Birmingham Airport (Finance) PLC
Financial intermediation not elsewhere classified · Birmingham
ActiveUnited KingdomIncorporated 2000Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 143856160People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 29 historicalShow 29 historical appointments
SR
Simon RichardsResigned secretary
Resigned 2022-10-05
FP
Fiona PenhallurickResigned secretary
Resigned 2020-01-22 · 2 yrs
TC
Timothy ClarkeResigned director
Resigned 2017-07-12 · 6 yrs · Company Director
SR
Simon RichardsResigned secretary
Resigned 2015-01-31 · 4 yrs
AB
Albert BoreResigned director
Resigned 2012-07-05 · 2 yrs · None
RB
Randal BrewResigned director
Resigned 2011-12-14 · Chartered Accountant
TH
Timothy HuxtableResigned director
Resigned 2010-07-02 · 1 yr · Cabinet Member - Transportation & Regene
PK
Paul KehoeResigned director
Resigned 2008-10-27 · 8 yrs · Director
LG
Leonard GregoryResigned director
Resigned 2008-06-18 · 1 yr · Computer Consultant
MK
Resigned 2007-01-25 · 8 yrs · Accountant
MJ
Milkinderpal JaspalResigned director
Resigned 2005-05-18 · 3 yrs · Governance Consultant
MU
Michael UptonResigned director
Resigned 2004-07-09 · 3 yrs · Accountant
OC
Oliver CussenResigned director
Resigned 2004-07-09 · 3 yrs · Senior Manager
RH
Richard HeardResigned director
Resigned 2003-07-01 · 3 yrs · Director
MA
Muhammad AfzalResigned director
Resigned 2003-02-19 · 2 yrs · Councillor
DT
Declan TimminsResigned secretary
Resigned 2003-01-23 · 1 yr
MW
Margaret WellsResigned director
Resigned 2002-06-05 · Councillor
GR
George RichardsResigned director
Resigned 2002-06-05 · 12 yrs · Retired
MS
Margaret SweeneyResigned director
Resigned 2001-02-01 · 3 yrs · Deputy Chief Executive
FH
Frederick HuntResigned director
Resigned 2001-02-01 · 1 yr · Retired
JH
John HudsonResigned director
Resigned 2001-02-01 · 16 yrs · Company Director
BS
Brian SummersResigned director
Resigned 2001-02-01 · 2 yrs · Director
CW
Charmon WestwoodResigned secretary
Resigned 2001-02-01 · 3 yrs
CorpHackwood Directors LimitedResigned director
Resigned 2000-08-30
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active