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Companies/06253477

Liverpool Airport Hotel Limited

Management of real estate on a fee or contract basis · Manchester

ActiveUnited KingdomIncorporated 2007Private 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
Liverpool Airport Property 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 122702908

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
JK
Jonathan KentCurrent director
Appointed 2024-04-26 · 2 yrs · Finance Director
+3 others
JW
James WhittakerCurrent director
Appointed 2021-02-01 · 5 yrs · Director
+39 others
SU
Steven UnderwoodCurrent director
Appointed 2015-12-11 · 10 yrs · Director
+344 others
Show 27 historical appointments
MC
Matthew ColtonResigned director
Resigned 2023-08-02 · 2 yrs · Commercial Finance Director
MW
Mark WhitworthResigned director
Resigned 2023-05-03 · Director
JS
John SchofieldResigned director
Resigned 2020-10-15 · 2 yrs · Accountant
AC
Andrew CornishResigned director
Resigned 2014-09-15 · 1 yr · Company Director
NL
Neil LeesResigned secretary
Resigned 2014-04-16 · 6 yrs
SU
Steven UnderwoodResigned director
Resigned 2014-04-16 · Director
PH
Peter HoskerResigned director
Resigned 2014-04-16 · 1 yr · Director
RH
Robert HoughResigned director
Resigned 2014-04-16 · 1 yr · Director
NL
Neil LeesResigned directorResigned secretary
Resigned 2014-04-16 · 6 yrs · Director
JW
John WhittakerResigned director
Resigned 2014-04-16 · Director
PW
Paul WainscottResigned director
Resigned 2014-04-16 · 1 yr · Director
SS
Stewart SteevesResigned director
Resigned 2013-04-24 · Director
MT
Matthew ThomasResigned director
Resigned 2013-02-01 · 1 yr · Chief Executive Officer
RC
Richard Carter FerrisResigned director
Resigned 2011-04-20 · 2 yrs · Chief Financial Officer
EM
Elizabeth McdonaldResigned secretary
Resigned 2010-11-02 · 1 yr
CR
Craig RichmondResigned director
Resigned 2010-11-02 · 2 yrs · Airport Cheif Executive Officer
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
AS
Andrew SimpsonResigned director
Resigned 2007-05-21 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active