SWISSPORT HOLDINGS LIMITED - RUNCORN


Company Profile Company Filings

Overview

SWISSPORT HOLDINGS LIMITED is a Private Limited Company from RUNCORN ENGLAND and has the status: Active.
SWISSPORT HOLDINGS LIMITED was incorporated 24 years ago on 10/10/1995 and has the registered number: 03111971. The accounts status is SMALL and accounts are next due on 30/09/2020.

SWISSPORT HOLDINGS 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 HOLDINGS LIMITED (until 11/01/2018)
PENAUILLE SERVISAIR HOLDINGS LIMITED (until 04/06/2007)
SERVISAIR HOLDINGS LIMITED (until 01/02/2006)

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
BENJAMIN JOSEPH HOLME KAY Jan 1974 British Director 2018-01-24 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 2006-09-30 UNTIL 2013-12-30 RESIGNED
THERESE ATLAN Feb 1951 French Director 1999-12-23 UNTIL 2004-05-28 RESIGNED
MICHEL BEHAR Mar 1956 French Director 2005-10-17 UNTIL 2006-11-09 RESIGNED
MR DAVID PATRICK BERMINGHAM Aug 1962 British Director 2013-12-30 UNTIL 2014-03-05 RESIGNED
MR JEREMY WILLIAM COATES Aug 1952 British Director 1998-10-26 UNTIL 1999-12-16 RESIGNED
CHARLES DAVID CRANMER Nov 1952 British Director 1995-11-17 UNTIL 1998-05-15 RESIGNED
CHARLES HEATON Mar 1963 British Director 1999-12-16 UNTIL 2000-01-07 RESIGNED
KARINE LACAN Feb 1973 French Director 2006-11-01 UNTIL 2007-03-15 RESIGNED
ROBERT WILLIAM MEMMOTT Jan 1973 British Director 2002-10-07 UNTIL 2005-09-16 RESIGNED
LAURA JONES Mar 1976 British Director 2005-09-14 UNTIL 2009-09-30 RESIGNED
JOHN CHARLES MORGAN Apr 1943 British Director 1995-11-17 UNTIL 1999-12-16 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
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
RICHARD ANDREW VAN BRUYGOM May 1960 British Director 2004-09-15 UNTIL 2005-09-16 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
BERNARD MERCIER Jan 1958 Canadian Director 2003-05-08 UNTIL 2004-09-15 RESIGNED
BARBARA REEVES Oct 1962 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
ROBERT JOHN WINDMILL Oct 1941 British Nominee Director 1995-10-10 UNTIL 1995-11-17 RESIGNED
NIRMISHA POPAT Secretary 2005-11-04 UNTIL 2010-12-11 RESIGNED
JOHN CHARLES MORGAN Apr 1943 British Secretary 1995-11-17 UNTIL 1999-12-16 RESIGNED
MR GRAHAM RHYS JONES Sep 1955 British Secretary 2003-05-08 UNTIL 2005-11-04 RESIGNED
A B & C SECRETARIAL LIMITED Apr 1991 Secretary 1999-12-16 UNTIL 2003-05-08 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1995-10-10 UNTIL 1995-11-17 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

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