Back to search

Heathrow Cargo Handling Limited

03076274

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 MANOR PARK, RUNCORN, WA7 1TT
Incorporated 05/07/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52242
Cargo handling for air transport activities

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

Former

Graham Rhys Jones

secretary · Resigned 04/11/2005

Jan Krasucki

secretary · Resigned 27/04/2003

John Charles Morgan

secretary · Resigned 08/09/1999

Nirmisha Popat

secretary · Resigned 11/12/2010

Alistair Ritchie

secretary · Resigned 24/12/2010

Eversecretary Limited

corporate secretary · Resigned 01/02/2021

Mitre Secretaries Limited

corporate nominee secretary · Resigned 12/07/1996

Mohammed Akhlaq

director · Resigned 30/01/2012

Abderrahmane El Aoufir

director · Resigned 23/12/2013

Ariane Appé

director · Resigned 31/05/2019

Francois Arthur Bachelet

director · Resigned 27/02/1997

Alain Bardi

director · Resigned 13/09/2000

Darren Beamer

director · Resigned 01/06/2019

Michel Behar

director · Resigned 09/11/2006

Peter Ernst Julius Bluth

director · Resigned 13/02/2003

Stephane Patrick Paul Bretaudeau

director · Resigned 31/05/2019

Jean-Yves Chaumet

director · Resigned 31/05/2019

Brian James Coan

director · Resigned 31/03/2015

Jeremy William Coates

director · Resigned 02/12/1999

Jerome Jacques Henri Colombel

director · Resigned 06/10/2011

Francis Couque

director · Resigned 01/04/2017

Charles David Cranmer

director · Resigned 03/12/1997

Florence Desert

director · Resigned 15/11/2011

Peter Thomas Dyke

director · Resigned 19/12/2000

Andrew Evans

director · Resigned 17/07/2008

Alan Fletcher

director · Resigned 02/07/2012

Bernard Frattini

director · Resigned 12/09/1996

Frederic Gagey

director · Resigned 01/02/2004

Jason Gaskell

director · Resigned 26/02/2021

Francoise Halasz

director · Resigned 31/01/2015

Mark Vincent Henrick

director · Resigned 12/07/1995

Jason Christopher Holt

director · Resigned 29/06/2020

Moreau Jean Paul

director · Resigned 01/02/2004

Laura Jones

director · Resigned 30/09/2009

Nadia Kaddouri

director · Resigned 11/01/2022

Benjamin Joseph Holme Kay

director · Resigned 17/07/2020

Nils Pries Knudsen

director · Resigned 01/12/2016

Nail Marie Laurence

director · Resigned 07/06/2005

Liam James Mcelroy

director · Resigned 20/08/2021

Robert William Memmott

director · Resigned 16/09/2005

Jacques Marie Joseph Monchablon

director · Resigned 01/12/2005

Olivier Moreau

director · Resigned 31/08/2011

Gary Ian Morgan

director · Resigned 18/04/2008

Pascel Yannick Morvan

director · Resigned 08/10/2009

David Neau

director · Resigned 08/09/2014

John O'Brien

director · Resigned 18/04/2002

Frank Orieux

director · Resigned 18/09/2007