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SWISSPORT GB LIMITED

Company number 00509585

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48 officers / 44 resignations

LDC NOMINEE SECRETARY LIMITED

Correspondence address
70 Great Bridgewater Street, Manchester, United Kingdom, United Kingdom, M1 5ES
Role Active
Secretary
Appointed on
1 February 2021

UK Limited Company What's this?

Registration number
06040545

HARROP, Simon Martin

Correspondence address
Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
Role Active
Director
Date of birth
November 1981
Appointed on
11 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALLACE, Christopher Norman

Correspondence address
Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, England, WA7 1TT
Role Active
Director
Date of birth
October 1987
Appointed on
20 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WINSTANLEY, Jude

Correspondence address
Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
Role Active
Director
Date of birth
July 1970
Appointed on
1 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

A B & C SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
23 December 1999
Resigned on
1 March 2001

JONES, Graham Rhys

Correspondence address
3 Greystokes, Aughton, Ormskirk, Lancashire, L39 5HE
Role Resigned
Secretary
Appointed on
1 March 2001
Resigned on
4 November 2005
Nationality
British
Occupation
L39 5he

MORGAN, John Charles

Correspondence address
42 Bishopton Drive, Macclesfield, Cheshire, SK11 8TR
Role Resigned
Secretary
Appointed on
1 February 1994
Resigned on
23 December 1999

POPAT, Nirmisha

Correspondence address
Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
Role Resigned
Secretary
Appointed on
4 November 2005
Resigned on
11 December 2010

RITCHIE, Alistair

Correspondence address
Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
Role Resigned
Secretary
Appointed on
30 April 2007
Resigned on
24 December 2010

TAYLOR, Michael John

Correspondence address
6 Garratts Lane, Banstead, Surrey, SM7 2DZ
Role Resigned
Secretary
Resigned on
1 February 1994

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, England, England, M1 5ES
Role Resigned
Secretary
Appointed on
11 December 2010
Resigned on
1 February 2021

UK Limited Company What's this?

Registration number
3481135

AOUFIR, Abderrahmane El

Correspondence address
Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
Role Resigned
Director
Date of birth
February 1961
Appointed on
12 September 2006
Resigned on
30 December 2013
Nationality
French
Occupation
Company Director

ATLAN, Therese

Correspondence address
25 Avenue Des Cygnes, Brunoy 91, France
Role Resigned
Director
Date of birth
February 1951
Appointed on
23 December 1999
Resigned on
28 May 2004
Nationality
French
Occupation
Director

BEHAR, Michel

Correspondence address
Atlantic House, Atlas Business Park, Simonsway, Manchester, M22 5PR
Role Resigned
Director
Date of birth
March 1956
Appointed on
4 November 2005
Resigned on
9 November 2006
Nationality
French
Occupation
Company Director

BERMINGHAM, David Patrick

Correspondence address
Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
Role Resigned
Director
Date of birth
August 1962
Appointed on
30 December 2013
Resigned on
5 March 2014
Nationality
British
Country of residence
England
Occupation
None

COATES, Jeremy William

Correspondence address
62 The Grove, Bedford, Bedfordshire, MK40 3JN
Role Resigned
Director
Date of birth
August 1952
Appointed on
12 August 1998
Resigned on
23 December 1999
Nationality
British
Country of residence
England
Occupation
Finance Director

CRANMER, Charles David

Correspondence address
Woodgate 24a The Hill Top, Hale, Altrincham, Cheshire, WA15 0NN
Role Resigned
Director
Date of birth
November 1952
Appointed on
27 January 1994
Resigned on
15 May 1998
Nationality
British
Occupation
Chartered Accountant

DERICHEBOURG, Daniel

Correspondence address
Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
Role Resigned
Director
Date of birth
December 1952
Appointed on
1 June 2007
Resigned on
30 December 2013
Nationality
French
Occupation
Director

FLETCHER, Alan

Correspondence address
Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
Role Resigned
Director
Date of birth
October 1950
Appointed on
1 February 2010
Resigned on
7 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Vice-President Cargo Operations

