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CUSSEN, Oliver
Nationality: Irish
Address: 15, Ireland

FIRST CASTLE DEVELOPMENTS LIMITED
02783202
LIVE
Date Incorporated:

BARTON, Nicholas
Director - Active
Appointed: 2019-01-22

CLARKE, Timothy
Director - Active
Appointed: 2017-07-12

RICHARDS, Simon Leonard Christopher
Director - Active
Appointed: 2015-01-31

AFZAL, Muhammad
Director - Resigned
Appointed: 2003-01-29
Resigned: 2004-07-14

BALMFORTH, Marcus Charles
Director - Resigned
Appointed: 2001-12-20
Resigned: 2004-04-01

BILLS, Hilary Freda, Councillor
Director - Resigned
Appointed: 2014-07-04
Resigned: 2015-02-28

BOND, Florence Mary
Director - Resigned
Appointed: 1993-02-09
Resigned: 1993-04-01

BORE, Albert, Sir
Director - Resigned
Appointed: 2012-07-05
Resigned: 2015-02-28

BREW, Randal Anthony Maddock
Director - Resigned
Appointed: 2011-12-14
Resigned: 2012-06-13

BURGESS, Andrew
Director - Resigned
Appointed: 1998-07-08
Resigned: 2001-12-20

COOPER, Darren Conrad, Cllr
Director - Resigned
Appointed: 2009-12-16
Resigned: 2014-06-25

CORSER, Michael Peter
Director - Resigned
Appointed: 1998-07-15
Resigned: 2000-06-07

FOLEY, Eamon Francis
Director - Resigned
Appointed: 1999-07-21
Resigned: 2001-03-23

GREENWOOD, Stephen Harold
Director - Resigned
Appointed: 1993-04-01
Resigned: 1997-10-31

GREGORY, Leonard Robin, Honorary Alderman
Director - Resigned
Appointed: 2004-07-14
Resigned: 2010-06-02

HANLON, Noel
Director - Resigned
Appointed: 1997-06-17
Resigned: 2005-05-12

HEARD, Richard James
Director - Resigned
Appointed: 2003-07-01
Resigned: 2007-01-18

HILLIARD, Robert John
Director - Resigned
Appointed: 1994-05-05
Resigned: 1997-03-26

HUDSON, John Lewis
Director - Resigned
Appointed: 1997-06-17
Resigned: 2017-07-12

HUNT, Frederick Stuart
Director - Resigned
Appointed: 1997-06-17
Resigned: 2002-06-05

HUXTABLE, Timothy Luke
Director - Resigned
Appointed: 2010-07-02
Resigned: 2011-10-12

JASPAL, Milkinderpal Singh
Director - Resigned
Appointed: 1997-06-17
Resigned: 1998-07-15

KEHOE, Paul
Director - Resigned
Appointed: 2008-10-27
Resigned: 2017-07-12

KELLY, Michael Joseph
Director - Resigned
Appointed: 1998-02-02
Resigned: 2015-01-31

KEOGH, Derek
Director - Resigned
Appointed: 1997-06-17
Resigned: 1999-01-06

LEWIS, Alan Stuart
Director - Resigned
Appointed: 1997-06-17
Resigned: 1998-07-08

O DOHERTY, Philip John
Director - Resigned
Appointed: 1999-01-06
Resigned: 1999-02-24

PEARCE, Peter Douglas
Director - Resigned
Appointed: 1993-02-09
Resigned: 1993-04-01

RICHARDS, George Edward, Cllr
Director - Resigned
Appointed: 2000-06-07
Resigned: 2015-02-28

STENT, John Julian
Director - Resigned
Appointed: 2004-04-01
Resigned: 2007-09-19

STREET, Alan John
Director - Resigned
Appointed: 1994-05-05
Resigned: 1996-12-16

SUMMERS, Brian
Director - Resigned
Appointed: 1993-04-01
Resigned: 2003-06-30

SWEENEY, Margaret
Director - Resigned
Appointed: 2001-03-23
Resigned: 2004-07-09

TAYLOR, Robert Richard
Director - Resigned
Appointed: 1993-05-06
Resigned: 1994-03-31

THOMAS, William Humphrey
Director - Resigned
Appointed: 2008-06-18
Resigned: 2009-12-11

UPTON, Michael
Director - Resigned
Appointed: 2006-01-19
Resigned: 2007-09-19

WATSON, Anthony Vernon
Director - Resigned
Appointed: 1993-05-06
Resigned: 1993-12-31

WELLS, Margaret
Director - Resigned
Appointed: 1997-06-17
Resigned: 2003-01-29

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-01-25
Resigned: 1993-02-09

PENHALLURICK, Fiona
Secretary - Active
Appointed: 2020-01-22

BOND, Florence Mary
Secretary - Resigned
Appointed: 1993-02-09
Resigned: 1993-04-01

KELLY, Michael Joseph
Secretary - Resigned
Appointed: 2004-07-20
Resigned: 2015-01-31

RICHARDS, Simon Leonard Christopher
Secretary - Resigned
Appointed: 2015-01-31
Resigned: 2020-01-22

