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Companies/05850525

Outdo Airports Limited

Private Limited Company · Halifax

ActiveUnited KingdomIncorporated 2006Private 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 · 5 ceased
Outdo Media Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-30 · No cessation recorded

Source record 182479714
Show 5 ceased records
NA
Mr Nathaniel James AgerIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2017-07-01 · Ceased 2018-06-19

Source record 190201090
Eye Airports Employee Benefit TrustCorporate
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2017-07-01 · Ceased 2019-09-30

Source record 190258491
AW
Mr Andrew Kenneth WalkerIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2017-07-01 · Ceased 2019-09-30

Source record 194221225
RD
Mrs Rachel Elizabeth DaviesIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2017-07-01 · Ceased 2019-09-30

Source record 194221349
Akw Investment LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-07-01

Source record 193894916

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
MB
Michael BrennanCurrent director
Appointed 2019-09-30 · 7 yrs · Director
+14 others
RD
Rachel DaviesCurrent director
Appointed 2017-09-29 · 9 yrs · Director
+4 others
Show 14 historical appointments
KW
Karen WhitakerResigned director
Resigned 2017-09-29 · 1 yr · Director
AM
Andrew MackenzieResigned director
Resigned 2017-09-29 · Director
NA
Nathaniel AgerResigned secretary
Resigned 2017-02-10 · 1 yr
NW
Nicola WalkerResigned secretary
Resigned 2016-02-02 · 1 yr
MB
Michael BrennanResigned director
Resigned 2013-02-06 · 3 yrs · Director
NA
Nathaniel AgerResigned director
Resigned 2012-11-01 · 5 yrs · Director
AW
Andrew WalkerResigned director
Resigned 2012-11-01 · 4 yrs · Director
NW
Nicola WalkerResigned director
Resigned 2012-11-01 · 4 yrs · Director
EV
Elizabeth VerbekenResigned secretary
Resigned 2007-06-25 · 8 yrs · Financial Controller
IS
Ian SykesResigned directorResigned secretary
Resigned 2006-06-27 · Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2006-06-19
CorpYork Place Company Nominees LimitedResigned director
Resigned 2006-06-19

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active