MANCHESTER AIRPORT PLC

Company Number: 01960988

active          Qynn Score: 100

Summary

Formed in 1985, MANCHESTER AIRPORT PLC has 4 directors and 1 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at PO BOX 532, Town Hall, Albert Square, Manchester, United Kingdom, M60 2LA.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

2 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

18 Nov 1985

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

112

RESIGNED SECRETARIES

0

Address

PO Box PO Box 532 Town Hall Albert Square Manchester M60 2LA

Effective From

22/07/2019

Effective to

Current

SIC CODES

51101

Scheduled passenger air transport

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020
 
      
  
      
  
      
 
  
     
   
   
 
 
         
 
      
   
       
   
    
 
   
       
 
 
  
 

Activity

Most Active Year

2010

Events

16

1

0

1

0

10

0

4

0

Most Active Month

Feb 2010

Events

10

0

0

0

0

10

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/06/2020 with updates

Filing Date

09/06/2020

Action Date

06/06/2020

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 21/05/2020

Filing Date

28/05/2020

Action Date

21/05/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 019609880019, created on 17/03/2020

Filing Date

19/03/2020

Action Date

17/03/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 019609880018, created on 03/12/2019

Filing Date

20/12/2019

Action Date

03/12/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2019

Filing Date

11/10/2019

Action Date

31/03/2019

Director Details Changed for Mr Charles Thomas Cornish

Type

Officers

Description

Directors details changed for Mr Charles Thomas Cornish on 07/08/2019

Filing Date

20/09/2019

Action Date

07/08/2019

Address Change

Type

Address

Description

Registered office address changed from Fao Sylvia Welsh Manchester Professional Services Limited PO Box 532 Town Hall, Manchester M60 2LA to PO Box PO Box 532 Town Hall Albert Square Manchester M60 2LA on 22/07/2019

Filing Date

22/07/2019

Action Date

22/07/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 019609880017, created on 10/07/2019

Filing Date

16/07/2019

Action Date

10/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/06/2019 with no updates

Filing Date

11/06/2019

Action Date

06/06/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2018

Filing Date

07/10/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/06/2018 with no updates

Filing Date

06/06/2018

Action Date

06/06/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 019609880016, created on 29/03/2018

Filing Date

06/04/2018

Action Date

29/03/2018

Appointment of Mr Andrew David Cowan

Type

Officers

Description

Appointment of Mr Andrew David Cowan as a director on 10/10/2017

Filing Date

09/11/2017

Action Date

10/10/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2017

Filing Date

03/10/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/06/2017 with updates

Filing Date

06/06/2017

Action Date

06/06/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2016

Filing Date

11/10/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 24/06/2016 with full list of shareholders

Filing Date

24/06/2016

Action Date

24/06/2016

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location Olympic Olympic House Manchester Airport Manchester M90 1QX

Filing Date

24/05/2016

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed to Olympic Olympic House Manchester Airport Manchester M90 1QX

Filing Date

20/05/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2015

Filing Date

03/10/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 09/08/2015 with full list of shareholders

Filing Date

10/08/2015

Action Date

09/08/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2014

Filing Date

07/10/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 09/08/2014 with full list of shareholders

Filing Date

14/08/2014

Action Date

09/08/2014

Director Details Changed for Mr Neil Philip Thompson

Type

Officers

Description

Directors details changed for Mr Neil Philip Thompson on 15/06/2014

Filing Date

14/08/2014

Action Date

15/06/2014

Director Details Changed for Mr Neil Philip Thompson

Type

Officers

Description

Directors details changed for Mr Neil Philip Thompson on 13/06/2014

Filing Date

18/06/2014

Action Date

13/06/2014

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 14 in full

Filing Date

19/02/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 019609880015

Filing Date

19/02/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2013

Filing Date

04/10/2013

Action Date

31/03/2013

Director Details Changed for Mr Neil Philip Thompson

Type

Officers

Description

Directors details changed for Mr Neil Philip Thompson on 08/08/2013

Filing Date

16/09/2013

Action Date

08/08/2013

Director Details Changed for Mr John Kenneth O'toole

Type

Officers

Description

Directors details changed for Mr John Kenneth O'toole on 08/08/2013

Filing Date

16/09/2013

Action Date

08/08/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 09/08/2013 with full list of shareholders

Filing Date

16/09/2013

Action Date

09/08/2013

legacy

Type

Mortgage

Description

legacy

Filing Date

07/03/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

05/03/2013

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

01/03/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 07/02/2013

Filing Date

18/02/2013

Action Date

07/02/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/02/2013

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

31/01/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

31/01/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

15/01/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2012

Filing Date

02/10/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 09/08/2012 with full list of shareholders

Filing Date

23/08/2012

Action Date

09/08/2012

Secretary Details Changed for Manchester Professional Services Ltd

Type

Officers

Description

Secretarys details changed for Manchester Professional Services Ltd on 23/08/2012

Filing Date

23/08/2012

Action Date

23/08/2012

Appointment of Mr John Kenneth O'toole

Type

Officers

Description

Appointment of Mr John Kenneth O'toole as a director

Filing Date

27/01/2012

Action Date

n/a

Termination of appointment of Penny Coates

Type

Officers

Description

Termination of appointment of Penny Coates as a director

Filing Date

25/01/2012

Action Date

n/a

Appointment of Mr Neil Thompson

Type

Officers

Description

Appointment of Mr Neil Thompson as a director

Filing Date

27/10/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2011

Filing Date

05/10/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 10/08/2011

Filing Date

13/09/2011

Action Date

10/08/2011

Termination of appointment of Andrew Harrison

Type

Officers

Description

Termination of appointment of Andrew Harrison as a director

Filing Date

22/02/2011

Action Date

n/a

Termination of appointment of Kenneth Duncan

Type

Officers

Description

Termination of appointment of Kenneth Duncan as a director

Filing Date

22/02/2011

Action Date

n/a

Appointment of Mr Andrew David Harrison

Type

Officers

Description

Appointment of Mr Andrew David Harrison as a director

Filing Date

12/01/2011

Action Date

n/a

Appointment of Ms Penny Ann Coates

Type

Officers

Description

Appointment of Ms Penny Ann Coates as a director

Filing Date

14/10/2010

Action Date

n/a

Appointment of Mr Charles Thomas Cornish

Type

Officers

Description

Appointment of Mr Charles Thomas Cornish as a director

Filing Date

08/10/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2010

Filing Date

04/10/2010

Action Date

31/03/2010

Termination of appointment of Geoffrey Muirhead

Type

Officers

Description

Termination of appointment of Geoffrey Muirhead as a director

Filing Date

30/09/2010

Action Date

n/a

Termination of appointment of Andrew Cornish

Type

Officers

Description

Termination of appointment of Andrew Cornish as a director

Filing Date

22/09/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 10/08/2010

Filing Date

20/09/2010

Action Date

10/08/2010

legacy

Type

Mortgage

Description

legacy

Filing Date

22/02/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

22/02/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

22/02/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

22/02/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

22/02/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

22/02/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

22/02/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

22/02/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

22/02/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

22/02/2010

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

MANCHESTER AIRPORT PLC has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

03/06/1987

Date Resolved

n/a

Transaction Type

Debenture

Parties

Manchester City Council

Status

fully-satisfied

Date Created

15/02/1988

Date Resolved

n/a

Transaction Type

Debenture

Parties

Manchester City Council

Status

fully-satisfied

Date Created

26/05/1988

Date Resolved

n/a

Transaction Type

Debenture

Parties

Manchester City Council

Status

fully-satisfied

Date Created

28/09/1989

Date Resolved

n/a

Transaction Type

Debenture

Parties

Manchester City Council

Status

fully-satisfied

Date Created

14/05/1990

Date Resolved

n/a

Transaction Type

Debenture

Parties

Manchester City Council

Status

fully-satisfied

Date Created

14/05/1990

Date Resolved

n/a

Transaction Type

Debenture

Parties

Manchester City Council

Status

fully-satisfied

Date Created

03/03/1992

Date Resolved

n/a

Transaction Type

Debenture

Parties

Manchester City Council

Status

fully-satisfied

Date Created

19/02/1993

Date Resolved

n/a

Transaction Type

Debenture

Parties

Manchester City Council

Status

fully-satisfied

Date Created

31/03/1994

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Council of the City of Manchester

