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SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED

Company number 03394622

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Officers: 26 officers / 23 resignations

HARKINS, Owen Stephen

Correspondence address
2 Lochside Avenue, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DJ
Role Active
Secretary
Appointed on
4 September 2020

DEVANEY, Christopher Michael

Correspondence address
Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
Role Active
Director
Date of birth
July 1988
Appointed on
25 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HARKINS, Owen Stephen

Correspondence address
2 Lochside Avenue, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DJ
Role Active
Director
Date of birth
January 1980
Appointed on
1 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ANDERSON, Charles Adair

Correspondence address
Ravensheugh, Selkirk, TD7 5LS
Role Resigned
Secretary
Appointed on
28 July 1997
Resigned on
31 March 2000
Nationality
British

GEDDES, John Francis Alexander

Correspondence address
4 Hunters Mews Alma Road, Windsor, Surrey, SL4 3SL
Role Resigned
Secretary
Appointed on
24 January 2005
Resigned on
1 October 2006
Nationality
British

HARNDEN, Philip

Correspondence address
17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ
Role Resigned
Secretary
Appointed on
31 March 2000
Resigned on
24 January 2005
Nationality
British

TURNBULL, Tristan George

Correspondence address
Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
Role Resigned
Secretary
Appointed on
1 October 2006
Resigned on
4 September 2020
Nationality
British
Occupation
Solicitor

PEACHEY & CO

Correspondence address
95 Aldwych, London, WC2B 4JF
Role Resigned
Nominee Secretary
Appointed on
27 June 1997
Resigned on
28 July 1997

COOK, Jonathon

Correspondence address
Garden Flat, 37 Kempsford Gardens, London, England, SW5 9LA
Role Resigned
Director
Date of birth
June 1977
Appointed on
6 August 2007
Resigned on
30 November 2007
Nationality
British
Occupation
Company Director

COUPER, Alastair

Correspondence address
1 The Briars, Church Crookham, Hampshire, GU52 6DT
Role Resigned
Director
Date of birth
May 1962
Appointed on
31 December 2002
Resigned on
20 June 2003
Nationality
British
Occupation
Director

CROSS, James Mark

Correspondence address
4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
Role Resigned
Director
Date of birth
June 1959
Appointed on
30 November 2007
Resigned on
30 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HUMPHREY, Peter John

Correspondence address
2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
Role Resigned
Director
Date of birth
December 1960
Appointed on
30 November 2007
Resigned on
30 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MACKAY, David James

Correspondence address
4 East Harbour Road, Charlestown, Fife, KY11 3EA
Role Resigned
Director
Date of birth
May 1943
Appointed on
28 July 1997
Resigned on
15 October 1997
Nationality
British
Country of residence
Scotland
Occupation
Director

MCCREATH, Matthew Brook

Correspondence address
2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
Role Resigned
Director
Date of birth
October 1978
Appointed on
30 March 2016
Resigned on
1 April 2021
Nationality
British
Country of residence
Scotland
Occupation
Accountant

NOEL PATON, Fredrick Ranald, The Honourable

Correspondence address
Easter Dunbarnie, Bridge Of Earn, Perthshire, Scotland, PH2 9ED
Role Resigned
Director
Date of birth
November 1938
Appointed on
28 July 1997
Resigned on
15 October 1997
Nationality
British
Occupation
Director

REDMOND, John Joseph

Correspondence address
7980 Nw 126 Terrace, Parkland Florida, United States, 33076
Role Resigned
Director
Date of birth
January 1968
Appointed on
20 June 2003
Resigned on
14 July 2008
Nationality
Irish
Country of residence
United States
Occupation
Commercial Manager

SAGOO, Randeep Singh

Correspondence address
4 New Square, Bedfont Lakes, Middlesex, United Kingdom, TW14 8HA
Role Resigned
Director
Date of birth
March 1971
Appointed on
13 December 2010
Resigned on
15 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SMITH, Peter Simon

Correspondence address
South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ
Role Resigned
Director
Date of birth
July 1944
Appointed on
15 October 1997
Resigned on
31 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMYTH, Craig Allan Gibson

Correspondence address
The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG
Role Resigned
Director
Date of birth
July 1967
Appointed on
15 October 1997
Resigned on
31 December 2002
Nationality
British
Occupation
Chartered Accountant

STEVENSON, Alison Leonie

Correspondence address
4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
Role Resigned
Director
Date of birth
August 1977
Appointed on
16 August 2011
Resigned on
12 September 2014
Nationality
British And South African
Country of residence
Scotland
Occupation
Accountant

TROLLOPE, David Alastair

Correspondence address
Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
Role Resigned
Director
Date of birth
June 1960
Appointed on
12 September 2014
Resigned on
25 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TURNBULL, Tristan George

Correspondence address
8 Esk Road, Kilmarnock, Scotland, KA1 3TQ
Role Resigned
Director
Date of birth
December 1971
Appointed on
10 May 2007
Resigned on
6 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

VERTANNES, Desmond Stephen

Correspondence address
113 Old Charlton Road, Shepperton, Middlesex, TW17 8BT
Role Resigned
Director
Date of birth
July 1951
Appointed on
19 April 1999
Resigned on
1 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALKER, Mervyn

Correspondence address
5 Downshire Park South, Hillsborough, Co Down, Northern Ireland, BT26 6RT
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 August 2003
Resigned on
10 May 2007
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Senior Vice President

WILSON, Giles Robert Bryant

Correspondence address
4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
Role Resigned
Director
Date of birth
November 1973
Appointed on
15 April 2011
Resigned on
16 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ARUNLEX LIMITED

Correspondence address
C/O Peachey & Co, 95 Aldwych, London, WC2B 4JF
Role Resigned
Nominee Director
Appointed on
27 June 1997
Resigned on
28 July 1997