SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED
Company number 03394622
- Company Overview for SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED (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