Swissport GB Limited
Service activities incidental to air transportation · Runcorn
ActiveUnited KingdomIncorporated 1952Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSwissport Group Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 117805186People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 46 historicalShow 46 historical appointments
CW
Christopher WallaceResigned director
Resigned 2021-08-20 · 1 yr · Director
JW
Jude WinstanleyResigned director
Resigned 2021-03-01 · 2 yrs · Director
CorpLdc Nominee Secretary LimitedResigned secretary
Resigned 2021-02-01 · 5 yrs
LM
Liam James McelroyResigned director
Resigned 2020-06-29 · 1 yr · Director
NK
Nadia KaddouriResigned director
Resigned 2019-08-01 · 2 yrs · Svp - Head Of Finance Emea
JH
Jason HoltResigned director
Resigned 2019-04-01 · 1 yr · Chief Executive
BK
Benjamin KayResigned director
Resigned 2017-09-23 · 2 yrs · Company Director
LW
Luzius WirthResigned director
Resigned 2017-06-01 · 1 yr · Company Director
CG
Christian GoesekeResigned director
Resigned 2016-07-28 · 1 yr · None
PF
Philip FosterResigned director
Resigned 2015-03-18 · 1 yr · Company Director
TW
Thomas WattResigned director
Resigned 2014-03-05 · 3 yrs · Company Director
AG
Alvaro Gomez ReinoResigned director
Resigned 2013-12-30 · 2 yrs · None
DB
David BerminghamResigned director
Resigned 2013-12-30 · None
JG
Jason GaskellResigned director
Resigned 2012-11-01 · 8 yrs · Company Director
AF
Alan FletcherResigned director
Resigned 2010-02-01 · 3 yrs · Vice-President Cargo Operations
DH
Darren HardingResigned director
Resigned 2008-02-29 · 11 yrs · Company Director
LJ
Laura JonesResigned director
Resigned 2008-02-29 · 1 yr · Company Director
DD
Daniel DerichebourgResigned director
Resigned 2007-06-01 · 6 yrs · Director
BR
Bernard RegisResigned director
Resigned 2007-06-01 · 6 yrs · Director
AR
Alistair RitchieResigned secretary
Resigned 2007-04-30 · 3 yrs
DK
David KershawResigned director
Resigned 2007-04-15 · Company Director
KL
Karine LacanResigned director
Resigned 2006-11-01 · Accountant
AA
Abderrahmane AoufirResigned director
Resigned 2006-09-12 · 7 yrs · Company Director
NP
Nirmisha PopatResigned secretary
Resigned 2005-11-04 · 5 yrs · Company Director
MB
Michel BeharResigned director
Resigned 2005-11-04 · 1 yr · Company Director
JG
Jacques GuerinResigned director
Resigned 2005-09-14 · Company Director
GM
Gary MorganResigned director
Resigned 2005-09-14 · 2 yrs · Director
RV
Richard Van BruygomResigned director
Resigned 2003-06-02 · 2 yrs · Director
BM
Bernard MercierResigned director
Resigned 2003-05-08 · 1 yr · Chief Executive Officer
RM
Robert MemmottResigned director
Resigned 2002-10-07 · 2 yrs · Accountant
GJ
Graham JonesResigned secretary
Resigned 2001-03-01 · 4 yrs · L39 5He
MN
Michael NaylorResigned director
Resigned 2000-01-04 · 2 yrs · Accountant
CorpA B C Secretarial LimitedResigned secretary
Resigned 1999-12-23 · 1 yr
TA
Therese AtlanResigned director
Resigned 1999-12-23 · 4 yrs · Director
PP
Pierre PailletResigned director
Resigned 1999-12-23 · 1 yr · General Manger
IM
Ian MacmillanResigned director
Resigned 1999-12-23 · 2 yrs · Director
KP
Keith PurdomResigned director
Resigned 1999-12-07 · 2 yrs · Sales & Marketing Director
JC
Jeremy CoatesResigned director
Resigned 1998-08-12 · 1 yr · Finance Director
GR
Graham RobertsResigned director
Resigned 1998-05-15 · Chief Executive
JM
Resigned 1994-02-01 · 5 yrs
CC
Charles CranmerResigned director
Resigned 1994-01-27 · 4 yrs · Chartered Accountant
JW
John WillisResigned director
Resigned 1992-06-10 · 10 yrs · Director
RT
Robin ThurstonResigned director
Resigned 1992-06-10 · 1 yr · Solicitor
MT
Michael TaylorResigned secretary
Resigned 1992-06-10 · 1 yr
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active