Advanced company searchLink opens in new window

HEATHROW CARGO HANDLING LIMITED

Company number 03076274

Filter officers

Filter officers

65 officers / 62 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

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

JONES, Graham Rhys

Correspondence address
3 Greystokes, Aughton, Ormskirk, Lancashire, L39 5HE
Role Resigned
Secretary
Appointed on
27 April 2003
Resigned on
4 November 2005
Nationality
British

KRASUCKI, Jan

Correspondence address
38 Cuckoo Dene, London, W7 3DP
Role Resigned
Secretary
Appointed on
13 September 2000
Resigned on
27 April 2003

MORGAN, John Charles

Correspondence address
42 Bishopton Drive, Macclesfield, Cheshire, SK11 8TR
Role Resigned
Secretary
Appointed on
12 July 1995
Resigned on
8 September 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
18 April 2008
Resigned on
24 December 2010

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

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
5 July 1995
Resigned on
12 July 1996

AKHLAQ, Mohammed

Correspondence address
Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
Role Resigned
Director
Date of birth
May 1970
Appointed on
30 September 2009
Resigned on
30 January 2012
Nationality
British
Occupation
Company Director

AOUFIR, Abderrahmane El

Correspondence address
40 Rue De Toul, Paris, France, 75012
Role Resigned
Director
Date of birth
February 1961
Appointed on
14 December 2007
Resigned on
23 December 2013
Nationality
French
Occupation
Company Director

APPÉ, Ariane

Correspondence address
45 Rue De Paris, Roissy Cdg Cedex, 95747, France
Role Resigned
Director
Date of birth
October 1962
Appointed on
8 September 2014
Resigned on
31 May 2019
Nationality
French
Country of residence
France
Occupation
Affiliates And Subsidiaries, Investment Strategy

BACHELET, Francois Arthur, Monsieur

Correspondence address
37 Chemin Du Bras Du Chapitre, Creteil 94000, France, FOREIGN
Role Resigned
Director
Date of birth
August 1942
Appointed on
25 September 1995
Resigned on
27 February 1997
Nationality
French
Occupation
Europe Cargo General Manager

BARDI, Alain

Correspondence address
3 Rue Michel Chasles, Paris, France, 75012
Role Resigned
Director
Date of birth
June 1943
Appointed on
25 September 1995
Resigned on
13 September 2000
Nationality
French
Occupation
Cargo Finance Director

BEAMER, Darren

Correspondence address
Swissport, Building 521b, 1 Stansted Road, Heathrow Airport, Hounslow, Middlesex, United Kingdom, TW6 3LW
Role Resigned
Director
Date of birth
March 1974
Appointed on
27 January 2016
Resigned on
1 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

BEHAR, Michel

Correspondence address
Atlantic 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

BLUTH, Peter Ernst Julius

Correspondence address
Memelstrasse 12, Wiesbaden, D65191, Germany
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 February 2002
Resigned on
13 February 2003
Nationality
German
Occupation
Director

BRETAUDEAU, Stephane Patrick Paul

Correspondence address
C/O Air France, 45 Rue De Paris, Roissy Charles De Gaulle, France, 95737
Role Resigned
Director
Date of birth
January 1971
Appointed on
1 April 2017
Resigned on
31 May 2019
Nationality
French
Country of residence
France
Occupation
Vp Finance

CHAUMET, Jean-Yves

Correspondence address
45 Rue De Paris, 95747 Roissy, Cdg Cedex, France
Role Resigned
Director
Date of birth
October 1966
Appointed on
10 March 2014
Resigned on
31 May 2019
Nationality
French
Country of residence
France
Occupation
Air France Cargo Vice President Operations

COAN, Brian James

Correspondence address
Building 558 Shoreham Road West, Heathrow Airport, Hounslow, Middlesex, TW6 3RN
Role Resigned
Director
Date of birth
March 1953
Appointed on
2 July 2012
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Vp Operations - Cargo

COATES, Jeremy William

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

COLOMBEL, Jerome Jacques Henri

Correspondence address
Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 December 2005
Resigned on
6 October 2011
Nationality
French
Occupation
Company Director

COUQUE, Francis

Correspondence address
Batiment Mercure, 1, Place De Londres, Bp11021 Tremblay En France, 95703 Roissy Cdg Cedex, France
Role Resigned
Director
Date of birth
July 1958
Appointed on
2 July 2012
Resigned on
1 April 2017
Nationality
French
Country of residence
France
Occupation
Head Of Af Cargo Controlling

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
12 July 1995
Resigned on
3 December 1997
Nationality
British
Occupation
Chartered Accountant

DESERT, Florence

Correspondence address
Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
Role Resigned
Director
Date of birth
February 1962
Appointed on
18 July 2007
Resigned on
15 November 2011
Nationality
French
Occupation
Company Director

DYKE, Peter Thomas

Correspondence address
71 Illingworth, St Leonards Hill, Windsor, Berkshire, SL4 4UP
Role Resigned
Director
Date of birth
July 1944
Appointed on
3 December 1997
Resigned on
19 December 2000
Nationality
British
Occupation
Company Director

EVANS, Andrew

Correspondence address
14 Preesall Avenue, Heald Green, Cheadle, Cheshire, United Kingdom, SK8 3JF
Role Resigned
Director
Date of birth
February 1969
Appointed on
1 December 2003
Resigned on
17 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Business Planning 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
19 September 2008
Resigned on
2 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Vice-President Cargo Operations

FRATTINI, Bernard

Correspondence address
20 St Peters Square, London, W6 9AJ
Role Resigned
Director
Date of birth
July 1952
Appointed on
25 September 1995
Resigned on
12 September 1996
Nationality
French
Occupation
Cargo General Manager

GAGEY, Frederic

Correspondence address
39 Rue Gay Lussac, 75005 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
June 1956
Appointed on
4 September 1997
Resigned on
1 February 2004
Nationality
French
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
18 April 2008
Resigned on
26 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HALASZ, Francoise

Correspondence address
Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
Role Resigned
Director
Date of birth
May 1956
Appointed on
15 November 2011
Resigned on
31 January 2015
Nationality
French
Country of residence
United Kingdom
Occupation
General Manager, Cargo Uk And Ireland

HENRICK, Mark Vincent

Correspondence address
Horsegrove, Mayfield Road, Rotherfield, East Sussex, TN6 3LU
Role Resigned
Director
Date of birth
March 1955
Appointed on
12 July 1995
Resigned on
12 July 1995
Nationality
British
Occupation
Solicitor

HOLT, Jason Christopher

Correspondence address
Building 558 Shoreham Road West, Heathrow Airport, Hounslow, Middlesex, TW6 3RN
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 June 2019
Resigned on
29 June 2020
Nationality
British,Irish
Country of residence
England
Occupation
Chief Executive