All Information about:

Name	Manchester Airports Holdings Limited
Address	Olympic House Manchester Airport Manchester M90 1QX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 May 2016
Company No.	08353309 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB The Council Of The City Of Manchester Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (18)

Source: Companies House

Bharadwaj, Deepa London, England Status: Active Notified: 22/04/2024 Occupation: Head Of Infrastructure Europe Role: Director Country of Residence: England Nationality: Singaporean

Blundell, John Aaron James Manchester Airport, Manchester, Greater Manchester Status: Active Notified: 08/12/2018 Date of Birth: 09/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bramall, Janine Manchester Airport, Manchester Status: Active Notified: 03/12/2020 Date of Birth: 10/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Brown, Amanda Victoria Manchester Airport, Manchester Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cochrane, Jenny Francesca Manchester Airport, Manchester, Greater Manchester Status: Active Notified: 01/04/2020 Role: Secretary

Cornish, Charles Thomas Manchester Airport, Manchester, United Kingdom Status: Active Notified: 09/01/2013 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Craig, Beverley Anne Manchester, England Status: Active Notified: 01/12/2021 Date of Birth: 01/1985 Occupation: Leader - Manchester City Council Role: Director Country of Residence: England Nationality: British

Fieguth, Maximilian Jacob London, England Status: Active Notified: 31/08/2024 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British,German

Montague, Adrian Alistair Manchester Airport, Manchester, Greater Manchester Status: Active Notified: 25/09/2014 Date of Birth: 02/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Toole, John Kenneth Manchester Airport, Manchester, Greater Manchester, United Kingdom Status: Active Notified: 28/02/2013 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Schefer, Catherine Margaret Manchester Airport, Manchester, Greater Manchester Status: Active Notified: 29/09/2016 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Venables, Paul Manchester Airport, Manchester, Greater Manchester Status: Active Notified: 01/02/2022 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wragg, Jonathan Leslie Manchester Airport, Manchester, Greater Manchester Status: Active Notified: 29/09/2016 Date of Birth: 02/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cowan, Andrew David Manchester Airport, Manchester Status: Ceased Notified: 12/04/2018 Ceased: 30/10/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mehta, Manoj 9th Floor, London, England Status: Ceased Notified: 28/02/2013 Ceased: 31/08/2024 Date of Birth: 03/1970 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Montague, Adrian Alistair, Sir Manchester Airport, Manchester Status: Ceased Notified: 25/09/2014 Ceased: 01/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Murray, Vanda Manchester Airport, Manchester, United Kingdom Status: Ceased Notified: 28/02/2013 Ceased: 31/03/2024 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seymour, Christian 9th Floor, London, England Status: Ceased Notified: 28/02/2013 Ceased: 22/04/2024 Date of Birth: 07/1964 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB Airport City (Manchester) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08385544 Nature of Control

Ownership of shares - 75% or more