Company information:
Manchester Airport Plc (No: 01960988)
Address: LEVEL 5 TOWN HALL EXTENSION, ALBERT SQUARE, MANCHESTER, M60 2LA, ENGLAND
Status: Active
Incorporated: 18-Nov-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 51101 - Scheduled passenger air transport
Current Director: CHARLES THOMAS CORNISH ( DOB: Nov-1959 From: Oct-2010 )
Current Director: CHARLES THOMAS CORNISH ( DOB: Nov-1959 From: Oct-2010 )
Current Secretary: MANCHESTER PROFESSIONAL SERVICES LTD ( From: Aug-1992 )
Resigned Director: DAVID ACTON ( DOB: Nov-1949 From: Jun-1996 To: Jun-2001 )
Resigned Director: DAVID ACTON ( DOB: Nov-1949 From: Mar-2002 To: Dec-2003 )
Resigned Director: SIMON CHARLES ASHLEY ( DOB: May-1967 From: Jun-1998 To: Jun-2001 )
Resigned Director: HUGH BARRETT ( DOB: Sep-1939 From: Jun-1999 To: Jun-2000 )
Resigned Director: JOHN BERNARD BATTYE ( DOB: Jun-1945 From: Aug-1992 To: Jun-2000 )
Resigned Director: GRIFFITH BERRY ( DOB: Jan-1927 From: Jun-1996 To: Apr-2001 )
Resigned Director: ALLEN JOHN BRETT ( DOB: Apr-1946 From: Jun-1997 To: Mar-2002 )
Resigned Director: JOHN LAURENCE BULLAS ( DOB: Aug-1935 From: Aug-1992 To: Jun-1994 )
Resigned Director: MAY BULLOWS ( DOB: May-1930 From: Aug-1993 To: Jun-1995 )
Resigned Director: ANTHONY BURNS ( DOB: Dec-1940 From: Aug-1992 To: Jun-1999 )
Resigned Director: ROWENA BURNS ( DOB: Aug-1953 From: Nov-1996 To: Mar-2002 )
Resigned Director: JOHN BYRNE ( DOB: Feb-1938 From: Jun-2002 To: Dec-2003 )
Resigned Director: MARTIN EDWARD CANDLER ( DOB: Nov-1939 From: Jun-1999 To: Jun-2001 )
Resigned Director: RAYMOND DOUGLAS COLLEY ( DOB: Mar-1930 From: Jun-1992 To: Jun-1996 )
Resigned Director: LEO COLLINS ( DOB: Oct-1931 From: Jun-1999 To: Jun-2001 )
Resigned Director: PAUL ANTHONY CONNELLAN ( DOB: Apr-1947 From: Jun-1992 To: May-1996 )
Resigned Director: GORDON CONQUEST ( DOB: Aug-1925 From: Aug-1992 To: Jun-1998 )
Resigned Director: SUSAN COOLEY ( DOB: Nov-1951 From: Jun-1997 To: Jun-2001 )
Resigned Director: ANDREW JOHN CORNISH ( DOB: Feb-1966 From: Nov-2007 To: Sep-2010 )
Resigned Director: JAMES DOBBIN ( DOB: May-1941 From: Jun-1996 To: May-1997 )
Resigned Director: KENNETH DUNCAN ( DOB: Nov-1961 From: Mar-2008 To: Feb-2011 )
Resigned Director: VALERIE ELIZABETH DUNN ( DOB: Mar-1941 From: Aug-1992 To: Jun-1996 )
Resigned Director: FRANK HENRY EADIE ( DOB: Feb-1931 From: Aug-1992 To: Jun-1995 )
Resigned Director: MALCOLM CHARLES EDIS ( DOB: Feb-1948 From: Jun-1993 To: May-1995 )
Resigned Director: WILLIAM EGERTON ( DOB: Dec-1944 From: Jun-1993 To: Jun-1994 )
Resigned Director: GLYNN EVANS ( DOB: Aug-1950 From: Jun-1998 To: Jun-2001 )
Resigned Director: JOHN FLANAGAN ( DOB: Aug-1937 From: Aug-1992 To: Jun-1996 )
Resigned Director: JOHN FLANAGAN ( DOB: Jun-1961 From: Jun-2000 To: Jun-2001 )
Resigned Director: JOHN ARTHUR FOSTER ( DOB: Mar-1927 From: Aug-1992 To: Jun-2000 )
Resigned Director: KENNETH FRANKLIN ( DOB: Dec-1923 From: Aug-1992 To: Jun-2001 )
