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Swissport Gb Limited (No: 00509585)

Address: SWISSPORT HOUSE HAMPTON COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TT, ENGLAND

Status: Active

Incorporated: 07-Jul-1952

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Jun-2024

Industry Class: 52230 - Service activities incidental to air transportation

Current Director: KAREN COX ( DOB: Jan-1974   From: Apr-2023  )

Current Director: SIMON MARTIN HARROP ( DOB: Nov-1981   From: Jan-2022  )

Current Director: LUKE JOHN FRANCIS HAYHOE ( DOB: Apr-1981   From: Feb-2023  )

Current Director: JASON CHRISTOPHER HOLT ( DOB: Apr-1963   From: Apr-2019  )

Current Director: BENJAMIN JOSEPH HOLME KAY ( DOB: Jan-1974   From: Sep-2017  )

Current Secretary: LDC NOMINEE SECRETARY LIMITED (   From: Feb-2021  )

Current Secretary: LDC NOMINEE SECRETARY LIMITED (   From: Feb-2021  )

Resigned Director: ABDERRAHMANE EL AOUFIR ( DOB: Feb-1961   From: Sep-2006   To: Dec-2013  )

Resigned Director: THERESE ATLAN ( DOB: Feb-1951   From: Dec-1999   To: May-2004  )

Resigned Director: MICHEL BEHAR ( DOB: Mar-1956   From: Nov-2005   To: Nov-2006  )

Resigned Director: DAVID PATRICK BERMINGHAM ( DOB: Aug-1962   From: Dec-2013   To: Mar-2014  )

Resigned Director: JEREMY WILLIAM COATES ( DOB: Aug-1952   From: Aug-1998   To: Dec-1999  )

Resigned Director: CHARLES DAVID CRANMER ( DOB: Nov-1952   From: Jan-1994   To: May-1998  )

Resigned Director: DANIEL DERICHEBOURG ( DOB: Dec-1952   From: Jun-2007   To: Dec-2013  )

Resigned Director: ALAN FLETCHER ( DOB: Oct-1950   From: Feb-2010   To: Nov-2013  )

Resigned Director: PHILIP JOSEPH FOSTER ( DOB: Apr-1966   From: Mar-2015   To: Oct-2016  )

Resigned Director: JASON GASKELL ( DOB: Mar-1971   From: Nov-2012   To: Feb-2021  )

Resigned Director: CHRISTIAN GOESEKE ( DOB: Sep-1967   From: Jul-2016   To: Sep-2017  )

Resigned Director: CHRISTIAN GOESEKE ( DOB: Sep-1967   From: Jul-2016   To: Sep-2017  )

Resigned Director: ALVARO GOMEZ-REINO ( DOB: Sep-1973   From: Dec-2013   To: Jul-2016  )

Resigned Director: JACQUES GUERIN ( DOB: Feb-1960   From: Sep-2005   To: Sep-2006  )

Resigned Director: DARREN HARDING ( DOB: Apr-1971   From: Feb-2008   To: Aug-2019  )

Resigned Director: LAURA JONES ( DOB: Mar-1976   From: Feb-2008   To: Sep-2009  )

Resigned Director: NADIA KADDOURI ( DOB: Jul-1983   From: Aug-2019   To: Jan-2022  )

Resigned Director: DAVID FRANCIS KERSHAW ( DOB: Oct-1970   From: Apr-2007   To: Aug-2007  )

Resigned Director: KARINE LACAN ( DOB: Feb-1973   From: Nov-2006   To: Mar-2007  )

Resigned Director: IAN CLIVE MACMILLAN ( DOB: Sep-1948   From: Dec-1999   To: Jun-2002  )

Resigned Director: LIAM JAMES MCELROY ( DOB: Jul-1964   From: Jun-2020   To: Aug-2021  )

Resigned Director: ROBERT WILLIAM MEMMOTT ( DOB: Jan-1973   From: Oct-2002   To: Sep-2005  )

Resigned Director: BERNARD MERCIER ( DOB: Jan-1958   From: May-2003   To: Nov-2004  )

Resigned Director: GARY IAN MORGAN ( DOB: Sep-1959   From: Sep-2005   To: Apr-2008  )

Resigned Director: JOHN CHARLES MORGAN ( DOB: Apr-1943   From: Jan-1994   To: Dec-1999  )

Resigned Director: MICHAEL THOMAS NAYLOR ( DOB: Mar-1962   From: Jan-2000   To: May-2002  )

Resigned Director: PIERRE-HENRI PAILLET ( DOB: Nov-1953   From: Dec-1999   To: Sep-2001  )

Resigned Director: KEITH PURDOM ( DOB: Sep-1949   From: Dec-1999   To: Jun-2002  )

Resigned Director: BERNARD REGIS ( DOB: May-1950   From: Jun-2007   To: Dec-2013  )

Resigned Director: GRAHAM STANLEY ROBERTS ( DOB: May-1950   From: May-1998   To: Apr-1999  )

Resigned Director: ROBIN DAVID THURSTON ( DOB: Mar-1951   From: Jun-1992   To: Jan-1994  )

Resigned Director: RICHARD ANDREW VAN BRUYGOM ( DOB: May-1960   From: Jun-2003   To: Sep-2005  )

Resigned Director: CHRISTOPHER NORMAN WALLACE ( DOB: Oct-1987   From: Aug-2021   To: Feb-2023  )

Resigned Director: THOMAS WATT ( DOB: Jul-1958   From: Feb-2008   To: Feb-2008  )

Resigned Director: JOHN SINCLAIR WILLIS ( DOB: Jul-1942   From: Jun-1992   To: May-2003  )

Resigned Director: JUDE WINSTANLEY ( DOB: Jul-1970   From: Mar-2021   To: Apr-2023  )

Resigned Director: LUZIUS WIRTH ( DOB: Apr-1974   From: Jun-2017   To: Apr-2019  )

Resigned Secretary: A B & C SECRETARIAL LIMITED ( DOB: Apr-1991   From: Dec-1999   To: Mar-2001  )

Resigned Secretary: EVERSECRETARY LIMITED (   From: Dec-2010   To: Feb-2021  )

Resigned Secretary: GRAHAM RHYS JONES ( DOB: Sep-1955   From: Mar-2001   To: Nov-2005  )

Resigned Secretary: JOHN CHARLES MORGAN ( DOB: Apr-1943   From: Feb-1994   To: Dec-1999  )

Resigned Secretary: NIRMISHA POPAT (   From: Nov-2005   To: Dec-2010  )

Resigned Secretary: ALISTAIR RITCHIE (   From: Apr-2007   To: Dec-2010  )

Resigned Secretary: MICHAEL JOHN TAYLOR ( DOB: Aug-1943   From: Jun-1992   To: Feb-1994  )

Persons of Significant Control:

Swissport Group Uk Limited, Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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