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SHAMROCK LOGISTICS LIMITED

Company number 03545565

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Officers: 20 officers / 17 resignations

LDC NOMINEE SECRETARY LIMITED

Correspondence address
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
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

MASON, Colm

Correspondence address
Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
Role Active
Director
Date of birth
January 1968
Appointed on
1 March 2021
Nationality
Irish
Country of residence
Ireland
Occupation
Director

DODD, Susan Patricia

Correspondence address
Three Bears Cottage, Stinsford, Dorchester, Dorset, DT2 8PS
Role Resigned
Secretary
Appointed on
29 April 1998
Resigned on
31 August 2007
Nationality
British

DWYER, Daniel John

Correspondence address
6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role Resigned
Nominee Secretary
Appointed on
14 April 1998
Resigned on
29 April 1998
Nationality
British

POPAT, Nirmisha

Correspondence address
Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
Role Resigned
Secretary
Appointed on
31 July 2007
Resigned on
11 December 2010
Nationality
British

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

AOUFIR, Abderrahmane El

Correspondence address
40 Rue De Toul, Paris, France, 75012
Role Resigned
Director
Date of birth
February 1961
Appointed on
18 April 2008
Resigned on
30 December 2013
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

DODD, Matthew

Correspondence address
Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
Role Resigned
Director
Date of birth
August 1972
Appointed on
31 May 1999
Resigned on
31 July 2015
Nationality
British
Occupation
Director

DODD, Raymond Charles

Correspondence address
Three Bears Cottage, Stinsford, Dorchester, Dorset, DT2 8PS
Role Resigned
Director
Date of birth
October 1948
Appointed on
29 April 1998
Resigned on
31 August 2007
Nationality
British
Occupation
Director

DOYLE, Betty June

Correspondence address
8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
Role Resigned
Nominee Director
Date of birth
June 1936
Appointed on
14 April 1998
Resigned on
29 April 1998
Nationality
British

DWYER, Daniel John

Correspondence address
6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role Resigned
Nominee Director
Date of birth
April 1941
Appointed on
14 April 1998
Resigned on
29 April 1998
Nationality
British

GASKELL, Jason

Correspondence address
8 Gleggside, West Kirby, Wirral, CH48 6DZ
Role Resigned
Director
Date of birth
March 1971
Appointed on
31 August 2007
Resigned on
26 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

MORGAN, Gary Ian

Correspondence address
Atlantic House, Atlas Business Park, Simonsway, Manchester, M22 5PR
Role Resigned
Director
Date of birth
September 1959
Appointed on
31 August 2007
Resigned on
18 April 2008
Nationality
British
Country of residence
Great Britain
Occupation
Director

O'MALLEY, Martin

Correspondence address
41 College Park, Dunshaucthlin, Co Meath, Eire, IRISH
Role Resigned
Director
Date of birth
October 1955
Appointed on
31 May 1999
Resigned on
31 August 2007
Nationality
Irish
Occupation
Haulier

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

WINSTANLEY, Jude

Correspondence address
Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
Role Resigned
Director
Date of birth
July 1970
Appointed on
1 March 2021
Resigned on
21 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WIRTH, Luzius

Correspondence address
Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, England, WA7 1TT
Role Resigned
Director
Date of birth
April 1974
Appointed on
1 June 2017
Resigned on
1 April 2019
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Company Director