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HEATHROW CARGO HANDLING LIMITED

Company Number

03076274

Private limited company
Active
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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

JONES, Graham Rhys

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Greystokes Aughton Ormskirk Lancashire L39 5HE

KRASUCKI, Jan

Role
Resigned
Secretary
Occupation
Finance Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38 Cuckoo Dene London W7 3DP

MORGAN, John Charles

Role
Resigned
Secretary
Occupation
Company 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
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

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

MITRE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD

AKHLAQ, Mohammed

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

AOUFIR, Abderrahmane El

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Rue De Toul Paris 75012 France

APPÉ, Ariane

Date of Birth
Role
Resigned
Director
Occupation
Affiliates And Subsidiaries, Investment Strategy
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Rue De Paris Roissy Cdg Cedex 95747 France
Country of Residence
France

BACHELET, Francois Arthur, Monsieur

Date of Birth
Role
Resigned
Director
Occupation
Europe Cargo General Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Chemin Du Bras Du Chapitre Creteil 94000 FOREIGN France

BARDI, Alain

Date of Birth
Role
Resigned
Director
Occupation
Cargo Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Rue Michel Chasles Paris 75012 France

BEAMER, Darren

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swissport, Building 521b 1 Stansted Road Heathrow Airport Hounslow Middlesex TW6 3LW United Kingdom
Country of Residence
United Kingdom

BEHAR, Michel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Atlantic Business Park Simonsway Manchester M22 5PR

BLUTH, Peter Ernst Julius

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Memelstrasse 12 Wiesbaden D65191 Germany

BRETAUDEAU, Stephane Patrick Paul

Date of Birth
Role
Resigned
Director
Occupation
Vp Finance
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Air France 45 Rue De Paris Roissy Charles De Gaulle 95737 France
Country of Residence
France

CHAUMET, Jean-Yves

Date of Birth
Role
Resigned
Director
Occupation
Air France Cargo Vice President Operations
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Rue De Paris 95747 Roissy Cdg Cedex France
Country of Residence
France

COAN, Brian James

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 558 Shoreham Road West Heathrow Airport Hounslow Middlesex TW6 3RN
Country of Residence
United Kingdom

COATES, Jeremy William

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

COLOMBEL, Jerome Jacques Henri

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

COUQUE, Francis

Date of Birth
Role
Resigned
Director
Occupation
Head Of Af Cargo Controlling
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Batiment Mercure 1, Place De Londres Bp11021 Tremblay En France 95703 Roissy Cdg Cedex France
Country of Residence
France

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

DESERT, Florence

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

DYKE, Peter Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Illingworth St Leonards Hill Windsor Berkshire SL4 4UP

EVANS, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Business Planning Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Preesall Avenue Heald Green Cheadle Cheshire SK8 3JF United Kingdom
Country of Residence
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

FRATTINI, Bernard

Date of Birth
Role
Resigned
Director
Occupation
Cargo General Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 St Peters Square London W6 9AJ

GAGEY, Frederic

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Rue Gay Lussac 75005 Paris France FOREIGN

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

HALASZ, Francoise

Date of Birth
Role
Resigned
Director
Occupation
General Manager, Cargo Uk And Ireland
Nationality
French

  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

HENRICK, Mark Vincent

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Horsegrove Mayfield Road Rotherfield East Sussex TN6 3LU

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
Building 558 Shoreham Road West Heathrow Airport Hounslow Middlesex TW6 3RN
Country of Residence
England

Air France Klm

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
2 Rue Robert Esnault-Pelterie 75007 Paris France

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 WA7 1TT England