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Companies/04341296

Swissport Stansted Ltd

Private Limited Company · Runcorn

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Swissport Gb 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 109435845
Show 1 ceased record
Hna Group LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 115309122

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 29 historical
KC
Karen CoxCurrent director
Appointed 2023-04-21 · 3 yrs · Ceo
+14 others
LH
Luke HayhoeCurrent director
Appointed 2023-02-20 · 3 yrs · Director
+4 others
Show 29 historical appointments
CW
Christopher WallaceResigned director
Resigned 2021-08-20 · 1 yr · Director
JW
Jude WinstanleyResigned director
Resigned 2021-03-01 · 2 yrs · Director
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 2017-09-23 · 2 yrs · Company Director
LW
Luzius WirthResigned director
Resigned 2017-06-01 · 1 yr · Company Director
CG
Christian GosekeResigned director
Resigned 2016-06-18 · 1 yr · Cfo Of Swissport International Ltd
PF
Philip FosterResigned director
Resigned 2014-10-01 · 2 yrs · Chief Financial Officer
TW
Thomas WattResigned director
Resigned 2014-03-05 · 3 yrs · Executive Vice President & Ceo
AL
Alvaro Lago Di LanzosResigned director
Resigned 2013-11-14 · 2 yrs · Evp Finance And Chief Executive Officer
DB
David BerminghamResigned director
Resigned 2013-08-31 · Chief Executive
RP
Richard PriestleyResigned director
Resigned 2011-09-01 · 3 yrs · Finance Director
NC
Nigel CadmanResigned director
Resigned 2011-05-01 · 3 yrs · Director
JA
Juan Andres AlvezResigned director
Resigned 2011-02-22 · 2 yrs · Director
AT
Anthony TatlowResigned director
Resigned 2010-07-01 · Finance Director
MF
Mark FaulknerResigned director
Resigned 2008-09-01 · 1 yr · Director
FB
Francis BarrResigned director
Resigned 2006-04-01 · 3 yrs · Accountant
RB
Robert BarrieResigned director
Resigned 2005-06-01 · 4 yrs · Airport Ground Handler
JR
John RobertsResigned director
Resigned 2004-06-22 · 3 yrs · Human Resources Mgr
US
Urs SieberResigned director
Resigned 2004-04-07 · 1 yr · Director
CD
Clive DolmanResigned director
Resigned 2004-04-07 · 1 yr · Director
CB
Christine BarbourResigned director
Resigned 2002-11-28 · 5 yrs · Airport Operations
TB
Timothy BriersResigned director
Resigned 2002-02-26 · Director
DM
Donald McintoshResigned director
Resigned 2002-02-26 · 3 yrs · Accountant
ND
Nigel DanielResigned director
Resigned 2002-02-26 · 4 yrs · Director
CT
Catherine TaitResigned secretary
Resigned 2002-02-26 · 7 yrs · Company Secretary
CorpDickinson DeesResigned secretary
Resigned 2001-12-17
TC
Timothy CareResigned director
Resigned 2001-12-17

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active