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Companies/08094544

Bradford Swissport Limited

Freight air transport · Runcorn

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-06 · No cessation recorded

Source record 140978763
BR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 140962332
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-06

Source record 144850886

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
SH
Simon HarropCurrent director
Appointed 2023-10-16 · 2 yrs · Director
+13 others
KC
Karen CoxCurrent director
Appointed 2023-04-21 · 3 yrs · Ceo
+14 others
BR
Benjamin RichterCurrent director
Appointed 2012-06-06 · 14 yrs · Ceo Bradford Airport Logistics
MC
Melvin ClassCurrent director
Appointed 2012-06-06 · 14 yrs · Vp Sales Marketing Bradford Airport
Show 12 historical appointments
CW
Christopher WallaceResigned director
Resigned 2021-08-20 · 2 yrs · Director
JW
Jude WinstanleyResigned director
Resigned 2021-03-01 · 2 yrs · Director
LM
Liam James McelroyResigned director
Resigned 2020-06-29 · 1 yr · Director
BK
Benjamin KayResigned director
Resigned 2019-04-01 · 1 yr · Company Director
LW
Luzius WirthResigned director
Resigned 2017-06-01 · 1 yr · Company Director
TW
Thomas WattResigned director
Resigned 2016-11-18 · Executive President
PF
Philip FosetrResigned director
Resigned 2014-10-01 · 2 yrs · Chief Financial Officer
JG
Jason GaskellResigned director
Resigned 2014-03-05 · 6 yrs · Company Director
DB
David BerminghamResigned director
Resigned 2013-08-31 · Chief Executive
RP
Richard PriestleyResigned director
Resigned 2013-08-31 · 1 yr · Director
AW
Alan WrightResigned director
Resigned 2012-06-06 · 1 yr · Vp Huboutsourcing
JB
John BattenResigned director
Resigned 2012-06-06 · 1 yr · Executive Vp Global Cargo

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active