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 56 years ago on 21/12/1967 and has the registered number: 00924991. The accounts status is FULL and accounts are next due on 30/09/2022.
SWISSPORT GROUP UK LIMITED was incorporated 56 years ago on 21/12/1967 and has the registered number: 00924991. The accounts status is FULL and accounts are next due on 30/09/2022.
SWISSPORT GROUP UK LIMITED - RUNCORN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 30/09/2022 |
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 LIMITED (until 11/01/2018)
SERVISAIR GROUP PLC (until 16/02/2012)
SERVISAIR PLC (until 16/02/2012)
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 |
---|---|---|---|---|---|
LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-02-01 | CURRENT | ||
DIRECTOR KAREN COX | Jan 1974 | British | Director | 2023-04-21 | CURRENT |
MR SIMON MARTIN HARROP | Nov 1981 | British | Director | 2022-01-11 | CURRENT |
BENJAMIN JOSEPH HOLME KAY | Jan 1974 | British | Director | 2017-09-23 UNTIL 2020-07-17 | RESIGNED |
MR GARY IAN MORGAN | Sep 1959 | British | Director | 2007-03-15 UNTIL 2008-04-18 | RESIGNED |
BERNARD MERCIER | Jan 1958 | Canadian | Director | 2003-02-13 UNTIL 2004-11-30 | RESIGNED |
DARREN HARDING | Apr 1971 | British | Director | 2012-10-17 UNTIL 2019-08-30 | RESIGNED |
LIAM JAMES MCELROY | Jul 1964 | British | Director | 2020-06-29 UNTIL 2021-08-20 | 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 | |
ROBERT WILLIAM MEMMOTT | Jan 1973 | British | Director | 2002-10-07 UNTIL 2005-09-16 | 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 |
JOHN CHARLES MORGAN | Apr 1943 | British | Director | RESIGNED | |
NADIA KADDOURI | Jul 1983 | French | Director | 2019-08-01 UNTIL 2022-01-11 | RESIGNED |
LAURA JONES | Mar 1976 | British | Director | 2008-01-18 UNTIL 2009-09-30 | RESIGNED |
JASON CHRISTOPHER HOLT | Apr 1963 | British,Irish | Director | 2019-04-01 UNTIL 2020-06-29 | RESIGNED |
MR IAN CLIVE MACMILLAN | Sep 1948 | British | Director | RESIGNED | |
JEAN-CLAUDE PENAUILLE | Nov 1945 | French | Director | 1999-04-27 UNTIL 2006-07-25 | 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 |
MR GRAHAM RHYS JONES | Sep 1955 | British | Secretary | 2001-03-01 UNTIL 2005-11-04 | RESIGNED |
EDWARD MATTHEW SCOTT BAKER | Jul 1962 | British | Secretary | 1999-12-23 UNTIL 2001-03-01 | RESIGNED |
MR AYMAR HUBERT MARIE DE TALHOUET DE BOISORHAND | Apr 1974 | French | Director | 2011-12-21 UNTIL 2013-12-30 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2010-12-11 UNTIL 2021-02-01 | RESIGNED | ||
DR CHRISTIAN GOESEKE | Sep 1967 | German | Director | 2016-07-28 UNTIL 2017-09-23 | RESIGNED |
MR ALAN FLETCHER | Oct 1950 | British | Director | 2010-02-01 UNTIL 2013-11-07 | 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 |
JAN GOSTA CARLZON | Jun 1941 | Swedish | Director | 1994-09-15 UNTIL 1999-04-27 | RESIGNED |
MICHAEL THOMAS NAYLOR | Mar 1962 | British | Director | 2000-01-04 UNTIL 2002-05-24 | 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 |
ALVARO GOMEZ-REINO | Sep 1973 | Spanish | Director | 2013-12-30 UNTIL 2016-06-18 | RESIGNED |
JACQUES GUERIN | Feb 1960 | French | Director | 2005-07-11 UNTIL 2006-09-12 | RESIGNED |
MR JASON GASKELL | Mar 1971 | British | Director | 2012-11-01 UNTIL 2021-02-26 | RESIGNED |
SIR JOHN GARRY HAWKES | Aug 1939 | British | Director | 1997-09-17 UNTIL 1999-04-27 | RESIGNED |
PIERRE-HENRI PAILLET | Nov 1953 | French | Director | 1999-04-27 UNTIL 2001-09-20 | 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 |