SWISSPORT GB LIMITED

Profile SWISSPORT GB LIMITED

Actual on 01.09.2021
Company name
SWISSPORT GB LIMITED
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Company number
00509585
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 July 1952
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 23 May 2022 due by Monday, 06 June 2022

Last statement dated Sunday, 23 May 2021

Annual returns

Overdue

Next annual return date due by Tuesday, 20 June 2017

Last annual return made up to Monday, 23 May 2016

Nature of business (SIC)
52230 - Service activities incidental to air transportation
52242 - Cargo handling for air transport activities
70100 - Activities of head offices
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Registered office address
SWISSPORT HOUSE HAMPTON COURT, MANOR PARK, CHESHIRE, ENGLAND, RUNCORN, WA7 1TT
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PSC and Officers SWISSPORT GB LIMITED

Officers

(as of 18.09.2020)

EVERSECRETARY LIMITED
Status: Active
Appointed on: Saturday, 11 December 2010
Correspondence address: Eversheds House 70 Great Bridgewater Street, Manchester, England, England, M1 5ES
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 3481135
GASKELL, Jason
Status: Active
Appointed on: Thursday, 01 November 2012
Correspondence address: Servisair House Hampton Court, Manor Park, Runcorn, United Kingdom, Cheshire, WA7 1TT
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Company Director
Country of residence: England
KADDOURI, Nadia
Status: Active
Appointed on: Thursday, 01 August 2019
Correspondence address: Flughofstrasse 55 Opfikon, Zurich, Switzerland, 8152
Nationality: French
Date of birth: July 1983
Role: Director
Occupation: Svp - Head Of Finance Emea
Country of residence: Switzerland
MCELROY, Liam James
Status: Active
Appointed on: Monday, 29 June 2020
Correspondence address: Swissport House Manor Park, Tudor Road, Runcorn, United Kingdom, WA7 1TT
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
JONES, Graham Rhys
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Friday, 04 November 2005
Correspondence address: 3 Greystokes, Aughton, Ormskirk, Lancashire, L39 5HE
Role: Secretary
CRANMER, Charles David
Status: Not active
Appointed on: Thursday, 27 January 1994
Resigned on: Friday, 15 May 1998
Correspondence address: Woodgate 24a The Hill Top, Hale, Altrincham, Cheshire, WA15 0NN
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Chartered Accountant
MEMMOTT, Robert William
Status: Not active
Appointed on: Monday, 07 October 2002
Resigned on: Friday, 16 September 2005
Correspondence address: Oak Lodge 29 Stonyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DN
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Accountant
VAN BRUYGOM, Richard Andrew
Status: Not active
Appointed on: Monday, 02 June 2003
Resigned on: Friday, 16 September 2005
Correspondence address: Oakhouse, Grosvenor Close, Wilmslow, Cheshire, SK9 1QY
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Director
KAY, Benjamin Joseph Holme
Status: Not active
Appointed on: Saturday, 23 September 2017
Resigned on: Friday, 17 July 2020
Correspondence address: Swissport House Hampton Court, Manor Park, Runcorn, England, Cheshire, WA7 1TT
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MORGAN, Gary Ian
Status: Not active
Appointed on: Wednesday, 14 September 2005
Resigned on: Friday, 18 April 2008
Correspondence address: Atlantic House, Atlas Business Park, Simonsway, Manchester, M22 5PR
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Director
Country of residence: Great Britain
KERSHAW, David Francis
Status: Not active
Appointed on: Sunday, 15 April 2007
Resigned on: Friday, 24 August 2007
Correspondence address: 3 Houghton Close, Northwich, Cheshire, CW9 8NW
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Company Director
Country of residence: Uk
RITCHIE, Alistair
Status: Not active
Appointed on: Monday, 30 April 2007
Resigned on: Friday, 24 December 2010
Correspondence address: Servisair House Hampton Court, Manor Park, Runcorn, United Kingdom, Cheshire, WA7 1TT
Role: Secretary
NAYLOR, Michael Thomas
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Friday, 24 May 2002
Correspondence address: 2 Ravenswood Drive, Heaton, Bolton, BL1 5AJ
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Accountant
ATLAN, Therese
Status: Not active
