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Swissport Fuelling Services UK Limited

Freight air transport · Runcorn

ActiveUnited KingdomIncorporated 2011Private 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 112373481
Show 1 ceased record
Swissport LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

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

Source record 112163304

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
SH
Simon HarropCurrent director
Appointed 2023-12-01 · 2 yrs · Director
+13 others
KC
Karen CoxCurrent director
Appointed 2023-04-21 · 3 yrs · Ceo
+14 others
Show 13 historical appointments
JW
Jude WinstanleyResigned director
Resigned 2021-08-20 · 1 yr · Director
PP
Pauline ProwResigned 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
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
DB
David BerminghamResigned director
Resigned 2013-08-31 · Chief Executive
RP
Richard PriestleyResigned director
Resigned 2011-09-01 · 3 yrs · Finance Director
OD
Olivier DuquesneResigned director
Resigned 2011-06-09 · 2 yrs · Business Development Director
SL
Stanley LivingstonResigned director
Resigned 2011-06-09 · 2 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active