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Companies/04728123

Yorkshire International Airport Limited

Dormant Company

ActiveUnited KingdomIncorporated 2003Private 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
Leeds Bradford Airport LimitedCorporate
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 117154257

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
KW
Kunaal WharfeCurrent secretary
Appointed 2023-03-23 · 3 yrs
+10 others
AT
Alexander TongCurrent director
Appointed 2021-07-01 · 5 yrs · Chief Financial Officer
+11 others
VH
Vincent HodderCurrent director
Appointed 2021-02-01 · 5 yrs · Chief Executive Officer
+11 others
DI
Damian IvesCurrent director
Appointed 2020-03-01 · 6 yrs · Operations Director
+9 others
Show 19 historical appointments
GF
Graeme FergusonResigned director
Resigned 2020-09-09 · 5 yrs · Company Director
DC
David CravenResigned director
Resigned 2020-02-24 · Chief Finance Officer
HR
Hywel ReesResigned director
Resigned 2019-05-20 · 1 yr · Company Director
SW
Simon WhitbyResigned director
Resigned 2017-07-10 · 2 yrs · Company Director
DL
David LawsResigned director
Resigned 2017-05-25 · 1 yr · Chief Executive
PF
Paul FrenchResigned director
Resigned 2014-05-22 · 5 yrs · Company Director
AH
Anthony HallwoodResigned director
Resigned 2013-11-27 · 3 yrs · Company Director
SB
Sophie BrownResigned director
Resigned 2012-07-27 · 1 yr · Cheif Financial Officer
CL
Carl LapworthResigned director
Resigned 2011-10-10 · 1 yr · Company Director
JP
John ParkinResigned director
Resigned 2009-10-15 · 7 yrs · Director
CorpA G Secretarial LimitedResigned secretary
Resigned 2008-03-28 · 14 yrs
RM
Robert MemmottResigned director
Resigned 2008-03-26 · 3 yrs · Accountant
PW
Peter WillisResigned director
Resigned 2006-09-29 · 2 yrs · Airport Director
AJ
Andrew JudgeResigned director
Resigned 2005-01-01 · 1 yr · Airport Director
RL
Robert LundResigned director
Resigned 2003-06-11 · 1 yr · Operations Director
CC
Catherine ClellandResigned directorResigned secretary
Resigned 2003-06-11 · 4 yrs · Finance And Commercial Directo
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2003-04-09
CorpYork Place Company Nominees LimitedResigned director
Resigned 2003-04-09

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active