MANCHESTER AIRPORT VENTURES LIMITED
Company number 04160075
- Company Overview for MANCHESTER AIRPORT VENTURES LIMITED (04160075)
- Filing history for MANCHESTER AIRPORT VENTURES LIMITED (04160075)
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Officers: 21 officers / 18 resignations
MANCHESTER PROFESSIONAL SERVICES LTD
- Correspondence address
- Level 5, Town Hall Extension, Albert Square, Manchester, England, M60 2LA
- Role Active
- Secretary
- Appointed on
- 21 June 2001
UK Limited Company What's this?
- Registration number
- 04160075
BRAMALL, Janine
- Correspondence address
- Level 5, Town Hall Extension, Albert Square, Manchester, England, M60 2LA
- Role Active
- Director
- Date of birth
- October 1972
- Appointed on
- 12 November 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
O'TOOLE, John Kenneth
- Correspondence address
- 6th Floor, Olympic House, Manchester Airport, Manchester, M90 1QX
- Role Active
- Director
- Date of birth
- May 1974
- Appointed on
- 16 January 2012
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Director
EVERSECRETARY LIMITED
- Correspondence address
- Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
- Role Resigned
- Nominee Secretary
- Appointed on
- 14 February 2001
- Resigned on
- 21 June 2001
BURNS, Rowena
- Correspondence address
- The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, Greater Manchester, M90 1QX
- Role Resigned
- Director
- Date of birth
- August 1953
- Appointed on
- 1 January 2004
- Resigned on
- 13 March 2008
- Nationality
- British
- Occupation
- Group Strategy Director
CORNISH, Charles Thomas
- Correspondence address
- 6th Floor, Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX
- Role Resigned
- Director
- Date of birth
- November 1959
- Appointed on
- 1 October 2010
- Resigned on
- 2 October 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive
DUNCAN, Kenneth
- Correspondence address
- The Manchester Airport Group, 4th Floor Olympic House, Manchester Airport, Manchester, M90 1QX
- Role Resigned
- Director
- Date of birth
- November 1961
- Appointed on
- 10 March 2008
- Resigned on
- 17 February 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Finance Director
FLANAGAN, John
- Correspondence address
- 15 Daventry Road, Cholton, Manchester, Greater Manchester, M21 0YT
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 21 June 2001
- Resigned on
- 20 June 2003
- Nationality
- British
- Occupation
- Civil Engineer
HINDS, Charles William Victor
- Correspondence address
- 10 Chelford Drive, Swinton, Salford, M27 9HJ
- Role Resigned
- Director
- Date of birth
- May 1945
- Appointed on
- 29 May 2003
- Resigned on
- 29 May 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Councillor
HINDS, Charles William Victor
- Correspondence address
- 10 Chelford Drive, Swinton, Salford, M27 9HJ
- Role Resigned
- Director
- Date of birth
- May 1945
- Appointed on
- 21 June 2001
- Resigned on
- 29 May 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Councillor
KENNEDY, David Mario
- Correspondence address
- 46 Upper Mount Street, Dublin 2, Ireland
- Role Resigned
- Director
- Date of birth
- November 1938
- Appointed on
- 12 June 2003
- Resigned on
- 31 December 2003
- Nationality
- British
- Occupation
- Company Director
LANCASTER, David Anthony
- Correspondence address
- 222 Barton Lane, Eccles, Greater Manchester, Lancashire, M30 0HJ
- Role Resigned
- Director
- Date of birth
- April 1944
- Appointed on
- 29 May 2003
- Resigned on
- 31 December 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Councillor
MUIRHEAD, Geoffrey
- Correspondence address
- The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, Greater Manchester, M90 1QX
- Role Resigned
- Director
- Date of birth
- July 1949
- Appointed on
- 12 June 2003
- Resigned on
- 30 September 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Chief Executive
NEWTON, John Allen
- Correspondence address
- Birchvale House 20 Birchvale Drive, Romiley, Stockport, Cheshire, SK6 4LE
- Role Resigned
- Director
- Date of birth
- November 1944
- Appointed on
- 21 June 2001
- Resigned on
- 30 June 2002
- Nationality
- British
- Occupation
- Executive Director
OLDHAM, Samuel Roy
- Correspondence address
- 8 Back Moor, Mottram Longdendale, Hyde, Cheshire, SK14 6LF
- Role Resigned
- Director
- Date of birth
- April 1934
- Appointed on
- 21 June 2001
- Resigned on
- 31 December 2003
- Nationality
- British
- Occupation
- Retired
PIKE, Richard Neil
- Correspondence address
- Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX
- Role Resigned
- Director
- Date of birth
- September 1969
- Appointed on
- 9 September 2005
- Resigned on
- 8 November 2007
- Nationality
- British
- Occupation
- Group Finance Director
RIDAL, Philip Martin
- Correspondence address
- 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX
- Role Resigned
- Director
- Date of birth
- June 1953
- Appointed on
- 16 February 2002
- Resigned on
- 9 September 2005
- Nationality
- British
- Occupation
- Group Finance Director
ROBINSON, Kathleen Theresa
- Correspondence address
- 13 Eltham Street, Levenshulme, Manchester, Greater Manchester, M19 3AL
- Role Resigned
- Director
- Date of birth
- November 1945
- Appointed on
- 21 June 2001
- Resigned on
- 31 December 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Consultant
SMITH, Cornelius Leonard
- Correspondence address
- 33 Hurst Lane, Bollington, Cheshire, SK10 5LT
- Role Resigned
- Director
- Date of birth
- September 1952
- Appointed on
- 8 October 2001
- Resigned on
- 4 July 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
THOMPSON, Neil Philip
- Correspondence address
- 6th, Floor Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX
- Role Resigned
- Director
- Date of birth
- January 1971
- Appointed on
- 27 October 2011
- Resigned on
- 12 November 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
EVERDIRECTOR LIMITED
- Correspondence address
- Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
- Role Resigned
- Nominee Director
- Appointed on
- 14 February 2001
- Resigned on
- 21 June 2001