FLIGHTCARE MULTISERVICES UK LIMITED

Company number 00732832

39 officers / 36 resignations

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: 70 Great Bridgewater Street, Manchester, United Kingdom, United Kingdom, M1 5ES
• Role (Active): Secretary
• Appointed on: 1 February 2021

UK Limited Company What's this?

• Registration number: 06040545

COX, Karen

• Correspondence address: Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 21 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HARROP, Simon Martin

• Correspondence address: Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOUSE, Hilda Marian

• Correspondence address: 106 Dawes Heath Road, Thundersley, Essex, SS7 2TA
• Role (Resigned): Secretary
• Appointed before: 25 May 1991
• Resigned on: 7 April 2000
• Nationality: British

JONES, Graham Rhys

• Correspondence address: 3 Greystokes, Aughton, Ormskirk, Lancashire, L39 5HE
• Role (Resigned): Secretary
• Appointed on: 8 May 2003
• Resigned on: 4 November 2005
• Nationality: British

POPAT, Nirmisha

• Correspondence address: Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
• Role (Resigned): Secretary
• Appointed on: 4 November 2005
• Resigned on: 11 December 2010
• Nationality: British

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 7 April 2000
• Resigned on: 8 May 2003

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, England, England, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 11 December 2010
• Resigned on: 1 February 2021

UK Limited Company What's this?

• Registration number: 3481135

AOUFIR, Abderrahmane El

• Correspondence address: Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 January 2009
• Resigned on: 30 December 2013
• Nationality: French
• Occupation: Company Director

AZULAY, Alain

• Correspondence address: 22 Av Des Nations, Zi Paris Nord, 93420 Villepinte, France
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 November 2004
• Resigned on: 3 May 2005
• Nationality: French
• Occupation: Company Director

BAIRD, Hans

• Correspondence address: 8 Tudor Way, Hockley, Essex, United Kingdom, SS5 4EY
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 30 September 2008
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance And Administration Director

BERMINGHAM, David Patrick

• Correspondence address: Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 December 2013
• Resigned on: 5 March 2014
• Nationality: British
• Country of residence: England
• Occupation: None

BROADLEY, Christopher

• Correspondence address: No 3,, Spring Close, Brackley, Northants, United Kingdom, NN13 7DJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 14 April 2004
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Managing Director

DERICHEBOURG, Boris

• Correspondence address: 31 Avenue Georges Nandel, Paris, France, F5016
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 25 July 2006
• Resigned on: 30 December 2013
• Nationality: French
• Occupation: Company Director

FERNANDES PENAUILLE, Maria

• Correspondence address: 1 Avenue Frederic Le Play, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 3 May 2005
• Resigned on: 25 July 2006
• Nationality: French
• Occupation: Company Director

FOSTER, Philip Joseph

• Correspondence address: Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 19 December 2014
• Resigned on: 13 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GONZALEZ, Bernard

• Correspondence address: 44 Rue De Richelieu, Paris, 75001, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 May 2005
• Resigned on: 31 August 2006
• Nationality: French
• Occupation: Company Director

GURNEY, Timothy James

• Correspondence address: 30 Rue De Bitche, ., Courbevoie, France, France, 92400
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 May 2010
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: France
• Occupation: Company Director

HAMPSON, Kevin John Peter

• Correspondence address: 37 Hazel Close, Southwater, Horsham, West Sussex, RH13 9GN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 21 December 2001
• Resigned on: 14 April 2004
• Nationality: British
• Occupation: Director

HOLT, Jason Christopher

• Correspondence address: Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 April 2019
• Resigned on: 29 June 2020
• Nationality: British,Irish
• Country of residence: England
• Occupation: Chief Executive

HOUSE, Hilda Marian

• Correspondence address: 106 Dawes Heath Road, Thundersley, Essex, SS7 2TA
• Role (Resigned): Director
• Date of birth: January 1908
• Appointed before: 25 May 1991
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Director

HOUSE, Michael Robert

• Correspondence address: Glen Gorse, The Chase, Ashingdon, Essex, SS2 6YA
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 25 May 1991
• Resigned on: 5 April 2002
• Nationality: British
• Occupation: Director

JONES, Michelle

• Correspondence address: 91 Ashcombe, Rochford, Essex, SS4 1SL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 3 May 2005
• Resigned on: 22 May 2008
• Nationality: British
• Occupation: Director

KAY, Benjamin Joseph Holme

• Correspondence address: Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 23 September 2017
• Resigned on: 17 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAYER, Gerard

• Correspondence address: 22 Ter Boulevard, Du General Leclerc 92200, Neuilly Sur Seine, France
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 9 October 2006
• Resigned on: 9 January 2009
• Nationality: French
• Occupation: Company Director

MCELROY, Liam James

• Correspondence address: Swissport House, Manor Park, Tudor Road, Runcorn, United Kingdom, WA7 1TT
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 29 June 2020
• Resigned on: 20 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEMMOTT, Robert William

• Correspondence address: Oak Lodge 29 Stonyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DN
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 11 June 2003
• Resigned on: 11 July 2005
• Nationality: British
• Occupation: Accountant

NAKACHE, Francis

• Correspondence address: 5 Rue Louis, Besquel, Vincennes, 94300, France
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 September 2000
• Resigned on: 30 November 2004
• Nationality: French
• Occupation: Company Director

NAYLOR, Michael Thomas

• Correspondence address: 5 Neyland Close, Heaton, Bolton, BL1 5FD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 7 April 2000
• Resigned on: 24 May 2002
• Nationality: British
• Occupation: Accountant

ORFILA, Edgard

• Correspondence address: 6/14 Rue De Leibnitz, Paris, 75018, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 14 July 2005
• Resigned on: 20 September 2006
• Nationality: French
• Occupation: Director

PRIESTLEY, Richard Paul

• Correspondence address: Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 5 March 2014
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REYNOLDS, James Lee

• Correspondence address: 32-34, Upper Marlborough Road,, The Limes, St Albans, AL1 3UU
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 August 2010
• Resigned on: 4 January 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Timothy

• Correspondence address: 43 Shipwrights Drive, Benfleet, Essex, SS7 1RW
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 5 April 2002
• Resigned on: 5 June 2009
• Nationality: British
• Occupation: Director

TULLY, Anthony

• Correspondence address: Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 13 October 2016
• Resigned on: 31 August 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Operating Officer

WALKER, Kenneth

• Correspondence address: Thennek Lodge, Knollcroft, Shoeburyness, Essex, SS3 9JY
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 25 May 1991
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Director