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Companies/07466896

Swissport UK Holding Limited

Private Limited Company · Runcorn

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
VK
Victor KhoslaIndividual
Voting rights: over 25%, up to 50%

Notified 2020-12-18 · Ceased 2020-12-18

Source record 132778814
Hna Group Co. Ltd.Corporate
Significant influence or control

Notified 2016-04-06 · Ceased 2020-12-18

Source record 134306226

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 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 14 historical appointments
JW
Jude WinstanleyResigned director
Resigned 2021-08-20 · 1 yr · Director
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 2018-02-06 · 2 yrs · Company Director
LW
Luzius WirthResigned director
Resigned 2017-06-01 · 1 yr · Company Director
CG
Christian GosekeResigned director
Resigned 2016-06-18 · 3 yrs · Cfo Of Swissport International Limited
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 2011-11-19 · 2 yrs · Finance Director
AG
Alvaro Gomez Reino Lag De LanzosResigned director
Resigned 2011-05-01 · 5 yrs · Director
JA
Juan Andres AlvezResigned director
Resigned 2011-02-22 · 2 yrs · Director
AT
Anthony TatlowResigned director
Resigned 2010-12-10 · Finance Director

Board profile

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