TIMMINS, Declan Anthony Peter
Secretary - Resigned
Appointed: 2003-01-23
Resigned: 2004-07-20

WESTWOOD, Charmon Jeanette Claire
Secretary - Resigned
Appointed: 1993-04-01
Resigned: 2004-07-20

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-01-25
Resigned: 1993-02-09

BIRMINGHAM AIRPORT HOLDINGS LIMITED
03312673
LIVE
Date Incorporated:

BARTON, Nicholas
Director - Active
Appointed: 2019-01-22

BIRD, Michael Arthur
Director - Resigned
Appointed: 2009-10-12
Resigned: 2014-10-23

CHATFIELD, Tristan
Director - Active
Appointed: 2018-01-24

CLARKE, Timothy
Director - Active
Appointed: 2017-07-12

HICKS, Kevin John
Director - Resigned
Appointed: 2019-11-06
Resigned: 2020-07-01

MASTERS-CLARK, Steven David, Councillor
Director - Resigned
Appointed: 2019-07-03
Resigned: 2020-07-01

MCNICHOLAS, John, Councillor
Director - Resigned
Appointed: 2019-07-03
Resigned: 2020-07-01

RICHARDS, George Edward, Cllr
Director - Active
Appointed: 2000-06-07

SILVA, Thiago Miguez Ramos Gouveia
Director - Active
Appointed: 2018-09-05

STANTON, David Mark
Director - Active
Appointed: 2012-02-29

TILSLEY, Paul Calvin
Director - Active
Appointed: 2008-07-15

TOMS, Michael Rodney
Director - Active
Appointed: 2015-03-18

AFZAL, Muhammad
Director - Resigned
Appointed: 1997-03-26
Resigned: 2005-04-19

ALI, Tahir, Cllr
Director - Resigned
Appointed: 2006-06-07
Resigned: 2016-07-05

ANSELL, Thomas Gordon, Councillor
Director - Resigned
Appointed: 2006-10-13
Resigned: 2007-06-06

ARROWSMITH, David, Councillor
Director - Resigned
Appointed: 2004-07-14
Resigned: 2005-06-08

BALMFORTH, Marcus Charles
Director - Resigned
Appointed: 2001-12-20
Resigned: 2006-07-21

BANGER, Harman, Cllr
Director - Resigned
Appointed: 2014-06-25
Resigned: 2016-06-29

BILLS, Hilary Freda, Councillor
Director - Resigned
Appointed: 2013-02-15
Resigned: 2017-06-05

BIRD, Bryan Frederick
Director - Resigned
Appointed: 1997-03-26
Resigned: 2000-06-07

BORE, Albert, Sir
Director - Resigned
Appointed: 2012-06-13
Resigned: 2015-12-16

BOSERUP, Niels
Director - Resigned
Appointed: 2007-11-21
Resigned: 2011-12-14

BOYLE, John Charles, Dr
Director - Resigned
Appointed: 2001-12-20
Resigned: 2003-04-17

BREW, Randal Anthony Maddock
Director - Resigned
Appointed: 2011-11-14
Resigned: 2012-06-13

BURGESS, Andrew
Director - Resigned
Appointed: 1998-07-08
Resigned: 2001-12-20

CALACA, David Michael
Director - Resigned
Appointed: 2009-12-16
Resigned: 2014-12-24

CAUNT, David Murray
Director - Resigned
Appointed: 2004-07-14
Resigned: 2012-06-13

CHANEY, Alan Robert
Director - Resigned
Appointed: 1999-07-14
Resigned: 2000-05-31

CHEUNG, Simon Sai Bong
Director - Resigned
Appointed: 2007-04-24
Resigned: 2007-09-19

CLANCY, John Michael, Councillor
Director - Resigned
Appointed: 2015-12-16
Resigned: 2018-01-24

CLARK, Steven Masters, Councillor
Director - Resigned
Appointed: 2018-07-04
Resigned: 2018-11-07

COLLINS, Roger John Harold
Director - Resigned
Appointed: 2000-06-07
Resigned: 2006-08-22

CONWAY, Graeme David
Director - Resigned
Appointed: 2001-12-20
Resigned: 2002-04-25

COOPER, Darren Conrad, Cllr
Director - Resigned
Appointed: 2009-12-11
Resigned: 2014-06-25

CORSER, Michael Peter
Director - Resigned
Appointed: 1997-03-26
Resigned: 2000-06-07

COUGHLAN, Sean Patrick, Councillor
Director - Resigned
Appointed: 2014-10-23
Resigned: 2015-06-24

COULSON, Andrew Charles
Director - Resigned
Appointed: 2000-06-07
Resigned: 2004-07-14

COVASSIN, Tanya Maria
Director - Resigned
Appointed: 2007-09-19
Resigned: 2008-06-27

COYNE, Francis Vincent
Director - Resigned
Appointed: 2004-07-14
Resigned: 2006-06-07

DE RUN, Hamish Nihal Malcolm
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-01-29

