LIVERPOOL AIRPORT HOLDINGS LIMITED

03385025
VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY MANCHESTER M41 7HA

People & Contacts

Contact Details
Registered Address VENUS BUILDING
1 OLD PARK LANE TRAFFORDCITY MANCHESTER

M41 7HA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VANTAGE AIRPORTS UK LIMITED 17 Dec 2012 - 14 May 2014
PEEL AIRPORTS LIMITED 27 Jun 1997 - 17 Dec 2012
GRADEFACTOR LTD 11 Jun 1997 - 27 Jun 1997
People

Current directors

MR STEVEN KEITH UNDERWOOD

Birthdate: Feb 1974

Nationality: BRITISH

Address: VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY M417HA

Date Appointed: 15 Oct 2020

Appointment Type: D

Other Appointments: None

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MS RUTH HELEN WOODHEAD

Birthdate: May 1967

Nationality: BRITISH

Address: VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY M417HA

Date Appointed: 08 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

EVERSECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET M15ES

Date Appointed: 20 Sep 2012

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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NEIL LEES

Birthdate: N/A

Nationality: BRITISH

Address: PEEL DOME INTU TRAFFORD CENTRE TRAFFORDCITY M178PL

Date Appointed: 16 Apr 2014

Date Resigned: Oct 2020

Appointment Type: PC

Other Appointments: None

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MR NEIL LEES

Birthdate: May 1963

Nationality: BRITISH

Address: 40 CHAPEL LANE CHESHIRE SK95HZ

Date Appointed: 01 Sep 2004

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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ELIZABETH MCDONALD

Birthdate: N/A

Nationality:

Address: LIVERPOOL JOHN LENNON AIRPORT L241YD

Date Appointed: 17 Nov 2010

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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TEMPLES (NOMINEES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 152 CITY ROAD EC1V2NX

Date Appointed: 11 Jun 1997

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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MR PAUL PHILIP WAINSCOTT

Birthdate: May 1951

Nationality: BRITISH

Address: THE SQUIRRELS 7 BOLTON ROAD HAWKSHAW LANCASHIRE BL84HZ

Date Appointed: 26 Jun 1997

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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ANTONIO HERRERA BUSTAMANTE

Birthdate: Jan 1975

Nationality: SPANISH

Address: C/ORTEGA Y GASSET 29 4A PLANTA

Date Appointed: 31 Oct 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR COLIN DAVID CAMPBELL

Birthdate: Oct 1966

Nationality: ENGLISH

Address: C/O EVERSECRETARY LTD EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET M15ES

Date Appointed: 17 Nov 2010

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR GEORGE CASEY

Birthdate: Jun 1962

Nationality: AMERICAN

Address: PEEL AIRPORTS LIMITED LIVERPOOL JOHN LENNON AIRPORT L241YD

Date Appointed: 21 Jun 2010

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN GEORGE NORMAN DUTHIE-JACKSON

Birthdate: Jul 1967

Nationality: BRITISH

Address: C/O EVERSECRETARY LTD EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET M15ES

Date Appointed: 17 Nov 2010

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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JUAN ANGOITIA GRIJALBA

Birthdate: Oct 1970

Nationality: SPANISH

Address: 43-35 PORTMAN SQUARE W1H6LY

Date Appointed: 17 Jul 2013

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN HOSKER

Birthdate: Mar 1957

Nationality: BRITISH

Address: PEEL DOME INTU TRAFFORD CENTRE TRAFFORDCITY M178PL

Date Appointed: 27 Mar 2003

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR ROBERT ERIC HOUGH

Birthdate: Jun 1945

Nationality: BRITISH

Address: VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY M417HA

Date Appointed: 19 Jul 2012

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR NEIL LEES

Birthdate: May 1963

Nationality: BRITISH

Address: 40 CHAPEL LANE CHESHIRE SK95HZ

Date Appointed: 27 Jan 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR NEIL LEES

Birthdate: May 1963

Nationality: BRITISH

Address: PEEL DOME INTU TRAFFORD CENTRE TRAFFORDCITY M178PL

Date Appointed: 16 Apr 2014

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR GLENN WILLIAM MCCOY

Birthdate: Jun 1963

Nationality: CANADIAN

Address: LIVERPOOL JOHN LENNON AIRPORT L241YD

Date Appointed: 21 Jun 2010

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN NEARS

Birthdate: Jan 1955

Nationality: BRITISH

Address: 8 ST JOHNS ROAD HAZEL GROVE CHESHIRE SK75HG

Date Appointed: 27 Mar 2003

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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CYNTHIA JOAN PRASCHNIK

Birthdate: Jan 1965

Nationality: UNITED STATES

Address: 399 PARK AVENUE 7TH FLOOR NY 10022

Date Appointed: 17 Jul 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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CRAIG RICHMOND

Birthdate: Jun 1961

Nationality: CANADIAN

Address: LIVERPOOL JOHN LENNON AIRPORT L241YD

Date Appointed: 20 Apr 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR AMIT RIKHY

Birthdate: Jun 1965

Nationality: AMERICAN

Address: LIVERPOOL JOHN LENNON AIRPORT L241YD

Date Appointed: 21 Jun 2010

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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PETER ANTHONY SCOTT

Birthdate: Mar 1947

Nationality: BRITISH

Address: 6 BOWLING GREEN WAY BAMFORD LANCASHIRE OL115QQ

Date Appointed: 26 Jun 1997

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHRISTOPHER SIMPSON

Birthdate: Apr 1968

Nationality: BRITISH

Address: 24 PARK ROAD CHESHIRE WA159NN

Date Appointed: 11 May 2006

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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STEWART STEEVES

Birthdate: May 1969

Nationality: CANADIAN

Address: VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY M417HA

Date Appointed: 24 Apr 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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TEMPLES (PROFESSIONAL SERVICES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 152 CITY ROAD EC1V2NX

Date Appointed: 11 Jun 1997

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES THOMAS

Birthdate: Apr 1972

Nationality: BRITISH

Address: LIVERPOOL JOHN LENNON AIRPORT L241YD

Date Appointed: 01 Feb 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR STEVEN KEITH UNDERWOOD

Birthdate: Feb 1974

Nationality: BRITISH

Address: TOWER VIEW LUMB CARR ROAD LANCASHIRE BL84NN

Date Appointed: 27 Jan 2009

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR PAUL PHILIP WAINSCOTT

Birthdate: May 1951

Nationality: BRITISH

Address: THE SQUIRRELS 7 BOLTON ROAD HAWKSHAW LANCASHIRE BL84HZ

Date Appointed: 26 Jun 1997

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR PAUL PHILIP WAINSCOTT

Birthdate: May 1951

Nationality: BRITISH

Address: PEEL DOME THE TRAFFORD CENTRE ENGLAND M178PL

Date Appointed: 16 Apr 2014

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR NEVILLE WEIR

Birthdate: Oct 1961

Nationality: CANADIAN

Address: LIVERPOOL JOHN LENNON AIRPORT L241YD

Date Appointed: 21 Jun 2010

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN WHITTAKER

Birthdate: Feb 1942

Nationality: BRITISH

Address: BILLOWN MANSION BALLASALLA IM93DL

Date Appointed: 16 Apr 2014

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR MARK WHITWORTH

Birthdate: Apr 1966

Nationality: BRITISH

Address: 2 OLD BEECHFIELD GARDENS LANCASHIRE WN60UR

Date Appointed: 10 Apr 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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