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Swissport Gb Limited

00509585

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SWISSPORT HOUSE HAMPTON COURT, RUNCORN, WA7 1TT
Incorporated 07/07/1952

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52230
Service activities incidental to air transportation
52242
Cargo handling for air transport activities
70100
Activities of head offices

Officers

Ldc Nominee Secretary Limited

corporate secretary · Since 01/02/2021

Karen Cox

director · Since 21/04/2023

British

Simon Martin Harrop

director · Since 11/01/2022

British

Luke John Francis Hayhoe

director · Since 20/02/2023

British

Former

Graham Rhys Jones

secretary · Resigned 04/11/2005

John Charles Morgan

secretary · Resigned 23/12/1999

Nirmisha Popat

secretary · Resigned 11/12/2010

Alistair Ritchie

secretary · Resigned 24/12/2010

Michael John Taylor

secretary · Resigned 01/02/1994

A B & C Secretarial Limited

corporate secretary · Resigned 01/03/2001

Eversecretary Limited

corporate secretary · Resigned 01/02/2021

Abderrahmane El Aoufir

director · Resigned 30/12/2013

Therese Atlan

director · Resigned 28/05/2004

Michel Behar

director · Resigned 09/11/2006

David Patrick Bermingham

director · Resigned 05/03/2014

Jeremy William Coates

director · Resigned 23/12/1999

Charles David Cranmer

director · Resigned 15/05/1998

Daniel Derichebourg

director · Resigned 30/12/2013

Alan Fletcher

director · Resigned 07/11/2013

Philip Joseph Foster

director · Resigned 13/10/2016

Jason Gaskell

director · Resigned 26/02/2021

Christian Goeseke

director · Resigned 23/09/2017

Alvaro Gomez-Reino

director · Resigned 28/07/2016

Jacques Guerin

director · Resigned 12/09/2006

Darren Harding

director · Resigned 30/08/2019

Jason Christopher Holt

director · Resigned 29/06/2020

Laura Jones

director · Resigned 30/09/2009

Nadia Kaddouri

director · Resigned 11/01/2022

Benjamin Joseph Holme Kay

director · Resigned 17/07/2020

David Francis Kershaw

director · Resigned 24/08/2007

Karine Lacan

director · Resigned 15/03/2007

Ian Clive Macmillan

director · Resigned 30/06/2002

Liam James Mcelroy

director · Resigned 20/08/2021

Robert William Memmott

director · Resigned 16/09/2005

Bernard Mercier

director · Resigned 30/11/2004

Gary Ian Morgan

director · Resigned 18/04/2008

John Charles Morgan

director · Resigned 23/12/1999

Michael Thomas Naylor

director · Resigned 24/05/2002

Pierre-Henri Paillet

director · Resigned 20/09/2001

Keith Purdom

director · Resigned 30/06/2002

Bernard Regis

director · Resigned 30/12/2013

Graham Stanley Roberts

director · Resigned 27/04/1999

Robin David Thurston

director · Resigned 13/01/1994

Richard Andrew Van Bruygom

director · Resigned 16/09/2005

Christopher Norman Wallace

director · Resigned 20/02/2023

Thomas Watt

director · Resigned 01/06/2017

Thomas Watt

director · Resigned 29/02/2008

John Sinclair Willis

director · Resigned 08/05/2003

Jude Winstanley

director · Resigned 21/04/2023

Luzius Wirth

director · Resigned 01/04/2019