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 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
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 |