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Companies/02078271

East Midlands International Airport Limited

Scheduled passenger air transport · Derby

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
East Midlands Airport Nottingham Derby Leicester LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111299137

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 73 historical
MJ
Marie Anne JoyceCurrent director
Appointed 2026-01-05
+34 others
JO
John Kenneth O'TooleCurrent director
Appointed 2025-09-28 · 1 yr · Director
SG
Steve GriffithsCurrent director
Appointed 2022-11-09 · 3 yrs · Director
+5 others
CorpManchester Professional Services LtdCurrent secretary
Appointed 2002-07-22 · 24 yrs
+27 others
Show 73 historical appointments
CJ
Clare JamesResigned director
Resigned 2020-11-06 · 1 yr · Director
JB
Janine BramallResigned director
Resigned 2020-11-06 · 4 yrs · Finance Director
KS
Karen SmartResigned director
Resigned 2018-04-12 · 2 yrs · Director
JO
John O TooleResigned director
Resigned 2012-01-16 · 8 yrs · Director
AH
Andrew David HarrisonResigned director
Resigned 2012-01-16 · 1 yr · Director
NT
Neil ThompsonResigned director
Resigned 2011-02-18 · 9 yrs · Director
BM
Brad MillerResigned director
Resigned 2011-01-01 · 2 yrs · Director
CC
Charles CornishResigned director
Resigned 2010-10-01 · 10 yrs · Chief Executive
MJ
Mark JohnsonResigned director
Resigned 2008-03-28 · 4 yrs · Group Human Resources Director
AT
Andrew ThompsonResigned director
Resigned 2008-03-28 · 4 yrs · Accountant
AC
Andrew CliffeResigned director
Resigned 2008-03-28 · 10 yrs · Accountant
KD
Kenneth DuncanResigned director
Resigned 2008-03-10 · 2 yrs · Accountant
PC
Penny CoatesResigned director
Resigned 2006-02-14 · 5 yrs · Managing Director
RP
Richard PikeResigned director
Resigned 2005-09-09 · 2 yrs · Group Finance Director
RB
Rowena BurnsResigned director
Resigned 2004-01-01 · 4 yrs · Company Director
PR
Philip RidalResigned director
Resigned 2004-01-01 · 1 yr · Chartered Accountant
DK
David KennedyResigned director
Resigned 2003-06-12 · Company Director
MC
Martin CandlerResigned director
Resigned 2003-06-12 · Councillor
TJ
Timothy JonesResigned director
Resigned 2003-02-25 · Commercial Director
GM
Geoffrey MuirheadResigned director
Resigned 2002-03-27 · 8 yrs · Company Director
GK
Graham KeddieResigned director
Resigned 2001-11-05 · 3 yrs · Managing Director
BM
Brian MatherResigned director
Resigned 2001-10-09 · 1 yr · Retired
BH
Brian HarrisonResigned director
Resigned 2001-03-28 · 2 yrs · Councillor
WH
William HeynesResigned director
Resigned 1999-12-15 · 2 yrs · Technical Director
EP
Elizabeth PikeResigned director
Resigned 1999-12-15 · 1 yr · Director Of Corporate Finance
PH
Paula HavardResigned secretary
Resigned 1999-12-15 · 2 yrs
RO
Raymond O TooleResigned director
Resigned 1999-12-15 · 1 yr · Chief Operating Officer
WR
William RollasonResigned director
Resigned 1999-12-06 · 1 yr · Group Finance Director
PW
Philip WhiteResigned director
Resigned 1997-01-30 · 4 yrs · Chief Executive
JF
John FroggattResigned director
Resigned 1997-01-01 · 6 yrs · Planning And Development Direc
EP
Ernest PattersonResigned director
Resigned 1996-08-12 · Chief Executive
AK
Alan KelseyResigned director
Resigned 1996-06-12 · 1 yr · Director
AT
Andrew ThompsonResigned director
Resigned 1995-10-02 · 8 yrs · Finance Director
JS
John SpoonerResigned director
Resigned 1993-08-06 · 8 yrs · Managing Director
BR
Brian RatcliffeResigned directorResigned secretary
Resigned 1993-08-06 · 6 yrs · Personnel Director/Secretary
CC
Colin ChildResigned director
Resigned 1993-08-06 · 5 yrs · Chartered Accountant
PM
Peter McenhillResigned director
Resigned 1993-08-06 · 3 yrs · Commercial Executive
AM
Adam MillsResigned director
Resigned 1993-08-06 · 2 yrs · Chartered Accountant
JD
John DoddResigned director
Resigned 1993-08-06 · 2 yrs · Company Secretary
OW
Oliver WrightResigned director
Resigned 1993-06-23 · Insurance And Mortgage Consult
DF
Derek FeatherstoneResigned director
Resigned 1993-06-23 · Director
MW
Malcolm WoodResigned director
Resigned 1993-05-24 · Hotel Night Manager
DK
David KirkhamResigned director
Resigned 1992-08-25 · Administration Manager
GD
Graham DoughtyResigned director
Resigned 1992-08-25 · Lecturer
AB
Albert BarnesResigned director
Resigned 1992-08-25 · Retired
PB
Peter BurgessResigned director
Resigned 1992-08-25 · Retired
DW
Denis WoodwardResigned director
Resigned 1992-08-25 · County Councillor
JS
John SidesResigned director
Resigned 1992-08-25 · 2 yrs · Operations Director
DR
David RadfordResigned director
Resigned 1992-08-25 · Chartered Engineer
SP
Stewart PattinsonResigned director
Resigned 1992-08-25 · Solicitor
EG
Eric GoacherResigned director
Resigned 1992-08-25 · Lecturer
JC
James CartyResigned director
Resigned 1992-08-25 · Retired
TB
Terence ButlerResigned director
Resigned 1992-08-25 · Councillor
SM
Stanley MellorsResigned director
Resigned 1992-08-25 · Retired
JS
John StaffordResigned director
Resigned 1992-08-25 · Councillor
VG
Vernon GapperResigned director
Resigned 1992-08-25 · City Councillor
HG
Howard GriffithsResigned director
Resigned 1992-08-25 · Railwayman
JJ
Jacqueline Jenkin JonesResigned director
Resigned 1992-08-25 · County Councillor
TL
Terence LovettResigned director
Resigned 1992-08-25 · 4 yrs · Managing Director
RA
Robert AngraveResigned director
Resigned 1992-08-25 · Furniture Manufacturer
EH
Elizabeth HigginsResigned director
Resigned 1992-08-25 · Councillor
ST
Stephen TaylorResigned director
Resigned 1992-08-25 · Consultant
JH
John HartshorneResigned director
Resigned 1992-08-25 · Councillor
JW
John WaiteResigned director
Resigned 1992-08-25 · Solicitor
AH
Alfred HoughResigned director
Resigned 1992-08-25 · Retired Engine Driver
DW
David WilcoxResigned director
Resigned 1992-08-25 · Councillor
JC
John CarterResigned director
Resigned 1992-08-25 · Councillor
MA
Mohammed AslamResigned director
Resigned 1992-08-25 · Catering
AE
Alan EdwardsResigned director
Resigned 1992-08-25 · 2 yrs · Finance & Marketing Director
JH
Joseph HeathcoteResigned director
Resigned 1992-08-25 · Security Officer
RD
Roy DixonResigned director
Resigned 1992-08-25 · Councillor

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active