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SWISSPORT LTD

Company number 03810974

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Officers: 39 officers / 37 resignations

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

TAIT, Catherine

Correspondence address
2 Annfield Road, Hartford Glade, Cramlington, Northumberland, NE23 3GY
Role Resigned
Secretary
Appointed on
19 October 1999
Resigned on
19 November 2009
Nationality
British
Occupation
Personnel Manager

DICKINSON DEES

Correspondence address
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
Role Resigned
Nominee Secretary
Appointed on
21 July 1999
Resigned on
19 October 1999

JL NOMINEES TWO LIMITED

Correspondence address
Spaceworks, Benton Park Road, Newcastle Upon Tyne, United Kingdom, NE7 7LX
Role Resigned
Secretary
Appointed on
20 November 2009
Resigned on
13 January 2017

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
2887896

ALVEZ, Juan Jose Andres

Correspondence address
Muchlebackstrasse 206, Zurich, 8008, Switzerland
Role Resigned
Director
Date of birth
November 1968
Appointed on
14 December 2006
Resigned on
14 November 2013
Nationality
Spanish
Country of residence
Switzerland
Occupation
Accountant

ANDERSON, Tim

Correspondence address
17 Ivy Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1DB
Role Resigned
Director
Date of birth
October 1968
Appointed on
4 January 2000
Resigned on
13 September 2001
Nationality
British
Occupation
Fianance Director

BARBOUR, Christine Jennifer

Correspondence address
Old Farm, Clophill Road, Maulden, Bedfordshire, MK45 2AA
Role Resigned
Director
Date of birth
March 1954
Appointed on
28 November 2002
Resigned on
31 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Airport Operations

BARR, Francis Alexander

Correspondence address
Bishopsgarth, Redhills Lane, Durham City, County Durham, DH1 4AL
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 April 2006
Resigned on
31 October 2009
Nationality
British
Country of residence
Uk
Occupation
Accountant

BARRIE, Robert Ian

Correspondence address
3 Bollinbarn, Macclesfield, Cheshire, SK10 3DL
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 June 2005
Resigned on
9 December 2009
Nationality
British
Country of residence
England
Occupation
Airport Ground Handler

BATTEN, John Andrew

Correspondence address
15 Hopfield Avenue, Byfleet, West Byfleet, KT14 7PE
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 September 2008
Resigned on
31 August 2013
Nationality
British
Country of residence
England
Occupation
Director

BERMINGHAM, David Patrick

Correspondence address
3120 Park Square, Birmingham Business Park Solihull Parkway, Birmingham, West Midlands, United Kingdom, B37 7YN
Role Resigned
Director
Date of birth
August 1962
Appointed on
31 August 2013
Resigned on
5 March 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive

BERTSCH, Ludwig Hubert

Correspondence address
Schwoster,, Rainstrasse 2, Feldbach, Ch-8714, Switzerland
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 April 2006
Resigned on
30 November 2006
Nationality
German
Occupation
Director

BRIERS, Timothy Leslie

Correspondence address
80 The Crest, Linton, South Derbyshire, DE12 6QE
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 November 1999
Resigned on
25 April 2002
Nationality
British
Country of residence
Great Britain
Occupation
Director

CADMAN, Nigel Martin

Correspondence address
Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, England, WA7 1TT
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 May 2011
Resigned on
14 September 2014
Nationality
British
Country of residence
England
Occupation
Director

CARE, Timothy James

Correspondence address
West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP
Role Resigned
Nominee Director
Date of birth
August 1961
Appointed on
21 July 1999
Resigned on
15 October 1999
Nationality
British

COBBOLD, Rowland John Fromanteel

Correspondence address
Hallam House, Ogbourne St George, Marlborough, Wiltshire, SN8 1SG
Role Resigned
Director
Date of birth
June 1944
Appointed on
3 November 1999
Resigned on
31 March 2004
Nationality
British
Country of residence
England
Occupation
Travel Company Director

DANIEL, Nigel

Correspondence address
111 Parkgate Road, Holbrooks, Coventry, West Midlands, CV6 4GF
Role Resigned
Director
Date of birth
March 1958
Appointed on
2 July 2001
Resigned on
21 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOLMAN, Clive Martin

