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Nom

East Midlands Airport Nottingham Derby Leicester Limited

Adresse
6th Floor Olympic House
Manchester Airport
Manchester
M90 1QX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04129556 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Crow Aerodromes Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Manchester Airport Group Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 08338561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bramall, Janine Manchester Airport, Manchester Status: Active Notified: 06/11/2020 Date of Birth: 10/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Griffiths, Steve Mark Manchester Airport, Manchester Status: Active Notified: 09/11/2022 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cornish, Charles Thomas Manchester Airport, Manchester, United Kingdom Status: Ceased Notified: 01/10/2010 Ceased: 06/11/2020 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB East Midlands International Airport Limited Status: Active Notified: 06/04/2016 Companies House Number: 02078271 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bournemouth International Airport Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2017 Companies House Number: 02078270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bournemouth International Airport Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2017 Companies House Number: 02078270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors