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Carlisle Lake District Airport Limited

Directors

Current

2

Retired

14

Closed

—

Director Details

Director Name	Mr John Andrew Upton
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 June 2023 (22 years, 2 months after company formation)
Appointment Duration	11 months, 1 week
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Terminal Aviation Way Carlisle Lake District Airport Carlisle Cumbria CA6 4NZ

Director Name	Lord Ballyedmond
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 March 2001 (same day as company formation)
Appointment Duration	5 years (Resigned 07 April 2006)
Assigned Occupation	Company Chairman
Country of Residence	Northern Ireland
Correspondence Address	Ballyedmond Castle Rostrevor County Down BT34 3AG Northern Ireland

Director Name	Mrs Dorothy May Kane
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 March 2001 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 22 March 2001)
Assigned Occupation	Company Director
Country of Residence	Northern Ireland
Correspondence Address	111 Knockview Drive Tandragee County Armagh BT62 2BL Northern Ireland

Director Name	Mr Martin Patrick Murdock
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 March 2001 (same day as company formation)
Appointment Duration	5 years (Resigned 07 April 2006)
Assigned Occupation	Company Director
Country of Residence	Northern Ireland
Correspondence Address	15 Well Road Warren Point Co. Down BT34 3RS Northern Ireland

Director Name	Mr William Stobart
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 April 2006 (5 years after company formation)
Appointment Duration	8 years (Resigned 10 April 2014)
Assigned Occupation	Co Director
Country of Residence	England
Correspondence Address	Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TQ

Director Name	Mr William Andrew Tinkler
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 April 2006 (5 years after company formation)
Appointment Duration	12 years, 2 months (Resigned 14 June 2018)
Assigned Occupation	Co Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 15 Stratford Place London W1C 1BE

Director Name	Mr Richard Edward Charles Butcher
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 April 2006 (5 years after company formation)
Appointment Duration	2 years, 11 months (Resigned 02 March 2009)
Assigned Occupation	Co Director
Country of Residence	United Kingdom
Correspondence Address	21 Nook Lane Close Dalston Carlisle CA5 7JA

Director Name	Mr Trevor Howarth
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 March 2009 (7 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 20 April 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TZ

Director Name	Richard Edward Charles Butcher
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 April 2011 (10 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (Resigned 13 November 2017)
Assigned Occupation	Company Director
Correspondence Address	Third Floor 15 Stratford Place London W1C 1BE

Director Name	Mr Benjamin Mark Whawell
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 2014 (13 years after company formation)
Appointment Duration	3 years, 7 months (Resigned 13 November 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Third Floor 15 Stratford Place London W1C 1BE

Director Name	Mr Warwick Brady
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 November 2017 (16 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 30 April 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Third Floor 15 Stratford Place London W1C 1BE

Director Name	Louise Mary Helen Brace
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 June 2018 (17 years, 2 months after company formation)
Appointment Duration	Resigned same day (Resigned 14 June 2018)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Third Floor 15 Stratford Place London W1C 1BE

Director Name	Glyn Jones
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 June 2018 (17 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 27 March 2020)
Assigned Occupation	Chief Executive Officer
Country of Residence	England
Correspondence Address	Third Floor 15 Stratford Place London W1C 1BE

Director Name	Mr Lewis Ian Girdwood
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 September 2019 (18 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 24 July 2023)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Third Floor 15 Stratford Place London W1C 1BE

Director Name	Mr Nicholas Anthony Dilworth
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British,
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 March 2021 (19 years, 11 months after company formation)
Appointment Duration	1 week, 1 day (Resigned 16 March 2021)
Assigned Occupation	Chief Operating Officer
Country of Residence	England
Correspondence Address	Third Floor 15 Stratford Place London W1C 1BE

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