Swissport Holdings Limited
Activities of head offices · Runcorn
ActiveUnited KingdomIncorporated 1995Private 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 126555044People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 33 historicalShow 33 historical appointments
PP
Pauline ProwResigned director
Resigned 2021-08-20 · 2 yrs · Director
JW
Jude WinstanleyResigned director
Resigned 2021-03-01 · 2 yrs · Director
CorpLdc Nominee Secretary LimitedResigned secretary
Resigned 2021-02-01 · 5 yrs
JG
Jason GaskellResigned director
Resigned 2020-11-01 · Company Director
LM
Liam James McelroyResigned director
Resigned 2020-06-29 · 1 yr · Director
JH
Jason HoltResigned director
Resigned 2019-04-01 · 1 yr · Chief Executive
BK
Benjamin KayResigned director
Resigned 2018-01-24 · 2 yrs · Company Director
LW
Luzius WirthResigned director
Resigned 2017-06-01 · 1 yr · Company Director
TW
Thomas WattResigned director
Resigned 2014-03-05 · 3 yrs · Company Director
DB
David BerminghamResigned director
Resigned 2013-12-30 · None
KL
Karine LacanResigned director
Resigned 2006-11-01 · Accountant
AA
Abderrahmane AoufirResigned director
Resigned 2006-09-30 · 7 yrs · Company Director
JS
Joseph StewartResigned director
Resigned 2006-09-30 · 11 yrs · Accountant
NP
Nirmisha PopatResigned secretary
Resigned 2005-11-04 · 5 yrs
MB
Michel BeharResigned director
Resigned 2005-10-17 · 1 yr · Company Director
LJ
Laura JonesResigned director
Resigned 2005-09-14 · 4 yrs · Accountant
RV
Richard Van BruygomResigned director
Resigned 2004-09-15 · 1 yr · Director
BM
Bernard MercierResigned director
Resigned 2003-05-08 · 1 yr · Chief Executive Officer
GJ
Graham JonesResigned secretary
Resigned 2003-05-08 · 2 yrs
RM
Robert MemmottResigned director
Resigned 2002-10-07 · 2 yrs · Accountant
MN
Michael NaylorResigned director
Resigned 2000-01-04 · 2 yrs · Accountant
TA
Therese AtlanResigned director
Resigned 1999-12-23 · 4 yrs · Director
CorpA B C Secretarial LimitedResigned secretary
Resigned 1999-12-16 · 3 yrs
CH
Charles HeatonResigned director
Resigned 1999-12-16 · Chartered Accountant
PP
Pierre PailletResigned director
Resigned 1999-12-16 · 1 yr · Director
JC
Jeremy CoatesResigned director
Resigned 1998-10-26 · 1 yr · Finance Director
JS
Jane SyrettResigned director
Resigned 1995-11-17 · Solicitor
JM
Resigned 1995-11-17 · 4 yrs · Company Secretary
CC
Charles CranmerResigned director
Resigned 1995-11-17 · 2 yrs · Chartered Accountant
JW
John WillisResigned director
Resigned 1995-11-17 · 7 yrs · Company Director
BR
Barbara ReevesResigned director
Resigned 1995-10-10
RW
Robert WindmillResigned director
Resigned 1995-10-10
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active