EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED - MANCHESTER


Company Profile Company Filings

Overview

EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED was incorporated 21 years ago on 18/12/2000 and has the registered number: 04129556. The accounts status is FULL and accounts are next due on 31/12/2022.

EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED - MANCHESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

6TH FLOOR OLYMPIC HOUSE
MANCHESTER
M90 1QX

This Company Originates in : United Kingdom
Previous trading names include:
CROW AERODROMES LIMITED (until 07/03/2007)

Confirmation Statements

Last Statement Next Statement Due
14/06/2021 28/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLARE JOANNE JAMES Mar 1969 British Director 2020-11-06 CURRENT
MRS JANINE BRAMALL Oct 1972 British Director 2020-11-06 CURRENT
MR NEIL PHILIP THOMPSON Jan 1971 British Director 2011-10-27 UNTIL 2020-11-06 RESIGNED
MR PHILIP MARTIN RIDAL Jun 1953 British Director 2002-01-10 UNTIL 2006-01-06 RESIGNED
NORMAN JOHN RENFREW Aug 1946 British Director 2001-02-12 UNTIL 2002-01-10 RESIGNED
RICHARD NEIL PIKE Sep 1969 British Director 2006-01-06 UNTIL 2007-11-08 RESIGNED
MR JOHN KENNETH O'TOOLE May 1974 Irish Director 2012-01-16 UNTIL 2020-11-06 RESIGNED
GEOFFREY MUIRHEAD Jul 1949 British Director 2001-02-12 UNTIL 2010-09-30 RESIGNED
SAM GRANT MABON Dec 1974 British Director 2000-12-18 UNTIL 2001-02-12 RESIGNED
MR KENNETH DUNCAN Nov 1961 British Director 2008-03-10 UNTIL 2011-02-17 RESIGNED
ROWENA BURNS Aug 1953 British Director 2001-02-12 UNTIL 2008-03-13 RESIGNED
MR CHARLES THOMAS CORNISH Nov 1959 British Director 2010-10-01 UNTIL 2020-11-06 RESIGNED
MISS KAREN LISA CHADWICK Dec 1969 Secretary 2000-12-18 UNTIL 2001-02-12 RESIGNED
ROWENA BURNS Aug 1953 British Secretary 2001-02-12 UNTIL 2008-03-13 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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