DRANSFIELD, Paul
Director - Resigned
Appointed: 2008-07-15
Resigned: 2017-07-05

ELLIOTT, Andrew John
Director - Resigned
Appointed: 2007-09-19
Resigned: 2009-12-16

EWER, Adrian James Henry
Director - Resigned
Appointed: 1997-03-26
Resigned: 1999-07-14

FLACK, John Gordon Frederick
Director - Resigned
Appointed: 1997-03-26
Resigned: 1998-10-07

FLEMING, Neil Patrick
Director - Resigned
Appointed: 2015-09-09
Resigned: 2018-05-16

FLETCHER, John Boynton, Councillor
Director - Resigned
Appointed: 1997-03-26
Resigned: 1998-07-02

FOLEY, Eamon Francis
Director - Resigned
Appointed: 1999-01-06
Resigned: 2004-07-09

FOSTER, Judy Annette, Councillor
Director - Resigned
Appointed: 2018-11-07
Resigned: 2019-07-03

GEERE, Simon Boyd
Director - Resigned
Appointed: 2003-04-17
Resigned: 2004-04-01

GIBBONS, Alastair Ronald
Director - Resigned
Appointed: 1997-02-10
Resigned: 1998-07-08

GREENWOOD, Stephen Harold
Director - Resigned
Appointed: 1997-03-26
Resigned: 1997-10-31

GREGORY, Leonard Robin, Honorary Alderman
Director - Resigned
Appointed: 2003-03-17
Resigned: 2010-06-02

HANLON, Noel
Director - Resigned
Appointed: 1997-02-10
Resigned: 2005-05-12

HARDEMAN, Kenneth George
Director - Resigned
Appointed: 2004-07-14
Resigned: 2007-07-17

HEARD, Richard James
Director - Resigned
Appointed: 2003-07-01
Resigned: 2007-01-18

HILLIARD, Robert John
Director - Resigned
Appointed: 2001-01-24
Resigned: 2007-09-19

HUDSON, John Lewis
Director - Resigned
Appointed: 1997-03-26
Resigned: 2017-07-12

HUNT, Frederick Stuart
Director - Resigned
Appointed: 1997-03-26
Resigned: 2002-06-05

HUXTABLE, Timothy Luke
Director - Resigned
Appointed: 2010-06-02
Resigned: 2011-10-12

JAMES, Clair
Director - Resigned
Appointed: 1998-10-07
Resigned: 1999-10-20

JASPAL, Milkinderpal Singh
Director - Resigned
Appointed: 1997-03-26
Resigned: 2008-06-04

JOHN, Brian David
Director - Resigned
Appointed: 1997-03-26
Resigned: 1998-07-02

KEHOE, Paul
Director - Resigned
Appointed: 2008-10-27
Resigned: 2017-07-12

KELLY, Michael Joseph
Director - Resigned
Appointed: 1998-02-02
Resigned: 2007-09-19

KEOGH, Derek
Director - Resigned
Appointed: 1997-02-10
Resigned: 1999-01-06

KHAN, Tariq
Director - Resigned
Appointed: 2006-06-07
Resigned: 2008-07-15

LAWRENCE, Roger Charles, Doctor
Director - Resigned
Appointed: 2011-01-28
Resigned: 2012-06-13

LEWIS, Alan Stuart
Director - Resigned
Appointed: 1997-02-10
Resigned: 2001-12-20

LOWE, Peter, Cllr
Director - Resigned
Appointed: 2012-06-13
Resigned: 2013-02-15

LUSCOMBE, David Holden
Director - Resigned
Appointed: 1997-03-26
Resigned: 1999-06-09

MACDONALD, Angus John
Director - Resigned
Appointed: 2004-07-20
Resigned: 2004-11-01

MACNAUGHTON, Robert Magnus
Director - Resigned
Appointed: 1999-10-20
Resigned: 2000-05-31

MATHER, Kerrie
Director - Resigned
Appointed: 2005-03-30
Resigned: 2007-09-19

MCCLEAN, Rosemarie
Director - Resigned
Appointed: 2018-03-07
Resigned: 2019-11-06

MCGUINNESS, Belinda Jane
Director - Resigned
Appointed: 2002-04-25
Resigned: 2003-04-17

MCNICHOLAS, John Douglas, Cllr
Director - Resigned
Appointed: 2010-10-04
Resigned: 2016-06-29

MCNICHOLAS, John Douglas, Councillor
Director - Resigned
Appointed: 2003-06-04
Resigned: 2004-07-14

MORRIS, Simon Paul Glyn
Director - Resigned
Appointed: 2001-12-20
Resigned: 2007-09-19

MORSILLO, Maria
Director - Resigned
Appointed: 2009-12-12
Resigned: 2016-03-09

MURPHY, Michael Gerard
Director - Resigned
Appointed: 1997-03-26
Resigned: 1999-01-06

MUTTON, John Roderick
Director - Resigned
Appointed: 2010-06-02
Resigned: 2010-10-04

NAMGLE, Nichael Patrick
Director - Resigned
Appointed: 2004-04-07
Resigned: 2004-07-14