Resigned Director: JOHN MICHAEL HANCOCK ( DOB: Dec-1949 From: Jan-2002 To: Mar-2002 )
Resigned Director: BRIAN HARRISON ( DOB: Sep-1933 From: Aug-1992 To: Dec-2003 )
Resigned Director: MARK HENDRICK ( DOB: Nov-1958 From: Aug-1992 To: Nov-1994 )
Resigned Director: WIILIAM JOHN HEYNES ( DOB: Dec-1962 From: Mar-2002 To: Dec-2003 )
Resigned Director: PETER GIRVAN HILTON ( DOB: May-1946 From: Aug-1992 To: Jun-1996 )
Resigned Director: CHARLES WILLIAM VICTOR HINDS ( DOB: May-1945 From: Jun-1993 To: Jun-2001 )
Resigned Director: ROBERT LEVER HOWARTH ( DOB: Jul-1927 From: Aug-1992 To: Mar-2001 )
Resigned Director: BEVERLEY JUNE HUGHES ( DOB: Mar-1950 From: Jun-1995 To: Jun-1997 )
Resigned Director: LAURENCE JACKSON ( DOB: Nov-1949 From: Aug-1992 To: Jun-1993 )
Resigned Director: JOHN JOHNSON ( DOB: Mar-1956 From: Jun-1996 To: Jun-2000 )
Resigned Director: HELEN JOHNSON ( DOB: Jan-1959 From: Aug-1992 To: Jun-1995 )
Resigned Director: PETER JOHN JOINSON ( DOB: Sep-1949 From: Jun-1996 To: Jun-2001 )
Resigned Director: DAVID ROGER JONES ( DOB: Jul-1947 From: Jun-2003 To: Dec-2003 )
Resigned Director: GERALD JONES ( DOB: Jul-1955 From: Jun-2000 To: Nov-2000 )
Resigned Director: JOHN ROGER JONES ( DOB: Nov-1951 From: Nov-1994 To: Jun-1998 )
Resigned Director: JOYCE ENID KELLER ( DOB: Mar-1929 From: Jun-1996 To: Mar-2002 )
Resigned Director: DAVID MARIO KENNEDY ( DOB: Nov-1938 From: Apr-2002 To: May-2002 )
Resigned Director: RICHARD DAVID KNOWLES ( DOB: Jul-1947 From: Jun-2000 To: Jun-2001 )
Resigned Director: DAVID ANTHONY LANCASTER ( DOB: Apr-1944 From: May-2003 To: Jun-2003 )
Resigned Director: PAULEEN ALICE LANE ( DOB: Oct-1963 From: Jun-1997 To: Jun-2001 )
Resigned Director: DAVID WILLIAM LEATHER ( DOB: Aug-1964 From: Feb-2003 To: Dec-2003 )
Resigned Director: RICHARD CHARLES LEESE ( DOB: Apr-1951 From: Aug-1992 To: Jun-2001 )
Resigned Director: COLIN MACALISTER ( DOB: Nov-1954 From: Feb-1993 To: Jun-1999 )
Resigned Director: BRIAN JOHN MATHER ( DOB: Feb-1936 From: Feb-2001 To: Jun-2001 )
Resigned Director: MICHAEL GEOFFREY MEDLICOTT ( DOB: Jun-1943 From: Apr-2002 To: Dec-2003 )
Resigned Director: ANDREW DAVID MEEHAN ( DOB: May-1955 From: Jan-2002 To: Dec-2003 )
Resigned Director: JOHN DAVID MERRY ( DOB: Jan-1956 From: Jun-1998 To: Jun-2001 )
Resigned Director: WILLIAM MOORES ( DOB: Dec-1941 From: Aug-1992 To: Jun-1993 )
Resigned Director: CLIFFORD MORRIS ( DOB: Jan-1942 From: Jun-2000 To: Jun-2001 )
Resigned Director: GEOFFREY MUIRHEAD ( DOB: Jul-1949 From: Jun-2003 To: Sep-2010 )
Resigned Director: CLAIRE MARGARET MARY NANGLE ( DOB: Oct-1966 From: Jun-1995 To: Jun-1998 )
Resigned Director: JOHN COLIN NEEDHAM ( DOB: Apr-1932 From: Feb-1993 To: Jun-1994 )
Resigned Director: SAMUEL ROY OLDHAM ( DOB: Apr-1934 From: Aug-1992 To: Jun-2001 )
Resigned Director: MARTIN DONALD PAGEL ( DOB: Mar-1964 From: Jun-1996 To: Jun-2001 )
Resigned Director: JOHN NEIL PANTALL ( DOB: Dec-1933 From: Aug-1992 To: Feb-1993 )