Correspondence address
Strawberry Fields, 12a Fairmile Avenue, Cobham, Surrey, KT11 2JB
Role Resigned
Director
Date of birth
April 1960
Appointed on
7 April 2004
Resigned on
27 January 2006
Nationality
British
Country of residence
England
Occupation
Director

FAULKNER, Mark Carl

Correspondence address
9 Shawbury Village, Shawbury Lane, Shustoke, Warwickshire, B46 2RU
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 September 2008
Resigned on
2 July 2010
Nationality
British
Country of residence
England
Occupation
Director

FOSTER, Philip Joseph

Correspondence address
Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 October 2014
Resigned on
13 October 2016
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

GOSEKE, Christian, Dr

Correspondence address
Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT
Role Resigned
Director
Date of birth
September 1967
Appointed on
18 June 2016
Resigned on
23 September 2017
Nationality
German
Country of residence
Germany
Occupation
Cfo Of Swissport International Ltd

HOLT, Jason Christopher

Correspondence address
Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, 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

JANSEN, Michel

Correspondence address
Hoofdenburgsingel 12, Nl 1191 Np Ouderkerk, A/D Amstel, The Netherlands, Holland, FOREIGN
Role Resigned
Director
Date of birth
May 1971
Appointed on
24 November 2006
Resigned on
18 February 2008
Nationality
Dutch
Occupation
Accountant

KADDOURI, Nadia

Correspondence address
Flughofstrasse 55, Opfikon, Zurich, Switzerland, 8152
Role Resigned
Director
Date of birth
July 1983
Appointed on
29 June 2020
Resigned on
11 January 2022
Nationality
French
Country of residence
Switzerland
Occupation
Svp - Head Of Finance Emea

KAY, Benjamin Joseph Holme

Correspondence address
Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT
Role Resigned
Director
Date of birth
January 1974
Appointed on
23 September 2017
Resigned on
17 July 2020
Nationality
British
Country of residence
England
Occupation
Company Director

LAGO DI LANZOS, Alvaro Gomez-Reion

Correspondence address
Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, England, WA7 1TT
Role Resigned
Director
Date of birth
September 1973
Appointed on
14 November 2013
Resigned on
18 June 2016
Nationality
Spanish
Country of residence
Switzerland
Occupation
Evp Finance & Chief Financial Officer

MCCANN, Anthony Joseph

Correspondence address
12 Phillimore Gardens, London, W8 7QD
Role Resigned
Director
Date of birth
July 1940
Appointed on
3 April 2001
Resigned on
31 March 2004
Nationality
British
Occupation
Director

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

MCINTOSH, Donald Andrew

Correspondence address
1a Moss Lane, Timperley, Cheshire, WA15 6TA
Role Resigned
Director
Date of birth
June 1963
Appointed on
26 November 2001
Resigned on
23 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PRIESTLEY, Richard Paul

Correspondence address
3120 Park Square, Solihull Parkway Birmingham Business Park, Birmingham, United Kingdom, B37 7YN
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 September 2011
Resigned on
1 October 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

ROBERTS, John Leslie

Correspondence address
3 Park Meadow Close, Barton Le Clay, Bedfordshire, MK45 4SB
Role Resigned
Director
Date of birth
February 1953
Appointed on
22 June 2004
Resigned on
18 February 2008
Nationality
British
Country of residence
England
Occupation
Human Resources Mgr

SIEBER, Urs

Correspondence address
Sonneggstrasse 18, 4125 Riehen, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
June 1948
Appointed on
29 June 2006
Resigned on
9 September 2009
Nationality
Swiss
Occupation
Airport Ground Handler

SIEBER, Urs

Correspondence address
Sonneggstrasse 18, 4125 Riehen, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
June 1948
Appointed on
7 April 2004
Resigned on
31 March 2006
Nationality
Swiss
Occupation
Director

TATLOW, Anthony Austin

Correspondence address
3120 Park Square, Birmingham Business Park Solihull Parkway, Birmingham, West Midlands, United Kingdom, B37 7YN
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 July 2010
Resigned on
30 April 2011
Nationality
British
Country of residence
England
Occupation
Finance Director