THE MANCHESTER AIRPORT GROUP PLC
TOWN HALL MANCHESTER AIRPORT GROUP PLC

Hellopages » Greater Manchester » Manchester » M60 2LA

Company number 04330721
Status Active
Incorporation Date 28 November 2001
Company Type Public Limited Company
Address MANCHESTER PROFESSIONAL SERVICES, PO BOX 532, TOWN HALL, MANCHESTER, M60 2LA
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 204,580,000 ; Register(s) moved to registered inspection location Olympic Olympic House Manchester Airport Manchester M90 1QX. The most likely internet sites of THE MANCHESTER AIRPORT GROUP PLC are www.themanchesterairportgroup.co.uk, and www.the-manchester-airport-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The Manchester Airport Group Plc is a Public Limited Company. The company registration number is 04330721. The Manchester Airport Group Plc has been working since 28 November 2001. The present status of the company is Active. The registered address of The Manchester Airport Group Plc is Manchester Professional Services Po Box 532 Town Hall Manchester M60 2la. . MANCHESTER PROFESSIONAL SERVICES LTD is a Secretary of the company. CORNISH, Charles Thomas is a Director of the company. O'TOOLE, John Kenneth is a Director of the company. THOMPSON, Neil Philip is a Director of the company. Director BURNS, Rowena has been resigned. Director CHAMBERS, Stuart John has been resigned. Director COATES, Penny Ann has been resigned. Director CORNISH, Andrew John has been resigned. Director DAVIES, Michael Thomas has been resigned. Director DUNCAN, Kenneth has been resigned. Director GODDARD, David has been resigned. Director GOODDIE, Michael John has been resigned. Director HANCOCK, John Michael has been resigned. Director HANCOX, Michael John has been resigned. Director HARRISON, Brian, Councillor has been resigned. Director HINDS, Charles William Victor has been resigned. Director HOWARTH, Robert Lever, Councillor has been resigned. Director HUNTER, Mark, Cllr has been resigned. Director JONES, Alan has been resigned. Director KELLER, Joyce Enid, Councillor has been resigned. Director KENNEDY, David Mario has been resigned. Director LANCASTER, David Anthony has been resigned. Director LEESE, Richard Charles has been resigned. Director MARSHALL, Thomas Warwick has been resigned. Director MEDLICOTT, Michael Geoffrey has been resigned. Director MILLARD, Brian John, Dr has been resigned. Director MUIRHEAD, Geoffrey has been resigned. Director MURRAY, Madeline, Councillor has been resigned. Director MURRAY, Vanda has been resigned. Director NANGLE, Claire Margaret Mary has been resigned. Director O'NEILL, John Alexander has been resigned. Director O'TOOLE, John Kenneth has been resigned. Director PARTRIDGE, David John Gratiaen has been resigned. Director PIKE, Richard Neil has been resigned. Director PRIEST, Bernard has been resigned. Director PYSDEN, Edward Scott has been resigned. Director QUINN, Kieran has been resigned. Director RIDAL, Philip Martin has been resigned. Director RIDLEY, Horace Frederick has been resigned. Director ROBERTS, Peter Lewis, Councillor has been resigned. Director SALMON, Margaret has been resigned. Director SMITH, Brenda Lucy has been resigned. Director SMITH, Peter Richard Charles, Lord has been resigned. Director SPINDLER, Angela Lesley has been resigned. Director WALLACE, James Archibald Simpson has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
MANCHESTER PROFESSIONAL SERVICES LTD
Appointed Date: 28 November 2001
Director
CORNISH, Charles Thomas
Appointed Date: 01 October 2010
66 years old
Director
O'TOOLE, John Kenneth
Appointed Date: 23 March 2013
51 years old
Director
THOMPSON, Neil Philip
Appointed Date: 27 October 2011
54 years old

