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Name	Manchester Airport Group Finance Limited
Address	6th Floor Olympic House Manchester Airport Manchester M90 1QX
VAT ID	no VAT ID available
Company No.	08338561 Show on Companies House
Accounts	full 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: 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 (2)

Source: Companies House

GB Manchester Airport Group Investments Limited Status: Active Notified: 29/03/2018 Companies House Number: 08338555 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB The Manchester Airport Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2018 Companies House Number: 04330721 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bramall, Janine Manchester Airport, Manchester Status: Active Notified: 30/10/2020 Date of Birth: 10/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

O'Toole, John Kenneth Manchester Airport, Manchester, Greater Manchester Status: Active Notified: 30/10/2020 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Cornish, Charles Thomas Manchester Airport, Manchester, United Kingdom Status: Ceased Notified: 20/12/2012 Ceased: 02/10/2023 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB East Midlands Airport Nottingham Derby Leicester Limited Status: Active Notified: 06/04/2016 Companies House Number: 04129556 Nature of Control

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MAG Airport Limited Status: Active Notified: 03/01/2019 Companies House Number: 11748654 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB MAG US (Apollo) Limited Status: Active Notified: 26/02/2020 Companies House Number: 12485692 Nature of Control

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Ownership of voting rights - 75% or more

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GB Manchester Airport Aviation Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04160059 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Manchester Airport Group Property Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07088164 Nature of Control

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GB Manchester Airport Group Property Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07088135 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Manchester Airport PLC Status: Active Notified: 06/04/2016 Companies House Number: 01960988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Manchester Airport Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 04160075 Nature of Control

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Ownership of voting rights - 75% or more

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GB Stansted Airport Limited Status: Active Notified: 06/04/2016 Companies House Number: 01990920 Nature of Control

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Ownership of voting rights - 75% or more

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All Information about:

Manchester Airport Group Finance Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (10)