MANCHESTER AIRPORTS HOLDINGS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M90 1QX
Company number 08353309
Status Active
Incorporation Date 9 January 2013
Company Type Private Limited Company
Address 6TH FLOOR OLYMPIC HOUSE, MANCHESTER AIRPORT, MANCHESTER, GREATER MANCHESTER, M90 1QX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Director's details changed for Sir Adrian Alistair Montague on 15 December 2016; Confirmation statement made on 9 January 2017 with updates; Appointment of Ms Brenda Louise Ruppel as a secretary on 29 September 2016. The most likely internet sites of MANCHESTER AIRPORTS HOLDINGS LIMITED are www.manchesterairportsholdings.co.uk, and www.manchester-airports-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Manchester Airports Holdings Limited is a Private Limited Company. The company registration number is 08353309. Manchester Airports Holdings Limited has been working since 09 January 2013. The present status of the company is Active. The registered address of Manchester Airports Holdings Limited is 6th Floor Olympic House Manchester Airport Manchester Greater Manchester M90 1qx. . RUPPEL, Brenda Louise is a Secretary of the company. CORNISH, Charles Thomas is a Director of the company. LEESE, Richard Charles, Sir is a Director of the company. MEHTA, Manoj is a Director of the company. MOLYNEUX, David Trevor, Councillor is a Director of the company. MONTAGUE, Adrian Alistair, Sir is a Director of the company. MURRAY, Vanda is a Director of the company. NAPIER, Robert Stewart is a Director of the company. O'TOOLE, John Kenneth is a Director of the company. PRIEST, Bernard is a Director of the company. SCHEFER, Catherine Margaret is a Director of the company. SEYMOUR, Christian is a Director of the company. THOMPSON, Neil Philip is a Director of the company. WRAGG, Jonathan Leslie is a Director of the company. Director DAVIES, Michael Thomas has been resigned. Director QUINN, Kieran has been resigned. Director SPINDLER, Angela Lesley has been resigned. Director SYMONS, Elizabeth Conway has been resigned. Director WALLACE, James Archibald Simpson has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RUPPEL, Brenda Louise
Appointed Date: 29 September 2016
Director
CORNISH, Charles Thomas
Appointed Date: 09 January 2013
66 years old
Director
LEESE, Richard Charles, Sir
Appointed Date: 28 February 2013
74 years old
Director
MEHTA, Manoj
Appointed Date: 28 February 2013
55 years old
Director
MOLYNEUX, David Trevor, Councillor
Appointed Date: 12 May 2016
71 years old
Director
MONTAGUE, Adrian Alistair, Sir
Appointed Date: 25 September 2014
78 years old
Director
MURRAY, Vanda
Appointed Date: 28 February 2013
65 years old
Director
NAPIER, Robert Stewart
Appointed Date: 24 November 2015
78 years old
Director
O'TOOLE, John Kenneth
Appointed Date: 28 February 2013
51 years old
Director
PRIEST, Bernard
Appointed Date: 30 April 2013
76 years old
Director
SCHEFER, Catherine Margaret
Appointed Date: 29 September 2016
58 years old
Director
SEYMOUR, Christian
Appointed Date: 28 February 2013
61 years old
Director
THOMPSON, Neil Philip
Appointed Date: 09 January 2013
55 years old
Director
WRAGG, Jonathan Leslie
Appointed Date: 29 September 2016
66 years old

Resigned Directors

Director
DAVIES, Michael Thomas
Resigned: 25 September 2014
Appointed Date: 28 February 2013
78 years old
Director
QUINN, Kieran
Resigned: 12 May 2016
Appointed Date: 28 February 2013
64 years old
Director
SPINDLER, Angela Lesley
Resigned: 31 March 2016
Appointed Date: 28 February 2013
63 years old
Director
SYMONS, Elizabeth Conway
Resigned: 31 December 2016
Appointed Date: 01 September 2013
74 years old
Director
WALLACE, James Archibald Simpson
Resigned: 31 July 2015
Appointed Date: 28 February 2013
82 years old

Persons With Significant Control

The Council Of The City Of Manchester
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANCHESTER AIRPORTS HOLDINGS LIMITED Events

13 Feb 2017
Director's details changed for Sir Adrian Alistair Montague on 15 December 2016
19 Jan 2017
Confirmation statement made on 9 January 2017 with updates
17 Jan 2017
Appointment of Ms Brenda Louise Ruppel as a secretary on 29 September 2016
17 Jan 2017
Termination of appointment of Elizabeth Conway Symons as a director on 31 December 2016
07 Jan 2017
Group of companies' accounts made up to 31 March 2016
...
... and 37 more events
06 Feb 2013
Statement of capital on 6 February 2013
  • GBP 204,280,000.00
06 Feb 2013
Statement by directors
06 Feb 2013
Solvency statement dated 05/02/13
06 Feb 2013
Resolutions
  • RES13 ‐ Cancellation of share premium account 05/02/2013
09 Jan 2013
Incorporation

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