SWISSPORT GROUP UK LIMITED

Company number 00924991

64 officers / 61 resignations

KERSHAW, David Francis

• Correspondence address: 3 Houghton Close, Northwich, Cheshire, CW9 8NW
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 15 March 2007
• Resigned on: 24 August 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

KITCHER, Stephen Robert

• Correspondence address: 63 Manchester Road, Knutsford, Cheshire, WA16 0LX
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed before: 10 June 1992
• Resigned on: 15 September 1994
• Nationality: British
• Occupation: Personnel Director

KVARNSTROM, Jan Eric

• Correspondence address: Hildur Ottelinggaten 4, S-752 31 Uppsala, Sweden
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 15 September 1994
• Resigned on: 7 May 1998
• Nationality: Swedish
• Occupation: Chief Executive Officer

LACAN, Karine

• Correspondence address: 12 Rue Pierre, 33000, Bordeaux, France
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 November 2006
• Resigned on: 15 March 2007
• Nationality: French
• Occupation: Accountant

MACMILLAN, Ian Clive

• Correspondence address: 33 Dreghorn, Loan, Edinburgh, EH13 0DF
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 10 June 1992
• Resigned on: 1 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MCBRIDE, Matthew Joseph

• Correspondence address: Upper Sydenhurst Mill Lane, Chiddingford, Surrey, GU8 4SJ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 10 June 1992
• Resigned on: 7 January 1993
• Nationality: British
• Occupation: Company Director

MCCANN, Anthony Joseph

• Correspondence address: 12 Phillimore Gardens, London, W8 7QD
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 23 February 1993
• Resigned on: 2 May 1997
• Nationality: British
• Occupation: Chairman

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: 7 October 2002
• Resigned on: 16 September 2005
• Nationality: British
• Occupation: Accountant

MERCIER, Bernard

• Correspondence address: 2 Swiss Cottage, Swiss Hill, Alderley Edge, Cheshire, SK9 7DP
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 13 February 2003
• Resigned on: 30 November 2004
• Nationality: Canadian
• Occupation: Chief Executive Officer

MORGAN, Gary Ian

• Correspondence address: Atlantic House, Atlas Business Park, Simonsway, Manchester, M22 5PR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 15 March 2007
• Resigned on: 18 April 2008
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

MORGAN, John Charles

• Correspondence address: 19 Birches Croft Drive, Macclesfield, Cheshire, SK10 3QN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 10 June 1992
• Resigned on: 15 September 1994
• Nationality: British
• Occupation: Accountant

NAYLOR, Michael Thomas

• Correspondence address: 2 Ravenswood Drive, Heaton, Bolton, BL1 5AJ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 4 January 2000
• Resigned on: 24 May 2002
• Nationality: British
• Occupation: Accountant

PAILLET, Pierre-Henri

• Correspondence address: 10 Rue Joseph Bara, Paris, 75006, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 27 April 1999
• Resigned on: 20 September 2001
• Nationality: French
• Occupation: Director

PENAUILLE, Jean-Claude

• Correspondence address: 1 Rue Frederic Leplay, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 27 April 1999
• Resigned on: 25 July 2006
• Nationality: French
• Occupation: Chairman

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: 30 December 2013
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PROW, Pauline Margaret

• Correspondence address: Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, England, WA7 1TT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 March 2021
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PURDOM, Keith

• Correspondence address: 24 York Crescent, Wilmslow, Cheshire, SK9 2BB
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 18 March 1998
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

PURDOM, Keith

• Correspondence address: 24 York Crescent, Wilmslow, Cheshire, SK9 2BB
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 21 September 1993
• Resigned on: 15 September 1994
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

REGIS, Bernard

• Correspondence address: 33 Allee Du Grand Veneur, 78110 Le Vesinet, France
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 29 February 2008
• Resigned on: 30 December 2013
• Nationality: French
• Occupation: Director

ROBERTS, Graham Stanley

• Correspondence address: Wheelwrights, Todenham, Moreton In Marsh, Gloucestershire, GL56 9NZ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 27 October 1997
• Resigned on: 27 April 1999
• Nationality: British
• Occupation: Chief Executive

THOMPSON, Guy Nicholas John

• Correspondence address: 8 Woodpecker View, Loggerheads, Market Drayton, Shropshire, TF9 2QL
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 25 August 1993
• Resigned on: 15 September 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Info Tech Director

THURSTON, Robin David

• Correspondence address: Leigh House, Leigh Place, Cobham, Surrey, KT11 2HL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 10 June 1992
• Resigned on: 13 January 1994
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WALLS, Stephen Roderick

• Correspondence address: Bridley House, Heath House Road, Woking, Surrey, GU22 0QU
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 15 September 1994
• Resigned on: 27 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WATT, Thomas

• Correspondence address: Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 5 March 2014
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WATT, Thomas

• Correspondence address: Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 18 January 2008
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WILLIS, John Sinclair

• Correspondence address: Warren House, Willowmead Drive, Prestbury, Cheshire, SK10 4BU
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 10 June 1992
• Resigned on: 8 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WINSTANLEY, Jude

• Correspondence address: Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 20 August 2021
• Resigned on: 21 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WIRTH, Luzius

• Correspondence address: Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, England, WA7 1TT
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 June 2017
• Resigned on: 1 April 2019
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Company Director

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