HEATHROW CARGO HANDLING LIMITED

Company number 03076274

66 officers / 63 resignations

JEAN PAUL, Moreau

• Correspondence address: 12 Rue De La Folle Avoine, Marolles Enbrie, 94440, France
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 18 April 2002
• Resigned on: 1 February 2004
• Nationality: French
• Occupation: Vp Cargo Europe

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: 19 March 2007
• 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: Building 558 Shoreham Road West, Heathrow Airport, Hounslow, Middlesex, TW6 3RN
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 31 May 2019
• Resigned on: 17 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KNUDSEN, Nils Pries

• Correspondence address: Building 558 Shoreham Road West, Heathrow Airport, Hounslow, Middlesex, TW6 3RN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 10 June 2014
• Resigned on: 1 December 2016
• Nationality: Danish
• Country of residence: Switzerland
• Occupation: Company Director

MARIE LAURENCE, Nail

• Correspondence address: 8 Rue Louis Morard, Paris, 75014, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 18 April 2002
• Resigned on: 7 June 2005
• Nationality: French
• Occupation: Chief Financial Officer

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: 27 April 2003
• Resigned on: 16 September 2005
• Nationality: British
• Occupation: Finance Dir

MONCHABLON, Jacques Marie Joseph

• Correspondence address: 11 Rue Des Pommerets 92310, Sevves, France
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 February 2004
• Resigned on: 1 December 2005
• Nationality: French
• Occupation: Company Director

MOREAU, Olivier

• Correspondence address: Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 7 June 2005
• Resigned on: 31 August 2011
• Nationality: French
• Occupation: Company Director

MORGAN, Gary Ian

• Correspondence address: Atlantic House, Atlas Business Park, Simonsway, Manchester, M22 5PR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 18 April 2002
• Resigned on: 18 April 2008
• Nationality: British
• Country of residence: Great Britain
• Occupation: Cargo Director

MORVAN, Pascel Yannick

• Correspondence address: 36 Rue Kleinpeter 95270, Viarmes, Francais, France
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 February 2004
• Resigned on: 8 October 2009
• Nationality: French
• Occupation: Company Director

NEAU, David

• Correspondence address: Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 6 October 2011
• Resigned on: 8 September 2014
• Nationality: French
• Country of residence: France
• Occupation: Finance

O'BRIEN, John

• Correspondence address: 80 Leeds Road, Harrogate, North Yorkshire, HG2 8HB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 13 September 2000
• Resigned on: 18 April 2002
• Nationality: British
• Occupation: Director

ORIEUX, Frank

• Correspondence address: 35 Western Gardens, Ealing, London, W5 3RS
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 September 2005
• Resigned on: 18 September 2007
• Nationality: French
• Occupation: Company Director

PAGES, Alain

• Correspondence address: 6 Bolton Road, London, W4 3TB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 13 September 2000
• Resigned on: 20 September 2005
• Nationality: French
• Occupation: Cargo Manager

PAILLET, Pierre-Henri

• Correspondence address: 10 Rue Joseph Bara, Paris, 75006, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 2 December 1999
• Resigned on: 11 December 2001
• Nationality: French
• Occupation: General Manager

PUJALS, Jean-Pierre

• Correspondence address: 2 Place De Londres Bat Mercure, 95703 Rossy, Cdg Cedex, France
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 31 August 2011
• Resigned on: 2 July 2012
• Nationality: French
• Country of residence: France
• Occupation: Director Finance, Air France Cargo

PURDOM, Keith

• Correspondence address: 24 York Crescent, Wilmslow, Cheshire, SK9 2BB
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 25 September 1995
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing Director

REEVES, Barbara

• Correspondence address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Nominee Director
• Date of birth: October 1962
• Appointed on: 5 July 1995
• Resigned on: 12 July 1995
• Nationality: British

SENEQUE, Jean- Claude

• Correspondence address: Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 8 October 2009
• Resigned on: 3 March 2014
• Nationality: French
• Country of residence: France
• Occupation: Company Director

SERVANT, Jean-Luc Henri

• Correspondence address: 62, Rue Chevalier, 95160 Montmorency, France
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 14 March 1997
• Resigned on: 28 March 2001
• Nationality: French
• Occupation: Company Director

VANNOISE, Raphael Lebreton De

• Correspondence address: 558 Shoreham Road West, Middlesex, United Kingdom, TW6 3RN
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 8 July 2015
• Resigned on: 31 May 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

VEYSSIE, Anne Martha Emilie

• Correspondence address: 50 Kensington Gardens Square, London, W2 4BA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 12 September 1996
• Resigned on: 13 September 2000
• Nationality: French
• Occupation: Director

WALKER, Mervyn

• Correspondence address: 23 Combermere, Hillsborough, County Down, BT26 6DQ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 2 December 1999
• Resigned on: 13 September 2000
• Nationality: British
• Occupation: Director

WATT, Thomas

• Correspondence address: Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 12 January 2017
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WHELAN, Denis Timothy

• Correspondence address: 13e Eardley Crescent, London, SW5 9JS
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 12 July 1995
• Resigned on: 12 July 1995
• Nationality: British
• Occupation: Trainee Solicitor

WILLIS, John Sinclair

• Correspondence address: Warren House, Willowmead Drive, Prestbury, Cheshire, SK10 4BU
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 12 July 1995
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WINDMILL, Robert John

• Correspondence address: 3 Gunter Grove, London, SW10 0UN
• Role (Resigned): Nominee Director
• Date of birth: October 1941
• Appointed on: 5 July 1995
• Resigned on: 12 July 1995
• Nationality: British

WINSTANLEY, Jude

• Correspondence address: Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 March 2021
• Resigned on: 21 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WIRTH, Luzius

• Correspondence address: Building 558 Shoreham Road West, Heathrow Airport, Hounslow, Middlesex, TW6 3RN
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 June 2017
• Resigned on: 1 June 2019
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Company Director