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Companies/09684716

Liverpool Airport (Intermediate) No.3 Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2015Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-10 · No cessation recorded

Source record 113670952
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-08-10

Source record 119196108

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
CC
Clive William CondieCurrent director
Appointed 2026-07-21
+1 other
JI
John Andrew IrvingCurrent director
Appointed 2026-02-26
+4 others
TP
Timothy PowerCurrent director
Appointed 2025-10-16 · Director
+17 others
Show 11 historical appointments
SS
Sebastian SchwengberResigned director
Resigned 2024-06-26 · 1 yr · Investment Professional
AA
Alex AgarResigned director
Resigned 2024-03-26 · None
JB
James BurkeResigned director
Resigned 2022-02-21 · 2 yrs · Company Director
TP
Timothy PowerResigned director
Resigned 2019-09-17 · 2 yrs · Company Director
RH
Robert HoughResigned director
Resigned 2019-08-23 · 6 yrs · Director
NL
Neil LeesResigned secretary
Resigned 2015-07-14 · 5 yrs
SU
Steven UnderwoodResigned director
Resigned 2015-07-14 · 4 yrs · Director
PH
Peter HoskerResigned director
Resigned 2015-07-14 · 4 yrs · Director
NL
Neil LeesResigned director
Resigned 2015-07-14 · 4 yrs · Director
JW
John WhittakerResigned director
Resigned 2015-07-14 · 4 yrs · Director
PW
Paul WainscottResigned director
Resigned 2015-07-14 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active