EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED - DERBY


Company Profile Company Filings

Overview

EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED was incorporated 34 years ago on 27/11/1986 and has the registered number: 02078271. The accounts status is FULL and accounts are next due on 31/12/2021.

EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED - DERBY

This company is listed in the following categories:
51101 - Scheduled passenger air transport
51210 - Freight air transport

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

PATHFINDER HOUSE
DERBY
DE74 2SA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2021 07/05/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MANCHESTER PROFESSIONAL SERVICES LTD Corporate Secretary 2002-07-22 CURRENT
MRS JANINE BRAMALL Oct 1972 British Director 2020-11-06 CURRENT
MRS CLARE JOANNE JAMES Mar 1969 British Director 2020-11-06 CURRENT
MR DEREK WILLIAM FEATHERSTONE Feb 1937 British Director 1993-06-23 UNTIL 1993-08-06 RESIGNED
MR ALAN JOHN EDWARDS Aug 1958 British Director RESIGNED
MR KENNETH DUNCAN Nov 1961 British Director 2008-03-10 UNTIL 2011-02-17 RESIGNED
SIR GRAHAM MARTIN DOUGHTY Oct 1949 British Director RESIGNED
JOHN HAMILTON DODD May 1936 British Director 1993-08-06 UNTIL 1996-01-02 RESIGNED
ROY SELF DIXON Jun 1927 British Director RESIGNED
MR CHARLES THOMAS CORNISH Nov 1959 British Director 2010-10-01 UNTIL 2020-11-06 RESIGNED
MS PENNY ANN COATES Feb 1963 British Director 2006-02-14 UNTIL 2012-01-16 RESIGNED
ANDREW JAMES CLIFFE Dec 1972 British Director 2008-03-28 UNTIL 2018-04-12 RESIGNED
MR COLIN CHARLES CHILD Oct 1957 British Director 1993-08-06 UNTIL 1999-07-31 RESIGNED
JAMES JOSEPH CARTY Oct 1916 British Director RESIGNED
CLLR MARTIN EDWARD CANDLER Nov 1939 British Director 2003-06-12 UNTIL 2003-12-31 RESIGNED
TERENCE HENRY BUTLER Dec 1934 British Director 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
PETER BURGESS May 1921 British Director RESIGNED
ALBERT BARNES Aug 1922 British Director RESIGNED
DR MOHAMMED PELWAN ASLAM Jun 1956 British Director RESIGNED
ROBERT RONALD ANGRAVE Oct 1926 British Director RESIGNED
JOHN TERENCE CARTER Sep 1941 British Director RESIGNED
MR VERNON GAPPER Nov 1926 British Director RESIGNED
JOHN EDWIN THOMAS FROGGATT Jul 1955 British Director 1997-01-01 UNTIL 2003-12-31 RESIGNED
HOWARD GRIFFITHS Apr 1949 British Director RESIGNED
STANLEY MELLORS Dec 1918 British Director RESIGNED
MR BRAD MILLER May 1975 British Director 2011-01-01 UNTIL 2013-12-16 RESIGNED
ADAM FRANCIS MILLS Jun 1943 British Director 1993-08-06 UNTIL 1996-06-12 RESIGNED
PETER RAYMOND MCENHILL Jan 1940 British Director 1993-08-06 UNTIL 1996-09-25 RESIGNED
TERENCE EDMUND JOHN LOVETT Jan 1943 British Director RESIGNED
COUNCILLOR BRIAN JOHN MATHER Feb 1936 British Director 2001-10-09 UNTIL 2003-06-12 RESIGNED
MR DAVID JOHN KIRKHAM Mar 1950 British Director RESIGNED
DAVID MARIO KENNEDY Nov 1938 British Director 2003-06-12 UNTIL 2003-12-31 RESIGNED
ERIC GOACHER Dec 1932 British Director RESIGNED
GRAHAM CAMPBELL KEDDIE Apr 1963 British Director 2001-11-05 UNTIL 2005-01-31 RESIGNED
ALAN HOWARD MITCHELL KELSEY Apr 1949 British Director 1996-06-12 UNTIL 1998-02-26 RESIGNED
MR MARK FREDERICK MARTIN JOHNSON Oct 1957 British Director 2008-03-28 UNTIL 2013-02-04 RESIGNED
JACQUELINE MONICA JENKIN JONES Mar 1939 British Director RESIGNED
ALFRED JAMES HOUGH Nov 1918 British Director RESIGNED
ELIZABETH CLARA HIGGINS Apr 1926 British Director RESIGNED
WILLIAM JOHN HEYNES Dec 1962 British Director 1999-12-15 UNTIL 2002-01-31 RESIGNED
JOSEPH SYDNEY HEATHCOTE Jan 1925 British Director RESIGNED
COUNCILLOR JOHN ALAN HARTSHORNE Oct 1944 British Director RESIGNED
MR ANDREW DAVID HARRISON Jun 1972 British Director 2012-01-16 UNTIL 2013-07-25 RESIGNED
COUNCILLOR BRIAN HARRISON Sep 1933 British Director 2001-03-28 UNTIL 2003-12-31 RESIGNED
TIMOTHY WYNFORD JONES Aug 1956 British Director 2003-02-25 UNTIL 2003-12-31 RESIGNED
GEOFFREY MUIRHEAD Jul 1949 British Director 2002-03-27 UNTIL 2010-09-30 RESIGNED
BRIAN HAROLD RATCLIFFE Jan 1943 Secretary RESIGNED
PAULA MARY HAVARD Jun 1961 Secretary 1999-12-15 UNTIL 2002-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
East Midlands Airport Nottingham Derby Leicester Ltd 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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