NAZIR, Waheed
Director - Resigned
Appointed: 2017-07-05
Resigned: 2019-09-23

NEWMAN, Samuel Andrew
Director - Resigned
Appointed: 2003-04-17
Resigned: 2004-07-20

O DOHERTY, Philip John
Director - Resigned
Appointed: 1999-01-06
Resigned: 1999-02-24

O'HARE, John
Director - Resigned
Appointed: 2007-06-06
Resigned: 2009-10-12

O'REILLY, Brett
Director - Resigned
Appointed: 2016-07-05
Resigned: 2017-01-25

RUANE, Edward
Director - Active
Appointed: 2020-07-01

PAGE, Roger William
Director - Resigned
Appointed: 1997-03-26
Resigned: 2002-06-05

PENHALLURICK, Fiona
Secretary - Active
Appointed: 2020-01-22

KELLY, Michael Joseph
Secretary - Resigned
Appointed: 2004-07-20
Resigned: 2015-01-31

LEWIS, Alan Stuart
Secretary - Resigned
Appointed: 1997-02-10
Resigned: 1997-03-26

RICHARDS, Simon Leonard Christopher
Secretary - Resigned
Appointed: 2015-01-31
Resigned: 2020-01-22

TIMMINS, Declan Anthony Peter
Secretary - Resigned
Appointed: 2003-01-23
Resigned: 2004-07-20

WESTWOOD, Charmon Jeanette Claire
Secretary - Resigned
Appointed: 1997-03-26
Resigned: 2004-07-20

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-02-04
Resigned: 1997-02-10

BIRMINGHAM AIRPORT LIMITED
02078273
LIVE
Date Incorporated:

BARTON, Nicholas
Director - Active
Appointed: 2019-01-22

CLARKE, Timothy
Director - Active
Appointed: 2017-07-12

RICHARDS, Simon Leonard Christopher
Director - Active
Appointed: 2015-01-31

AFZAL, Muhammad
Director - Resigned
Appointed: 1995-05-24
Resigned: 1997-03-26

BADHAM, Robert Stanley, Councillor
Director - Resigned
Appointed:
Resigned: 1992-07-22

BALMFORTH, Marcus Charles
Director - Resigned
Appointed: 2001-12-20
Resigned: 2004-04-01

BERRY, John Dennis
Director - Resigned
Appointed:
Resigned: 1996-04-08

BILLS, Hilary Freda, Councillor
Director - Resigned
Appointed: 2014-07-04
Resigned: 2015-02-28

BIRD, Bryan Frederick
Director - Resigned
Appointed: 1994-07-13
Resigned: 1997-03-26

BORE, Albert, Sir
Director - Resigned
Appointed: 2012-07-05
Resigned: 2015-02-28

BRADLEY, Patricia, Cllr
Director - Resigned
Appointed: 1992-05-27
Resigned: 1993-05-26

BREW, Randal Anthony Maddock, Dr
Director - Resigned
Appointed: 2011-12-14
Resigned: 2012-06-13

BURGESS, Andrew
Director - Resigned
Appointed: 1998-07-08
Resigned: 2001-12-20

CAUNT, David Murray
Director - Resigned
Appointed: 1992-05-27
Resigned: 1992-07-22

CHAPMAN, Frederick John
Director - Resigned
Appointed:
Resigned: 1995-05-24

CLACK, Brian Robert, Councillor
Director - Resigned
Appointed: 1996-06-13
Resigned: 1996-11-15

COLLINS, Roger John Harold
Director - Resigned
Appointed: 1992-05-27
Resigned: 1995-05-30

COOPER, Darren Conrad, Cllr
Director - Resigned
Appointed: 2009-12-16
Resigned: 2014-06-25

CORSER, Michael Peter
Director - Resigned
Appointed: 1996-05-22
Resigned: 1997-03-26

FLETCHER, John Boynton, Councillor
Director - Resigned
Appointed: 1997-01-22
Resigned: 1997-03-26

FOLEY, Eamon Francis
Director - Resigned
Appointed: 1999-07-21
Resigned: 2001-03-23

GRATTIDGE, Frederick James, Councillor
Director - Resigned
Appointed:
Resigned: 1993-03-24

GREENWOOD, Stephen Harold
Director - Resigned
Appointed: 1992-01-22
Resigned: 1997-10-31

GREGORY, Leonard Robin, Honorary Alderman
Director - Resigned
Appointed: 2004-07-14
Resigned: 2010-06-02

HANLON, Noel
Director - Resigned
Appointed: 1997-03-26
Resigned: 2005-05-12

HEARD, Richard James
Director - Resigned
Appointed: 2003-07-01
Resigned: 2007-01-18

HILLIARD, Robert John
Director - Resigned
Appointed: 1994-03-21
Resigned: 1997-03-26

HUDSON, John Lewis
Director - Resigned
Appointed: 1997-06-17
Resigned: 2017-07-12

HUNT, Frederick Stuart
Director - Resigned
Appointed:
Resigned: 1992-05-27

HUXTABLE, Timothy Luke
Director - Resigned
Appointed: 2010-07-02
Resigned: 2011-10-12