Status

fully-satisfied

Date Created

27/04/1995

Date Resolved

n/a

Transaction Type

Charge over credit balances

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

16/10/1995

Date Resolved

n/a

Transaction Type

Charge over credit balances

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

30/03/2001

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Council of the City of Manchester and Various Other Councils as Listed

Status

fully-satisfied

Date Created

28/03/2001

Date Resolved

n/a

Transaction Type

Share mortgage

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

28/02/2013

Date Resolved

n/a

Transaction Type

Security agreement

Parties

Deutsche Trustee Company Limited

019609880015

Status

outstanding

Date Created

14/02/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Citicorp Trustee Company Limited

019609880016

Status

outstanding

Date Created

29/03/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Citicorp Trustee Company Limited (And Its Successors in Title and Permitted Transferees)

019609880017

Status

outstanding

Date Created

10/07/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Citicorp Trustee Company Limited (And Its Successors in Title and Permitted Transferees)

019609880018

Status

outstanding

Date Created

03/12/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Citicorp Trustee Company Limited

019609880019

Status

outstanding

Date Created

17/03/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Citicorp Trustee Company Limited (And Its Successors in Title and Permitted Transferees)

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/10/2010

Tenure

9 Yrs 9 Mths

Shareholding

n/a

Born

November 1959

Date Joined

27/10/2011

Tenure

8 Yrs 8 Mths

Shareholding

n/a

Born

January 1971

Date Joined

16/01/2012

Tenure

8 Yrs 5 Mths

Shareholding

n/a

Born

May 1974

Date Joined

10/10/2017

Tenure

2 Yrs 9 Mths

Shareholding

n/a

Born

October 1966

Active/Resigned

Directors Shareholding

Date Joined

Pre 1989

Tenure

Unknown

% Holding

Largest to Smallest

MANCHESTER AIRPORT GROUP FINANCE LIMITED

Age

Total Shareholding

204,380,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

14/10/2010

Tenure

1 Yr 3 Mths

Date Resigned

16/01/2012

Type

Director

Date Joined

01/01/2011

Tenure

1 Mth

Date Resigned

17/02/2011

Type

Director

Date Joined

10/03/2008

Tenure

2 Yrs 11 Mths

Date Resigned

17/02/2011

Type

Director

Date Joined

12/06/2003

Tenure

7 Yrs 3 Mths

Date Resigned

30/09/2010

Type

Director

Date Joined

09/11/2007

Tenure

2 Yrs 10 Mths

Date Resigned

15/09/2010

Type

Director

Date Joined

01/01/2004

Tenure

4 Yrs 2 Mths

Date Resigned

13/03/2008

Type

Director

Date Joined

09/09/2005

Tenure

2 Yrs 1 Mth

Date Resigned

08/11/2007

Type

Director

Date Joined

13/12/2001

Tenure

3 Yrs 8 Mths

Date Resigned

09/09/2005

Type

Director

Date Joined

24/01/2002

Tenure

1 Yr 11 Mths

Date Resigned

31/12/2003

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/12/2003

Type

Director

Date Joined

28/03/2002

Tenure

1 Yr 9 Mths

Date Resigned

31/12/2003

Type

Director

Date Joined

12/06/2003

Tenure

6 Mths

Date Resigned

31/12/2003

Type

Director

Date Joined

24/02/2003

Tenure

10 Mths

Date Resigned

31/12/2003

Type

Director

Date Joined

13/06/2002

Tenure

1 Yr 6 Mths

Date Resigned

31/12/2003

Type

Director

Date Joined

12/06/2003

Tenure

6 Mths

Date Resigned

31/12/2003

Type

Director

Date Joined

28/03/2002

Tenure

1 Yr 9 Mths

Date Resigned

31/12/2003

Type

Director

Date Joined

09/04/2002

Tenure

1 Yr 8 Mths

Date Resigned

31/12/2003

Type

Director

