REGIONAL & CITY AIRPORTS HOLDINGS LIMITED

Profile REGIONAL & CITY AIRPORTS HOLDINGS LIMITED

Actual on 01.04.2021
Company name
REGIONAL & CITY AIRPORTS HOLDINGS LIMITED
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Company number
07192056
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 March 2010
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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 Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
AIRPORT HOUSE, EXETER AIRPORT, DEVON, ENGLAND, EXETER, EX5 2BD
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PSC and Officers REGIONAL & CITY AIRPORTS HOLDINGS LIMITED

Officers

(as of 20.09.2020)

BELL, Andrew Michael
Status: Active
Appointed on: Monday, 20 July 2015
Correspondence address: Norwich Airport Limited, Terminal Building Amsterdam Way, Norwich, England, Norfolk, NR6 6JA
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
COOK, Katherine Georgina
Status: Active
Appointed on: Friday, 26 February 2016
Correspondence address: Airport House Exeter Airport, Clyst Honiton, Exeter, England, EX5 2BD
Nationality: British
Role: Secretary
COOK, Katherine Georgina
Status: Active
Appointed on: Friday, 31 July 2020
Correspondence address: Airport House Exeter Airport, Exeter, England, Devon, EX5 2BD
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Finance Director
Country of residence: England
RIGBY, James Peter
Status: Active
Appointed on: Friday, 31 July 2020
Correspondence address: Airport House Exeter Airport, Exeter, England, Devon, EX5 2BD
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
RIGBY, Peter, Sir
Status: Active
Appointed on: Wednesday, 17 March 2010
Correspondence address: The Manor Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8HU
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
RIGBY, Steven Paul
Status: Active
Appointed on: Friday, 31 July 2020
Correspondence address: Airport House Exeter Airport, Exeter, England, Devon, EX5 2BD
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
SOUTHALL, Paul Raymond
Status: Not active
Appointed on: Friday, 14 January 2011
Resigned on: Monday, 01 June 2015
Correspondence address: Coventry Airport Siskin Parkway West, Coventry, Uk, Warwickshire, CV3 4PB
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Accountant
Country of residence: England
WRIGHT, Christopher James
Status: Not active
Appointed on: Tuesday, 16 March 2010
Resigned on: Wednesday, 17 March 2010
Correspondence address: 14 Froxmere Road, Crowle, Worcester, Worcestershire, WR7 4AU
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Solicitor & Notary Public
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Rigby Group (Rg) Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bridgeway House Stratford-Upon-Avon, England, Warwickshire
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