JASPAL, Milkinderpal Singh
Director - Resigned
Appointed: 1994-05-25
Resigned: 1992-05-27

JOHN, Brian David
Director - Resigned
Appointed:
Resigned: 1992-05-27

JOSAN, Swaran Singh
Director - Resigned
Appointed: 1992-07-22
Resigned: 1995-05-30

KEHOE, Paul
Director - Resigned
Appointed: 2008-10-27
Resigned: 2017-07-12

KELLY, Michael Joseph
Director - Resigned
Appointed: 1998-02-02
Resigned: 2015-01-31

KEOGH, Derek
Director - Resigned
Appointed: 1997-03-26
Resigned: 1999-01-06

LEWIS, Alan Stuart
Director - Resigned
Appointed: 1997-03-26
Resigned: 1998-07-08

LEWIS, Donald Gordon
Director - Resigned
Appointed:
Resigned: 1996-05-23

LUSCOMBE, David Holden
Director - Resigned
Appointed: 1996-05-23
Resigned: 1997-03-26

MEESON, Kenneth Ian
Director - Resigned
Appointed: 1994-05-25
Resigned: 1996-05-22

MITCHELL, Fraser
Director - Resigned
Appointed:
Resigned: 1994-05-25

O DOHERTY, Philip John
Director - Resigned
Appointed: 1999-01-06
Resigned: 1999-02-24

PAGE, Roger William
Director - Resigned
Appointed: 1995-05-30
Resigned: 1997-03-26

POWELL, Brian
Director - Resigned
Appointed: 1995-05-30
Resigned: 1996-02-21

RICHARDS, George Edward, Cllr
Director - Resigned
Appointed: 2000-06-07
Resigned: 2015-02-28

SEVER, Patrica Ann, Councillor Mrs
Director - Resigned
Appointed: 1993-06-23
Resigned: 1995-05-24

STENT, John Julian
Director - Resigned
Appointed: 2004-04-01
Resigned: 2007-09-19

STREET, Alan John
Director - Resigned
Appointed: 1994-04-05
Resigned: 1996-12-16

SUMMERS, Brian
Director - Resigned
Appointed:
Resigned: 2003-06-30

SWATMAN, Raymond Bert
Director - Resigned
Appointed: 1993-05-26
Resigned: 1994-05-25

SWEENEY, Margaret
Director - Resigned
Appointed: 2001-03-23
Resigned: 2004-07-09

TAYLOR, Robert Richard
Director - Resigned
Appointed:
Resigned: 1994-03-31

THOMAS, William Humphrey
Director - Resigned
Appointed: 2008-06-18
Resigned: 2009-12-11

UPTON, Michael
Director - Resigned
Appointed: 2006-01-19
Resigned: 2007-09-19

WATSON, Anthony Vernon
Director - Resigned
Appointed:
Resigned: 1993-12-31

WELLS, Margaret
Director - Resigned
Appointed: 1995-05-24
Resigned: 1997-03-26

YAPP, Stanley Graham, Sir
Director - Resigned
Appointed:
Resigned: 1994-07-13

PENHALLURICK, Fiona
Secretary - Resigned
Appointed: 2020-01-22
Resigned: 2022-10-05

KELLY, Michael Joseph
Secretary - Resigned
Appointed: 2004-07-20
Resigned: 2015-01-31

RICHARDS, Simon Leonard Christopher
Secretary - Resigned
Appointed: 2015-01-31
Resigned: 2020-01-22

TIMMINS, Declan Anthony Peter
Secretary - Resigned
Appointed: 2003-01-23
Resigned: 2004-07-20

WESTWOOD, Charmon Jeanette Claire
Secretary - Resigned
Appointed:
Resigned: 2004-07-20

GARRETT, Kristin
Secretary - Active
Appointed: 2023-07-18

BIRMINGHAM AIRPORT (FINANCE) PLC
04061664
LIVE
Date Incorporated:

BARTON, Nicholas
Director - Active
Appointed: 2019-01-22

CLARKE, Timothy
Director - Resigned
Appointed: 2017-07-12
Resigned: 2023-07-18

RICHARDS, Simon Leonard Christopher
Director - Active
Appointed: 2015-01-31

AFZAL, Muhammad
Director - Resigned
Appointed: 2003-02-19
Resigned: 2005-04-19

BORE, Albert, Sir
Director - Resigned
Appointed: 2012-07-05
Resigned: 2015-02-28

BREW, Randal Anthony Maddock, Dr
Director - Resigned
Appointed: 2011-12-14
Resigned: 2012-06-13

GREGORY, Leonard Robin, Honorary Alderman
Director - Resigned
Appointed: 2008-06-18
Resigned: 2010-06-02

HEARD, Richard James
Director - Resigned
Appointed: 2003-07-01
Resigned: 2007-01-18

HUDSON, John Lewis
Director - Resigned
Appointed: 2001-02-01
Resigned: 2017-07-12

HUNT, Frederick Stuart
Director - Resigned
Appointed: 2001-02-01
Resigned: 2002-06-05

HUXTABLE, Timothy Luke
Director - Resigned
Appointed: 2010-07-02
Resigned: 2011-10-12

JASPAL, Milkinderpal Singh
Director - Resigned
Appointed: 2005-05-18
Resigned: 2008-06-04

KEHOE, Paul
Director - Resigned
Appointed: 2008-10-27
Resigned: 2017-07-12

KELLY, Michael Joseph
Director - Resigned
Appointed: 2001-02-02
Resigned: 2003-06-30

RICHARDS, George Edward, Cllr
Director - Resigned
Appointed: 2001-02-02
Resigned: 2002-06-05

SUMMERS, Brian
Director - Resigned
Appointed: 2001-02-01
Resigned: 2003-06-30

SWEENEY, Margaret
Director - Resigned
Appointed: 2001-02-01
Resigned: 2004-07-09

UPTON, Michael
Director - Resigned
Appointed: 2001-02-02
Resigned: 2004-07-09

WELLS, Margaret
Director - Resigned
Appointed: 2002-06-05
Resigned: 2003-01-29

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-08-30
Resigned: 2001-02-01

HACKWOOD SECRETARIES LIMITED
Director - Resigned
Appointed: 2000-08-30
Resigned: 2001-02-01

ROBERTSON, Hugh Michael, Sir
Director - Active
Appointed: 2023-07-18

PENHALLURICK, Fiona
Secretary - Resigned
Appointed: 2020-01-22
Resigned: 2022-10-05

KELLY, Michael Joseph
Secretary - Resigned
Appointed: 2004-07-20
Resigned: 2015-01-31

RICHARDS, Simon Leonard Christopher
Secretary - Resigned
Appointed: 2015-01-31
Resigned: 2020-01-22

TIMMINS, Declan Anthony Peter
Secretary - Resigned
Appointed: 2003-01-23
Resigned: 2004-07-20

WESTWOOD, Charmon Jeanette Claire
Secretary - Resigned
Appointed: 2001-02-01
Resigned: 2004-07-20

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-08-30
Resigned: 2001-02-01

GARRETT, Kristin
Secretary - Active
Appointed: 2023-07-18

BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED
02295119
LIVE
Date Incorporated:

BARTON, Nicholas
Director - Active
Appointed: 2019-01-22

CLARKE, Timothy
Director - Active
Appointed: 2017-07-12

RICHARDS, Simon Leonard Christopher
Director - Active
Appointed: 2015-01-31

AFZAL, Muhammad
Director - Resigned
Appointed: 2003-01-29
Resigned: 2004-07-14

BALMFORTH, Marcus Charles
Director - Resigned
Appointed: 2001-12-20
Resigned: 2004-04-01

BILLS, Hilary Freda, Councillor
Director - Resigned
Appointed: 2014-07-04
Resigned: 2015-02-28

BJORNSON, Dana Lloyd
Director - Resigned
Appointed:
Resigned: 1993-05-28

BORE, Albert, Sir
Director - Resigned
Appointed: 2012-07-05
Resigned: 2015-02-28

BREW, Randal Anthony Maddock
Director - Resigned
Appointed: 2011-12-14
Resigned: 2012-06-13

BURGESS, Andrew
Director - Resigned
Appointed: 1998-07-08
Resigned: 2001-12-20

BYWATER, John
Director - Resigned
Appointed:
Resigned: 1992-11-05

COOPER, Darren Conrad, Cllr
Director - Resigned
Appointed: 2009-12-16
Resigned: 2014-06-25

CORSER, Michael Peter
Director - Resigned
Appointed: 1998-07-15
Resigned: 2000-06-07

ELLISON, David
Director - Resigned
Appointed:
Resigned: 1993-01-29

FOLEY, Eamon Francis
Director - Resigned
Appointed: 1999-07-21
Resigned: 2001-03-23

GIBBS, Richard Douglas
Director - Resigned
Appointed: 1993-05-28
Resigned: 1994-11-11

GREENWOOD, Stephen Harold
Director - Resigned
Appointed: 1994-01-28
Resigned: 1997-10-31

GREGORY, Leonard Robin, Honorary Alderman
Director - Resigned
Appointed: 2004-07-14
Resigned: 2010-06-02

HANLON, Noel
Director - Resigned
Appointed: 1997-06-17
Resigned: 2005-05-12

HEARD, Richard James
Director - Resigned
Appointed: 2003-07-01
Resigned: 2007-01-18

HUDSON, John Lewis
Director - Resigned
Appointed: 1997-06-17
Resigned: 2017-07-12

HUNT, Frederick Stuart
Director - Resigned
Appointed: 1994-07-29
Resigned: 1997-03-22

HUXTABLE, Timothy Luke
Director - Resigned
Appointed: 2010-07-02
Resigned: 2011-10-12

JASPAL, Milkinderpal Singh
Director - Resigned
Appointed: 1996-05-23
Resigned: 1997-03-26

KEHOE, Paul
Director - Resigned
Appointed: 2008-10-27
Resigned: 2017-07-12

KELLY, Michael Joseph
Director - Resigned
Appointed: 1998-02-02
Resigned: 2015-01-31

