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 37 years ago on 27/11/1986 and has the registered number: 02078270. The accounts status is FULL and accounts are next due on 31/12/2024.
BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED was incorporated 37 years ago on 27/11/1986 and has the registered number: 02078270. The accounts status is FULL and accounts are next due on 31/12/2024.
BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED - CHRISTCHURCH
This company is listed in the following categories:
52230 - Service activities incidental to air transportation
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 | 31/03/2023 | 31/12/2024 |
Registered Office
BOURNEMOUTH AIRPORT
CHRISTCHURCH
DORSET
BH23 6SE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KATHERINE GEORGINA COOK | Aug 1979 | British | Secretary | 2017-12-04 | CURRENT |
MR ANDREW MICHAEL BELL | Feb 1979 | British | Director | 2017-12-04 | CURRENT |
MRS KATHERINE GEORGINA COOK | Aug 1979 | British | Director | 2020-07-31 | CURRENT |
STEPHEN LESLIE GILL | Sep 1964 | British | Director | 2019-02-01 | CURRENT |
COUNCILLOR BRIAN JOHN MATHER | Feb 1936 | British | Director | 2001-10-09 UNTIL 2003-06-12 | RESIGNED |
RICHARD NEIL PIKE | Sep 1969 | British | Director | 2005-09-09 UNTIL 2007-11-08 | RESIGNED |
MR PHILIP MARTIN RIDAL | Jun 1953 | British | Director | 2004-01-01 UNTIL 2005-09-09 | RESIGNED |
MR DAVID TREVOR JONES | Jun 1944 | British | Director | 1995-04-11 UNTIL 1995-04-21 | RESIGNED |
PHYLLIS MARGARET HOGARTH | Nov 1928 | British | Director | 1993-07-09 UNTIL 1995-04-10 | RESIGNED |
JOHN FREDERICK NOYES | Mar 1929 | British | Director | 1993-05-27 UNTIL 1995-04-10 | RESIGNED |
MR MARK FREDERICK MARTIN JOHNSON | Oct 1957 | British | Director | 2008-03-28 UNTIL 2013-02-04 | 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 |
ERNEST PATTERSON | Jan 1947 | British | Director | 1996-08-12 UNTIL 1997-01-13 | 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 |
MR JOHN IGNATIUS ANDREWS | Feb 1956 | British | Secretary | RESIGNED | |
MR GLYN JONES | Aug 1956 | British | Director | 1999-08-04 UNTIL 2003-10-27 | RESIGNED |
PETER RAYMOND MCENHILL | Jan 1940 | British | Director | 1995-04-21 UNTIL 1996-08-31 | RESIGNED |
PAULA MARY HAVARD | Jun 1961 | Secretary | 1995-08-11 UNTIL 2002-07-22 | RESIGNED | |
MANCHESTER PROFESSIONAL SERVICES LTD | Corporate Secretary | 2002-07-22 UNTIL 2017-12-04 | RESIGNED | ||
ANDREW JAMES CLIFFE | Dec 1972 | British | Director | 2008-03-28 UNTIL 2014-10-30 | 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 | 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 |
ELIZABETH ANNE PIKE | Jul 1962 | British | Director | 1999-12-15 UNTIL 2001-02-19 | 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 | |
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 |
SIR PETER RIGBY | Mar 1943 | British | Director | 2017-12-04 UNTIL 2020-07-31 | 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 |