Date Joined

28/03/2002

Tenure

1 Yr 9 Mths

Date Resigned

31/12/2003

Type

Director

Date Joined

28/03/2002

Tenure

1 Yr 8 Mths

Date Resigned

15/12/2003

Type

Director

Date Joined

28/03/2002

Tenure

1 Yr 2 Mths

Date Resigned

23/06/2003

Type

Director

Date Joined

27/05/2003

Tenure

Date Resigned

12/06/2003

Type

Director

Date Joined

28/03/2002

Tenure

1 Yr 1 Mth

Date Resigned

27/05/2003

Type

Director

Date Joined

28/03/2002

Tenure

6 Mths

Date Resigned

17/10/2002

Type

Director

Date Joined

28/03/2002

Tenure

2 Mths

Date Resigned

13/06/2002

Type

Director

Date Joined

09/04/2002

Tenure

1 Mth

Date Resigned

14/05/2002

Type

Director

Date Joined

01/06/1997

Tenure

4 Yrs 9 Mths

Date Resigned

28/03/2002

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

28/03/2002

Type

Director

Date Joined

15/06/1998

Tenure

3 Yrs 9 Mths

Date Resigned

28/03/2002

Type

Director

Date Joined

01/10/1993

Tenure

8 Yrs 5 Mths

Date Resigned

28/03/2002

Type

Director

Date Joined

01/06/1997

Tenure

4 Yrs 9 Mths

Date Resigned

28/03/2002

Type

Director

Date Joined

24/01/2002

Tenure

2 Mths

Date Resigned

28/03/2002

Type

Director

Date Joined

10/06/1996

Tenure

5 Yrs 9 Mths

Date Resigned

28/03/2002

Type

Director

Date Joined

24/01/2002

Tenure

2 Mths

Date Resigned

28/03/2002

Type

Director

Date Joined

01/06/1997

Tenure

4 Yrs 9 Mths

Date Resigned

28/03/2002

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

28/03/2002

Type

Director

Date Joined

11/11/1996

Tenure

5 Yrs 4 Mths

Date Resigned

28/03/2002

Type

Director

Date Joined

08/02/2001

Tenure

4 Mths

Date Resigned

21/06/2001

Type

Director

Date Joined

23/06/1993

Tenure

7 Yrs 11 Mths

Date Resigned

21/06/2001

Type

Director

Date Joined

01/06/2000

Tenure

1 Yr

Date Resigned

21/06/2001

Type

Director

Date Joined

20/06/1996

Tenure

5 Yrs

Date Resigned

21/06/2001

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

21/06/2001

Type

Director

Date Joined

15/06/1998

Tenure

3 Yrs

Date Resigned

21/06/2001

Type

Director

Date Joined

15/06/1998

Tenure

3 Yrs

Date Resigned

21/06/2001

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

21/06/2001

Type

Director

Date Joined

01/06/2000

Tenure

1 Yr

Date Resigned

21/06/2001

Type

Director

Date Joined

15/06/1998

Tenure

3 Yrs

Date Resigned

21/06/2001

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

21/06/2001

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

21/06/2001

Type

Director

Date Joined

03/06/1999

Tenure

2 Yrs

Date Resigned

21/06/2001

Type

Director

Date Joined

10/06/1996

Tenure

5 Yrs

Date Resigned

21/06/2001

Type

Director

Date Joined

03/06/1999

Tenure

2 Yrs

Date Resigned

21/06/2001

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

21/06/2001

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

21/06/2001

Type

Director

Date Joined

09/06/1997

Tenure

4 Yrs

Date Resigned

21/06/2001

Type

Director

Date Joined

10/06/1996

Tenure

5 Yrs

Date Resigned

21/06/2001

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

21/06/2001

Type

Director

Date Joined

01/06/2000

Tenure

1 Yr

Date Resigned

21/06/2001

Type

Director

Date Joined

03/06/1999

Tenure

2 Yrs

Date Resigned

21/06/2001

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

21/06/2001

Type

Director

Date Joined

15/06/1998

Tenure

3 Yrs

Date Resigned

21/06/2001

Type

Director

Date Joined

06/06/1994

Tenure

7 Yrs

Date Resigned

21/06/2001

Type

Director

Date Joined

01/06/1997

Tenure

4 Yrs

Date Resigned

21/06/2001

Type

Director

Date Joined

01/05/1997

Tenure

