MANCHESTER AIRPORT VENTURES LIMITED

Company number 04160075

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

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• 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