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 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
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 |