Liverpool Airport Holdings Limited
Dormant Company · Manchester
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLiverpool Airport Finance 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 121913346People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 33 historicalShow 33 historical appointments
RW
Ruth WoodheadResigned director
Resigned 2024-01-08 · 1 yr · Company Director
NL
Neil LeesResigned secretary
Resigned 2014-04-16 · 6 yrs
NL
Resigned 2014-04-16 · 6 yrs · Director
JW
John WhittakerResigned director
Resigned 2014-04-16 · Director
PW
Resigned 2014-04-16 · 3 yrs · Director
AB
Antonio BustamanteResigned director
Resigned 2013-10-31 · Asset Manager/Economist
JG
Juan GrijalbaResigned director
Resigned 2013-07-17 · Financier
CP
Cynthia PraschnikResigned director
Resigned 2013-07-17 · Investment Fund Executive
SS
Stewart SteevesResigned director
Resigned 2013-04-24 · Director
MT
Matthew ThomasResigned director
Resigned 2013-02-01 · 1 yr · Chief Executive Officer
RH
Robert HoughResigned director
Resigned 2012-07-19 · 11 yrs · Company Director
CR
Craig RichmondResigned director
Resigned 2011-04-20 · 1 yr · Airport Chief Executive Officer
EM
Elizabeth McdonaldResigned secretary
Resigned 2010-11-17 · 1 yr
CC
Colin CampbellResigned director
Resigned 2010-11-17 · 2 yrs · Infrastructure Investor
JD
John Duthie JacksonResigned director
Resigned 2010-11-17 · 2 yrs · None
AR
Amit RikhyResigned director
Resigned 2010-06-21 · 2 yrs · Vice President, Business Development
GM
Glenn MccoyResigned director
Resigned 2010-06-21 · 3 yrs · Finnacial Executive
NW
Neville WeirResigned director
Resigned 2010-06-21 · 1 yr · Chartered Accountant
GC
George CaseyResigned director
Resigned 2010-06-21 · 3 yrs · President And Ceo
SU
Steven UnderwoodResigned director
Resigned 2009-01-27 · 5 yrs · Director
MW
Mark WhitworthResigned director
Resigned 2007-04-10 · 3 yrs · Director
AS
Andrew SimpsonResigned director
Resigned 2006-05-11 · 3 yrs · Company Director
PH
Peter HoskerResigned director
Resigned 2003-03-27 · 16 yrs · Director
PN
Peter NearsResigned director
Resigned 2003-03-27 · 7 yrs · Director
PS
Peter ScottResigned director
Resigned 1997-06-26 · 10 yrs · Director
CorpTemples Nominees LimitedResigned secretary
Resigned 1997-06-11
CorpTemples Professional Services LimitedResigned director
Resigned 1997-06-11
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active