TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Swissport Holdings Limited
Adresse
Swissport House Hampton Court
Manor Park
Runcorn
WA7 1TT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03111971 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2020
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Servisair Holdings Limited
  • Penauille Servisair Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Swissport Group Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 00924991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (36)

    Source: Companies House
    gb-flag GB Ldc Nominee Secretary Limited Great Bridgewater Street, Manchester, United Kingdom, M1 5ES Status: Active Notified: 01/02/2021 Role: Corporate-Secretary Companies House Number: 06040545
    Ldc Nominee Secretary Limited, Manchester, United Kingdom, United Kingdom Status: Active Notified: 01/02/2021 Role: Secretary
    Prow, Pauline Margaret Manor Park, Runcorn, England Status: Active Notified: 20/08/2021 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Winstanley, Jude Manor Park, Runcorn, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    A B & C Secretarial Limited 100 Barbirolli Square, Manchester, M2 3AB Status: Ceased Notified: 16/12/1999 Ceased: 08/05/2003 Role: Corporate-Secretary
    Aoufir, Abderrahmane El Manor Park, Runcorn, United Kingdom Status: Ceased Notified: 30/09/2006 Ceased: 30/12/2013 Occupation: Company Director Role: Director Nationality: French
    Atlan, Therese Brunoy 91, France Status: Ceased Notified: 23/12/1999 Ceased: 28/05/2004 Occupation: Director Role: Director Nationality: French
    Behar, Michel Atlas Business Park, Simonsway, Manchester Status: Ceased Notified: 17/10/2005 Ceased: 09/11/2006 Occupation: Company Director Role: Director Nationality: French
    Bermingham, David Patrick Manor Park, Runcorn, United Kingdom Status: Ceased Notified: 30/12/2013 Ceased: 05/03/2014 Occupation: None Role: Director Country of Residence: England Nationality: British
    Coates, Jeremy William Bedford Status: Ceased Notified: 26/10/1998 Ceased: 16/12/1999 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Cranmer, Charles David Hale, Altrincham Status: Ceased Notified: 17/11/1995 Ceased: 15/05/1998 Occupation: Chartered Accountant Role: Director Nationality: British
    gb-flag GB Eversecretary Limited 70 Great Bridgewater Street, Manchester, England, M1 5ES Status: Ceased Notified: 11/12/2010 Ceased: 01/02/2021 Role: Corporate-Secretary Companies House Number: 03481135
    Gaskell, Jason Manor Park, Runcorn, United Kingdom Status: Ceased Notified: 01/11/2020 Ceased: 26/02/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Heaton, Charles Appleton, Warrington Status: Ceased Notified: 16/12/1999 Ceased: 07/01/2000 Occupation: Chartered Accountant Role: Director Nationality: British
    Holt, Jason Christopher Manor Park, Runcorn, England Status: Ceased Notified: 01/04/2019 Ceased: 29/06/2020 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British,Irish
    Jones, Graham Rhys Aughton, Ormskirk Status: Ceased Notified: 08/05/2003 Ceased: 04/11/2005 Role: Secretary Nationality: British
    Jones, Laura Manor Park, Runcorn, United Kingdom Status: Ceased Notified: 14/09/2005 Ceased: 30/09/2009 Occupation: Accountant Role: Director Nationality: British
    Kay, Benjamin Joseph Holme Manor Park, Runcorn, England Status: Ceased Notified: 24/01/2018 Ceased: 17/07/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lacan, Karine 33000, Bordeaux, France Status: Ceased Notified: 01/11/2006 Ceased: 15/03/2007 Occupation: Accountant Role: Director Nationality: French
    Mcelroy, Liam James Tudor Road, Runcorn, United Kingdom Status: Ceased Notified: 29/06/2020 Ceased: 20/08/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Memmott, Robert William Culcheth, Warrington Status: Ceased Notified: 07/10/2002 Ceased: 16/09/2005 Occupation: Accountant Role: Director Nationality: British
    Mercier, Bernard Swiss Hill, Alderley Edge Status: Ceased Notified: 08/05/2003 Ceased: 15/09/2004 Occupation: Chief Executive Officer Role: Director Nationality: Canadian
    Mitre Secretaries Limited Mitre House, 160 Aldersgate Street, London, EC1A 4DD Status: Ceased Notified: 10/10/1995 Ceased: 17/11/1995 Role: Corporate-Nominee-Secretary
    Morgan, John Charles Macclesfield Status: Ceased Notified: 17/11/1995 Ceased: 16/12/1999 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, John Charles Macclesfield Status: Ceased Notified: 17/11/1995 Ceased: 16/12/1999 Occupation: Accountant Role: Secretary Nationality: British
    Naylor, Michael Thomas Heaton, Bolton Status: Ceased Notified: 04/01/2000 Ceased: 24/05/2002 Occupation: Accountant Role: Director Nationality: British
    Paillet, Pierre-Henri Paris, France Status: Ceased Notified: 16/12/1999 Ceased: 20/09/2001 Occupation: Director Role: Director Nationality: French
    Popat, Nirmisha Manor Park, Runcorn, United Kingdom Status: Ceased Notified: 04/11/2005 Ceased: 11/12/2010 Role: Secretary Nationality: British
    Reeves, Barbara 24 Bracknell Gardens, London Status: Ceased Notified: 10/10/1995 Ceased: 17/11/1995 Role: Nominee-Director Nationality: British
    Stewart, Joseph Michael Manor Park, Runcorn, United Kingdom Status: Ceased Notified: 30/09/2006 Ceased: 23/01/2018 Occupation: Accountant Role: Director Nationality: British
    Syrett, Jane Highbury, London Status: Ceased Notified: 17/11/1995 Ceased: 17/11/1995 Occupation: Solicitor Role: Director Nationality: British
    Van Bruygom, Richard Andrew Grosvenor Close, Wilmslow Status: Ceased Notified: 15/09/2004 Ceased: 16/09/2005 Occupation: Director Role: Director Nationality: British
    Watt, Thomas Manor Park, Runcorn, United Kingdom Status: Ceased Notified: 05/03/2014 Ceased: 01/06/2017 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Willis, John Sinclair Willowmead Drive, Prestbury Status: Ceased Notified: 17/11/1995 Ceased: 08/05/2003 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Windmill, Robert John London Status: Ceased Notified: 10/10/1995 Ceased: 17/11/1995 Role: Nominee-Director Nationality: British
    Wirth, Luzius Manor Park, Runcorn, England Status: Ceased Notified: 01/06/2017 Ceased: 01/04/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Swiss