SWISSPORT GROUP UK LIMITED - RUNCORN


Company Profile Company Filings

Overview

SWISSPORT GROUP UK LIMITED is a Private Limited Company from RUNCORN ENGLAND and has the status: Active.
SWISSPORT GROUP UK LIMITED was incorporated 52 years ago on 21/12/1967 and has the registered number: 00924991. The accounts status is FULL and accounts are next due on 30/09/2020.

SWISSPORT GROUP 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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SERVISAIR GROUP LIMITED (until 11/01/2018)
SERVISAIR GROUP PLC (until 16/02/2012)
SERVISAIR PLC (until 16/02/2012)

Returns Status

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

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EVERSECRETARY LIMITED Corporate Secretary 2010-12-11 CURRENT
MR JASON GASKELL Mar 1971 British Director 2012-11-01 CURRENT
BENJAMIN JOSEPH HOLME KAY Jan 1974 British Director 2017-09-23 CURRENT
JASON CHRISTOPHER HOLT Apr 1963 British,Irish Director 2019-04-01 CURRENT
DARREN HARDING Apr 1971 British Director 2012-10-17 CURRENT
DR CHRISTIAN GOESEKE Sep 1967 German Director 2016-07-28 UNTIL 2017-09-23 RESIGNED
MR HOWARD PAUL DYER Jan 1950 British Director 1994-09-15 UNTIL 1998-05-07 RESIGNED
MICHEL DEVOS Jul 1949 French Director 1999-04-27 UNTIL 2000-03-01 RESIGNED
DANIEL DERICHEBOURG Dec 1952 French Director 2008-02-29 UNTIL 2013-12-30 RESIGNED
CHARLES DAVID CRANMER Nov 1952 British Director 1993-12-02 UNTIL 1998-05-15 RESIGNED
DAVID GORDON COLLIER Apr 1955 British Director 1995-10-01 UNTIL 1997-03-19 RESIGNED
MR JEREMY WILLIAM COATES Aug 1952 British Director 1998-06-01 UNTIL 1999-12-23 RESIGNED
JEAN CHRISTIAN ALPHONSE LOUIS CHODRON DE COURCEL May 1955 French Director 2003-04-25 UNTIL 2005-06-06 RESIGNED
ALVARO GOMEZ-REINO Sep 1973 Spanish Director 2013-12-30 UNTIL 2016-06-18 RESIGNED
JAN GOSTA CARLZON Jun 1941 Swedish Director 1994-09-15 UNTIL 1999-04-27 RESIGNED
PETER ERNST JULIUS BLUTH Aug 1947 German Director 2001-10-08 UNTIL 2003-02-13 RESIGNED
MR DAVID PATRICK BERMINGHAM Aug 1962 British Director 2013-12-30 UNTIL 2014-03-05 RESIGNED
MICHEL BEHAR Mar 1956 French Director 2005-10-17 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
MR AYMAR HUBERT MARIE DE TALHOUET DE BOISORHAND Apr 1974 French Director 2011-12-21 UNTIL 2013-12-30 RESIGNED
JACQUES GUERIN Feb 1960 French Director 2005-07-11 UNTIL 2006-09-12 RESIGNED
MR ALAN FLETCHER Oct 1950 British Director 2010-02-01 UNTIL 2013-11-07 RESIGNED
LAURA JONES Mar 1976 British Director 2008-01-18 UNTIL 2009-09-30 RESIGNED
BERNARD REGIS May 1950 French Director 2008-02-29 UNTIL 2013-12-30 RESIGNED
KEITH PURDOM Sep 1949 British Director 1993-09-21 UNTIL 1994-09-15 RESIGNED
KEITH PURDOM Sep 1949 British Director 1998-03-18 UNTIL 2002-06-30 RESIGNED
MR RICHARD PAUL PRIESTLEY May 1972 British Director 2013-12-30 UNTIL 2014-10-01 RESIGNED
JEAN-CLAUDE PENAUILLE Nov 1945 French Director 1999-04-27 UNTIL 2006-07-25 RESIGNED
SIR JOHN GARRY HAWKES Aug 1939 British Director 1997-09-17 UNTIL 1999-04-27 RESIGNED
MICHAEL THOMAS NAYLOR Mar 1962 British Director 2000-01-04 UNTIL 2002-05-24 RESIGNED
JOHN CHARLES MORGAN Apr 1943 British Director RESIGNED
MR GARY IAN MORGAN Sep 1959 British Director 2007-03-15 UNTIL 2008-04-18 RESIGNED
PIERRE-HENRI PAILLET Nov 1953 French Director 1999-04-27 UNTIL 2001-09-20 RESIGNED
ROBERT WILLIAM MEMMOTT Jan 1973 British Director 2002-10-07 UNTIL 2005-09-16 RESIGNED
MR ANTHONY JOSEPH MCCANN Jul 1940 British Director 1993-02-23 UNTIL 1997-05-02 RESIGNED
MATTHEW JOSEPH MCBRIDE Sep 1946 British Director RESIGNED
MR IAN CLIVE MACMILLAN Sep 1948 British Director RESIGNED
KARINE LACAN Feb 1973 French Director 2006-11-01 UNTIL 2007-03-15 RESIGNED
JAN ERIC KVARNSTROM Jan 1948 Swedish Director 1994-09-15 UNTIL 1998-05-07 RESIGNED
STEPHEN ROBERT KITCHER Sep 1955 British Director RESIGNED
MR DAVID FRANCIS KERSHAW Oct 1970 British Director 2007-03-15 UNTIL 2007-08-24 RESIGNED
BERNARD MERCIER Jan 1958 Canadian Director 2003-02-13 UNTIL 2004-11-30 RESIGNED
GRAHAM STANLEY ROBERTS May 1950 British Director 1997-10-27 UNTIL 1999-04-27 RESIGNED
MICHAEL JOHN TAYLOR Aug 1943 British Secretary RESIGNED
ALISTAIR RITCHIE Secretary 2007-04-30 UNTIL 2010-12-24 RESIGNED
NIRMISHA POPAT Secretary 2005-11-04 UNTIL 2010-12-11 RESIGNED
JOHN CHARLES MORGAN Apr 1943 British Secretary 1994-02-01 UNTIL 1999-12-23 RESIGNED
EDWARD MATTHEW SCOTT BAKER Jul 1962 British Secretary 1999-12-23 UNTIL 2001-03-01 RESIGNED
MR GRAHAM RHYS JONES Sep 1955 British Secretary 2001-03-01 UNTIL 2005-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Swissport Uk Holding 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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