Resigned Directors

Director
BURNS, Rowena
Resigned: 13 March 2008
Appointed Date: 28 November 2001
72 years old
Director
CHAMBERS, Stuart John
Resigned: 28 February 2013
Appointed Date: 11 February 2010
69 years old
Director
COATES, Penny Ann
Resigned: 16 January 2012
Appointed Date: 08 April 2009
62 years old
Director
CORNISH, Andrew John
Resigned: 15 September 2010
Appointed Date: 13 November 2008
59 years old
Director
DAVIES, Michael Thomas
Resigned: 28 February 2013
Appointed Date: 01 April 2009
78 years old
Director
DUNCAN, Kenneth
Resigned: 17 February 2011
Appointed Date: 10 March 2008
64 years old
Director
GODDARD, David
Resigned: 04 May 2012
Appointed Date: 11 February 2010
73 years old
Director
GOODDIE, Michael John
Resigned: 19 January 2007
Appointed Date: 19 January 2004
62 years old
Director
HANCOCK, John Michael
Resigned: 19 January 2008
Appointed Date: 28 March 2002
76 years old
Director
HANCOX, Michael John
Resigned: 28 February 2013
Appointed Date: 08 February 2007
59 years old
Director
HARRISON, Brian, Councillor
Resigned: 07 May 2010
Appointed Date: 28 March 2002
92 years old
Director
HINDS, Charles William Victor
Resigned: 31 December 2003
Appointed Date: 12 June 2003
80 years old
Director
HOWARTH, Robert Lever, Councillor
Resigned: 31 December 2003
Appointed Date: 13 June 2002
98 years old
Director
HUNTER, Mark, Cllr
Resigned: 12 June 2003
Appointed Date: 13 June 2002
68 years old
Director
JONES, Alan
Resigned: 16 October 2008
Appointed Date: 01 January 2004
86 years old
Director
KELLER, Joyce Enid, Councillor
Resigned: 31 December 2003
Appointed Date: 28 March 2002
96 years old
Director
KENNEDY, David Mario
Resigned: 19 January 2007
Appointed Date: 09 April 2002
87 years old
Director
LANCASTER, David Anthony
Resigned: 31 December 2003
Appointed Date: 12 June 2003
81 years old
Director
LEESE, Richard Charles
Resigned: 31 May 2011
Appointed Date: 19 May 2010
74 years old
Director
MARSHALL, Thomas Warwick
Resigned: 18 January 2010
Appointed Date: 19 January 2004
80 years old
Director
MEDLICOTT, Michael Geoffrey
Resigned: 18 January 2010
Appointed Date: 19 January 2004
82 years old
Director
MILLARD, Brian John, Dr
Resigned: 12 June 2003
Appointed Date: 13 June 2002
88 years old
Director
MUIRHEAD, Geoffrey
Resigned: 30 September 2010
Appointed Date: 28 November 2001
76 years old
Director
MURRAY, Madeline, Councillor
Resigned: 31 December 2003
Appointed Date: 13 June 2002
81 years old
Director
MURRAY, Vanda
Resigned: 28 February 2013
Appointed Date: 11 February 2010
65 years old
Director
NANGLE, Claire Margaret Mary
Resigned: 12 June 2003
Appointed Date: 28 March 2002
59 years old
Director
O'NEILL, John Alexander
Resigned: 31 December 2003
Appointed Date: 12 June 2003
89 years old
Director
O'TOOLE, John Kenneth
Resigned: 28 February 2013
Appointed Date: 16 January 2012
51 years old
Director
PARTRIDGE, David John Gratiaen
Resigned: 28 February 2013
Appointed Date: 11 February 2010
67 years old
Director
PIKE, Richard Neil
Resigned: 08 November 2007
Appointed Date: 07 September 2005
56 years old
Director
PRIEST, Bernard
Resigned: 28 January 2013
Appointed Date: 08 June 2011
76 years old
Director
PYSDEN, Edward Scott
Resigned: 01 April 2009
Appointed Date: 01 November 2008
77 years old
Director
QUINN, Kieran
Resigned: 28 February 2013
Appointed Date: 17 July 2012
64 years old
Director
RIDAL, Philip Martin
Resigned: 09 September 2005
Appointed Date: 28 March 2002
72 years old
Director
RIDLEY, Horace Frederick
Resigned: 13 June 2002
Appointed Date: 28 March 2002
88 years old
Director
ROBERTS, Peter Lewis, Councillor
Resigned: 13 June 2002
Appointed Date: 28 March 2002
79 years old
Director
SALMON, Margaret
Resigned: 31 December 2003
Appointed Date: 28 March 2002
78 years old
Director
SMITH, Brenda Lucy
Resigned: 18 January 2010
Appointed Date: 19 January 2004
74 years old
Director
SMITH, Peter Richard Charles, Lord
Resigned: 18 January 2010
Appointed Date: 28 March 2002
80 years old
Director
SPINDLER, Angela Lesley
Resigned: 28 February 2013
Appointed Date: 19 January 2008
63 years old
Director
WALLACE, James Archibald Simpson
Resigned: 28 February 2013
Appointed Date: 19 January 2008
82 years old

THE MANCHESTER AIRPORT GROUP PLC Events

11 Oct 2016
Full accounts made up to 31 March 2016
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 204,580,000
24 May 2016
Register(s) moved to registered inspection location Olympic Olympic House Manchester Airport Manchester M90 1QX
20 May 2016
Register inspection address has been changed to Olympic Olympic House Manchester Airport Manchester M90 1QX
04 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 204,580,000
...
... and 177 more events
17 Apr 2002
Application to commence business
14 Feb 2002
Memorandum and Articles of Association
07 Feb 2002
Memorandum and Articles of Association
29 Jan 2002
Company name changed manchester airport group PLC\certificate issued on 29/01/02
28 Nov 2001
Incorporation

THE MANCHESTER AIRPORT GROUP PLC Charges

14 February 2014
Charge code 0433 0721 0004
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: European trademark registration no 011617784. european…
28 February 2013
Security agreement
Delivered: 5 March 2013
Status: Satisfied on 19 February 2014
Persons entitled: Deutsche Trustee Company Limited
Description: Fixed and floating charge over all property and assets…
31 March 2003
Deed of mortgage over shares
Delivered: 2 April 2003
Status: Satisfied on 10 January 2013
Persons entitled: The Royal Bank of Scotland PLC,as Security Trustee
Description: The original shares,as defined,and any other securities…
28 November 2002
Debenture
Delivered: 30 November 2002
Status: Satisfied on 20 February 2010
Persons entitled: The Council of the City of Manchester
Description: Fixed and floating charges over the undertaking and all…

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