Flightcare Multiservices UK Limited
Activities of head offices · Runcorn
ActiveUnited KingdomIncorporated 1962Private 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 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 109783387People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 36 historicalShow 36 historical appointments
JW
Jude WinstanleyResigned director
Resigned 2021-08-20 · 1 yr · Director
CorpLdc Nominee Secretary LimitedResigned secretary
Resigned 2021-02-01 · 5 yrs
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
AT
Anthony TullyResigned director
Resigned 2016-10-13 · 5 yrs · Chief Operating Officer
PF
Philip FosterResigned director
Resigned 2014-12-19 · 1 yr · Company Director
RP
Richard PriestleyResigned director
Resigned 2014-03-05 · Company Director
DB
David BerminghamResigned director
Resigned 2013-12-30 · None
TW
Thomas WattResigned director
Resigned 2012-12-11 · 4 yrs · Company Director
JR
James ReynoldsResigned director
Resigned 2010-08-01 · 1 yr · Company Director
TG
Timothy GurneyResigned director
Resigned 2010-05-01 · 1 yr · Company Director
AA
Abderrahmane AoufirResigned director
Resigned 2009-01-09 · 4 yrs · Company Director
HB
Hans BairdResigned director
Resigned 2008-09-30 · 4 yrs · Finance And Administration Director
GM
Gerard MayerResigned director
Resigned 2006-10-09 · 2 yrs · Company Director
BD
Boris DerichebourgResigned director
Resigned 2006-07-25 · 7 yrs · Company Director
NP
Nirmisha PopatResigned secretary
Resigned 2005-11-04 · 5 yrs
EO
Edgard OrfilaResigned director
Resigned 2005-07-14 · 1 yr · Director
MJ
Michelle JonesResigned director
Resigned 2005-05-03 · 3 yrs · Director
BG
Bernard GonzalezResigned director
Resigned 2005-05-03 · 1 yr · Company Director
MF
Maria Fernandes PenauilleResigned director
Resigned 2005-05-03 · 1 yr · Company Director
AA
Alain AzulayResigned director
Resigned 2004-11-30 · Company Director
CB
Christopher BroadleyResigned director
Resigned 2004-04-14 · 4 yrs · Managing Director
RM
Robert MemmottResigned director
Resigned 2003-06-11 · 2 yrs · Accountant
GJ
Graham JonesResigned secretary
Resigned 2003-05-08 · 2 yrs
TS
Timothy SmithResigned director
Resigned 2002-04-05 · 7 yrs · Director
KH
Kevin HampsonResigned director
Resigned 2001-12-21 · 2 yrs · Director
FN
Francis NakacheResigned director
Resigned 2000-09-01 · 4 yrs · Company Director
CorpA B C Secretarial LimitedResigned secretary
Resigned 2000-04-07 · 3 yrs
MN
Michael NaylorResigned director
Resigned 2000-04-07 · 2 yrs · Accountant
JW
John WillisResigned director
Resigned 2000-04-07 · 3 yrs · Company Director
HH
Resigned 1991-05-25 · 8 yrs · Director
KW
Kenneth WalkerResigned director
Resigned 1991-05-25 · 9 yrs · Director
MH
Michael HouseResigned director
Resigned 1991-05-25 · 10 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active