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BIRMINGHAM AIRPORT HOLDINGS LIMITED

UK Flag Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ


BIRMINGHAM AIRPORT HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

BIRMINGHAM AIRPORT HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

04 February 1997

70100 Activities of head offices - A group engaged in the operation and management of Birmingham International Airport and the provision of facilities and services associated with those operations.

Available to 31 Mar 2018. Next accounts due by 31 Dec 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR WAHEED NAZIR Director -
MR MICHAEL RODNEY TOMS Director -
MR SIMON LEONARD CHRISTOPHER RICHARDS Company Secretary -
COUNCILLOR GEORGE EDWARD RICHARDS Director -
MR TIMOTHY CLARKE Director -
COUNCILLOR PAUL CALVIN TILSLEY Director -
MR WAHEED NAZIR Director -
MR DAVID MARK STANTON Director -
MR ROBERT FRANCIS PIPER Director -
MR TRISTAN CHATFIELD Director -
MRS ROSEMARIE MCCLEAN Director -
COUNCILLOR MICHAEL ARTHUR BIRD Director -
COUNCILLOR STEVE CLARK Director -
COUNCILLOR WASEEM ZAFFAR Director -
COUNCILLOR GURMUKH SINGH Director -
MR NICHOLAS BARTON Director -
COUNCILLOR STEVEN DAVID MASTERS-CLARK Director -
COUNCILLOR JOHN MCNICHOLAS Director -
Mr Tariq Khan [alternate Director] Director
Mr Neville Anthony Patten Director
Councillor David Arrowsmith Director
Mr David Hunter Sparks Director
Ms Tanya Maria Covassin Director
Mr Marcus Charles Balmforth Director
Councillor John Boynton Fletcher Director
Mr Alan Robert Chaney Director
Mr Derek Keogh Director
Councillor Peter Lowe Director
Mr Paul Kehoe Director
Councillor John Douglas McNicholas Director
Lord Michael John Whitby Director
Mr Simon Boyd Geere Director
Mr John O'Hare Director
Mr William Humphrey Thomas Director
Mr Declan Anthony Peter Timmins Company Secretary
Councillor Anita Alison Ward Director
Councillor Graham Edward Wilkes Director
Mr Noel Hanlon Director
Mr Alan Stuart Lewis Company Secretary
Mr Alan Stuart Lewis Director
Mr Roger Charles Lawrence Director
Mr Samuel Andrew Newman Director
Mr Richard James Heard Director
Mr Muhammad Afzal Director
Mr Andrew Charles Coulson Director
Mr David Michael Calaca Director
Councillor Thomas Gordon Ansell Director
Mr Philip John O Doherty Director
Mr Michael Gerard Murphy Director
Mr Brian David John Director
Mr Tariq Khan Director
Mr Simon Sai Bong Cheung Director
Hon Alderman David Colin Roy Director
Mr Bryan Frederick Bird Director
Mr Graeme David Conway Director
Mr Paul Dransfield Director
Ms Margaret Wells Director
Ms Clair James Director
Dr John Charles Boyle Director
Ms Margaret Sweeney Director
Ms Kerrie Mather Director
Councillor John Douglas McNicholas Director
Mr Robert Magnus MacNaughton Director
Mr John Julian Stent Director
Mr Simon Paul Glyn Morris Director
Ms Belinda Jane McGuinness Director
Mr Adrian James Henry Ewer Director
Councillor Philip David Townshend Director
Mr Niels Boserup Director
Mr Andrew Richard Burgess Director
Councillor Arthur James Waugh Director
Mr Oliver Cussen Director
Mr Roger William Page Director
Mr Eamon Francis Foley Director
Councillor Harman Banger Director
Mr Timothy Luke Huxtable Director
Councillor Tahir Ali Director
Mr Charles Thomazi Director
Mr Alastair Ronald Gibbons Director
Marcela Zeman Director
Mr Francis Vincent Coyne Director
Mr Kenneth John Taylor Director
Charmon Jeanette Claire Westwood Company Secretary
Mr Hamish Nihal Malcolm De Run Director
Mr John Gordon Frederick Flack Director
Mr David Murray Caunt Director
Mr Kenneth George Hardeman Director
Mr Ian Antony Ward Director
Ms Maria Morsillo Director
Mr John Stuart Hugh Roberts Director
Mr John Roderick Mutton Director
Councillor Hilary Freda Bills Director
Mr David Holden Luscombe Director
Mr Michael Upton Director
Councillor Terence Wilfred Powell Director
Mr Andrew John Elliott Director
Honorary Alderman Leonard Robin Gregory Director
Mr Milkinderpal Singh Jaspal Director
Mr Roger John Harold Collins Director
Mr Michael Peter Corser Director
Mr Angus John MacDonald Director
Councillor Darren Conrad Cooper Director
Mr Michael Patton Director
Mr Frederick Stuart Hunt Director
Mr Brett O'Reilly Director
Councillor Randal Anthony Maddock Brew Director
Mr John Lewis Hudson Director
Mr Robert John Hilliard Director
Mr Brian Summers Director
Nichael Patrick Namgle Director
Mr Stephen Harold Greenwood Director
Councillor John Michael Clancy Director
Mr Neil Patrick Fleming Director
Councillor Sean Patrick Coughlan Director
Councillor Stewart Charles Stacey Director
Councillor Tersaim Singh Director
Mr David Ian Anthony Vickers Director
Sir Albert Bore Director
Councillor Steven Masters Clark Director
Mr Michael Joseph Kelly Director
Mr Michael Joseph Kelly Company Secretary
INSTANT COMPANIES LIMITED Director
Councillor Judy Annette Foster Director
Councillor David Stuart Welsh Director
SWIFT INCORPORATIONS LIMITED Company Secretary
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Mortgages and Charges

No mortgages or charges have been registered against this company.
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Key Financials

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Accounts
Cash £19,213,000.00 £20,970,000.00 £113,720,000.00 £42,746,000.00 £46,419,000.00
Net Worth £201,440,000.00 £161,272,000.00 £126,802,000.00 £104,645,000.00 £109,795,000.00
Total Current Liabilities £39,934,000.00 £49,171,000.00 £138,177,000.00 £77,663,000.00 £76,287,000.00
Total Current Assets £35,969,000.00 £39,351,000.00 £135,170,000.00 £73,479,000.00 £68,697,000.00
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