HEATHROW CARGO HANDLING LIMITED - HOUNSLOW


Company Profile Company Filings

Overview

HEATHROW CARGO HANDLING LIMITED is a Private Limited Company from HOUNSLOW and has the status: Active.
HEATHROW CARGO HANDLING LIMITED was incorporated 24 years ago on 05/07/1995 and has the registered number: 03076274. The accounts status is FULL and accounts are next due on 30/06/2020.

HEATHROW CARGO HANDLING LIMITED - HOUNSLOW

This company is listed in the following categories:
52242 - Cargo handling for air transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

BUILDING 558 SHOREHAM ROAD WEST
HOUNSLOW
MIDDLESEX
TW6 3RN

This Company Originates in : United Kingdom

Returns Status

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EVERSECRETARY LIMITED Corporate Secretary 2010-12-11 CURRENT
MR STEPHANE PATRICK PAUL BRETAUDEAU Jan 1971 French Director 2017-04-01 CURRENT
DARREN BEAMER Mar 1974 British Director 2016-01-27 CURRENT
ARIANE APP?? Oct 1962 French Director 2014-09-08 CURRENT
JEAN-YVES CHAUMET Oct 1966 French Director 2014-03-10 CURRENT
MR JASON GASKELL Mar 1971 British Director 2008-04-18 CURRENT
RAPHAEL LEBRETON DE VANNOISE May 1980 French Director 2015-07-08 CURRENT
LUZIUS WIRTH Apr 1974 Swiss Director 2017-06-01 CURRENT
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1995-07-05 UNTIL 1996-07-12 RESIGNED
PETER ERNST JULIUS BLUTH Aug 1947 German Director 2002-02-01 UNTIL 2003-02-13 RESIGNED
MICHEL BEHAR Mar 1956 French Director 2005-10-17 UNTIL 2006-11-09 RESIGNED
BRIAN JAMES COAN Mar 1953 British Director 2012-07-02 UNTIL 2015-03-31 RESIGNED
MR JEREMY WILLIAM COATES Aug 1952 British Director 1998-12-15 UNTIL 1999-12-02 RESIGNED
ANDREW EVANS Feb 1969 British Director 2003-12-01 UNTIL 2008-07-17 RESIGNED
PETER THOMAS DYKE Jul 1944 British Director 1997-12-03 UNTIL 2000-12-19 RESIGNED
FLORENCE DESERT Feb 1962 French Director 2007-07-18 UNTIL 2011-11-15 RESIGNED
FRANCIS COUQUE Jul 1958 French Director 2012-07-02 UNTIL 2017-04-01 RESIGNED
JEROME JACQUES HENRI COLOMBEL Feb 1960 French Director 2005-12-01 UNTIL 2011-10-06 RESIGNED
ALAIN BARDI Jun 1943 French Director 1995-09-25 UNTIL 2000-09-13 RESIGNED
MONSIEUR FRANCOIS ARTHUR BACHELET Aug 1942 French Director 1995-09-25 UNTIL 1997-02-27 RESIGNED
ABDERRAHMANE EL AOUFIR Feb 1961 French Director 2007-12-14 UNTIL 2013-12-23 RESIGNED
MOHAMMED AKHLAQ May 1970 British Director 2009-09-30 UNTIL 2012-01-30 RESIGNED
CHARLES DAVID CRANMER Nov 1952 British Director 1995-07-12 UNTIL 1997-12-03 RESIGNED
OLIVIER MOREAU May 1963 French Director 2005-06-07 UNTIL 2011-08-31 RESIGNED
PASCEL YANNICK MORVAN Dec 1959 French Director 2004-02-01 UNTIL 2009-10-08 RESIGNED
MR ALAN FLETCHER Oct 1950 British Director 2008-09-19 UNTIL 2012-07-02 RESIGNED
MR GARY IAN MORGAN Sep 1959 British Director 2002-04-18 UNTIL 2008-04-18 RESIGNED
JOHN O'BRIEN Aug 1958 British Director 2000-09-13 UNTIL 2002-04-18 RESIGNED
FRANK ORIEUX Aug 1965 French Director 2005-09-20 UNTIL 2007-09-18 RESIGNED
KEITH PURDOM Sep 1949 British Director 1995-09-25 UNTIL 2002-06-30 RESIGNED
PIERRE-HENRI PAILLET Nov 1953 French Director 1999-12-02 UNTIL 2001-12-11 RESIGNED
JEAN-PIERRE PUJALS Feb 1959 French Director 2011-08-31 UNTIL 2012-07-02 RESIGNED
ALAIN PAGES Aug 1960 French Director 2000-09-13 UNTIL 2005-09-20 RESIGNED
DAVID NEAU Jun 1976 French Director 2011-10-06 UNTIL 2014-09-08 RESIGNED
JACQUES MARIE JOSEPH MONCHABLON Apr 1946 French Director 2004-02-01 UNTIL 2005-12-01 RESIGNED
MOREAU JEAN PAUL Sep 1950 French Director 2002-04-18 UNTIL 2004-02-01 RESIGNED
MARK VINCENT HENRICK Mar 1955 British Director 1995-07-12 UNTIL 1995-07-12 RESIGNED
FRANCOISE HALASZ May 1956 French Director 2011-11-15 UNTIL 2015-01-31 RESIGNED
BERNARD FRATTINI Jul 1952 French Director 1995-09-25 UNTIL 1996-09-12 RESIGNED
FREDERIC GAGEY Jun 1956 French Director 1997-09-04 UNTIL 2004-02-01 RESIGNED
LAURA JONES Mar 1976 British Director 2007-03-19 UNTIL 2009-09-30 RESIGNED
NAIL MARIE LAURENCE Jun 1962 French Director 2002-04-18 UNTIL 2005-06-07 RESIGNED
ROBERT WILLIAM MEMMOTT Jan 1973 British Director 2003-04-27 UNTIL 2005-09-16 RESIGNED
MR NILS PRIES KNUDSEN Jul 1960 Danish Director 2014-06-10 UNTIL 2016-12-01 RESIGNED
BARBARA REEVES Oct 1962 British Nominee Director 1995-07-05 UNTIL 1995-07-12 RESIGNED
NIRMISHA POPAT Secretary 2005-11-04 UNTIL 2010-12-11 RESIGNED
MR GRAHAM RHYS JONES Sep 1955 British Secretary 2003-04-27 UNTIL 2005-11-04 RESIGNED
JOHN CHARLES MORGAN Apr 1943 British Secretary 1995-07-12 UNTIL 1999-09-08 RESIGNED
ALISTAIR RITCHIE Secretary 2008-04-18 UNTIL 2010-12-24 RESIGNED
JAN KRASUCKI Oct 1957 Secretary 2000-09-13 UNTIL 2003-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Air France Klm 2016-04-06 - 2019-05-31   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Swissport Group Uk Limited 2016-04-06 Runcorn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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