4 Yrs 1 Mth

Date Resigned

21/06/2001

Type

Director

Date Joined

06/06/1994

Tenure

7 Yrs

Date Resigned

21/06/2001

Type

Director

Date Joined

10/06/1996

Tenure

4 Yrs 10 Mths

Date Resigned

21/04/2001

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

21/03/2001

Type

Director

Date Joined

01/06/2000

Tenure

8 Mths

Date Resigned

08/02/2001

Type

Director

Date Joined

01/06/2000

Tenure

5 Mths

Date Resigned

12/11/2000

Type

Director

Date Joined

03/06/1999

Tenure

11 Mths

Date Resigned

01/06/2000

Type

Director

Date Joined

03/06/1999

Tenure

11 Mths

Date Resigned

01/06/2000

Type

Director

Date Joined

10/06/1996

Tenure

3 Yrs 11 Mths

Date Resigned

01/06/2000

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/06/2000

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/06/2000

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

03/06/1999

Type

Director

Date Joined

15/02/1993

Tenure

6 Yrs 3 Mths

Date Resigned

03/06/1999

Type

Director

Date Joined

02/06/1995

Tenure

4 Yrs

Date Resigned

03/06/1999

Type

Director

Date Joined

01/06/1997

Tenure

2 Yrs

Date Resigned

03/06/1999

Type

Director

Date Joined

22/03/1993

Tenure

6 Yrs 2 Mths

Date Resigned

03/06/1999

Type

Director

Date Joined

02/06/1995

Tenure

3 Yrs

Date Resigned

15/06/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

15/06/1998

Type

Director

Date Joined

03/11/1994

Tenure

3 Yrs 7 Mths

Date Resigned

15/06/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

15/06/1998

Type

Director

Date Joined

10/06/1996

Tenure

2 Yrs

Date Resigned

15/06/1998

Type

Director

Date Joined

05/06/1995

Tenure

2 Yrs

Date Resigned

08/06/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/05/1997

Type

Director

Date Joined

10/06/1996

Tenure

11 Mths

Date Resigned

31/05/1997

Type

Director

Date Joined

24/03/1994

Tenure

2 Yrs 11 Mths

Date Resigned

28/02/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

20/06/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

10/06/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

10/06/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

10/06/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

10/06/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

10/06/1996

Type

Director

Date Joined

05/06/1992

Tenure

4 Yrs

Date Resigned

10/06/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

10/06/1996

Type

Director

Date Joined

18/06/1992

Tenure

3 Yrs 10 Mths

Date Resigned

16/05/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

05/06/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

02/06/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

02/06/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

02/06/1995

Type

Director

Date Joined

24/06/1993

Tenure

1 Yr 10 Mths

Date Resigned

18/05/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

03/11/1994

Type

Director

Date Joined

15/02/1993

Tenure

1 Yr 3 Mths

Date Resigned

06/06/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

06/06/1994

Type

Director

Date Joined

14/06/1993

Tenure

11 Mths

Date Resigned

06/06/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/09/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

24/06/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

23/06/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

14/06/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

22/03/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

15/02/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

15/02/1993

Manchester Airport Group Finance Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors