MANCHESTER AIRPORTS HOLDINGS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

MANCHESTER AIRPORTS HOLDINGS LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
MANCHESTER AIRPORTS HOLDINGS LIMITED was incorporated 8 years ago on 09/01/2013 and has the registered number: 08353309. The accounts status is GROUP and accounts are next due on 31/12/2021.

MANCHESTER AIRPORTS HOLDINGS LIMITED - MANCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

6TH FLOOR OLYMPIC HOUSE
MANCHESTER
GREATER MANCHESTER
M90 1QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2021 23/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANINE BRAMALL Oct 1972 British Director 2020-12-03 CURRENT
MR CHARLES THOMAS CORNISH Nov 1959 British Director 2013-01-09 CURRENT
SIR RICHARD CHARLES LEESE Apr 1951 British Director 2013-02-28 CURRENT
MR MANOJ MEHTA Mar 1970 British Director 2013-02-28 CURRENT
SIR ADRIAN ALISTAIR MONTAGUE Feb 1948 British Director 2014-09-25 CURRENT
MR ROBERT STEWART NAPIER Jul 1947 British Director 2015-11-24 CURRENT
MS VANDA MURRAY Dec 1960 British Director 2013-02-28 CURRENT
MR JOHN KENNETH O'TOOLE May 1974 Irish Director 2013-02-28 CURRENT
COUNCILLOR BERNARD PRIEST May 1949 British Director 2013-04-30 CURRENT
MRS CATHERINE MARGARET SCHEFER Jan 1968 British Director 2016-09-29 CURRENT
MR CHRISTIAN SEYMOUR Jul 1964 British Director 2013-02-28 CURRENT
MR JOHN AARON JAMES BLUNDELL Sep 1993 British Director 2018-12-08 CURRENT
MR JONATHAN LESLIE WRAGG Feb 1960 British Director 2016-09-29 CURRENT
MS JENNY FRANCESCA COCHRANE Secretary 2020-04-01 CURRENT
JAMES ARCHIBALD SIMPSON WALLACE Apr 1943 British Director 2013-02-28 UNTIL 2015-07-31 RESIGNED
MR ANDREW DAVID COWAN Oct 1966 British Director 2018-04-12 UNTIL 2020-10-30 RESIGNED
MICHAEL THOMAS DAVIES Aug 1947 British Director 2013-02-28 UNTIL 2014-09-25 RESIGNED
COUNCILLOR DAVID TREVOR MOLYNEUX Apr 1954 British Director 2016-05-12 UNTIL 2018-05-10 RESIGNED
COUNCILLOR KIERAN QUINN Sep 1961 British Director 2013-02-28 UNTIL 2016-05-12 RESIGNED
MS ELIZABETH CONWAY SYMONS Apr 1951 British Director 2013-09-01 UNTIL 2016-12-31 RESIGNED
ANGELA LESLEY SPINDLER Aug 1962 British Director 2013-02-28 UNTIL 2016-03-31 RESIGNED
MR NEIL PHILIP THOMPSON Jan 1971 British Director 2013-01-09 UNTIL 2020-10-30 RESIGNED
MR THOMAS STEPHEN KEEVIL Secretary 2018-12-07 UNTIL 2020-04-01 RESIGNED
MS BRENDA LOUISE RUPPEL Secretary 2016-09-29 UNTIL 2018-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Council Of The City Of Manchester 2016-04-06 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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