Appointed on: Thursday, 23 December 1999
Resigned on: Friday, 28 May 2004
Correspondence address: 25 Avenue Des Cygnes, Brunoy 91, France
Nationality: French
Date of birth: February 1951
Role: Director
Occupation: Director
WATT, Thomas
Status: Not active
Appointed on: Friday, 29 February 2008
Resigned on: Friday, 29 February 2008
Correspondence address: 34 Alloway Wynd, Larbert, Stirlingshire, Scotland, FK5 4FE
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Company Director
Country of residence: Scotland
HARDING, Darren
Status: Not active
Appointed on: Friday, 29 February 2008
Resigned on: Friday, 30 August 2019
Correspondence address: Servisair House Hampton Court, Manor Park, Runcorn, United Kingdom, Cheshire, WA7 1TT
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Company Director
Country of residence: England
WIRTH, Luzius
Status: Not active
Appointed on: Thursday, 01 June 2017
Resigned on: Monday, 01 April 2019
Correspondence address: Swissport House Hampton Court, Manor Park, Runcorn, England, Cheshire, WA7 1TT
Nationality: Swiss
Date of birth: April 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOLT, Jason Christopher
Status: Not active
Appointed on: Monday, 01 April 2019
Resigned on: Monday, 29 June 2020
Correspondence address: Swissport House Hampton Court, Manor Park, Runcorn, England, Cheshire, WA7 1TT
Nationality: British,Irish
Date of birth: April 1963
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
AOUFIR, Abderrahmane El
Status: Not active
Appointed on: Tuesday, 12 September 2006
Resigned on: Monday, 30 December 2013
Correspondence address: Servisair House Hampton Court, Manor Park, Runcorn, United Kingdom, Cheshire, WA7 1TT
Nationality: French
Date of birth: February 1961
Role: Director
Occupation: Company Director
DERICHEBOURG, Daniel
Status: Not active
Appointed on: Friday, 01 June 2007
Resigned on: Monday, 30 December 2013
Correspondence address: Servisair House Hampton Court, Manor Park, Runcorn, United Kingdom, Cheshire, WA7 1TT
Nationality: French
Date of birth: December 1952
Role: Director
Occupation: Director
REGIS, Bernard
Status: Not active
Appointed on: Friday, 01 June 2007
Resigned on: Monday, 30 December 2013
Correspondence address: 33 Allee Du Grand Veneur, 78110 Le Vesinet, France
Nationality: French
Date of birth: May 1950
Role: Director
Occupation: Director
POPAT, Nirmisha
Status: Not active
Appointed on: Friday, 04 November 2005
Resigned on: Saturday, 11 December 2010
Correspondence address: Servisair House Hampton Court, Manor Park, Runcorn, United Kingdom, Cheshire, WA7 1TT
Role: Secretary
GOESEKE, Christian, Dr
Status: Not active
Appointed on: Thursday, 28 July 2016
Resigned on: Saturday, 23 September 2017
Correspondence address: Flughofstrasse 55 Ch-8152, Opfikon, Switzerland
Nationality: German
Date of birth: September 1967
Role: Director
Occupation: None
Country of residence: Germany
MACMILLAN, Ian Clive
Status: Not active
Appointed on: Thursday, 23 December 1999
Resigned on: Sunday, 30 June 2002
Correspondence address: 33 Dreghorn, Loan, Edinburgh, EH13 0DF
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
PURDOM, Keith
Status: Not active
Appointed on: Tuesday, 07 December 1999
Resigned on: Sunday, 30 June 2002
Correspondence address: 24 York Crescent, Wilmslow, Cheshire, SK9 2BB
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Sales & Marketing Director
Country of residence: England
WATT, Thomas
Status: Not active
Appointed on: Wednesday, 05 March 2014
Resigned on: Thursday, 01 June 2017
Correspondence address: Servisair House Hampton Court, Manor Park, Runcorn, United Kingdom, Cheshire, WA7 1TT
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Company Director
Country of residence: Scotland
A B & C SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 23 December 1999
Resigned on: Thursday, 01 March 2001
Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
Role: Secretary
FLETCHER, Alan
Status: Not active
Appointed on: Monday, 01 February 2010
Resigned on: Thursday, 07 November 2013
Correspondence address: Servisair House Hampton Court, Manor Park, Runcorn, United Kingdom, Cheshire, WA7 1TT
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Vice-President Cargo Operations
Country of residence: United Kingdom
WILLIS, John Sinclair
Status: Not active
Resigned on: Thursday, 08 May 2003
Correspondence address: Warren House, Willowmead Drive, Prestbury, Cheshire, SK10 4BU
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
BEHAR, Michel
Status: Not active
Appointed on: Friday, 04 November 2005
Resigned on: Thursday, 09 November 2006
Correspondence address: Atlantic House, Atlas Business Park, Simonsway, Manchester, M22 5PR
Nationality: French
Date of birth: March 1956
Role: Director
Occupation: Company Director
THURSTON, Robin David
Status: Not active
Resigned on: Thursday, 13 January 1994
Correspondence address: Leigh House, Leigh Place, Cobham, Surrey, KT11 2HL
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Solicitor
Country of residence: England
FOSTER, Philip Joseph
Status: Not active
Appointed on: Wednesday, 18 March 2015
Resigned on: Thursday, 13 October 2016
Correspondence address: Servisair House Hampton Court, Manor Park, Runcorn, United Kingdom, Cheshire, WA7 1TT
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Company Director
Country of residence: England
LACAN, Karine
Status: Not active
Appointed on: Wednesday, 01 November 2006
Resigned on: Thursday, 15 March 2007
Correspondence address: 12 Rue Pierre, 33000, Bordeaux, France
Nationality: French
Date of birth: February 1973
Role: Director
Occupation: Accountant
PAILLET, Pierre-Henri
Status: Not active
Appointed on: Thursday, 23 December 1999
Resigned on: Thursday, 20 September 2001
Correspondence address: 10 Rue Joseph Bara, Paris, France, 75006, FOREIGN
Nationality: French
Date of birth: November 1953
Role: Director
Occupation: General Manger
COATES, Jeremy William
Status: Not active
Appointed on: Wednesday, 12 August 1998
Resigned on: Thursday, 23 December 1999
Correspondence address: 62 The Grove, Bedford, Bedfordshire, MK40 3JN
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Finance Director
Country of residence: England
MORGAN, John Charles
Status: Not active
Appointed on: Tuesday, 01 February 1994
Resigned on: Thursday, 23 December 1999
Correspondence address: 42 Bishopton Drive, Macclesfield, Cheshire, SK11 8TR
Role: Secretary
MORGAN, John Charles
Status: Not active
Appointed on: Thursday, 27 January 1994
Resigned on: Thursday, 23 December 1999
Correspondence address: 42 Bishopton Drive, Macclesfield, Cheshire, SK11 8TR
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
GOMEZ-REINO, Alvaro
Status: Not active
Appointed on: Monday, 30 December 2013
Resigned on: Thursday, 28 July 2016
Correspondence address: Swissport House Hampton Court, Manor Park, Runcorn, England, Cheshire, WA7 1TT
Nationality: Spanish
Date of birth: September 1973
Role: Director
Occupation: None
Country of residence: Switzerland
TAYLOR, Michael John
Status: Not active
Resigned on: Tuesday, 01 February 1994
Correspondence address: 6 Garratts Lane, Banstead, Surrey, SM7 2DZ
Role: Secretary
GUERIN, Jacques
Status: Not active
Appointed on: Wednesday, 14 September 2005
Resigned on: Tuesday, 12 September 2006
Correspondence address: Atlantic House, Atlas Business Park, Manchester
Nationality: French
Date of birth: February 1960
Role: Director
Occupation: Company Director
ROBERTS, Graham Stanley
Status: Not active
Appointed on: Friday, 15 May 1998
Resigned on: Tuesday, 27 April 1999
Correspondence address: Wheelwrights, Todenham, Moreton In Marsh, Gloucestershire, GL56 9NZ
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Chief Executive
MERCIER, Bernard
Status: Not active
Appointed on: Thursday, 08 May 2003
Resigned on: Tuesday, 30 November 2004
Correspondence address: 2 Swiss Cottage, Swiss Hill, Alderley Edge, Cheshire, SK9 7DP
Nationality: Canadian
Date of birth: January 1958
Role: Director
Occupation: Chief Executive Officer
BERMINGHAM, David Patrick
Status: Not active
Appointed on: Monday, 30 December 2013
Resigned on: Wednesday, 05 March 2014
Correspondence address: Servisair House Hampton Court, Manor Park, Runcorn, United Kingdom, Cheshire, WA7 1TT
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: None
Country of residence: United Kingdom
JONES, Laura
Status: Not active
Appointed on: Friday, 29 February 2008
Resigned on: Wednesday, 30 September 2009
Correspondence address: Servisair House Hampton Court, Manor Park, Runcorn, United Kingdom, Cheshire, WA7 1TT
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2021)

Swissport Group Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Swissport House Runcorn, England, Cheshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors