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Companies/NI016363

Belfast City Airport Limited

Scheduled passenger air transport

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

9 without an end date · 9 ceased
PB
Ms Patricia Elizabeth BurnsIndividual
Firm-related control: Significant influence or control

Notified 2023-06-01 · No cessation recorded

Source record 194551617
CR
Mr Christopher RowlandIndividual
Significant influence or control

Notified 2022-12-14 · No cessation recorded

Source record 194580059
MH
Mr Matthew David HallIndividual
Significant influence or control

Notified 2021-10-22 · No cessation recorded

Source record 186372597
JD
Mr James Peter DawesIndividual
Significant influence or control

Notified 2021-06-17 · No cessation recorded

Source record 182291049
DC
Mr Declan CollierIndividual
Significant influence or control

Notified 2020-07-14 · No cessation recorded

Source record 193360628
KB
Ms Katy Emma BestIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 181772189
Anka Acquisition LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 194535685
MH
Mrs Michelle HatfieldIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 181772190
GB
Mr George Mark Chambers BeattieIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 181772422
Show 9 ceased records
BR
Mr Brian Denis RocheIndividual
Significant influence or control

Notified 2020-01-01 · Ceased 2022-06-30

Source record 193289452
SS
Mr Sebastian SchwengberIndividual
Significant influence or control

Notified 2019-02-19 · Ceased 2021-06-17

Source record 185114161
AH
Mr Andrew Craig HopkinsIndividual
Significant influence or control

Notified 2018-05-25 · Ceased 2019-02-19

Source record 192482021
NN
Mr Nigel Hargreaves NorthridgeIndividual
Significant influence or control

Notified 2018-03-01 · Ceased 2020-12-31

Source record 188726501
AD
Mrs Anna Louise DellisIndividual
Significant influence or control

Notified 2017-06-01 · Ceased 2022-12-31

Source record 186766997
MJ
Mr Maxime Jean Pierre JacqzIndividual
Significant influence or control

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

Source record 181771610
BA
Mr Brian AmbroseIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-06-30

Source record 181771607
HM
Mr Hans Rupprecht Wilhelm MeissnerIndividual
Significant influence or control

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

Source record 181771613
RM
Mr Raymond John McnairIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-01-13

Source record 181771614

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 27 historical
CR
Christopher RowlandCurrent director
Appointed 2022-12-14 · 3 yrs · Director
+4 others
MH
Matthew HallCurrent director
Appointed 2021-10-22 · 4 yrs · Chief Executive Officer
JD
James DawesCurrent director
Appointed 2021-06-17 · 5 yrs · Accountant
+15 others
DC
Declan CollierCurrent director
Appointed 2020-07-14 · 6 yrs · Director
+4 others
Show 27 historical appointments
SS
Sebastian SchwengberResigned director
Resigned 2019-02-19 · 2 yrs · Director
AH
Andrew HopkinsResigned director
Resigned 2018-05-25 · Director
RM
Raymond McnairResigned director
Resigned 2017-06-01 · 5 yrs · Finance Director
AD
Anna DellisResigned director
Resigned 2017-06-01 · 5 yrs · Director
PW
Philip WhiteResigned director
Resigned 2017-06-01 · Director
JS
Jochen SchnadtResigned director
Resigned 2014-02-01 · Director
NH
Nigel HamiltonResigned director
Resigned 2009-02-03 · 4 yrs · Director
MJ
Maxime JacqzResigned director
Resigned 2008-09-24 · 8 yrs · Investment Manager
SS
Scott SpringettResigned director
Resigned 2008-09-24 · 8 yrs · Asset Manager
HM
Hans MeissnerResigned director
Resigned 2008-09-24 · 8 yrs · Chief Executive Officer
JB
John BruenResigned director
Resigned 2008-05-26 · Finance
JB
Juan BullonResigned director
Resigned 2008-05-26
JA
Juan AngoitiaResigned director
Resigned 2006-05-01 · Director
FG
Fernando GuedanResigned director
Resigned 2004-04-20 · 1 yr · Director
JM
John McconnellResigned director
Resigned 2004-03-01 · 9 yrs · Director
LS
Luis Sanchez SalmeronResigned director
Resigned 2003-05-23 · 5 yrs · Company Director
JG
Juan GrijalbaResigned director
Resigned 2003-05-23 · Company Director
FC
Francisco Clemente SanchezResigned director
Resigned 2003-05-23 · 2 yrs · Company Director
MR
Michael RyanResigned director
Resigned 2000-09-05 · 2 yrs · Vice President/General Manager
BO
Barry OlivellaResigned director
Resigned 1999-02-01 · 3 yrs · Vice President
DH
David HendronResigned director
Resigned 1999-02-01 · 4 yrs · Vice President
RM
Raymond McnairResigned secretary
Resigned 1998-04-28 · 24 yrs
BA
Brian AmbroseResigned director
Resigned 1997-08-01 · 23 yrs · Chief Executive Officer
RM
Robert McnultyResigned director
Resigned 1983-01-10 · 16 yrs · Director
JS
James StewartResigned director
Resigned 1983-01-10 · 16 yrs · V P Finance & Administration
JD
John DoranResigned director
Resigned 1983-01-10 · 21 yrs · Airport Director
KB
Kenneth BrundleResigned director
Resigned 1983-01-10 · 20 yrs · Vice President/General Manager

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active