Resigned Director: STEPHEN RICHARD PERKINS ( DOB: Jun-1950 From: Jun-1994 To: Jun-2001 )
Resigned Director: RICHARD NEIL PIKE ( DOB: Sep-1969 From: Sep-2005 To: Nov-2007 )
Resigned Director: DOROTHY ANNE RATHBONE ( DOB: Apr-1943 From: Jun-1995 To: Jun-1999 )
Resigned Director: NORMAN JOHN RENFREW ( DOB: Aug-1946 From: Mar-2002 To: Oct-2002 )
Resigned Director: PHILIP MARTIN RIDAL ( DOB: Jun-1953 From: Dec-2001 To: Sep-2005 )
Resigned Director: HORACE FREDERICK RIDLEY ( DOB: Dec-1937 From: Aug-1992 To: Feb-1993 )
Resigned Director: MARGARET RILEY ( DOB: Jan-1940 From: Aug-1992 To: Jun-1996 )
Resigned Director: WILLIAM THOMAS RISBY ( DOB: Jun-1930 From: Aug-1992 To: Jun-1993 )
Resigned Director: PETER LEWIS ROBERTS ( DOB: Jun-1946 From: Jun-1997 To: Mar-2002 )
Resigned Director: KATHLEEN THERESA ROBINSON ( DOB: Nov-1945 From: Aug-1992 To: Jun-2001 )
Resigned Director: PAUL JOHN ROWEN ( DOB: May-1955 From: Aug-1992 To: Jun-1996 )
Resigned Director: KEVIN JOHN ROWSWELL ( DOB: Jun-1951 From: Jun-1996 To: Jun-1998 )
Resigned Director: MARGARET SALMON ( DOB: Jul-1947 From: Jan-2002 To: Mar-2002 )
Resigned Director: WILLIAM SAVAGE ( DOB: Mar-1956 From: May-1997 To: Jun-2001 )
Resigned Director: DEREK SHAW ( DOB: May-1934 From: Jun-1998 To: Jun-2001 )
Resigned Director: NILOFAR SIDDIQI ( DOB: May-1940 From: Aug-1992 To: Jun-2001 )
Resigned Director: SIDNEY CARL SILVERMAN ( DOB: Nov-1937 From: Aug-1992 To: Mar-1993 )
Resigned Director: PETER RICHARD CHARLES SMITH ( DOB: Jul-1945 From: Aug-1992 To: Mar-2002 )
Resigned Director: WINIFRED SMITH ( DOB: Jul-1916 From: Aug-1992 To: Jun-1995 )
Resigned Director: MARGARET SHEILA SMITH ( DOB: Jul-1934 From: Jun-1997 To: Jun-1999 )
Resigned Director: JOHN RICHARD CLAYTON SPOONER ( DOB: Jan-1958 From: Mar-2002 To: Dec-2003 )
Resigned Director: BRIAN JEROME STRETT ( DOB: Dec-1945 From: Aug-1992 To: Mar-2002 )
Resigned Director: GRAHAM ERIC STRINGER ( DOB: Feb-1950 From: Aug-1992 To: May-1997 )
Resigned Director: ANTHONY JAMES STUART ( DOB: Apr-1957 From: Mar-1994 To: Feb-1997 )
Resigned Director: HOWARD SYKES ( DOB: Dec-1963 From: Jun-2000 To: Feb-2001 )
Resigned Director: DAVID ARTHUR TEALE ( DOB: Aug-1950 From: Aug-1992 To: Jun-2001 )
Resigned Director: GILBERT WILLIAMSON THOMPSON ( DOB: Mar-1930 From: Aug-1992 To: Sep-1993 )
Resigned Director: ROY BLAKE WALTERS ( DOB: Dec-1937 From: Jun-1999 To: Jun-2001 )
Resigned Director: COLIN WARBRICK ( DOB: Jul-1926 From: Aug-1992 To: Jun-1996 )
Resigned Director: MARTIN WAREING ( DOB: Feb-1920 From: Aug-1992 To: Jun-1996 )
Resigned Director: NIEL WARREN ( DOB: Jun-1945 From: Mar-1993 To: Jun-1999 )
Resigned Director: KEITH ARTHUR WHITMORE ( DOB: Jun-1955 From: Aug-1992 To: Jun-1998 )
Persons of Significant Control:
Manchester Airport Group Finance Limited, Olympic House Olympic House, Manchester Airport, Manchester, M90 1QX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)