SWISSPORT HOLDINGS LIMITED - RUNCORN
| Company Profile | Company Filings |
Overview
SWISSPORT HOLDINGS LIMITED is a Private Limited Company from RUNCORN ENGLAND and has the status: Dissolved - no longer trading.
SWISSPORT HOLDINGS LIMITED was incorporated 28 years ago on 10/10/1995 and has the registered number: 03111971. The accounts status is DORMANT.
SWISSPORT HOLDINGS LIMITED was incorporated 28 years ago on 10/10/1995 and has the registered number: 03111971. The accounts status is DORMANT.
SWISSPORT HOLDINGS 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 |
Registered Office
SWISSPORT HOUSE HAMPTON COURT
RUNCORN
CHESHIRE
WA7 1TT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SERVISAIR HOLDINGS LIMITED (until 11/01/2018)
SERVISAIR HOLDINGS LIMITED (until 11/01/2018)
PENAUILLE SERVISAIR HOLDINGS LIMITED (until 04/06/2007)
SERVISAIR HOLDINGS LIMITED (until 01/02/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2022 | 06/06/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-02-01 | CURRENT | ||
| MR JUDE WINSTANLEY | Jul 1970 | British | Director | 2021-03-01 | CURRENT |
| MRS PAULINE MARGARET PROW | Oct 1962 | British | Director | 2021-08-20 | CURRENT |
| RICHARD ANDREW VAN BRUYGOM | May 1960 | British | Director | 2004-09-15 UNTIL 2005-09-16 | RESIGNED |
| MR GRAHAM RHYS JONES | Sep 1955 | British | Secretary | 2003-05-08 UNTIL 2005-11-04 | RESIGNED |
| JOSEPH MICHAEL STEWART | Jan 1959 | British | Director | 2006-09-30 UNTIL 2018-01-23 | RESIGNED |
| JANE SYRETT | Nov 1962 | British | Director | 1995-11-17 UNTIL 1995-11-17 | RESIGNED |
| MICHAEL THOMAS NAYLOR | Mar 1962 | British | Director | 2000-01-04 UNTIL 2002-05-24 | RESIGNED |
| PIERRE-HENRI PAILLET | Nov 1953 | French | Director | 1999-12-16 UNTIL 2001-09-20 | RESIGNED |
| ROBERT WILLIAM MEMMOTT | Jan 1973 | British | Director | 2002-10-07 UNTIL 2005-09-16 | RESIGNED |
| BERNARD MERCIER | Jan 1958 | Canadian | Director | 2003-05-08 UNTIL 2004-09-15 | RESIGNED |
| JOHN CHARLES MORGAN | Apr 1943 | British | Director | 1995-11-17 UNTIL 1999-12-16 | RESIGNED |
| ROBERT JOHN WINDMILL | Oct 1941 | British | Nominee Director | 1995-10-10 UNTIL 1995-11-17 | RESIGNED |
| LUZIUS WIRTH | Apr 1974 | Swiss | Director | 2017-06-01 UNTIL 2019-04-01 | RESIGNED |
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-10-10 UNTIL 1995-11-17 | RESIGNED | ||
| BARBARA REEVES | Oct 1962 | British | Nominee Director | 1995-10-10 UNTIL 1995-11-17 | RESIGNED |
| JOHN CHARLES MORGAN | Apr 1943 | British | Secretary | 1995-11-17 UNTIL 1999-12-16 | RESIGNED |
| A B & C SECRETARIAL LIMITED | Apr 1991 | Secretary | 1999-12-16 UNTIL 2003-05-08 | RESIGNED | |
| NIRMISHA POPAT | Secretary | 2005-11-04 UNTIL 2010-12-11 | RESIGNED | ||
| KARINE LACAN | Feb 1973 | French | Director | 2006-11-01 UNTIL 2007-03-15 | RESIGNED |
| MR THOMAS WATT | Jul 1958 | British | Director | 2014-03-05 UNTIL 2017-06-01 | RESIGNED |
| MR JOHN SINCLAIR WILLIS | Jul 1942 | British | Director | 1995-11-17 UNTIL 2003-05-08 | RESIGNED |
| LIAM JAMES MCELROY | Jul 1964 | British | Director | 2020-06-29 UNTIL 2021-08-20 | RESIGNED |
| JASON CHRISTOPHER HOLT | Apr 1963 | British,Irish | Director | 2019-04-01 UNTIL 2020-06-29 | RESIGNED |
| BENJAMIN JOSEPH HOLME KAY | Jan 1974 | British | Director | 2018-01-24 UNTIL 2020-07-17 | RESIGNED |
| LAURA JONES | Mar 1976 | British | Director | 2005-09-14 UNTIL 2009-09-30 | RESIGNED |
| CHARLES HEATON | Mar 1963 | British | Director | 1999-12-16 UNTIL 2000-01-07 | RESIGNED |
| MR JASON GASKELL | Mar 1971 | British | Director | 2020-11-01 UNTIL 2021-02-26 | RESIGNED |
| CHARLES DAVID CRANMER | Nov 1952 | British | Director | 1995-11-17 UNTIL 1998-05-15 | RESIGNED |
| MR JEREMY WILLIAM COATES | Aug 1952 | British | Director | 1998-10-26 UNTIL 1999-12-16 | 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 | 2006-09-30 UNTIL 2013-12-30 | 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 |