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Companies/01960988

Manchester Airport PLC

Scheduled passenger air transport · Manchester

ActiveUnited KingdomIncorporated 1985Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Manchester Airport Group Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115643748

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 120 historical
MJ
Marie Anne JoyceCurrent director
Appointed 2026-01-05
+34 others
JO
John Kenneth O'TooleCurrent director
Appointed 2025-09-29 · 1 yr · Director
CW
Chris WoodroofeCurrent director
Appointed 2022-10-28 · 3 yrs · Director
+13 others
CorpManchester Professional Services LtdCurrent secretary
Appointed 1992-08-09 · 34 yrs
+27 others
Show 120 historical appointments
JO
John O TooleResigned director
Resigned 2022-04-21 · Director
KS
Karen SmartResigned director
Resigned 2020-11-12 · 1 yr · Director
JB
Janine BramallResigned director
Resigned 2020-11-12 · 4 yrs · Finance Director
AC
Andrew CowanResigned director
Resigned 2017-10-10 · 3 yrs · Director
NT
Neil ThompsonResigned director
Resigned 2011-10-27 · 9 yrs · Director
AH
Andrew David HarrisonResigned director
Resigned 2011-01-01 · Director
PC
Penny CoatesResigned director
Resigned 2010-10-14 · 1 yr · Director
CC
Charles CornishResigned director
Resigned 2010-10-01 · 10 yrs · Chief Executive
KD
Kenneth DuncanResigned director
Resigned 2008-03-10 · 2 yrs · Accountant
AC
Andrew CornishResigned director
Resigned 2007-11-09 · 2 yrs · Managing Director
RP
Richard PikeResigned director
Resigned 2005-09-09 · 2 yrs · Group Finance Director
RB
Rowena BurnsResigned director
Resigned 2004-01-01 · 4 yrs · Company Director
GM
Geoffrey MuirheadResigned director
Resigned 2003-06-12 · 7 yrs · Group Chief Executive
JJ
John JohnsonResigned director
Resigned 2003-06-12 · Councillor
DJ
David JonesResigned director
Resigned 2003-06-12 · Retired
DL
David LancasterResigned director
Resigned 2003-05-27 · Councillor
DL
David LeatherResigned director
Resigned 2003-02-24 · Finance Director
JB
John ByrneResigned director
Resigned 2002-06-13 · 1 yr · Retired
DK
David KennedyResigned director
Resigned 2002-04-09 · Company Director
MM
Michael MedlicottResigned director
Resigned 2002-04-09 · 1 yr · Company Director
WH
Wiiliam HeynesResigned director
Resigned 2002-03-28 · 1 yr · Company Director
JS
John SpoonerResigned director
Resigned 2002-03-28 · 1 yr · Company Director
NR
Norman RenfrewResigned director
Resigned 2002-03-28 · Chartered Accountant
DA
David ActonResigned director
Resigned 2002-03-28 · 1 yr · Councillor
CH
Charles HindsResigned director
Resigned 2002-03-28 · 1 yr · Councillor
WR
William RisbyResigned director
Resigned 2002-03-28 · 1 yr · Retired
KR
Kathleen RobinsonResigned director
Resigned 2002-03-28 · 1 yr · Financial Consultant
RH
Robert HowarthResigned director
Resigned 2002-03-28 · Retired
JH
John HancockResigned director
Resigned 2002-01-24 · Ceo
AM
Andrew MeehanResigned director
Resigned 2002-01-24 · 1 yr · Managing Director
MS
Margaret SalmonResigned director
Resigned 2002-01-24 · Director
PR
Philip RidalResigned director
Resigned 2001-12-13 · 3 yrs · Chartered Accountant
BM
Brian MatherResigned director
Resigned 2001-02-08 · Retired
RK
Richard KnowlesResigned director
Resigned 2000-06-01 · 1 yr · Reader University Of Salford
JF
John FlanaganResigned director
Resigned 2000-06-01 · 1 yr · Civil Engineer
HS
Howard SykesResigned director
Resigned 2000-06-01 · Chief Executive
GJ
Gerald JonesResigned director
Resigned 2000-06-01 · Service Manager
CM
Clifford MorrisResigned director
Resigned 2000-06-01 · 1 yr · Catering
LC
Leo CollinsResigned director
Resigned 1999-06-03 · 2 yrs · Retired
MC
Martin CandlerResigned director
Resigned 1999-06-03 · 2 yrs · Retired
RW
Roy WaltersResigned director
Resigned 1999-06-03 · 2 yrs · Councillor
HB
Hugh BarrettResigned director
Resigned 1999-06-03 · Retired
GC
Gordon ConquestResigned director
Resigned 1999-06-03 · Retired
SA
Simon AshleyResigned director
Resigned 1998-06-15 · 3 yrs · Unemployed
GE
Glynn EvansResigned director
Resigned 1998-06-15 · 3 yrs · Engineer
JM
John MerryResigned director
Resigned 1998-06-15 · 3 yrs · Councillor
DS
Derek ShawResigned director
Resigned 1998-06-15 · 3 yrs · Unwaged
CN
Claire NangleResigned director
Resigned 1998-06-15 · 3 yrs · Company Secretary
PL
Pauleen LaneResigned director
Resigned 1997-06-09 · 4 yrs · Civil Engineer
SC
Susan CooleyResigned director
Resigned 1997-06-01 · 4 yrs · Therepeutic Counsellor