KEOGH, Derek
Director - Resigned
Appointed: 1997-06-17
Resigned: 1999-01-06

LEWIS, Alan Stuart
Director - Resigned
Appointed: 1997-06-17
Resigned: 1998-07-08

LEWIS, Donald Gordon
Director - Resigned
Appointed:
Resigned: 1996-05-23

MINTERN, Andrew
Director - Resigned
Appointed: 1993-01-29
Resigned: 1994-12-16

O DOHERTY, Philip John
Director - Resigned
Appointed: 1999-01-06
Resigned: 1999-02-24

RICHARDS, George Edward, Cllr
Director - Resigned
Appointed: 2000-06-07
Resigned: 2015-02-28

ROBERTSON, David
Director - Resigned
Appointed:
Resigned: 1993-05-28

SHAW, David Lewis
Director - Resigned
Appointed: 1992-11-05
Resigned: 1994-12-16

STENT, John Julian
Director - Resigned
Appointed: 2004-04-01
Resigned: 2007-09-19

SUMMERS, Brian
Director - Resigned
Appointed:
Resigned: 2003-06-30

SWEENEY, Margaret
Director - Resigned
Appointed: 2001-03-23
Resigned: 2004-07-09

TAYLOR, Robert Richard
Director - Resigned
Appointed:
Resigned: 1994-01-28

THOMAS, William Humphrey
Director - Resigned
Appointed: 2008-06-18
Resigned: 2009-12-11

UPTON, Michael
Director - Resigned
Appointed: 2006-01-19
Resigned: 2007-09-19

WELLS, Margaret
Director - Resigned
Appointed: 1997-06-17
Resigned: 2003-01-29

YAPP, Stanley Graham, Sir
Director - Resigned
Appointed:
Resigned: 1994-07-29

PENHALLURICK, Fiona
Secretary - Active
Appointed: 2020-01-22

KELLY, Michael Joseph
Secretary - Resigned
Appointed: 2004-07-20
Resigned: 2015-01-31

RICHARDS, Simon Leonard Christopher
Secretary - Resigned
Appointed: 2015-01-31
Resigned: 2020-01-22

SUMMERS, Brian
Secretary - Resigned
Appointed:
Resigned: 1994-01-28

TIMMINS, Declan Anthony Peter
Secretary - Resigned
Appointed: 2003-01-23
Resigned: 2004-07-20

WESTWOOD, Charmon Jeanette Claire
Secretary - Resigned
Appointed: 1994-01-28
Resigned: 2004-07-20

EURO-HUB (BIRMINGHAM) LIMITED
02403252
LIVE
Date Incorporated:

BARTON, Nicholas
Director - Active
Appointed: 2019-01-22

CLARKE, Timothy
Director - Active
Appointed: 2017-07-12

RICHARDS, Simon Leonard Christopher
Director - Active
Appointed: 2015-01-31

AFZAL, Muhammad
Director - Resigned
Appointed: 2003-01-29
Resigned: 2004-07-14

ALLPORT, Kenneth John
Director - Resigned
Appointed:
Resigned: 1997-03-26

BAILEY, Adrian Edward
Director - Resigned
Appointed: 1992-08-27
Resigned: 1995-07-06

BALMFORTH, Marcus Charles
Director - Resigned
Appointed: 2001-12-20
Resigned: 2004-04-01

BILLS, Hilary Freda, Councillor
Director - Resigned
Appointed: 2014-07-04
Resigned: 2015-02-28

BORE, Albert, Sir
Director - Resigned
Appointed: 2012-07-05
Resigned: 2015-02-28

BREW, Randal Anthony Maddock, Dr
Director - Resigned
Appointed: 2011-12-14
Resigned: 2012-06-13

BURGESS, Andrew
Director - Resigned
Appointed: 1998-07-08
Resigned: 2001-12-20

COOPER, Darren Conrad, Cllr
Director - Resigned
Appointed: 2009-12-16
Resigned: 2014-06-25

COOPER, George Shaw
Director - Resigned
Appointed: 1994-03-01
Resigned: 1996-03-25

CORSER, Michael Peter
Director - Resigned
Appointed: 1998-07-15
Resigned: 2000-06-07

EWER, Adrian James Henry
Director - Resigned
Appointed: 1994-01-01
Resigned: 1997-03-26

FLACK, John Gordon Frederick
Director - Resigned
Appointed:
Resigned: 1997-03-26

FOLEY, Eamon Francis
Director - Resigned
Appointed: 1999-07-21
Resigned: 2001-03-23

FORD, Derek
Director - Resigned
Appointed:
Resigned: 1997-03-26

GAIGER, Paul John
Director - Resigned
Appointed: 1996-05-23
Resigned: 1997-03-26

GOLD, Richard Fleming
Director - Resigned
Appointed:
Resigned: 1996-05-30

GREENWOOD, Stephen Harold
Director - Resigned
Appointed: 1994-04-14
Resigned: 1997-10-31

GREGORY, Leonard Robin, Honorary Alderman
Director - Resigned
Appointed: 2004-07-14
Resigned: 2010-06-02

