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Company Details
- Business NameEast Midlands International Airport Limited
- AddressPathfinder House, East Midlands International Airport, Castle Donington, DE74 2SA
- SIC Codes51101, 51210
- SIC DescriptionScheduled passenger air transport, Freight air transport
- Company Number02078271
- Listing UID171286
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Location
Pathfinder House, East Midlands International Airport, Castle Donington, DE74 2SA
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Geolocation Details
- Latitude52.824724
- Longitude-1.331344
- Easting445268.0
- Northing325610.0
- Opportunities2
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Permit Information
- Registration NumberCBDL460497
- Registration TypeCarrier, Broker, Dealer
- Registration TierLower
- Registration DateThursday, November 17, 2022
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Company Officers
MANCHESTER PROFESSIONAL SERVICES LTD
Appointed On: July 22, 2002
Occupation: N/A
Role: corporate-secretary
Address: Manchester Town Hall, Albert Square, Manchester, Greater Manchester, M60 2LA, United Kingdom
BRAMALL, Janine
Appointed On: November 6, 2020
Occupation: Finance Director
Role: director
Address: Pathfinder House, Castle Donington, Derby, DE74 2SA, England
GRIFFITHS, Steve Mark
Appointed On: November 9, 2022
Occupation: Director
Role: director
Address: Pathfinder House, Castle Donington, Derby, DE74 2SA, England
HAVARD, Paula Mary
Appointed On: December 15, 1999
Occupation: N/A
Role: secretary
Address: 210 Riverside Road, St. Albans, Hertfordshire, AL1 1SF
Resigned On: July 22, 2002
RATCLIFFE, Brian Harold
Appointed On: N/A
Occupation: N/A
Role: secretary
Address: 2 Turner Close, Quorn, Loughborough, Leicestershire, LE12 8DQ
Resigned On: December 15, 1999
ANGRAVE, Robert Ronald
Appointed On: N/A
Occupation: Furniture Manufacturer
Role: director
Address: 1007 Melton Road, Syston, Leicester, Leicestershire, LE7 2BE
Resigned On: July 6, 1993
ASLAM, Mohammed Pelwan, Dr
Appointed On: N/A
Occupation: Catering
Role: director
Address: 6 Shaftesbury Street, New Basford, Nottingham, NG7 7BL
Resigned On: August 6, 1993
BARNES, Albert
Appointed On: N/A
Occupation: Retired
Role: director
Address: 47 Market Close, Shirebrook, Mansfield, Nottinghamshire, NG20 8AE
Resigned On: August 6, 1993
BURGESS, Peter
Appointed On: N/A
Occupation: Retired
Role: director
Address: 28 Broad Oak Close, St Anns, Nottingham, NG3 3PS
Resigned On: August 6, 1993
BURNS, Rowena
Appointed On: January 1, 2004
Occupation: Company Director
Role: director
Address: The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, Greater Manchester, M90 1QX
Resigned On: March 13, 2008
BURNS, Rowena
Appointed On: February 19, 2001
Occupation: Director Of Corporate Affairs
Role: director
Address: The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, Greater Manchester, M90 1QX
Resigned On: March 27, 2002
BUTLER, Terence Henry
Appointed On: N/A
Occupation: Councillor
Role: director
Address: 4 Wynndale Drive, Mansfield, Nottinghamshire, NG18 3NY
Resigned On: August 6, 1993
CANDLER, Martin Edward, Cllr
Appointed On: June 12, 2003
Occupation: Councillor
Role: director
Address: 38 Turncliff Crescent, Marple, Stockport, Cheshire, SK6 6JP
Resigned On: December 31, 2003
CARTER, John Terence
Appointed On: N/A
Occupation: Councillor
Role: director
Address: 8 Kneeton Park, Middleton Tyas, Richmond, North Yorkshire, DL10 6SB
Resigned On: August 6, 1993
CARTY, James Joseph
Appointed On: N/A
Occupation: Retired
Role: director
Address: 25 Duesbury Close, Allenton, Derby, Derbyshire, DE24 8LX
Resigned On: August 6, 1993
CHILD, Colin Charles
Appointed On: August 6, 1993
Occupation: Chartered Accountant
Role: director
