NORWICH AIRPORT LIMITED -


Company Profile Company Filings

Overview

NORWICH AIRPORT LIMITED is a Private Limited Company from and has the status: Active.
NORWICH AIRPORT LIMITED was incorporated 37 years ago on 28/11/1986 and has the registered number: 02078773. The accounts status is FULL and accounts are next due on 31/12/2024.

NORWICH AIRPORT LIMITED -

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 31/03/2023 31/12/2024

Registered Office

NORWICH AIRPORT
NR6 6JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATHERINE GEORGINA COOK Aug 1979 British Secretary 2015-02-13 CURRENT
MR ANDREW MICHAEL BELL Feb 1979 British Director 2008-11-18 CURRENT
MRS KATHERINE GEORGINA COOK Aug 1979 British Director 2020-07-31 CURRENT
MR RICHARD JOHN PACE Apr 1968 British Director 2016-03-07 CURRENT
MR DESMOND JOHN HART Oct 1958 British Director RESIGNED
MR RICHARD DANIEL PHELAN Apr 1921 British Director 1993-06-29 UNTIL 1995-07-17 RESIGNED
MR HAROLD OLIVER Jan 1919 British Director RESIGNED
MR GEORGE NOBBS Mar 1946 British Director 2013-06-27 UNTIL 2016-07-29 RESIGNED
SHAUN PATRICK MURPHY Dec 1951 British Director 2001-06-18 UNTIL 2002-07-31 RESIGNED
MR CHRISTIAN MORGAN MOWLE Apr 1940 British Director 2002-08-29 UNTIL 2004-03-01 RESIGNED
MR WILLIAM CHARLES PARKER Sep 1923 British Director RESIGNED
STEPHEN JOHN MORPHEW Jun 1952 British Director 1996-05-24 UNTIL 1999-05-07 RESIGNED
STEPHEN JOHN MORPHEW Jun 1952 British Director 2006-06-27 UNTIL 2009-05-13 RESIGNED
PETER RALPH MASON Feb 1952 British Director 1995-07-17 UNTIL 1996-12-02 RESIGNED
EDWARD STANLEY LITTLER Oct 1947 British Director 1997-06-26 UNTIL 1998-11-24 RESIGNED
HUGH MURDOCH LAWSON Oct 1939 British Director 1997-03-20 UNTIL 2004-10-19 RESIGNED
RICHARD WINSTON JENNER Nov 1944 British Director 2004-09-20 UNTIL 2008-12-31 RESIGNED
MR CLIFTON RAYMOND JORDAN Mar 1945 English Director 2016-07-29 UNTIL 2018-05-25 RESIGNED
BARRIE WESTBURY MORTIMER Apr 1938 British Director RESIGNED
MR RICHARD MICHAEL AUTON Nov 1952 British Secretary 1994-11-18 UNTIL 1997-07-18 RESIGNED
MR ANDREW MICHAEL BELL Feb 1979 British Secretary 2007-09-05 UNTIL 2008-01-24 RESIGNED
DARYL ALAN CHAPMAN Mar 1973 Secretary 2008-01-24 UNTIL 2009-01-29 RESIGNED
MR DAMIAN FARRIMOND Secretary 2010-11-18 UNTIL 2015-02-15 RESIGNED
BRIAN KENNETH GOODARE Jul 1944 British Secretary RESIGNED
ANN MICHELLE MARTIN Sep 1973 Secretary 2009-01-29 UNTIL 2010-11-18 RESIGNED
JOHN LAWRENCE SAVERY Jun 1966 British Secretary 2007-04-16 UNTIL 2007-09-05 RESIGNED
TIMOTHY CONNOR Feb 1955 British Secretary 1997-07-18 UNTIL 2007-04-16 RESIGNED
MR JOHN BAILLIE Mar 1951 British Director 2004-03-01 UNTIL 2008-09-26 RESIGNED
JOHN LAURENCE GARRETT Sep 1931 British Director 1999-05-18 UNTIL 2001-06-18 RESIGNED
TREVOR HARRY EADY Oct 1950 British Director 1994-12-01 UNTIL 2004-06-22 RESIGNED
GORDON RICHARD DEAN Oct 1964 British Director 2003-02-25 UNTIL 2004-03-01 RESIGNED
MR CLIVE BARTLETT DAVIES Jan 1958 British Director 2004-03-01 UNTIL 2009-01-29 RESIGNED
TIMOTHY CONNOR Feb 1955 British Director 2001-02-15 UNTIL 2004-06-22 RESIGNED
MR ARTHUR VICTOR CLARE Feb 1924 British Director RESIGNED
MICHAEL VICTOR CASTLE Dec 1949 British Director 1996-12-10 UNTIL 1999-05-06 RESIGNED
BRIAN KENNETH GOODARE Jul 1944 British Director RESIGNED
MARK BUTLER Jul 1967 British Director 2003-10-14 UNTIL 2004-03-01 RESIGNED
MR STEPHEN WILLIAM BETT Feb 1953 British Director 2001-06-18 UNTIL 2008-12-03 RESIGNED
COUNCILLOR PETER BALDWIN Feb 1941 British Director 1998-12-08 UNTIL 2001-06-07 RESIGNED
MR STEPHEN ROBERT PARSONS Jul 1939 British Director RESIGNED
LESLIE ERNEST AUSTIN Apr 1924 British Director 2002-10-17 UNTIL 2004-03-01 RESIGNED
MS BRENDA ARTHUR Apr 1947 British Director 2013-03-21 UNTIL 2015-04-21 RESIGNED
GODFREY HOWARD HARRISON AINSWORTH Jun 1955 British Director 2004-03-01 UNTIL 2014-06-06 RESIGNED
ADRIAN WILLIAM BROWNSEA Apr 1940 British Director 1995-07-17 UNTIL 1997-06-24 RESIGNED
MR PHILIP ALAN HARRIS Mar 1954 British Director RESIGNED
GORDON RICHARD DEAN Oct 1964 British Director 2002-05-21 UNTIL 2003-01-28 RESIGNED
BRIAN JOHN MAXWELL ILES Mar 1937 British Director 2009-01-29 UNTIL 2009-11-25 RESIGNED
MR IAN BERNARD REEVE Sep 1949 British Director RESIGNED
CLLR ANDREW JAMES PROCTOR Jul 1947 English Director 2018-08-10 UNTIL 2019-08-01 RESIGNED
SIR PETER RIGBY Sep 1943 British Director 2014-06-30 UNTIL 2020-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Omniport Norwich Limited 2016-04-06 Norwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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