FOSTER, Philip Joseph

Correspondence address
Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
Role Resigned
Director
Date of birth
April 1966
Appointed on
18 March 2015
Resigned on
13 October 2016
Nationality
British
Country of residence
England
Occupation
Company Director

GASKELL, Jason

Correspondence address
Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
Role Resigned
Director
Date of birth
March 1971
Appointed on
1 November 2012
Resigned on
26 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOESEKE, Christian, Dr

Correspondence address
Flughofstrasse 55, Ch-8152, Opfikon, Switzerland
Role Resigned
Director
Date of birth
September 1967
Appointed on
28 July 2016
Resigned on
23 September 2017
Nationality
German
Country of residence
Germany
Occupation
None

GOMEZ-REINO, Alvaro

Correspondence address
Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, England, WA7 1TT
Role Resigned
Director
Date of birth
September 1973
Appointed on
30 December 2013
Resigned on
28 July 2016
Nationality
Spanish
Country of residence
Switzerland
Occupation
None

GUERIN, Jacques

Correspondence address
Atlantic House, Atlas Business Park, Manchester
Role Resigned
Director
Date of birth
February 1960
Appointed on
14 September 2005
Resigned on
12 September 2006
Nationality
French
Occupation
Company Director

HARDING, Darren

Correspondence address
Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
Role Resigned
Director
Date of birth
April 1971
Appointed on
29 February 2008
Resigned on
30 August 2019
Nationality
British
Country of residence
England
Occupation
Company Director

HOLT, Jason Christopher

Correspondence address
Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, England, WA7 1TT
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 April 2019
Resigned on
29 June 2020
Nationality
British,Irish
Country of residence
England
Occupation
Chief Executive

JONES, Laura

Correspondence address
Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
Role Resigned
Director
Date of birth
March 1976
Appointed on
29 February 2008
Resigned on
30 September 2009
Nationality
British
Occupation
Company Director

KADDOURI, Nadia

Correspondence address
Flughofstrasse 55, Opfikon, Zurich, Switzerland, 8152
Role Resigned
Director
Date of birth
July 1983
Appointed on
1 August 2019
Resigned on
11 January 2022
Nationality
French
Country of residence
Switzerland
Occupation
Svp - Head Of Finance Emea

KAY, Benjamin Joseph Holme

Correspondence address
Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, England, WA7 1TT
Role Resigned
Director
Date of birth
January 1974
Appointed on
23 September 2017
Resigned on
17 July 2020
Nationality
British
Country of residence
England
Occupation
Company Director

KERSHAW, David Francis

Correspondence address
3 Houghton Close, Northwich, Cheshire, CW9 8NW
Role Resigned
Director
Date of birth
October 1970
Appointed on
15 April 2007
Resigned on
24 August 2007
Nationality
British
Country of residence
Uk
Occupation
Company Director

LACAN, Karine

Correspondence address
12 Rue Pierre, 33000, Bordeaux, France
Role Resigned
Director
Date of birth
February 1973
Appointed on
1 November 2006
Resigned on
15 March 2007
Nationality
French
Occupation
Accountant

MACMILLAN, Ian Clive

Correspondence address
33 Dreghorn, Loan, Edinburgh, EH13 0DF
Role Resigned
Director
Date of birth
September 1948
Appointed on
23 December 1999
Resigned on
30 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCELROY, Liam James

Correspondence address
Swissport House, Manor Park, Tudor Road, Runcorn, United Kingdom, WA7 1TT
Role Resigned
Director
Date of birth
July 1964
Appointed on
29 June 2020
Resigned on
20 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MEMMOTT, Robert William

Correspondence address
Oak Lodge 29 Stonyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DN
Role Resigned
Director
Date of birth
January 1973
Appointed on
7 October 2002
Resigned on
16 September 2005
Nationality
British
Occupation
Accountant

MERCIER, Bernard

Correspondence address
2 Swiss Cottage, Swiss Hill, Alderley Edge, Cheshire, SK9 7DP
Role Resigned
Director
Date of birth
January 1958
Appointed on
8 May 2003
Resigned on
30 November 2004
Nationality
Canadian
Occupation
Chief Executive Officer