Address: Waterside House, Headbourne Worthy, Winchester, Hants, SO23 7JR
Resigned On: July 31, 1999
CLIFFE, Andrew James
Appointed On: March 28, 2008
Occupation: Accountant
Role: director
Address: The Manchester Airport Group, 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX
Resigned On: April 12, 2018
COATES, Penny Ann
Appointed On: February 14, 2006
Occupation: Managing Director
Role: director
Address: Building 34 Nottingham East Midlands, Airport, Castle Donington, Derby, DE74 2SA
Resigned On: January 16, 2012
CORNISH, Charles Thomas
Appointed On: October 1, 2010
Occupation: Chief Executive
Role: director
Address: 6th Floor, Olympic House, Manchester Airport, Manchester, M90 1QX, United Kingdom
Resigned On: November 6, 2020
DIXON, Roy Self
Appointed On: N/A
Occupation: Councillor
Role: director
Address: 40 Braunstone Lane, Leicester, Leicestershire, LE3 2RT
Resigned On: July 6, 1993
DODD, John Hamilton
Appointed On: August 6, 1993
Occupation: Company Secretary
Role: director
Address: Staplewood, Nether Wallop, Stockbridge, Hampshire, SO20 8EQ
Resigned On: January 2, 1996
DOUGHTY, Graham Martin, Sir
Appointed On: N/A
Occupation: Lecturer
Role: director
Address: 56, Hyde Bank Road, New Mills, High Peak, Derbyshire, SK22 4NH
Resigned On: June 23, 1993
DUNCAN, Kenneth
Appointed On: March 10, 2008
Occupation: Accountant
Role: director
Address: The Manchester Airport Group, 4th Floor Olympic House, Manchester Airport, Manchester, M90 1QX
Resigned On: February 17, 2011
EDWARDS, Alan John
Appointed On: N/A
Occupation: Finance & Marketing Director
Role: director
Address: 54 Belt Road, Cannock, Staffordshire, WS12 4JJ
Resigned On: November 22, 1994
FEATHERSTONE, Derek William
Appointed On: June 23, 1993
Occupation: Director
Role: director
Address: 13 Market Street, Eckington, Sheffield, South Yorkshire, S31 9EG
Resigned On: August 6, 1993
FROGGATT, John Edwin Thomas
Appointed On: January 1, 1997
Occupation: Planning And Development Direc
Role: director
Address: 3 Cottage Farm Close, Osgathorpe, Loughborough, Leicestershire, LE12 9UE
Resigned On: December 31, 2003
GAPPER, Vernon
Appointed On: N/A
Occupation: City Councillor
Role: director
Address: 209 Bramcote Lane, Wollaton, Nottingham, Nottinghamshire, NG8 2QL
Resigned On: May 24, 1993
GOACHER, Eric
Appointed On: N/A
Occupation: Lecturer
Role: director
Address: 38 Wade Avenue, Ilkeston, Derbyshire, DE7 5DU
Resigned On: August 6, 1993
GRIFFITHS, Howard
Appointed On: N/A
Occupation: Railwayman
Role: director
Address: 81 Bennett Street, Long Eaton, Nottingham, Nottinghamshire, NG10 4RD
Resigned On: August 6, 1993
HARRISON, Andrew David
Appointed On: January 16, 2012
Occupation: Director
Role: director
Address: Building 34, East Midlands Airport, Castle Donnington Derby, East Midlands, DE74 2SA
Resigned On: July 25, 2013
HARRISON, Brian, Councillor
Appointed On: March 28, 2001
Occupation: Councillor
Role: director
Address: 23 Barnett Avenue, Manchester, M20 3FA
Resigned On: December 31, 2003
HARTSHORNE, John Alan, Councillor
Appointed On: N/A
Occupation: Councillor
Role: director
Address: 46 Bestwood Park Drive, Bestwood, Nottingham, Nottinghamshire, NG5 5QX
Resigned On: August 6, 1993
HEATHCOTE, Joseph Sydney
Appointed On: N/A
Occupation: Security Officer
Role: director
Address: 6 New Road Codnor Park, Ironville, Nottingham, Nottinghamshire, NG16 5PN
Resigned On: June 23, 1993
HEYNES, William John
Appointed On: December 15, 1999
Occupation: Technical Director
Role: director
Address: Edgehill Rise, Arlescote, Banbury, Oxfordshire, OX17 1DQ
Resigned On: January 31, 2002
HIGGINS, Elizabeth Clara
Appointed On: N/A
Occupation: Councillor
Role: director
Address: 216 Mansfield Road, Nottingham, Nottinghamshire, NG5 2BU
Resigned On: August 6, 1993
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