MS
Margaret SmithResigned director
Resigned 1997-06-01 · 2 yrs · Councillor/Housewife
PR
Peter RobertsResigned director
Resigned 1997-06-01 · 4 yrs · Systems Consultant
HR
Horace RidleyResigned director
Resigned 1997-06-01 · 4 yrs · Self Employed Press Relations Consultant
AB
Allen BrettResigned director
Resigned 1997-06-01 · 4 yrs · University Lecturer
WS
William SavageResigned director
Resigned 1997-05-01 · 4 yrs · Director-Business Development
JK
Joyce KellerResigned director
Resigned 1996-06-10 · 5 yrs · Retired
GB
Griffith BerryResigned director
Resigned 1996-06-10 · 4 yrs · Retired
JD
James DobbinResigned director
Resigned 1996-06-10 · Retired
KR
Kevin RowswellResigned director
Resigned 1996-06-10 · 2 yrs · Local Government Officer
PJ
Peter JoinsonResigned director
Resigned 1996-06-10 · 5 yrs · Consultant Nurse Manager
MP
Martin PagelResigned director
Resigned 1996-06-10 · 5 yrs · Councillor
BH
Beverley HughesResigned director
Resigned 1995-06-05 · 2 yrs · University Lecturer
DR
Dorothy RathboneResigned director
Resigned 1995-06-02 · 4 yrs · Advice Worker
JJ
John JonesResigned director
Resigned 1994-11-03 · 3 yrs · Local Government Officer
SP
Stephen PerkinsResigned director
Resigned 1994-06-06 · 7 yrs · Computer Systems Designer
JP
John PantallResigned director
Resigned 1994-06-06 · 2 yrs · University Lecturer/Consultant
AS
Anthony StuartResigned director
Resigned 1994-03-24 · 2 yrs · Director-Business Development
GM
Geoff MuirheadResigned director
Resigned 1993-10-01 · 8 yrs · Chief Executive
MB
May BullowsResigned director
Resigned 1993-08-09 · 1 yr · City Councillor
ME
Malcolm EdisResigned director
Resigned 1993-06-24 · 1 yr · Lawyer
WE
William EgertonResigned director
Resigned 1993-06-14 · Newsagent
NW
Niel WarrenResigned director
Resigned 1993-03-22 · 6 yrs · Unemployed
JN
John NeedhamResigned director
Resigned 1993-02-15 · 1 yr · Retired
CM
Colin MacalisterResigned director
Resigned 1993-02-15 · 6 yrs · Taxi Proprietor
JB
John BattyeResigned director
Resigned 1992-08-09 · 7 yrs · Retired
GS
Graham StringerResigned director
Resigned 1992-08-09 · 4 yrs · Councillor
WS
Winifred SmithResigned director
Resigned 1992-08-09 · 2 yrs · City Councillor (Manchester)
BS
Brian StrettResigned director
Resigned 1992-08-09 · 9 yrs · Residential Care Worker
WM
William MooresResigned director
Resigned 1992-08-09 · School Teacher
FE
Frank EadieResigned director
Resigned 1992-08-09 · 2 yrs · Haulage Contractor
LJ
Laurence JacksonResigned director
Resigned 1992-08-09 · Divisional Director Human Resources
SS
Sidney SilvermanResigned director
Resigned 1992-08-09 · Chartered Accountant
HJ
Helen JohnsonResigned director
Resigned 1992-08-09 · 2 yrs · Journalist/Unemployed
CW
Colin WarbrickResigned director
Resigned 1992-08-09 · 3 yrs · Company Director
MW
Martin WareingResigned director
Resigned 1992-08-09 · 3 yrs · Retired
DT
David TealeResigned director
Resigned 1992-08-09 · 8 yrs · Director Of Technical Services
AB
Anthony BurnsResigned director
Resigned 1992-08-09 · 6 yrs · Law
BH
Brian HarrisonResigned director
Resigned 1992-08-09 · 11 yrs · City Councillor
RL
Richard LeeseResigned director
Resigned 1992-08-09 · 8 yrs · None
MH
Mark HendrickResigned director
Resigned 1992-08-09 · 2 yrs · Student
KW
Keith WhitmoreResigned director
Resigned 1992-08-09 · 5 yrs · Councillor
KF
Kenneth FranklinResigned director
Resigned 1992-08-09 · 8 yrs · Retired
JB
John BullasResigned director
Resigned 1992-08-09 · 1 yr · Journalist
PR
Paul RowenResigned director
Resigned 1992-08-09 · 3 yrs · Teacher
NS
Nilofar SiddiqiResigned director
Resigned 1992-08-09 · 8 yrs · Community Worker
MR
Margaret RileyResigned director
Resigned 1992-08-09 · 3 yrs · School Teacher
GT
Gilbert ThompsonResigned director
Resigned 1992-08-09 · 1 yr · Chief Executive
VD
Valerie DunnResigned director
Resigned 1992-08-09 · 3 yrs · City Councillor
SO
Samuel OldhamResigned director
Resigned 1992-08-09 · 8 yrs · Retired
JF
John FlanaganResigned director
Resigned 1992-08-09 · 3 yrs · Safety And Training Officer
PH
Peter HiltonResigned director
Resigned 1992-08-09 · 3 yrs · Company Director
PS
Peter SmithResigned director
Resigned 1992-08-09 · 9 yrs · Lecturer
JF
John FosterResigned director
Resigned 1992-08-09 · 7 yrs · Retired
PC
Paul ConnellanResigned director
Resigned 1992-06-18 · 3 yrs · Director Of Customer Services
RC
Raymond ColleyResigned director
Resigned 1992-06-05 · 4 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active