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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)

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