SWISSPORT STANSTED LTD

Company number 04341296

32 officers / 30 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

HAYHOE, Luke John Francis

• Correspondence address: Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 20 February 2023
• 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: 26 February 2002
• Resigned on: 19 November 2009
• Nationality: British
• Occupation: Company Secretary

DICKINSON DEES

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 2001
• Resigned on: 26 February 2002

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

ANDRES ALVEZ, Juan Jose

• Correspondence address: Flughofstrasse 55, Glottbrugg, Zurich, Switzerland, 8152
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 22 February 2011
• Resigned on: 31 August 2013
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: 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

BERMINGHAM, David Patrick

• Correspondence address: 3120 Aprk Square, Birmingham Business Park, Solihull Parkway, Birmingham, West Midlands, 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

BRIERS, Timothy Leslie

• Correspondence address: 80 The Crest, Linton, South Derbyshire, DE12 6QE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 26 February 2002
• 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: 17 December 2001
• Resigned on: 26 February 2002
• Nationality: British

DANIEL, Nigel

• Correspondence address: 111 Parkgate Road, Holbrooks, Coventry, West Midlands, CV6 4GF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 26 February 2002
• Resigned on: 1 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, England, 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

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

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

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 And Chief Executive Officer

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 February 2002
• 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: August 1972
• Appointed on: 1 September 2011
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: United Kingdom
• 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: 7 April 2004
• Resigned on: 31 March 2006
• Nationality: Swiss
• Occupation: Director

TATLOW, Anthony Austin

• Correspondence address: 3120 Aprk Square, Birmingham Business Park, Solihull Parkway, Birmingham, West Midlands, 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

WALLACE, Christopher Norman

• Correspondence address: Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT
• Role (Resigned): Director
• Date of birth: October 1987
• Appointed on: 20 August 2021
• Resigned on: 20 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATT, Thomas

• Correspondence address: Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, England, 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: Executive Vice President & Ceo

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, 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