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Companies/00924991

Swissport Group UK Limited

Activities of head offices · Runcorn

ActiveUnited KingdomIncorporated 1967Private 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 · 0 ceased
Swissport Uk Holding 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 118810918

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 61 historical
KC
Karen CoxCurrent director
Appointed 2023-04-21 · 3 yrs · Ceo
+14 others
SH
Simon HarropCurrent director
Appointed 2022-01-11 · 4 yrs · Director
+13 others
Show 61 historical appointments
JW
Jude WinstanleyResigned director
Resigned 2021-08-20 · 1 yr · Director
PP
Pauline ProwResigned 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
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
RP
Richard PriestleyResigned director
Resigned 2013-12-30 · Company Director
JG
Jason GaskellResigned director
Resigned 2012-11-01 · 8 yrs · Company Director
DH
Darren HardingResigned director
Resigned 2012-10-17 · 6 yrs · Company Director
AB
Aymar BoisorhandResigned director
Resigned 2011-12-21 · 2 yrs · Company Director
AF
Alan FletcherResigned director
Resigned 2010-02-01 · 3 yrs · Vice-President Cargo Operations
DD
Daniel DerichebourgResigned director
Resigned 2008-02-29 · 5 yrs · Director
BR
Bernard RegisResigned director
Resigned 2008-02-29 · 5 yrs · Director
LJ
Laura JonesResigned director
Resigned 2008-01-18 · 1 yr · Company Director
AR
Alistair RitchieResigned secretary
Resigned 2007-04-30 · 3 yrs
GM
Gary MorganResigned director
Resigned 2007-03-15 · 1 yr · Director
DK
David KershawResigned director
Resigned 2007-03-15 · 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
MB
Michel BeharResigned director
Resigned 2005-10-17 · 1 yr · Company Director
JG
Jacques GuerinResigned director
Resigned 2005-07-11 · 1 yr · Company Director
JC
Jean Chodron De CourcelResigned director
Resigned 2003-04-25 · 2 yrs · Company Director
BM
Bernard MercierResigned director
Resigned 2003-02-13 · 1 yr · Chief Executive Officer
RM
Robert MemmottResigned director
Resigned 2002-10-07 · 2 yrs · Accountant
PB
Peter BluthResigned director
Resigned 2001-10-08 · 1 yr · Director
GJ
Graham JonesResigned secretary
Resigned 2001-03-01 · 4 yrs
MN
Michael NaylorResigned director
Resigned 2000-01-04 · 2 yrs · Accountant
TA
Therese AtlanResigned director
Resigned 1999-12-23 · 4 yrs · Director
EB
Edward BakerResigned secretary
Resigned 1999-12-23 · 1 yr
MD
Michel DevosResigned director
Resigned 1999-04-27 · Director
PP
Pierre PailletResigned director
Resigned 1999-04-27 · 2 yrs · Director
JP
Jean PenauilleResigned director
Resigned 1999-04-27 · 7 yrs · Chairman
JC
Jeremy CoatesResigned director
Resigned 1998-06-01 · 1 yr · Finance Director
KP
Keith PurdomResigned director
Resigned 1998-03-18 · 4 yrs · Sales & Marketing Director
GR
Graham RobertsResigned director
Resigned 1997-10-27 · 1 yr · Chief Executive
JH
John HawkesResigned director
Resigned 1997-09-17 · 1 yr · Deputy Chairman
DC
David CollierResigned director
Resigned 1995-10-01 · 1 yr · Company Director
JC
Jan CarlzonResigned director
Resigned 1994-09-15 · 4 yrs · Director
SW
Stephen WallsResigned director
Resigned 1994-09-15 · 4 yrs · Chief Executive
HD
Howard DyerResigned director
Resigned 1994-09-15 · 3 yrs · Company Chairman
JK
Jan KvarnstromResigned director
Resigned 1994-09-15 · 3 yrs · Chief Executive Officer
JM
John MorganResigned secretary
Resigned 1994-02-01 · 5 yrs
CC
Charles CranmerResigned director
Resigned 1993-12-02 · 4 yrs · Chartered Accountant
GT
Guy ThompsonResigned director
Resigned 1993-08-25 · 1 yr · Info Tech Director
AM
Anthony MccannResigned director
Resigned 1993-02-23 · 4 yrs · Chairman
JM
John MorganResigned director
Resigned 1992-06-10 · 2 yrs · Accountant
SK
Stephen KitcherResigned director
Resigned 1992-06-10 · 2 yrs · Personnel Director
IM
Ian MacmillanResigned director
Resigned 1992-06-10 · 3 yrs · Operations Director
MM
Matthew McbrideResigned director
Resigned 1992-06-10 · Company Director
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
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active