MANCHESTER AIRPORT PLC - MANCHESTER


Company Profile Company Filings

Overview

MANCHESTER AIRPORT PLC is a Public Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
MANCHESTER AIRPORT PLC was incorporated 35 years ago on 18/11/1985 and has the registered number: 01960988. The accounts status is FULL and accounts are next due on 30/09/2021.

MANCHESTER AIRPORT PLC - MANCHESTER

This company is listed in the following categories:
51101 - Scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 30/09/2021

Registered Office

PO BOX 532
TOWN HALL
MANCHESTER
M60 2LA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2021 20/06/2022

Map

PO BOX 532
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MANCHESTER PROFESSIONAL SERVICES LTD Corporate Secretary CURRENT
MRS KAREN SMART Sep 1966 British Director 2020-11-12 CURRENT
MRS JANINE BRAMALL Oct 1972 British Director 2020-11-12 CURRENT
GORDON CONQUEST Aug 1925 British Director RESIGNED
GORDON CONQUEST Aug 1925 British Director 1999-06-03 UNTIL 2000-06-01 RESIGNED
MR PAUL ANTHONY CONNELLAN Apr 1947 British Director 1992-06-18 UNTIL 1996-05-16 RESIGNED
COUNCILLOR LEO COLLINS Oct 1931 British Director 1999-06-03 UNTIL 2001-06-21 RESIGNED
RAYMOND DOUGLAS COLLEY Mar 1930 British Director 1992-06-05 UNTIL 1996-06-10 RESIGNED
MS PENNY ANN COATES Feb 1963 British Director 2010-10-14 UNTIL 2012-01-16 RESIGNED
CLLR MARTIN EDWARD CANDLER Nov 1939 British Director 1999-06-03 UNTIL 2001-06-21 RESIGNED
JOHN BYRNE Feb 1938 British Director RESIGNED
JOHN BYRNE Feb 1938 British Director 2002-06-13 UNTIL 2003-12-31 RESIGNED
ROWENA BURNS Aug 1953 British Director 1996-11-11 UNTIL 2002-03-28 RESIGNED
COUNCILLOR SUSAN COOLEY Nov 1951 British Director 1997-06-01 UNTIL 2001-06-21 RESIGNED
ROWENA BURNS Aug 1953 British Director 2004-01-01 UNTIL 2008-03-13 RESIGNED
COUNCILLOR MAY BULLOWS May 1930 British Director RESIGNED
COUNCILLOR JOHN LAURENCE BULLAS Aug 1935 British Director RESIGNED
MR ALLEN JOHN BRETT Apr 1946 British Director 1997-06-01 UNTIL 2002-03-28 RESIGNED
GRIFFITH BERRY Jan 1927 British Director 1996-06-10 UNTIL 2001-04-21 RESIGNED
MR JOHN BERNARD BATTYE Jun 1945 British Director RESIGNED
HUGH BARRETT Sep 1939 British Director 1999-06-03 UNTIL 2000-06-01 RESIGNED
COUNCILLOR SIMON CHARLES ASHLEY May 1967 British Director 1998-06-15 UNTIL 2001-06-21 RESIGNED
COUNCILLOR DAVID ACTON Nov 1949 British Director 1996-06-20 UNTIL 2001-06-21 RESIGNED
COUNCILLOR DAVID ACTON Nov 1949 British Director 2002-03-28 UNTIL 2003-12-31 RESIGNED
COUNCILLOR ANTHONY BURNS Dec 1940 British Director RESIGNED
MR ANDREW JOHN CORNISH Feb 1966 British Director 2007-11-09 UNTIL 2010-09-15 RESIGNED
MR ANDREW DAVID COWAN Oct 1966 British Director 2017-10-10 UNTIL 2020-11-12 RESIGNED
COUNCILLOR ROBERT LEVER HOWARTH Jul 1927 British Director RESIGNED
COUNCILLOR ROBERT LEVER HOWARTH Jul 1927 British Director 2002-03-28 UNTIL 2002-06-13 RESIGNED
CHARLES WILLIAM VICTOR HINDS May 1945 British Director 1993-06-23 UNTIL 2001-06-21 RESIGNED
CHARLES WILLIAM VICTOR HINDS May 1945 British Director 2002-03-28 UNTIL 2003-05-27 RESIGNED
PETER GIRVAN HILTON May 1946 British Director RESIGNED
WIILIAM JOHN HEYNES Dec 1962 British Director 2002-03-28 UNTIL 2003-12-15 RESIGNED
MARK HENDRICK Nov 1958 British Director RESIGNED
COUNCILLOR BRIAN HARRISON Sep 1933 British Director RESIGNED
MR ANDREW DAVID HARRISON Jun 1972 British Director 2011-01-01 UNTIL 2011-02-17 RESIGNED
MR CHARLES THOMAS CORNISH Nov 1959 British Director 2010-10-01 UNTIL 2020-11-12 RESIGNED
JOHN MICHAEL HANCOCK Dec 1949 American,British Director 2002-01-24 UNTIL 2002-03-28 RESIGNED
COUNCILLOR KENNETH FRANKLIN Dec 1923 British Director RESIGNED
JOHN FLANAGAN Aug 1937 British Director RESIGNED
JOHN FLANAGAN Jun 1961 British Director 2000-06-01 UNTIL 2001-06-21 RESIGNED
COUNCILLOR GLYNN EVANS Aug 1950 British Director 1998-06-15 UNTIL 2001-06-21 RESIGNED
COUNCILLOR WILLIAM EGERTON Dec 1944 British Director 1993-06-14 UNTIL 1994-06-06 RESIGNED
MR MALCOLM CHARLES EDIS Feb 1948 British Director 1993-06-24 UNTIL 1995-05-18 RESIGNED
FRANK HENRY EADIE Feb 1931 British Director RESIGNED
COUNCILLOR VALERIE ELIZABETH DUNN Mar 1941 British Director RESIGNED
MR KENNETH DUNCAN Nov 1961 British Director 2008-03-10 UNTIL 2011-02-17 RESIGNED
JAMES DOBBIN May 1941 British Director 1996-06-10 UNTIL 1997-05-31 RESIGNED
JOHN ARTHUR FOSTER Mar 1927 British Director RESIGNED
RT. HON. BARONESS BEVERLEY JUNE HUGHES Mar 1950 British Director 1995-06-05 UNTIL 1997-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Manchester Airport Group Finance Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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