SWISSPORT GB LIMITED - RUNCORN
Company Profile | Company Filings |
Overview
SWISSPORT GB LIMITED is a Private Limited Company from RUNCORN ENGLAND and has the status: Active.
SWISSPORT GB LIMITED was incorporated 71 years ago on 07/07/1952 and has the registered number: 00509585. The accounts status is FULL and accounts are next due on 30/09/2024.
SWISSPORT GB LIMITED was incorporated 71 years ago on 07/07/1952 and has the registered number: 00509585. The accounts status is FULL and accounts are next due on 30/09/2024.
SWISSPORT GB LIMITED - RUNCORN
This company is listed in the following categories:
52230 - Service activities incidental to air transportation
52230 - Service activities incidental to air transportation
52242 - Cargo handling for air transport activities
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SWISSPORT HOUSE HAMPTON COURT
RUNCORN
CHESHIRE
WA7 1TT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SERVISAIR UK LIMITED (until 08/12/2015)
SERVISAIR UK LIMITED (until 08/12/2015)
PENAUILLE SERVISAIR UK LIMITED (until 06/06/2007)
SERVISAIR (UK) LIMITED (until 01/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DIRECTOR KAREN COX | Jan 1974 | British | Director | 2023-04-21 | CURRENT |
LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-02-01 | CURRENT | ||
MR SIMON MARTIN HARROP | Nov 1981 | British | Director | 2022-01-11 | CURRENT |
LUKE JOHN FRANCIS HAYHOE | Apr 1981 | British | Director | 2023-02-20 | CURRENT |
ROBERT WILLIAM MEMMOTT | Jan 1973 | British | Director | 2002-10-07 UNTIL 2005-09-16 | RESIGNED |
MR CHRISTOPHER NORMAN WALLACE | Oct 1987 | British | Director | 2021-08-20 UNTIL 2023-02-20 | RESIGNED |
MR DAVID FRANCIS KERSHAW | Oct 1970 | British | Director | 2007-04-15 UNTIL 2007-08-24 | RESIGNED |
MR ROBIN DAVID THURSTON | Mar 1951 | British | Director | RESIGNED | |
GRAHAM STANLEY ROBERTS | May 1950 | British | Director | 1998-05-15 UNTIL 1999-04-27 | RESIGNED |
BERNARD REGIS | May 1950 | French | Director | 2007-06-01 UNTIL 2013-12-30 | RESIGNED |
RICHARD ANDREW VAN BRUYGOM | May 1960 | British | Director | 2003-06-02 UNTIL 2005-09-16 | RESIGNED |
PIERRE-HENRI PAILLET | Nov 1953 | French | Director | 1999-12-23 UNTIL 2001-09-20 | RESIGNED |
MICHAEL THOMAS NAYLOR | Mar 1962 | British | Director | 2000-01-04 UNTIL 2002-05-24 | RESIGNED |
JOHN CHARLES MORGAN | Apr 1943 | British | Director | 1994-01-27 UNTIL 1999-12-23 | RESIGNED |
MR GARY IAN MORGAN | Sep 1959 | British | Director | 2005-09-14 UNTIL 2008-04-18 | RESIGNED |
BERNARD MERCIER | Jan 1958 | Canadian | Director | 2003-05-08 UNTIL 2004-11-30 | RESIGNED |
MR THOMAS WATT | Jul 1958 | British | Director | 2008-02-29 UNTIL 2008-02-29 | RESIGNED |
LIAM JAMES MCELROY | Jul 1964 | British | Director | 2020-06-29 UNTIL 2021-08-20 | RESIGNED |
LUZIUS WIRTH | Apr 1974 | Swiss | Director | 2017-06-01 UNTIL 2019-04-01 | RESIGNED |
