HEATHROW CARGO HANDLING LIMITED

Company number 03076274

66 officers / 63 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: 11 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Graham Rhys

• Correspondence address: 3 Greystokes, Aughton, Ormskirk, Lancashire, L39 5HE
• Role (Resigned): Secretary
• Appointed on: 27 April 2003
• Resigned on: 4 November 2005
• Nationality: British

KRASUCKI, Jan

• Correspondence address: 38 Cuckoo Dene, London, W7 3DP
• Role (Resigned): Secretary
• Appointed on: 13 September 2000
• Resigned on: 27 April 2003
• Nationality: British
• Occupation: Finance Manager

MORGAN, John Charles

• Correspondence address: 42 Bishopton Drive, Macclesfield, Cheshire, SK11 8TR
• Role (Resigned): Secretary
• Appointed on: 12 July 1995
• Resigned on: 8 September 1999
• Nationality: British
• Occupation: Company Secretary

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

RITCHIE, Alistair

• Correspondence address: Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
• Role (Resigned): Secretary
• Appointed on: 18 April 2008
• Resigned on: 24 December 2010
• Nationality: Other

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

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 July 1995
• Resigned on: 12 July 1996

AKHLAQ, Mohammed

• Correspondence address: Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 30 September 2009
• Resigned on: 30 January 2012
• Nationality: British
• Occupation: Company Director

AOUFIR, Abderrahmane El

• Correspondence address: 40 Rue De Toul, Paris, France, 75012
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 14 December 2007
• Resigned on: 23 December 2013
• Nationality: French
• Occupation: Company Director

APPÉ, Ariane

• Correspondence address: 45 Rue De Paris, Roissy Cdg Cedex, 95747, France
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 8 September 2014
• Resigned on: 31 May 2019
• Nationality: French
• Country of residence: France
• Occupation: Affiliates And Subsidiaries, Investment Strategy

BACHELET, Francois Arthur, Monsieur

• Correspondence address: 37 Chemin Du Bras Du Chapitre, Creteil 94000, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 25 September 1995
• Resigned on: 27 February 1997
• Nationality: French
• Occupation: Europe Cargo General Manager

BARDI, Alain

• Correspondence address: 3 Rue Michel Chasles, Paris, France, 75012
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 25 September 1995
• Resigned on: 13 September 2000
• Nationality: French
• Occupation: Cargo Finance Director

BEAMER, Darren

• Correspondence address: Swissport, Building 521b, 1 Stansted Road, Heathrow Airport, Hounslow, Middlesex, United Kingdom, TW6 3LW
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 27 January 2016
• Resigned on: 1 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

BEHAR, Michel

• Correspondence address: Atlantic Business Park, Simonsway, Manchester, M22 5PR
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 17 October 2005
• Resigned on: 9 November 2006
• Nationality: French
• Occupation: Company Director

BLUTH, Peter Ernst Julius

• Correspondence address: Memelstrasse 12, Wiesbaden, D65191, Germany
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 February 2002
• Resigned on: 13 February 2003
• Nationality: German
• Occupation: Director

BRETAUDEAU, Stephane Patrick Paul

• Correspondence address: C/O Air France, 45 Rue De Paris, Roissy Charles De Gaulle, France, 95737
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 April 2017
• Resigned on: 31 May 2019
• Nationality: French
• Country of residence: France
• Occupation: Vp Finance

CHAUMET, Jean-Yves

• Correspondence address: 45 Rue De Paris, 95747 Roissy, Cdg Cedex, France
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 10 March 2014
• Resigned on: 31 May 2019
• Nationality: French
• Country of residence: France
• Occupation: Air France Cargo Vice President Operations

COAN, Brian James

• Correspondence address: Building 558 Shoreham Road West, Heathrow Airport, Hounslow, Middlesex, TW6 3RN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 2 July 2012
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Operations - Cargo

COATES, Jeremy William

• Correspondence address: 62 The Grove, Bedford, Bedfordshire, MK40 3JN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 15 December 1998
• Resigned on: 2 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

COLOMBEL, Jerome Jacques Henri

• Correspondence address: Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 December 2005
• Resigned on: 6 October 2011
• Nationality: French
• Occupation: Company Director

COUQUE, Francis

• Correspondence address: Batiment Mercure, 1, Place De Londres, Bp11021 Tremblay En France, 95703 Roissy Cdg Cedex, France
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 2 July 2012
• Resigned on: 1 April 2017
• Nationality: French
• Country of residence: France
• Occupation: Head Of Af Cargo Controlling

CRANMER, Charles David

• Correspondence address: Woodgate 24a The Hill Top, Hale, Altrincham, Cheshire, WA15 0NN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 12 July 1995
• Resigned on: 3 December 1997
• Nationality: British
• Occupation: Chartered Accountant

DESERT, Florence

• Correspondence address: Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 18 July 2007
• Resigned on: 15 November 2011
• Nationality: French
• Occupation: Company Director

DYKE, Peter Thomas

• Correspondence address: 71 Illingworth, St Leonards Hill, Windsor, Berkshire, SL4 4UP
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 3 December 1997
• Resigned on: 19 December 2000
• Nationality: British
• Occupation: Company Director

EVANS, Andrew

• Correspondence address: 14 Preesall Avenue, Heald Green, Cheadle, Cheshire, United Kingdom, SK8 3JF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 December 2003
• Resigned on: 17 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Planning Director

FLETCHER, Alan

• Correspondence address: Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 19 September 2008
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice-President Cargo Operations

FRATTINI, Bernard

• Correspondence address: 20 St Peters Square, London, W6 9AJ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 25 September 1995
• Resigned on: 12 September 1996
• Nationality: French
• Occupation: Cargo General Manager

GAGEY, Frederic

• Correspondence address: 39 Rue Gay Lussac, 75005 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 4 September 1997
• Resigned on: 1 February 2004
• Nationality: French
• Occupation: Company Director

GASKELL, Jason

• Correspondence address: Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 18 April 2008
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALASZ, Francoise

• Correspondence address: Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 15 November 2011
• Resigned on: 31 January 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: General Manager, Cargo Uk And Ireland

HENRICK, Mark Vincent

• Correspondence address: Horsegrove, Mayfield Road, Rotherfield, East Sussex, TN6 3LU
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 12 July 1995
• Resigned on: 12 July 1995
• Nationality: British
• Occupation: Solicitor

HOLT, Jason Christopher

• Correspondence address: Building 558 Shoreham Road West, Heathrow Airport, Hounslow, Middlesex, TW6 3RN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 June 2019
• Resigned on: 29 June 2020
• Nationality: British,Irish
• Country of residence: England
• Occupation: Chief Executive

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