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Jméno

East Midlands International Airport Limited
Adresa
Pathfinder House
Castle Donington
Derby
DE74 2SA
VAT ID (DIČ) no VAT ID available
Company No. 02078271 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)51101 Scheduled passenger air transport
51210 Freight air transport
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB East Midlands Airport Nottingham Derby Leicester Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04129556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Bramall, Janine Derby, England Status: Active Notified: 06/11/2020 Date of Birth: 10/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Griffiths, Steve Mark Derby, England Status: Active Notified: 09/11/2022 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Manchester Professional Services Ltd, Manchester, Greater Manchester, United Kingdom Status: Active Notified: 22/07/2002 Role: Secretary Nationality: British
    Child, Colin Charles Headbourne Worthy, Winchester Status: Ceased Notified: 06/08/1993 Ceased: 31/07/1999 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Cornish, Charles Thomas Manchester Airport, Manchester, United Kingdom Status: Ceased Notified: 01/10/2010 Ceased: 06/11/2020 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB East Midlands Airport Core Property Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07088380 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB East Midlands Airport Property Investments (Hotels) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07088376 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB East Midlands Airport Property Investments (Industrial) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07088412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB East Midlands Airport Property Investments (Offices) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07088415 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •