Cross Check

SWISSPORT GB LIMITED

Company Number

00509585

Private limited company
Active
OverviewPeopleRelated
Experimental

LDC NOMINEE SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
70 Great Bridgewater Street Manchester United Kingdom M1 5ES United Kingdom

COX, Karen

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT United Kingdom
Country of Residence
United Kingdom

HARROP, Simon Martin

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT United Kingdom
Country of Residence
United Kingdom

HAYHOE, Luke John Francis

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT United Kingdom
Country of Residence
United Kingdom

JONES, Graham Rhys

Role
Resigned
Secretary
Occupation
L39 5he
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Greystokes Aughton Ormskirk Lancashire L39 5HE

MORGAN, John Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42 Bishopton Drive Macclesfield Cheshire SK11 8TR

POPAT, Nirmisha

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT United Kingdom

RITCHIE, Alistair

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT United Kingdom

TAYLOR, Michael John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
6 Garratts Lane Banstead Surrey SM7 2DZ

A B & C SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Barbirolli Square Manchester M2 3AB

EVERSECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES England

AOUFIR, Abderrahmane El

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT United Kingdom

ATLAN, Therese

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Avenue Des Cygnes Brunoy 91 France

BEHAR, Michel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Atlantic House Atlas Business Park, Simonsway Manchester M22 5PR

BERMINGHAM, David Patrick

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT United Kingdom
Country of Residence
England

COATES, Jeremy William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 The Grove Bedford Bedfordshire MK40 3JN
Country of Residence
England

CRANMER, Charles David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodgate 24a The Hill Top Hale Altrincham Cheshire WA15 0NN

DERICHEBOURG, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT United Kingdom

FLETCHER, Alan

Date of Birth
Role
Resigned
Director
Occupation
Vice-President Cargo Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT United Kingdom
Country of Residence
United Kingdom

FOSTER, Philip Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT United Kingdom
Country of Residence
England

GASKELL, Jason

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT United Kingdom
Country of Residence
United Kingdom

GOESEKE, Christian, Dr

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flughofstrasse 55 Ch-8152 Opfikon Switzerland
Country of Residence
Germany

GOMEZ-REINO, Alvaro

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT England
Country of Residence
Switzerland

GUERIN, Jacques

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Atlantic House Atlas Business Park Manchester

HARDING, Darren

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT United Kingdom
Country of Residence
England

HOLT, Jason Christopher

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British,Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT England
Country of Residence
England

JONES, Laura

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT United Kingdom

KADDOURI, Nadia

Date of Birth
Role
Resigned
Director
Occupation
Svp - Head Of Finance Emea
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flughofstrasse 55 Opfikon Zurich 8152 Switzerland
Country of Residence
Switzerland

KAY, Benjamin Joseph Holme

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT England
Country of Residence
England

KERSHAW, David Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Houghton Close Northwich Cheshire CW9 8NW
Country of Residence
Uk

LACAN, Karine

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Rue Pierre 33000 Bordeaux France

MACMILLAN, Ian Clive

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Dreghorn Loan Edinburgh EH13 0DF
Country of Residence
United Kingdom

MCELROY, Liam James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swissport House Manor Park Tudor Road Runcorn WA7 1TT United Kingdom
Country of Residence
United Kingdom

MEMMOTT, Robert William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak Lodge 29 Stonyhurst Crescent Culcheth Warrington Cheshire WA3 4DN

MERCIER, Bernard

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Swiss Cottage Swiss Hill Alderley Edge Cheshire SK9 7DP

Swissport Group Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT England