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SWISSPORT GROUP UK LIMITED

Company number 00924991

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63 officers / 59 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

PROW, Pauline Margaret

Correspondence address
Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, England, WA7 1TT
Role Active
Director
Date of birth
October 1962
Appointed on
1 March 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
20 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAKER, Edward Matthew Scott

Correspondence address
3 Sandiway, Knutsford, Cheshire, WA16 8BU
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

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
17 October 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

BLUTH, Peter Ernst Julius

Correspondence address
Memelstrasse 12, Wiesbaden, D65191, Germany
Role Resigned
Director
Date of birth
August 1947
Appointed on
8 October 2001
Resigned on
13 February 2003
Nationality
German
Occupation
Director

BOISORHAND, Aymar Hubert Marie De Talhouet De

Correspondence address
Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
Role Resigned
Director
Date of birth
April 1974
Appointed on
21 December 2011
Resigned on
30 December 2013
Nationality
French
Country of residence
France
Occupation
Company Director

CARLZON, Jan Gosta

Correspondence address
Agnevagen 23, Djursholm, Se-182 64 Sweden
Role Resigned
Director
Date of birth
June 1941
Appointed on
15 September 1994
Resigned on
27 April 1999
Nationality
Swedish
Occupation
Director

CHODRON DE COURCEL, Jean Christian Alphonse Louis

Correspondence address
40 Rue Des Saints Peres, Bard, 75007, France
Role Resigned
Director
Date of birth
May 1955
Appointed on
25 April 2003
Resigned on
6 June 2005
Nationality
French
Occupation
Company Director

COATES, Jeremy William

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

COLLIER, David Gordon

Correspondence address
Millers Barn, Cow Lane, Whissendine, Oakham, Rutland, LE15 7HJ
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 October 1995
Resigned on
19 March 1997
Nationality
British
Occupation
Company 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
2 December 1993
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
29 February 2008
Resigned on
30 December 2013
Nationality
French
Occupation
Director

DEVOS, Michel

Correspondence address
4 Place Du General Leclerc, 92 Levallois Perret, France
Role Resigned
Director
Date of birth
July 1949
Appointed on
27 April 1999
Resigned on
1 March 2000
Nationality
French
Occupation
Director

DYER, Howard Paul

Correspondence address
Wootton Place, Wootton, Woodstock, Oxfordshire, OX20 1EA
Role Resigned
Director
Date of birth
January 1950
Appointed on
15 September 1994
Resigned on
7 May 1998
Nationality
British
Occupation
Company Chairman

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

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
18 June 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
11 July 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
17 October 2012
Resigned on
30 August 2019
Nationality
British
Country of residence
England
Occupation
Company Director

HAWKES, John Garry, Sir

Correspondence address
Coal Pit, Rookery Way, Haywards Heath, West Sussex, RH16 4RE
Role Resigned
Director
Date of birth
August 1939
Appointed on
17 September 1997
Resigned on
27 April 1999
Nationality
British
Country of residence
England
Occupation
Deputy Chairman

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
18 January 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