SWISSPORT HOLDINGS LIMITED

Company number 03111971

37 officers / 34 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: 1 December 2023
• 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: 8 May 2003
• Resigned on: 4 November 2005
• Nationality: British

MORGAN, John Charles

• Correspondence address: 42 Bishopton Drive, Macclesfield, Cheshire, SK11 8TR
• Role (Resigned): Secretary
• Appointed on: 17 November 1995
• Resigned on: 16 December 1999
• Nationality: British
• Occupation: Accountant

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: 16 December 1999
• 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

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 10 October 1995
• Resigned on: 17 November 1995

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: 30 September 2006
• Resigned on: 30 December 2013
• Nationality: French
• Occupation: Company Director

ATLAN, Therese

• Correspondence address: 25 Avenue Des Cygnes, Brunoy 91, France
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 23 December 1999
• Resigned on: 28 May 2004
• Nationality: French
• Occupation: Director

BEHAR, Michel

• Correspondence address: Atlantic House, Atlas 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

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

COATES, Jeremy William

• Correspondence address: 62 The Grove, Bedford, Bedfordshire, MK40 3JN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 26 October 1998
• Resigned on: 16 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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: 17 November 1995
• Resigned on: 15 May 1998
• Nationality: British
• Occupation: Chartered Accountant

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: 1 November 2020
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEATON, Charles

• Correspondence address: 14 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 December 1999
• Resigned on: 7 January 2000
• Nationality: British
• Occupation: Chartered Accountant

HOLT, Jason Christopher

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

JONES, Laura

• Correspondence address: Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 14 September 2005
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Accountant

KAY, Benjamin Joseph Holme

• Correspondence address: Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, England, WA7 1TT
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 24 January 2018
• Resigned on: 17 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

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: 8 May 2003
• Resigned on: 15 September 2004
• Nationality: Canadian
• Occupation: Chief Executive Officer

MORGAN, John Charles

• Correspondence address: 42 Bishopton Drive, Macclesfield, Cheshire, SK11 8TR
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 17 November 1995
• Resigned on: 16 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

NAYLOR, Michael Thomas

• Correspondence address: 5 Neyland Close, Heaton, Bolton, BL1 5FD
• 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: 16 December 1999
• Resigned on: 20 September 2001
• Nationality: French
• Occupation: 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: 20 August 2021
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REEVES, Barbara

• Correspondence address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Nominee Director
• Date of birth: October 1962
• Appointed on: 10 October 1995
• Resigned on: 17 November 1995
• Nationality: British

STEWART, Joseph Michael

• Correspondence address: Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 30 September 2006
• Resigned on: 23 January 2018
• Nationality: British
• Occupation: Accountant

SYRETT, Jane

• Correspondence address: 18 Northolme Road, Highbury, London, N5 2UZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 17 November 1995
• Resigned on: 17 November 1995
• Nationality: British
• Occupation: Solicitor

VAN BRUYGOM, Richard Andrew

• Correspondence address: Oakhouse, Grosvenor Close, Wilmslow, Cheshire, SK9 1QY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 15 September 2004
• Resigned on: 16 September 2005
• Nationality: British
• Occupation: 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: 5 March 2014
• Resigned on: 1 June 2017
• 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 on: 17 November 1995
• Resigned on: 8 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WINDMILL, Robert John

• Correspondence address: 3 Gunter Grove, London, SW10 0UN
• Role (Resigned): Nominee Director
• Date of birth: October 1941
• Appointed on: 10 October 1995
• Resigned on: 17 November 1995
• Nationality: British

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