Belfast City Airport Limited
- Company number
- NI016363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jan 1983
- Nature of business
- Scheduled passenger air transport
- Corporate group
- 3i Group PLC (163 companies)
Registered office
Previous names
- Belfast Harbour Airport Services Limited (until 26 Nov 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROWLAND, Christopher David | Director | 14 Dec 2022 | |
| HALL, Matthew David | Director | 22 Oct 2021 | |
| DAWES, James Peter | Director | 17 Jun 2021 | |
| COLLIER, Declan | Director | 14 Jul 2020 | |
| DELLIS, Anna Louise | Director | 1 Jun 2017 | 14 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Patricia Elizabeth Burns | Significant Influence Or Control As Firm | 1 Jun 2023 | |
| Mr Christopher Rowland | Significant Influence Or Control | 14 Dec 2022 | |
| Mr Matthew David Hall | Significant Influence Or Control | 22 Oct 2021 | |
| Mr James Peter Dawes | Significant Influence Or Control | 17 Jun 2021 | |
| Mr Declan Collier | Significant Influence Or Control | 14 Jul 2020 | |
| Mr George Mark Chambers Beattie | Significant Influence Or Control | 6 Apr 2016 | |
| Mrs Michelle Hatfield | Significant Influence Or Control | 6 Apr 2016 | |
| Ms Katy Emma Best | Significant Influence Or Control | 6 Apr 2016 | |
| Anka Acquisition Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Mr Raymond John Mcnair | Significant Influence Or Control | 6 Apr 2016 | 13 Jan 2023 |
| Mrs Anna Louise Dellis | Significant Influence Or Control | 1 Jun 2017 | 31 Dec 2022 |
| Mr Brian Denis Roche | Significant Influence Or Control | 1 Jan 2020 | 30 Jun 2022 |
| Mr Brian Ambrose | Significant Influence Or Control | 6 Apr 2016 | 30 Jun 2021 |
| Mr Sebastian Schwengber | Significant Influence Or Control | 19 Feb 2019 | 17 Jun 2021 |
| Mr Nigel Hargreaves Northridge | Significant Influence Or Control | 1 Mar 2018 | 31 Dec 2020 |
| Mr Andrew Craig Hopkins | Significant Influence Or Control | 25 May 2018 | 19 Feb 2019 |
| Mr Maxime Jean Pierre Jacqz | Significant Influence Or Control | 6 Apr 2016 | 1 Jun 2017 |
| Mr Hans Rupprecht Wilhelm Meissner | Significant Influence Or Control | 6 Apr 2016 | 1 Jun 2017 |
Accounts
Connections
Owned by
Belfast City Airport Limited → Anka Acquisition Limited → Anka Finance Limited → Anka Borrower Limited → Anka Holdings Limited → 3i Mia Holdings Limited
Directors’ other companies
- COLLIER, Declan - Director at Anka Holdings Limited
- COLLIER, Declan - Director at Anka Finance Limited
- COLLIER, Declan - Director at Anka Acquisition Limited
- COLLIER, Declan - Director at Anka Borrower Limited
- DAWES, James Peter - Director at Anka Acquisition Limited
- DAWES, James Peter - Director at Colombo Topco Limited
- DAWES, James Peter - Director at Anka Borrower Limited
- DAWES, James Peter - Director at Anka Holdings Limited
- DAWES, James Peter - Director at Anka Finance Limited
- ROWLAND, Christopher David - Director at Anka Acquisition Limited