925
Address: Four Winds, 77 Old Charlton Road, Shepperton, Middlesex, TW17 8BT

FLEMING, Neil Patrick RESIGNED
Role: Director
Appointed on: 09 Sep 2015
Resigned on: 16 May 2018
Country of Residence: United Kingdom
Date of birth: December 1982
Address: 10, Portman Square, London, W1H 6AZ, England

FLETCHER, John Boynton, Councillor RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 02 Jul 1998
Date of birth: February 1947
Address: 61 The Riddings, Earlsdon, Coventry, West Midlands, CV5 6AT

FOLEY, Eamon Francis RESIGNED
Role: Director
Appointed on: 06 Jan 1999
Resigned on: 09 Jul 2004
Date of birth: January 1953
Address: Donnybrook, Shanaway Lahinch Road, Ennis, County Clare, IRISH, Ireland

FOSTER, Judy Annette, Councillor RESIGNED
Role: Director
Appointed on: 07 Nov 2018
Resigned on: 03 Jul 2019
Country of Residence: England
Date of birth: October 1964
Address: Dudley Council House, Priory Road, Dudley, DY1 1HF, England

GEERE, Simon Boyd RESIGNED
Role: Director
Appointed on: 17 Apr 2003
Resigned on: 01 Apr 2004
Date of birth: January 1968
Address: 101 Little Ealing Lane, Ealing, London, W5 4EH

GIBBONS, Alastair Ronald RESIGNED
Role: Director
Appointed on: 10 Feb 1997
Resigned on: 08 Jul 1998
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 1 Hazlewell Road, London, SW15 6LU

GREENWOOD, Stephen Harold RESIGNED
Role: Director
Appointed on: 26 Mar 1997
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: 17 Mar 2003
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: 10 Feb 1997
Resigned on: 12 May 2005
Date of birth: January 1940
Address: Farnagh House, Longford, IRISH, Ireland

HARDEMAN, Kenneth George RESIGNED
Role: Director
Appointed on: 14 Jul 2004
Resigned on: 17 Jul 2007
Date of birth: January 1936
Address: 260 Kingstanding Road, Kingstanding, Birmingham, West Midlands, B44 8JP

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

HICKS, Kevin John RESIGNED
Role: Director
Appointed on: 06 Nov 2019
Resigned on: 01 Jul 2020
Country of Residence: England
Date of birth: December 1971
Address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ

HILLIARD, Robert John RESIGNED
Role: Director
Appointed on: 24 Jan 2001
Resigned on: 19 Sep 2007
Date of birth: May 1953
Address: 6 The Priory, Westcourt, Drogheda, County Louth, Ireland

HUDSON, John Lewis RESIGNED
Role: Director
Appointed on: 26 Mar 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: 26 Mar 1997
Resigned on: 05 Jun 2002
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 Jun 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

JAMES, Clair RESIGNED
Role: Director
Appointed on: 07 Oct 1998
Resigned on: 20 Oct 1999
Country of Residence: England
Date of birth: January 1964
Address: Sidlow Barn, Sidlow, Reigate, Surrey, RH2 8PP

JANSA, Nicolas James RESIGNED
Role: Director
Appointed on: 26 Apr 2023
Resigned on: 01 Nov 2025
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ

JASPAL, Milkinderpal Singh RESIGNED
Role: Director
Appointed on: 13 Jun 2012
Resigned on: 25 Jun 2014
Country of Residence: Uk
Date of birth: January 1960
Address: Diamond House, Birminghamairport, Birmingham, West Midlands, B26 3QJ, England

JASPAL, Milkinderpal Singh RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 04 Jun 2008
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: 26 Mar 1997
Resigned on: 02 Jul 1998
Date of birth: October 1937
Address: 71 Dorsett Road, Darlaston, Wednesbury, West Midlands, WS10 8TW

JONES, Brigid, Councillor RESIGNED
Role: Director
Appointed on: 19 Jul 2022
Resigned on: 21 Mar 2024
Country of Residence: England
Date of birth: March 1987
Address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ

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: 19 Sep 2007
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 22 Harvington Drive, Monkspath, Solihull, West Midlands, B90 4YN

KEOGH, Derek RESIGNED
Role: Director
Appointed on: 10 Feb 1997
Resigned on: 06 Jan 1999
Date of birth: August 1941
Address: 29 Millview Lawns, Malahide, Co Dublin, Ireland

KHAN, Tariq RESIGNED
Role: Director
Appointed on: 07 Jun 2006
Resigned on: 15 Jul 2008
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 190 Cole Valley Road, Hall Green, Birmingham, B28 0DQ

LAWRENCE, Roger Charles, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: November 1951
Address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ

LAWRENCE, Roger Charles, Dr RESIGNED
Role: Director
Appointed on: 28 Jan 2011
Resigned on: 13 Jun 2012
Country of Residence: England
Date of birth: November 1951
Address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ

LEWIS, Alan Stuart RESIGNED
Role: Director
Appointed on: 10 Feb 1997
Resigned on: 20 Dec 2001
Country of Residence: England
Date of birth: February 1952
Address: Southfield Farm, Farleigh Road, Backwell, Bristol, North Somerset, BS48 3PE, United Kingdom

LEZAMA, Kerron Kwame RESIGNED
Role: Director
Appointed on: 10 Mar 2021
Resigned on: 10 Dec 2022
Country of Residence: United Kingdom
Date of birth: November 1983
Address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ

LOWE, Peter, Cllr RESIGNED
Role: Director
Appointed on: 13 Jun 2012
Resigned on: 15 Feb 2013
Country of Residence: England
Date of birth: October 1968
Address: Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ, England

LUSCOMBE, David Holden RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 09 Jun 1999
Date of birth: February 1951
Address: 1 Barford Close, Sutton Coldfield, West Midlands, B76 2UL