KEITH PURDOM | Sep 1949 | British | Director | 1999-12-07 UNTIL 2002-06-30 | RESIGNED |
MR IAN CLIVE MACMILLAN | Sep 1948 | British | Director | 1999-12-23 UNTIL 2002-06-30 | RESIGNED |
LAURA JONES | Mar 1976 | British | Director | 2008-02-29 UNTIL 2009-09-30 | RESIGNED |
MICHAEL JOHN TAYLOR | Aug 1943 | British | Secretary | RESIGNED | |
NIRMISHA POPAT | Secretary | 2005-11-04 UNTIL 2010-12-11 | RESIGNED | ||
ALISTAIR RITCHIE | Secretary | 2007-04-30 UNTIL 2010-12-24 | RESIGNED | ||
JOHN CHARLES MORGAN | Apr 1943 | British | Secretary | 1994-02-01 UNTIL 1999-12-23 | RESIGNED |
A B & C SECRETARIAL LIMITED | Apr 1991 | Secretary | 1999-12-23 UNTIL 2001-03-01 | RESIGNED | |
MR DAVID PATRICK BERMINGHAM | Aug 1962 | British | Director | 2013-12-30 UNTIL 2014-03-05 | RESIGNED |
MR GRAHAM RHYS JONES | Sep 1955 | British | Secretary | 2001-03-01 UNTIL 2005-11-04 | RESIGNED |
DARREN HARDING | Apr 1971 | British | Director | 2008-02-29 UNTIL 2019-08-30 | RESIGNED |
JACQUES GUERIN | Feb 1960 | French | Director | 2005-09-14 UNTIL 2006-09-12 | RESIGNED |
ALVARO GOMEZ-REINO | Sep 1973 | Spanish | Director | 2013-12-30 UNTIL 2016-07-28 | RESIGNED |
DR CHRISTIAN GOESEKE | Sep 1967 | German | Director | 2016-07-28 UNTIL 2017-09-23 | RESIGNED |
MR JASON GASKELL | Mar 1971 | British | Director | 2012-11-01 UNTIL 2021-02-26 | RESIGNED |
MR PHILIP JOSEPH FOSTER | Apr 1966 | British | Director | 2015-03-18 UNTIL 2016-10-13 | RESIGNED |
MR ALAN FLETCHER | Oct 1950 | British | Director | 2010-02-01 UNTIL 2013-11-07 | RESIGNED |
DANIEL DERICHEBOURG | Dec 1952 | French | Director | 2007-06-01 UNTIL 2013-12-30 | RESIGNED |
CHARLES DAVID CRANMER | Nov 1952 | British | Director | 1994-01-27 UNTIL 1998-05-15 | RESIGNED |
MR JEREMY WILLIAM COATES | Aug 1952 | British | Director | 1998-08-12 UNTIL 1999-12-23 | RESIGNED |
MR THOMAS WATT | Jul 1958 | British | Director | 2014-03-05 UNTIL 2017-06-01 | RESIGNED |
MICHEL BEHAR | Mar 1956 | French | Director | 2005-11-04 UNTIL 2006-11-09 | RESIGNED |
THERESE ATLAN | Feb 1951 | French | Director | 1999-12-23 UNTIL 2004-05-28 | RESIGNED |
ABDERRAHMANE EL AOUFIR | Feb 1961 | French | Director | 2006-09-12 UNTIL 2013-12-30 | RESIGNED |
NADIA KADDOURI | Jul 1983 | French | Director | 2019-08-01 UNTIL 2022-01-11 | RESIGNED |
BENJAMIN JOSEPH HOLME KAY | Jan 1974 | British | Director | 2017-09-23 UNTIL 2020-07-17 | RESIGNED |
JASON CHRISTOPHER HOLT | Apr 1963 | British,Irish | Director | 2019-04-01 UNTIL 2020-06-29 | RESIGNED |
KARINE LACAN | Feb 1973 | French | Director | 2006-11-01 UNTIL 2007-03-15 | RESIGNED |
MR JUDE WINSTANLEY | Jul 1970 | British | Director | 2021-03-01 UNTIL 2023-04-21 | RESIGNED |
MR JOHN SINCLAIR WILLIS | Jul 1942 | British | Director | RESIGNED | |
EVERSECRETARY LIMITED | Corporate Secretary | 2010-12-11 UNTIL 2021-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Swissport Group Uk Limited | 2016-04-06 | Runcorn Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |