STANSTED AIRPORT LIMITED - STANSTED AIRPORT


Company Profile Company Filings

Overview

STANSTED AIRPORT LIMITED is a Private Limited Company from STANSTED AIRPORT and has the status: Active.
STANSTED AIRPORT LIMITED was incorporated 38 years ago on 19/02/1986 and has the registered number: 01990920. The accounts status is FULL and accounts are next due on 31/12/2024.

STANSTED AIRPORT LIMITED - STANSTED AIRPORT

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 31/03/2023 31/12/2024

Registered Office

ENTERPRISE HOUSE
STANSTED AIRPORT
ESSEX
CM24 1QW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH WILLIAM POWELL Jan 1976 British Director 2022-10-27 CURRENT
MRS JANINE BRAMALL Oct 1972 British Director 2020-12-03 CURRENT
MR DANIEL SLOAN Apr 1958 British Director 1995-05-01 UNTIL 1996-04-01 RESIGNED
JOHN ALAN SPEAKMAN May 1954 British Director 1993-06-01 UNTIL 1997-09-01 RESIGNED
JOSE LEO May 1960 Spanish Director 2006-10-04 UNTIL 2013-02-28 RESIGNED
MR CLIFFORD JOHN PHYTHIAN Mar 1947 English Director 1997-09-01 UNTIL 1998-07-31 RESIGNED
STEPHEN HEDLEY PEAT May 1955 British Director 2009-07-31 UNTIL 2010-11-01 RESIGNED
MR RONALD MICHAEL JOHN PATERNOSTER Oct 1941 British Director RESIGNED
MISS DIANE VALERIE OVENDEN Sep 1953 British Director RESIGNED
MR MATHEW JOHN RILEY Sep 1965 British Director 1997-09-01 UNTIL 2000-04-30 RESIGNED
MR JAMES CHRISTOPHER O'SULLIVAN May 1959 British Director 2012-10-08 UNTIL 2013-02-28 RESIGNED
MR JOHN KENNETH O'TOOLE May 1974 Irish Director 2013-02-28 UNTIL 2020-12-03 RESIGNED
MR FIDEL LOPEZ SORIA Aug 1967 Spanish Director 2010-11-01 UNTIL 2012-10-08 RESIGNED
BSC (ECON) ACA ANDREW JOHN MEARS Sep 1956 British Director 1996-05-01 UNTIL 2004-06-25 RESIGNED
TERENCE DAVID MORGAN Dec 1956 British Director 2002-04-01 UNTIL 2009-07-31 RESIGNED
MARK PATRICK JOSEPH MURPHY Feb 1969 British Director 2003-06-02 UNTIL 2004-06-25 RESIGNED
MR JOHN NORMAN Nov 1951 British Director 1997-11-01 UNTIL 2003-07-04 RESIGNED
TERENCE DAVID MORGAN Dec 1956 British Director 1994-05-10 UNTIL 1997-07-01 RESIGNED
GABRIELLE MARY WILLIAMS HAMER British Secretary 1995-12-08 UNTIL 1997-09-16 RESIGNED
RACHEL ROWSON Apr 1955 British Secretary RESIGNED
RACHEL ROWSON Apr 1955 British Secretary 1995-06-15 UNTIL 1995-12-08 RESIGNED
RACHEL ROWSON Apr 1955 British Secretary 2005-11-03 UNTIL 2006-06-01 RESIGNED
SHU-MEI OOI British Secretary 2008-11-28 UNTIL 2010-08-31 RESIGNED
PETER JOHN LOTT British Secretary 1995-02-02 UNTIL 1995-06-15 RESIGNED
MARIA BERNADETTE LEWIS May 1955 British Secretary 1997-09-16 UNTIL 2005-11-03 RESIGNED
SUSAN WELCH Secretary 2006-06-01 UNTIL 2008-11-28 RESIGNED
MR CHARLES THOMAS CORNISH Nov 1959 British Director 2013-02-28 UNTIL 2020-12-03 RESIGNED
COLIN EDWARD HOBBS Aug 1948 British Director RESIGNED
MR ROBERT DAVID HERGA Jan 1958 British Director 1998-11-20 UNTIL 2001-07-20 RESIGNED
MR ANDREW DAVID HARRISON Jun 1972 British Director 2013-02-28 UNTIL 2016-07-18 RESIGNED
MR STEVE MARK GRIFFITHS Oct 1966 British Director 2020-12-03 UNTIL 2022-10-28 RESIGNED
MR DAVID JONATHAN GRIFFITHS May 1966 British Director 1998-08-01 UNTIL 2002-03-31 RESIGNED
DR DUNCAN STEVEN GARROOD Nov 1958 British Director 2004-06-25 UNTIL 2006-10-27 RESIGNED
DAVID FIELD Oct 1954 British Director 1996-05-01 UNTIL 2000-03-31 RESIGNED
SIR MICHAEL STEWART HODGKINSON Apr 1944 British Director RESIGNED
MARGARET EWING Mar 1955 British Director 2004-06-25 UNTIL 2006-10-04 RESIGNED
DONAL DOWDS May 1953 Irish Director 2006-10-27 UNTIL 2007-03-31 RESIGNED
MR ANDREW DAVID COWAN Oct 1966 British Director 2016-07-18 UNTIL 2017-10-10 RESIGNED
MR MURRAY RUSSELL THOMAS Mar 1955 British Director 1995-05-01 UNTIL 1997-04-22 RESIGNED
MICHAEL CLASPER Apr 1953 British Director 2001-07-20 UNTIL 2004-06-25 RESIGNED
CHRISTOPHER MICHAEL BUTLER Apr 1959 British Director 2000-04-01 UNTIL 2004-06-25 RESIGNED
CHRISTOPHER ROBIN JOHN BUSH Feb 1947 British Director 1998-03-01 UNTIL 2003-03-31 RESIGNED
MR NICHOLAS BARTON Aug 1966 British Director 2010-12-23 UNTIL 2013-02-28 RESIGNED
JOANNA ASTOR Jan 1970 British Director 2002-04-01 UNTIL 2004-06-25 RESIGNED
SIR JOHN LEOPOLD EGAN Nov 1939 British Director RESIGNED
MR DAVID IAN JOHNSTON May 1965 British Director 2009-09-21 UNTIL 2010-11-29 RESIGNED
MR ROBERT DAVID HERGA Jan 1958 British Director 2001-07-20 UNTIL 2009-07-31 RESIGNED
MR ERIC GEORGE LOMAS Jun 1938 British Director RESIGNED
CHRISTINE STEWART Oct 1946 British Director 2003-04-01 UNTIL 2004-06-25 RESIGNED
MR JOHN JULIAN STENT Mar 1955 British Director 1997-07-01 UNTIL 2002-03-31 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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