SWISSPORT STANSTED LTD - RUNCORN


Company Profile Company Filings

Overview

SWISSPORT STANSTED LTD is a Private Limited Company from RUNCORN and has the status: Active.
SWISSPORT STANSTED LTD was incorporated 18 years ago on 17/12/2001 and has the registered number: 04341296. The accounts status is FULL and accounts are next due on 30/09/2020.

SWISSPORT STANSTED LTD - RUNCORN

This company is listed in the following categories:
51102 - Non-scheduled passenger air transport

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

This Company Originates in : United Kingdom
Previous trading names include:
GROUNDSTAR STANSTED LIMITED (until 09/12/2008)
CROSSCO (662) LIMITED (until 31/01/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/12/2015 14/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENJAMIN JOSEPH HOLME KAY Jan 1974 British Director 2017-09-23 CURRENT
JASON CHRISTOPHER HOLT Apr 1963 British,Irish Director 2019-04-01 CURRENT
LUZIUS WIRTH Apr 1974 Swiss Director 2017-06-01 UNTIL 2019-04-01 RESIGNED
JL NOMINEES TWO LIMITED Corporate Secretary 2009-11-20 UNTIL 2017-01-13 RESIGNED
MR JUAN JOSE ANDRES ALVEZ Nov 1968 Spanish Director 2011-02-22 UNTIL 2013-08-31 RESIGNED
MS CHRISTINE JENNIFER BARBOUR Mar 1954 British Director 2002-11-28 UNTIL 2008-08-31 RESIGNED
MR FRANCIS ALEXANDER BARR Feb 1959 British Director 2006-04-01 UNTIL 2009-10-31 RESIGNED
MR ROBERT IAN BARRIE Mar 1963 British Director 2005-06-01 UNTIL 2009-12-09 RESIGNED
MR DAVID PATRICK BERMINGHAM Aug 1962 British Director 2013-08-31 UNTIL 2014-03-05 RESIGNED
MR TIMOTHY LESLIE BRIERS Apr 1961 British Director 2002-02-26 UNTIL 2002-04-25 RESIGNED
MR NIGEL MARTIN CADMAN Jan 1965 British Director 2011-05-01 UNTIL 2014-09-14 RESIGNED
MR PHILIP JOSEPH FOSTER Apr 1966 British Director 2014-10-01 UNTIL 2016-10-13 RESIGNED
MR NIGEL DANIEL Mar 1958 British Director 2002-02-26 UNTIL 2006-06-01 RESIGNED
MR CLIVE MARTIN DOLMAN Apr 1960 British Director 2004-04-07 UNTIL 2006-01-27 RESIGNED
DR CHRISTIAN GOSEKE Sep 1967 German Director 2016-06-18 UNTIL 2017-09-23 RESIGNED
MR ALVARO GOMEZ-REION LAGO DI LANZOS Sep 1973 Spanish Director 2013-11-14 UNTIL 2016-06-18 RESIGNED
MR DONALD ANDREW MCINTOSH Jun 1963 British Director 2002-02-26 UNTIL 2005-03-23 RESIGNED
MR RICHARD PAUL PRIESTLEY Aug 1972 British Director 2011-09-01 UNTIL 2014-10-01 RESIGNED
URS SIEBER Jun 1948 Swiss Director 2004-04-07 UNTIL 2006-03-31 RESIGNED
JOHN LESLIE ROBERTS Feb 1953 British Director 2004-06-22 UNTIL 2008-02-18 RESIGNED
MR ANTHONY TATLOW Nov 1964 British Director 2010-07-01 UNTIL 2011-04-30 RESIGNED
MR THOMAS WATT Jul 1958 British Director 2014-03-05 UNTIL 2017-06-01 RESIGNED
MR MARK CARL FAULKNER May 1962 British Director 2008-09-01 UNTIL 2010-07-02 RESIGNED
TIMOTHY JAMES CARE Aug 1961 British Nominee Director 2001-12-17 UNTIL 2002-02-26 RESIGNED
CATHERINE TAIT Dec 1945 Secretary 2002-02-26 UNTIL 2009-11-19 RESIGNED
BOND DICKINSON Corporate Nominee Secretary 2001-12-17 UNTIL 2002-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hna Group Limited 2016-04-06 - 2016-04-06 Haikou   Significant influence or control
Swissport Gb 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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