AGENCY OF THE NORTH LIMITED

Company number 07761704

1 active person with significant control / 0 active statements

Airport Services International Limited (Active)

• Correspondence address: 6th Floor, Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX
• Notified on: 21 June 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Martin Mansell (Ceased)

• Correspondence address: The Manchester Airport Group Plc, 6th Floor, Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX
• Notified on: 6 April 2016
• Ceased on: 21 June 2018
• Date of birth: November 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Hirst Greenbrown (Ceased)

• Correspondence address: The Manchester Airport Group Plc, 6th Floor, Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX
• Notified on: 6 April 2016
• Ceased on: 21 June 2018
• Date of birth: June 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel Michael John Crook (Ceased)

• Correspondence address: W10 Greenhouse, Beeston Road,, Beeston Road, Leeds, England, LS11 6AD
• Notified on: 6 April 2016
• Ceased on: 15 May 2017
• Date of birth: March 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%