All Information about:

Name	Manchester Airport Group Investments Limited
Address	6th Floor Olympic House Manchester Airport Manchester M90 1QX
VAT ID	no VAT ID available
Company No.	08338555 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: Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

GB Manchester Airport Finance Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08355050 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

Companies Controlled by This Company (3)

GB Manchester Airport Group Finance Limited Status: Active Notified: 29/03/2018 Companies House Number: 08338561 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Manchester Airport Group Funding PLC Status: Active Notified: 29/03/2018 Companies House Number: 08826541 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Threadneedle Curtis Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/08/2020 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

All Information about:

Manchester Airport Group Investments Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)