Cross Check

SHAMROCK LOGISTICS LIMITED

Company Number

03545565

Private limited company
Active
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LDC NOMINEE SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS 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

MASON, Colm

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

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

DODD, Susan Patricia

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Three Bears Cottage Stinsford Dorchester Dorset DT2 8PS

DWYER, Daniel John

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

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

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
40 Rue De Toul Paris 75012 France

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

DODD, Matthew

Date of Birth
Role
Resigned
Director
Occupation
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

DODD, Raymond Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Three Bears Cottage Stinsford Dorchester Dorset DT2 8PS

DOYLE, Betty June

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

DWYER, Daniel John

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

GASKELL, Jason

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Gleggside West Kirby Wirral CH48 6DZ
Country of Residence
United Kingdom

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

MORGAN, Gary Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Atlantic House Atlas Business Park, Simonsway Manchester M22 5PR
Country of Residence
Great Britain

O'MALLEY, Martin

Date of Birth
Role
Resigned
Director
Occupation
Haulier
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 College Park Dunshaucthlin Co Meath IRISH Eire

WATT, Thomas

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
Scotland

WINSTANLEY, Jude

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

WIRTH, Luzius

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

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

Swissport Gb 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