All Information about:

Name	Newcastle International Airport Limited
Address	Woolsington Newcastle Upon Tyne NE13 8BZ
VAT ID	no VAT ID available
Company No.	02077766 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	51101 - Passenger air transport
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 (3)

Source: Companies House

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GB Site Uk Spv Limited Status: Active Notified: 06/04/2016 Companies House Number: 08254837 Nature of Control

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Officers (14)

Source: Companies House

Andreasen, Alice Heloise Newcastle Upon Tyne, United Kingdom Status: Active Notified: 30/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dixon, Tracey Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 28/01/2021 Date of Birth: 09/1965 Occupation: Councillor Role: Director Country of Residence: United Kingdom Nationality: British

Ferguson, Graeme Peter Newcastle Upon Tyne Status: Active Notified: 26/11/2020 Date of Birth: 01/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hunt, Mark Allan Newcastle Upon Tyne, United Kingdom Status: Active Notified: 02/10/2017 Date of Birth: 06/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: English

Hunt, Mark Allan Newcastle Upon Tyne, United Kingdom Status: Active Notified: 02/10/2017 Role: Secretary

Jones, Nicholas Vaughan Woolsington, Newcastle Upon Tyne, England Status: Active Notified: 15/06/2015 Date of Birth: 11/1973 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Knight, Richard Andrew Woolsington, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 28/04/2016 Date of Birth: 09/1967 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Mordey, Dale Michael Newcastle Upon Tyne Status: Active Notified: 30/07/2024 Occupation: Councillor Role: Director Country of Residence: United Kingdom Nationality: British

Rees, David Rocyn London, United Kingdom Status: Active Notified: 16/11/2012 Date of Birth: 04/1959 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Symonds, Justin Paul Newcastle Upon Tyne Status: Active Notified: 25/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Henig, Simon Antony, Councillor Newcastle Upon Tyne Status: Ceased Notified: 25/06/2008 Ceased: 27/05/2021 Occupation: Councillor Role: Director Country of Residence: United Kingdom Nationality: British

Kemp, Nicholas Charles Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 29/09/2022 Ceased: 10/10/2024 Date of Birth: 02/1969 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Mason, Graeme Mark Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 27/01/2022 Ceased: 30/05/2024 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Miller, Graeme Ferguson Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 29/07/2021 Ceased: 30/05/2024 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Nial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02633647 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Samson Aviation Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 02595980 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:

Newcastle International Airport Limited

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Persons with Significant Control (3)

Officers (14)

Companies Controlled by This Company (2)