Cross Check

SWISSPORT STANSTED LTD

Company Number

04341296

Private limited company
Active
OverviewPeopleRelated
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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

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

TAIT, Catherine

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Annfield Road Hartford Glade Cramlington Northumberland NE23 3GY

DICKINSON DEES

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

JL NOMINEES TWO LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX United Kingdom

ANDRES ALVEZ, Juan Jose

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

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

BARBOUR, Christine Jennifer

Date of Birth
Role
Resigned
Director
Occupation
Airport Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Farm Clophill Road Maulden Bedfordshire MK45 2AA
Country of Residence
United Kingdom

BARR, Francis Alexander

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bishopsgarth Redhills Lane Durham City County Durham DH1 4AL
Country of Residence
Uk

BARRIE, Robert Ian

Date of Birth
Role
Resigned
Director
Occupation
Airport Ground Handler
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Bollinbarn Macclesfield Cheshire SK10 3DL
Country of Residence
England

BERMINGHAM, David Patrick

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3120 Aprk Square Birmingham Business Park Solihull Parkway Birmingham West Midlands B37 7YN
Country of Residence
England

BRIERS, Timothy Leslie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 The Crest Linton South Derbyshire DE12 6QE
Country of Residence
Great Britain

CADMAN, Nigel Martin

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 England
Country of Residence
England

CARE, Timothy James

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

DANIEL, Nigel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
111 Parkgate Road Holbrooks Coventry West Midlands CV6 4GF
Country of Residence
United Kingdom

DOLMAN, Clive Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Strawberry Fields 12a Fairmile Avenue Cobham Surrey KT11 2JB
Country of Residence
England

FAULKNER, Mark Carl

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Shawbury Village Shawbury Lane Shustoke Warwickshire B46 2RU
Country of Residence
England

FOSTER, Philip Joseph

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
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

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

GOSEKE, Christian, Dr

Date of Birth
Role
Resigned
Director
Occupation
Cfo Of Swissport International Ltd
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

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

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
Country of Residence
England

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
Country of Residence
England

LAGO DI LANZOS, Alvaro Gomez-Reion

Date of Birth
Role
Resigned
Director
Occupation
Evp Finance And Chief Executive Officer
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

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

MCINTOSH, Donald Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1a Moss Lane Timperley Cheshire WA15 6TA
Country of Residence
United Kingdom

PRIESTLEY, Richard Paul

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3120 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN United Kingdom
Country of Residence
United Kingdom

ROBERTS, John Leslie

Date of Birth
Role
Resigned
Director
Occupation
Human Resources Mgr
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Park Meadow Close Barton Le Clay Bedfordshire MK45 4SB
Country of Residence
England

SIEBER, Urs

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sonneggstrasse 18 4125 Riehen Switzerland FOREIGN

TATLOW, Anthony Austin

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3120 Aprk Square Birmingham Business Park Solihull Parkway Birmingham West Midlands B37 7YN
Country of Residence
England

WALLACE, Christopher Norman

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
Country of Residence
United Kingdom

WATT, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President & Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

Hna Group Limited

Natures of Control
Ceased
Has significant influence or control

  1. Notified

    Ceased

Correspondence Address
Hna Building 7 Guoxing Road Haikou China

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