FLIGHTCARE MULTISERVICES UK LIMITED - RUNCORN


Company Profile Company Filings

Overview

FLIGHTCARE MULTISERVICES UK LIMITED is a Private Limited Company from RUNCORN UNITED KINGDOM and has the status: Active.
FLIGHTCARE MULTISERVICES UK LIMITED was incorporated 57 years ago on 17/08/1962 and has the registered number: 00732832. The accounts status is FULL and accounts are next due on 30/09/2020.

FLIGHTCARE MULTISERVICES UK LIMITED - RUNCORN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

SWISSPORT HOUSE HAMPTON COURT
RUNCORN
CHESHIRE
WA7 1TT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DERICHEBOURG MULTISERVICES LIMITED (until 19/12/2013)
I.C.S. GROUP OF COMPANIES LIMITED (until 16/01/2008)

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/05/2016 20/06/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENJAMIN JOSEPH HOLME KAY Jan 1974 British Director 2017-09-23 CURRENT
MR ANTHONY TULLY Nov 1967 Irish Director 2016-10-13 CURRENT
JASON CHRISTOPHER HOLT Apr 1963 British,Irish Director 2019-04-01 CURRENT
EVERSECRETARY LIMITED Corporate Secretary 2010-12-11 CURRENT
ABDERRAHMANE EL AOUFIR Feb 1961 French Director 2009-01-09 UNTIL 2013-12-30 RESIGNED
ALAIN AZULAY Dec 1970 French Director 2004-11-30 UNTIL 2005-05-03 RESIGNED
HANS BAIRD Feb 1974 British Director 2008-09-30 UNTIL 2012-10-31 RESIGNED
MR DAVID PATRICK BERMINGHAM Aug 1962 British Director 2013-12-30 UNTIL 2014-03-05 RESIGNED
CHRISTOPHER BROADLEY May 1967 British Director 2004-04-14 UNTIL 2008-09-30 RESIGNED
BORIS DERICHEBOURG Mar 1978 French Director 2006-07-25 UNTIL 2013-12-30 RESIGNED
MARIA FERNANDES PENAUILLE Sep 1951 French Director 2005-05-03 UNTIL 2006-07-25 RESIGNED
MR PHILIP JOSEPH FOSTER Apr 1966 British Director 2014-12-19 UNTIL 2016-10-13 RESIGNED
BERNARD GONZALEZ Oct 1962 French Director 2005-05-03 UNTIL 2006-08-31 RESIGNED
KEVIN JOHN PETER HAMPSON Mar 1956 British Director 2001-12-21 UNTIL 2004-04-14 RESIGNED
HILDA MARIAN HOUSE Jan 1908 Director RESIGNED
TIMOTHY JAMES GURNEY Aug 1960 British Director 2010-05-01 UNTIL 2011-12-15 RESIGNED
MICHELLE JONES Dec 1970 British Director 2005-05-03 UNTIL 2008-05-22 RESIGNED
MR JOHN SINCLAIR WILLIS Jul 1942 British Director 2000-04-07 UNTIL 2003-05-08 RESIGNED
MR THOMAS WATT Jul 1958 British Director 2012-12-11 UNTIL 2017-06-01 RESIGNED
KENNETH WALKER Nov 1943 British Director RESIGNED
MICHAEL ROBERT HOUSE Mar 1942 British Director RESIGNED
JAMES LEE REYNOLDS Sep 1969 American Director 2010-08-01 UNTIL 2012-01-04 RESIGNED
MR RICHARD PAUL PRIESTLEY May 1972 British Director 2014-03-05 UNTIL 2014-10-01 RESIGNED
TIMOTHY SMITH Jan 1953 British Director 2002-04-05 UNTIL 2009-06-05 RESIGNED
MICHAEL THOMAS NAYLOR Mar 1962 British Director 2000-04-07 UNTIL 2002-05-24 RESIGNED
FRANCIS NAKACHE Jun 1954 French Director 2000-09-01 UNTIL 2004-11-30 RESIGNED
ROBERT WILLIAM MEMMOTT Jan 1973 British Director 2003-06-11 UNTIL 2005-07-11 RESIGNED
GERARD MAYER Nov 1948 French Director 2006-10-09 UNTIL 2009-01-09 RESIGNED
EDGARD ORFILA Jun 1947 French Director 2005-07-14 UNTIL 2006-09-20 RESIGNED
LUZIUS WIRTH Apr 1974 Swiss Director 2017-06-01 UNTIL 2019-04-01 RESIGNED
NIRMISHA POPAT Secretary 2005-11-04 UNTIL 2010-12-11 RESIGNED
MR GRAHAM RHYS JONES Sep 1955 British Secretary 2003-05-08 UNTIL 2005-11-04 RESIGNED
HILDA MARIAN HOUSE Jan 1908 Secretary RESIGNED
A B & C SECRETARIAL LIMITED Apr 1991 Secretary 2000-04-07 UNTIL 2003-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Swissport Gb 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

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