SWISSPORT CARGO SERVICES UK LTD

Company number 02719480

50 officers / 47 resignations

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: 11 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYHOE, Luke John Francis

• Correspondence address: Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 20 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUST, Paul Alfred

• Correspondence address: 305 Feltham Hill Road, Ashford, Middlesex, TW15 1LT
• Role (Resigned): Secretary
• Appointed on: 8 October 1998
• Resigned on: 29 April 2004
• Nationality: British

TAIT, Catherine

• Correspondence address: 2 Annfield Road, Hartford Glade, Cramlington, Northumberland, NE23 3GY
• Role (Resigned): Secretary
• Appointed on: 29 April 2004
• Resigned on: 19 November 2009
• Nationality: British
• Occupation: Co Secretary

TYSON, Nigel

• Correspondence address: 75 Little Green Lane, Chertsey, Surrey, KT16 9PS
• Role (Resigned): Secretary
• Appointed on: 1 October 1994
• Resigned on: 8 October 1998
• Nationality: British

AQUIS SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Secretary
• Appointed on: 17 December 1992
• Resigned on: 2 June 1993

HALCO SECRETARIES LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Secretary
• Appointed on: 2 June 1992
• Resigned on: 7 September 1992

HALCO SECRETARIES LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Secretary
• Appointed before: 2 June 1993
• Resigned on: 1 October 1994

JL NOMINEES TWO LIMITED

• Correspondence address: Spaceworks, Benton Park Road, Newcastle Upon Tyne, United Kingdom, NE7 7LX
• Role (Resigned): Secretary
• Appointed on: 20 November 2009
• Resigned on: 13 January 2017

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 2887896

AINSLEY, Stephen William

• Correspondence address: 14 Hag Hill Rise, Taplow, Maidenhead, Berkshire, SL6 0LS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 4 September 2006
• Resigned on: 9 May 2011
• Nationality: British
• Country of residence: England
• Occupation: General Manager

ARNOLD, Paul Alan

• Correspondence address: The Willows, Millers Lane, Banbury, Oxfordshire, OX15 6BS
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 29 April 2004
• Resigned on: 4 September 2006
• Nationality: British
• Occupation: General Manager

ARNOLD, Paul Alan

• Correspondence address: Burgermeister-Klingler, Strasse 16, Moerfelden, 64546, Germany
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 January 2002
• Resigned on: 29 April 2004
• Nationality: British
• Occupation: General Manager

BARBOUR, Christine Jennifer

• Correspondence address: Old Farm, Clophill Road, Maulden, Bedfordshire, MK45 2AA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 June 2005
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARR, Francis Alexander

• Correspondence address: Bishopsgarth, Redhills Lane, Durham City, County Durham, DH1 4AL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 April 2006
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

BATTEN, John Andrew

• Correspondence address: 15 Hopfield Avenue, Byfleet, West Byfleet, KT14 7PE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 September 2008
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BERMINGHAM, David Patrick

• Correspondence address: Swissport Cargo Services, Bedfont Road, London Heathrow Airport, Stanwell, Staines, Middlesex, United Kingdom, TW19 7NL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 20 June 2012
• Resigned on: 5 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BERTSCH, Ludwig Hubert

• Correspondence address: Schwoster,, Rainstrasse 2, Feldbach, Ch-8714, Switzerland
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 28 May 2004
• Resigned on: 30 November 2006
• Nationality: German
• Occupation: Executive Vp Swissport Inter

BUITENBOS, Eddie Lambertus

• Correspondence address: 71 Holtspur Top Lane, Beaconsfield, Buckinghamshire, HP9 1DR
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 May 2001
• Resigned on: 1 January 2002
• Nationality: British
• Occupation: General Manager

CUMMINGS, Lawrence

• Correspondence address: 325 Barkham Road, Wokingham, Berkshire, RG41 4DG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 August 2003
• Resigned on: 6 April 2004
• Nationality: British
• Occupation: General Manager

DANIEL, Nigel

• Correspondence address: 111 Parkgate Road, Holbrooks, Coventry, West Midlands, CV6 4GF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 April 2006
• Resigned on: 21 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airport Ground Handler

DANIEL, Nigel

• Correspondence address: 111 Parkgate Road, Holbrooks, Coventry, West Midlands, CV6 4GF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 29 April 2004
• Resigned on: 1 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOLMAN, Clive Martin

• Correspondence address: Strawberry Fields, 12a Fairmile Avenue, Cobham, Surrey, KT11 2JB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 29 April 2004
• Resigned on: 27 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

FAULKNER, Mark Carl

• Correspondence address: 9 Shawbury Village, Shawbury Lane, Shustoke, Warwickshire, B46 2RU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 September 2008
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

FOSTER, Philip Joseph

• Correspondence address: Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 October 2014
• Resigned on: 13 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GASKELL, Jason

• Correspondence address: Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 December 2016
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Opperating Cargo Officer

HARTLE, John

• Correspondence address: Glendare Reading Road, Eversley, Hook, Hampshire, RG27 0NB
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 21 November 2001
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: V P Marketing & Sales

HOLT, Jason Christopher

• Correspondence address: Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, 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

JANSEN, Michel

• Correspondence address: Hoofdenburgsingel 12, Nl 1191 Np Ouderkerk, A/D Amstel, The Netherlands, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 24 November 2006
• Resigned on: 18 February 2008
• Nationality: Dutch
• Occupation: Accountant

KADDOURI, Nadia

• Correspondence address: Flughofstrasse 55, Opfikon, Zurich, Switzerland, 8152
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 1 August 2019
• Resigned on: 11 January 2022
• Nationality: French
• Country of residence: Switzerland
• Occupation: Svp - Head Of Finance Emea

KAY, Benjamin Joseph Holme

• Correspondence address: Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, 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

KNUDSEN, Nils Pries

• Correspondence address: Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, England, WA7 1TT
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 31 August 2013
• Resigned on: 16 May 2019
• Nationality: Danish
• Country of residence: Switzerland
• Occupation: Company Director

LUSSIER, Jacques

• Correspondence address: 6 Darling House, Clevedon Road, Twickenham, Middlesex, TW1 2TU
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 2 July 1998
• Resigned on: 31 January 2001
• Nationality: Canadian
• Occupation: Managing 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

MCINTOSH, Donald Andrew

• Correspondence address: 1a Moss Lane, Timperley, Cheshire, WA15 6TA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 29 April 2004
• Resigned on: 23 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director