Company information:
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)