SWISSPORT GROUP UK LIMITED

Company number 00924991

64 officers / 61 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

COX, Karen

• Correspondence address: Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 21 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

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

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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
• Nationality: Other

TAYLOR, Michael John

• Correspondence address: 6 Garratts Lane, Banstead, Surrey, SM7 2DZ
• Role (Resigned): Secretary
• Appointed before: 10 June 1992
• Resigned on: 1 February 1994
• Nationality: British

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

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