HANLON, Noel
Director - Resigned
Appointed: 1997-03-26
Resigned: 2005-05-12

HEARD, Richard James
Director - Resigned
Appointed: 2003-07-01
Resigned: 2007-01-18

HILLIARD, Robert John
Director - Resigned
Appointed: 1994-04-14
Resigned: 1997-03-26

HOARE, Harry Rodney
Director - Resigned
Appointed:
Resigned: 1993-12-31

HUDSON, John Lewis
Director - Resigned
Appointed: 1997-06-17
Resigned: 2017-07-12

HUNT, Frederick Stuart
Director - Resigned
Appointed: 1994-07-13
Resigned: 1997-03-26

HUXTABLE, Timothy Luke
Director - Resigned
Appointed: 2010-07-02
Resigned: 2011-10-12

JASPAL, Milkinderpal Singh
Director - Resigned
Appointed: 1996-05-23
Resigned: 1997-03-26

KEHOE, Paul
Director - Resigned
Appointed: 2008-10-27
Resigned: 2017-07-12

KELLY, Michael Joseph
Director - Resigned
Appointed: 1998-02-02
Resigned: 2015-01-31

KEOGH, Derek
Director - Resigned
Appointed: 1997-03-26
Resigned: 1999-01-06

KIRK, Christopher John, Dr
Director - Resigned
Appointed: 1995-07-06
Resigned: 1996-06-24

LEWIS, Alan Stuart
Director - Resigned
Appointed: 1997-03-26
Resigned: 1998-07-08

LEWIS, Donald Gordon
Director - Resigned
Appointed:
Resigned: 1996-05-23

LOWE, Nigel
Director - Resigned
Appointed: 1994-07-15
Resigned: 1997-03-26

MUNNS, Derick
Director - Resigned
Appointed:
Resigned: 1993-12-31

O DOHERTY, Philip John
Director - Resigned
Appointed: 1999-01-06
Resigned: 1999-02-24

OKANE, Neil Thomas Anthony
Director - Resigned
Appointed:
Resigned: 1994-05-31

PRANGNELL, John Edward
Director - Resigned
Appointed:
Resigned: 1997-03-26

RICHARDS, George Edward, Cllr
Director - Resigned
Appointed: 2000-06-07
Resigned: 2015-02-28

ROPER, Anthony Charles
Director - Resigned
Appointed: 1994-06-23
Resigned: 1997-03-26

RUSSELL, Mark Julian
Director - Resigned
Appointed: 1994-07-01
Resigned: 1997-03-26

SIDDALL, Stuart James
Director - Resigned
Appointed: 1996-05-30
Resigned: 1997-03-26

STENT, John Julian
Director - Resigned
Appointed: 2004-04-01
Resigned: 2007-09-19

STEWART, Theresa
Director - Resigned
Appointed: 1996-06-24
Resigned: 1997-03-26

STREET, Alan John
Director - Resigned
Appointed: 1994-04-14
Resigned: 1996-12-16

SUMMERS, Brian
Director - Resigned
Appointed:
Resigned: 2003-06-30

SUNTER, Timothy John
Director - Resigned
Appointed:
Resigned: 1992-08-27

SWEENEY, Margaret
Director - Resigned
Appointed: 2001-03-23
Resigned: 2004-07-09

TAYLOR, Robert Richard
Director - Resigned
Appointed:
Resigned: 1994-03-01

TAYLOR, Robert Mark
Director - Resigned
Appointed:
Resigned: 1994-06-23

THOMAS, William Humphrey
Director - Resigned
Appointed: 2008-06-18
Resigned: 2009-12-11

TIGHE, Adrian Gerrard Noel
Director - Resigned
Appointed: 1994-06-23
Resigned: 1997-03-26

UPTON, Michael
Director - Resigned
Appointed: 2006-01-19
Resigned: 2007-09-19

WATSON, Anthony Vernon
Director - Resigned
Appointed:
Resigned: 1993-12-31

WELLS, Margaret
Director - Resigned
Appointed: 1997-06-17
Resigned: 2003-01-29

YAPP, Stanley Graham, Sir
Director - Resigned
Appointed:
Resigned: 1994-07-13

PENHALLURICK, Fiona
Secretary - Resigned
Appointed: 2020-01-22
Resigned: 2022-10-05

KELLY, Michael Joseph
Secretary - Resigned
Appointed: 2004-07-20
Resigned: 2015-01-31

RICHRDS, Simon Leonard Christopher
Secretary - Resigned
Appointed: 2015-01-31
Resigned: 2020-01-22

SUMMERS, Brian
Secretary - Resigned
Appointed:
Resigned: 1994-03-01

TIMMINS, Declan Anthony Peter
Secretary - Resigned
Appointed: 2003-01-23
Resigned: 2004-07-20

WESTWOOD, Charmon Jeanette Claire
Secretary - Resigned
Appointed: 1994-03-01
Resigned: 2004-07-20

GARRETT, Kristin
Secretary - Active
Appointed: 2023-07-18

RICHARDS, Simon Leonard Christopher
Secretary - Resigned
Appointed: 2022-10-05
Resigned: 2023-07-18

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