MANCHESTER AIRPORT VENTURES LIMITED

Profile MANCHESTER AIRPORT VENTURES LIMITED

Actual on 01.04.2021
Company name
MANCHESTER AIRPORT VENTURES LIMITED
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Company number
04160075
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 February 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 06 June 2021 due by Sunday, 20 June 2021

Last statement dated Saturday, 06 June 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
MANCHESTER PROFESSIONAL SERVICES, PO BOX 532, MANCHESTER, TOWN HALL, M60 2LA
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PSC and Officers MANCHESTER AIRPORT VENTURES LIMITED

Officers

(as of 19.09.2020)

CORNISH, Charles Thomas
Status: Active
Appointed on: Friday, 01 October 2010
Correspondence address: 6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Chief Executive
Country of residence: England
MANCHESTER PROFESSIONAL SERVICES LTD
Status: Active
Appointed on: Thursday, 21 June 2001
Correspondence address: Town Hall Albert Square, Manchester, England, Greater Manchester, M60 2LA, PO BOX 532
Role: Corporate Secretary
Place registered: REGISTERED OFFICE
Registration number: 04160075
O'TOOLE, John Kenneth
Status: Active
Appointed on: Monday, 16 January 2012
Correspondence address: 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX
Nationality: Irish
Date of birth: May 1974
Role: Director
Occupation: Director
Country of residence: Ireland
THOMPSON, Neil Philip
Status: Active
Appointed on: Thursday, 27 October 2011
Correspondence address: 6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
RIDAL, Philip Martin
Status: Not active
Appointed on: Saturday, 16 February 2002
Resigned on: Friday, 09 September 2005
Correspondence address: 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Group Finance Director
FLANAGAN, John
Status: Not active
Appointed on: Thursday, 21 June 2001
Resigned on: Friday, 20 June 2003
Correspondence address: 15 Daventry Road, Cholton, Manchester, Greater Manchester, M21 0YT
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Civil Engineer
NEWTON, John Allen
Status: Not active
Appointed on: Thursday, 21 June 2001
Resigned on: Sunday, 30 June 2002
Correspondence address: Birchvale House 20 Birchvale Drive, Romiley, Stockport, Cheshire, SK6 4LE
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Executive Director
SMITH, Cornelius Leonard
Status: Not active
Appointed on: Monday, 08 October 2001
Resigned on: Thursday, 04 July 2002
Correspondence address: 33 Hurst Lane, Bollington, Cheshire, SK10 5LT
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
PIKE, Richard Neil
Status: Not active
Appointed on: Friday, 09 September 2005
Resigned on: Thursday, 08 November 2007
Correspondence address: Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Group Finance Director
BURNS, Rowena
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Thursday, 13 March 2008
Correspondence address: The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, Greater Manchester, M90 1QX
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Group Strategy Director
DUNCAN, Kenneth
Status: Not active
Appointed on: Monday, 10 March 2008
Resigned on: Thursday, 17 February 2011
Correspondence address: The Manchester Airport Group 4th Floor Olympic House, Manchester Airport, Manchester, M90 1QX
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
EVERDIRECTOR LIMITED
Status: Not active
Appointed on: Wednesday, 14 February 2001
Resigned on: Thursday, 21 June 2001
Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role: Nominee Director
EVERSECRETARY LIMITED
Status: Not active
Appointed on: Wednesday, 14 February 2001
Resigned on: Thursday, 21 June 2001
Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role: Nominee Secretary
HINDS, Charles William Victor
Status: Not active
Appointed on: Thursday, 29 May 2003
Resigned on: Thursday, 29 May 2003
Correspondence address: 10 Chelford Drive, Swinton, Salford, M27 9HJ
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Councillor
Country of residence: United Kingdom
HINDS, Charles William Victor
Status: Not active
Appointed on: Thursday, 21 June 2001
Resigned on: Thursday, 29 May 2003
Correspondence address: 10 Chelford Drive, Swinton, Salford, M27 9HJ
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Councillor
Country of residence: United Kingdom
MUIRHEAD, Geoffrey
Status: Not active
Appointed on: Thursday, 12 June 2003
Resigned on: Thursday, 30 September 2010
Correspondence address: The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, Greater Manchester, M90 1QX
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Group Chief Executive
Country of residence: England
KENNEDY, David Mario
Status: Not active
Appointed on: Thursday, 12 June 2003
Resigned on: Wednesday, 31 December 2003
Correspondence address: 46 Upper Mount Street, Dublin 2, Ireland
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Company Director
LANCASTER, David Anthony
Status: Not active
Appointed on: Thursday, 29 May 2003
Resigned on: Wednesday, 31 December 2003
Correspondence address: 222 Barton Lane, Eccles, Greater Manchester, Lancashire, M30 0HJ
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Councillor
Country of residence: United Kingdom
OLDHAM, Samuel Roy
Status: Not active
Appointed on: Thursday, 21 June 2001
Resigned on: Wednesday, 31 December 2003
Correspondence address: 8 Back Moor, Mottram Longdendale, Hyde, Cheshire, SK14 6LF
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Retired
ROBINSON, Kathleen Theresa
Status: Not active
Appointed on: Thursday, 21 June 2001
Resigned on: Wednesday, 31 December 2003
Correspondence address: 13 Eltham Street, Levenshulme, Manchester, Greater Manchester, M19 3AL
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Financial Consultant
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Manchester Airport Group Finance Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Olympic House Manchester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors