BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED - CHRISTCHURCH


Company Profile Company Filings

Overview

BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED is a Private Limited Company from CHRISTCHURCH ENGLAND and has the status: Active.
BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED was incorporated 34 years ago on 27/11/1986 and has the registered number: 02078270. The accounts status is FULL and accounts are next due on 31/12/2021.

BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED - CHRISTCHURCH

This company is listed in the following categories:
52230 - Service activities incidental to air transportation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

BOURNEMOUTH AIRPORT
CHRISTCHURCH
DORSET
BH23 6SE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2021 14/04/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN LESLIE GILL Sep 1964 British Director 2019-02-01 CURRENT
MRS KATHERINE GEORGINA COOK Aug 1979 British Director 2020-07-31 CURRENT
MR ANDREW MICHAEL BELL Feb 1979 British Director 2017-12-04 CURRENT
MRS KATHERINE GEORGINA COOK Aug 1979 British Secretary 2017-12-04 CURRENT
MANCHESTER PROFESSIONAL SERVICES LTD Corporate Secretary 2002-07-22 UNTIL 2017-12-04 RESIGNED
SIR PETER RIGBY Mar 1943 British Director 2017-12-04 UNTIL 2020-07-31 RESIGNED
GORDON ERIC HINE Jun 1921 British Director RESIGNED
COUNCILLOR BRIAN HARRISON Sep 1933 British Director 2001-04-24 UNTIL 2003-12-31 RESIGNED
MR ANDREW DAVID HARRISON Jun 1972 British Director 2012-01-16 UNTIL 2013-07-25 RESIGNED
DONALD HALTON Jul 1928 British Director 1993-05-27 UNTIL 1995-04-10 RESIGNED
MR ROBERT JOHN GOLDSMITH Oct 1965 British Director 2011-01-01 UNTIL 2013-07-25 RESIGNED
ADRIAN GORDON FUDGE Aug 1945 British Director 1995-04-11 UNTIL 1995-04-21 RESIGNED
MR KENNETH DUNCAN Nov 1961 British Director 2008-03-10 UNTIL 2011-02-17 RESIGNED
COUNCILLOR NEVILLE CEARL DAVIS-GORDON Sep 1928 British Director RESIGNED
MR PETER GEOFFREY MICHAEL CRAVEN Apr 1943 British Director 1995-04-11 UNTIL 1995-04-21 RESIGNED
MR CHARLES THOMAS CORNISH Nov 1959 British Director 2010-10-01 UNTIL 2017-12-04 RESIGNED
MS PENNY ANN COATES Feb 1963 British Director 2006-03-30 UNTIL 2012-01-16 RESIGNED
ANDREW JAMES CLIFFE Dec 1972 British Director 2008-03-28 UNTIL 2014-10-30 RESIGNED
MR COLIN CHARLES CHILD Oct 1957 British Director 1995-04-21 UNTIL 1999-07-31 RESIGNED
ROBERT HERBERT CHAPMAN Mar 1942 British Director 1995-04-11 UNTIL 1995-04-21 RESIGNED
CLLR MARTIN EDWARD CANDLER Nov 1939 British Director 2003-06-12 UNTIL 2003-12-31 RESIGNED
ROWENA BURNS Aug 1953 British Director 2001-02-19 UNTIL 2002-03-27 RESIGNED
ROWENA BURNS Aug 1953 British Director 2004-01-01 UNTIL 2008-03-13 RESIGNED
MR JAMES HOWARD BARON Feb 1958 British Director 1996-06-11 UNTIL 2001-05-02 RESIGNED
COUNCILLOR DAVID JEWITT Apr 1934 British Director RESIGNED
PHYLLIS MARGARET HOGARTH Nov 1928 British Director 1993-07-09 UNTIL 1995-04-10 RESIGNED
MR DAVID TREVOR JONES Jun 1944 British Director 1995-04-11 UNTIL 1995-04-21 RESIGNED
MR PHILIP MARTIN RIDAL Jun 1953 British Director 2004-01-01 UNTIL 2005-09-09 RESIGNED
RICHARD NEIL PIKE Sep 1969 British Director 2005-09-09 UNTIL 2007-11-08 RESIGNED
MR JOHN KENNETH O'TOOLE May 1974 Irish Director 2012-01-16 UNTIL 2017-12-04 RESIGNED
MR RAYMOND O'TOOLE Jul 1955 British Director 1999-12-15 UNTIL 2001-02-19 RESIGNED
ERNEST PATTERSON Jan 1947 British Director 1996-08-12 UNTIL 1997-01-13 RESIGNED
ELIZABETH ANNE PIKE Jul 1962 British Director 1999-12-15 UNTIL 2001-02-19 RESIGNED
MR MARK FREDERICK MARTIN JOHNSON Oct 1957 British Director 2008-03-28 UNTIL 2013-02-04 RESIGNED
JOHN FREDERICK NOYES Mar 1929 British Director 1993-05-27 UNTIL 1995-04-10 RESIGNED
GEOFFREY MUIRHEAD Jul 1949 British Director 2002-03-27 UNTIL 2010-09-30 RESIGNED
ADAM FRANCIS MILLS Jun 1943 British Director 1995-04-21 UNTIL 1996-06-11 RESIGNED
JEAN ELIZABETH MOORE Aug 1936 British Director RESIGNED
MR RONALD KENNETH MCCONKIE Jul 1939 British Director 1993-01-18 UNTIL 2001-05-18 RESIGNED
COUNCILLOR BRIAN JOHN MATHER Feb 1936 British Director 2001-10-09 UNTIL 2003-06-12 RESIGNED
TERENCE EDMUND JOHN LOVETT Jan 1943 British Director 1995-08-11 UNTIL 1997-05-21 RESIGNED
CAPT. JOHN LOFTS Oct 1931 British Director 1995-04-11 UNTIL 1995-04-21 RESIGNED
KENNETH KEITH KARL KERR Jul 1955 British Director 2004-02-23 UNTIL 2005-04-06 RESIGNED
DAVID MARIO KENNEDY Nov 1938 British Director 2003-06-12 UNTIL 2003-12-31 RESIGNED
ALAN HOWARD MITCHELL KELSEY Apr 1949 British Director 1996-06-11 UNTIL 1998-02-26 RESIGNED
GRAHAM CAMPBELL KEDDIE Apr 1963 British Director 2001-11-05 UNTIL 2003-12-31 RESIGNED
PETER RAYMOND MCENHILL Jan 1940 British Director 1995-04-21 UNTIL 1996-08-31 RESIGNED
MR GLYN JONES Aug 1956 British Director 1999-08-04 UNTIL 2003-10-27 RESIGNED
MR JOHN IGNATIUS ANDREWS Feb 1956 British Secretary RESIGNED
PAULA MARY HAVARD Jun 1961 Secretary 1995-08-11 UNTIL 2002-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Regional & City Airports (Investments) Limited 2019-12-02 Exeter   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Regional & City Airports Holdings Limited 2017-12-04 - 2019-12-02 Stratford-Upon-Avon   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
East Midlands Airport Nottingham Derby Leicester Limited 2016-04-06 - 2017-12-04 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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