SWISSPORT CARGO SERVICES UK LTD

02719480
SWISSPORT HOUSE HAMPTON COURT MANOR PARK RUNCORN WA7 1TT

People & Contacts

Contact Details
Registered Address SWISSPORT HOUSE
HAMPTON COURT MANOR PARK RUNCORN

WA7 1TT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHARCO 501 LIMITED 02 Jun 1992 - 06 Aug 1992
CARGO SERVICE CENTER (UK) LIMITED 06 Aug 1992 - 21 May 2007
People

Current directors

KAREN COX

Birthdate: Dec 1973

Nationality: BRITISH

Address: SWISSPORT HOUSE HAMPTON COURT MANOR PARK CHESHIRE WA71TT

Date Appointed: 21 Apr 2023

Appointment Type: D

Other Appointments: None

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MR SIMON MARTIN HARROP

Birthdate: Oct 1981

Nationality: BRITISH

Address: SWISSPORT HOUSE HAMPTON COURT MANOR PARK CHESHIRE WA71TT

Date Appointed: 11 Jan 2022

Appointment Type: D

Other Appointments: None

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LUKE JOHN FRANCIS HAYHOE

Birthdate: Mar 1981

Nationality: BRITISH

Address: SWISSPORT HOUSE HAMPTON COURT MANOR PARK CHESHIRE WA71TT

Date Appointed: 20 Feb 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

LIAM JAMES MCELROY

Birthdate: Jun 1964

Nationality: BRITISH

Address: SWISSPORT HOUSE MANOR PARK TUDOR ROAD WA71TT

Date Appointed: 29 Jun 2020

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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AQUIS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 RIVERS HOUSE FENTIMAN WALK HERTFORDSHIRE SG141DB

Date Appointed: 17 Dec 1992

Date Resigned: Jun 1993

Appointment Type: PC

Other Appointments: None

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HALCO SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 8-10 NEW FETTER LANE EC4A1RS

Date Appointed: 02 Jun 1992

Date Resigned: Sep 1992

Appointment Type: PC

Other Appointments: None

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JL NOMINEES TWO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SPACEWORKS BENTON PARK ROAD NE77LX

Date Appointed: 20 Nov 2009

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

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PAUL ALFRED RUST

Birthdate: Feb 1966

Nationality: BRITISH

Address: 305 FELTHAM HILL ROAD MIDDLESEX TW151LT

Date Appointed: 08 Oct 1998

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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CATHERINE TAIT

Birthdate: Nov 1945

Nationality: BRITISH

Address: 2 ANNFIELD ROAD HARTFORD GLADE NORTHUMBERLAND NE233GY

Date Appointed: 29 Apr 2004

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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NIGEL TYSON

Birthdate: N/A

Nationality: BRITISH

Address: 75 LITTLE GREEN LANE SURREY KT169PS

Date Appointed: 01 Oct 1994

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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MR STEPHEN WILLIAM AINSLEY

Birthdate: Jul 1957

Nationality: BRITISH

Address: 14 HAG HILL RISE TAPLOW BERKSHIRE SL60LS

Date Appointed: 04 Sep 2006

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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PAUL ALAN ARNOLD

Birthdate: Dec 1953

Nationality: BRITISH

Address: THE WILLOWS MILLERS LANE OXFORDSHIRE OX156BS

Date Appointed: 29 Apr 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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PAUL ALAN ARNOLD

Birthdate: Dec 1953

Nationality: BRITISH

Address: BURGERMEISTER-KLINGLER STRASSE 16 64546

Date Appointed: 01 Jan 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MS CHRISTINE JENNIFER BARBOUR

Birthdate: Feb 1954

Nationality: BRITISH

Address: OLD FARM CLOPHILL ROAD BEDFORDSHIRE MK452AA

Date Appointed: 01 Jun 2005

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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FRANCIS ALEXANDER BARR

Birthdate: Jan 1959

Nationality: BRITISH

Address: BISHOPSGARTH REDHILLS LANE COUNTY DURHAM DH14AL

Date Appointed: 01 Apr 2006

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN ANDREW BATTEN

Birthdate: Jul 1960

Nationality: BRITISH

Address: 15 HOPFIELD AVENUE WEST BYFLEET KT147PE

Date Appointed: 01 Sep 2008

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID PATRICK BERMINGHAM

Birthdate: Jul 1962

Nationality: BRITISH

Address: SWISSPORT CARGO SERVICES BEDFONT ROAD, LONDON HEATHROW AIRPORT STANWELL MIDDLESEX TW197NL

Date Appointed: 20 Jun 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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LUDWIG HUBERT BERTSCH

Birthdate: Apr 1960

Nationality: GERMAN

Address: SCHWOSTER, RAINSTRASSE 2 CH-8714

Date Appointed: 28 May 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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EDDIE LAMBERTUS BUITENBOS

Birthdate: Dec 1951

Nationality: BRITISH

Address: 71 HOLTSPUR TOP LANE BUCKINGHAMSHIRE HP91DR

Date Appointed: 01 May 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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LAWRENCE CUMMINGS

Birthdate: Aug 1952

Nationality: BRITISH

Address: 325 BARKHAM ROAD BERKSHIRE RG414DG

Date Appointed: 01 Aug 2003

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR NIGEL DANIEL

Birthdate: Feb 1958

Nationality: BRITISH

Address: 111 PARKGATE ROAD HOLBROOKS WEST MIDLANDS CV64GF

Date Appointed: 01 Apr 2006

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR CLIVE MARTIN DOLMAN

Birthdate: Mar 1960

Nationality: BRITISH

Address: STRAWBERRY FIELDS 12A FAIRMILE AVENUE SURREY KT112JB

Date Appointed: 29 Apr 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR MARK CARL FAULKNER

Birthdate: Apr 1962

Nationality: BRITISH

Address: 9 SHAWBURY VILLAGE SHAWBURY LANE WARWICKSHIRE B462RU

Date Appointed: 01 Sep 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOSEPH FOSTER

Birthdate: Mar 1966

Nationality: BRITISH

Address: SWISSPORT HOUSE HAMPTON COURT MANOR PARK CHESHIRE WA71TT

Date Appointed: 01 Oct 2014

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR JASON GASKELL

Birthdate: Feb 1971

Nationality: BRITISH

Address: SWISSPORT HOUSE HAMPTON COURT MANOR PARK CHESHIRE WA71TT

Date Appointed: 01 Dec 2016

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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HALCO SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 8-10 NEW FETTER LANE EC4A1RS

Date Appointed: 02 Jun 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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JOHN HARTLE

Birthdate: Sep 1952

Nationality: BRITISH

Address: GLENDARE READING ROAD EVERSLEY HAMPSHIRE RG270NB

Date Appointed: 21 Nov 2001

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR JASON CHRISTOPHER HOLT

Birthdate: Mar 1963

Nationality: BRITISH,IRISH

Address: SWISSPORT HOUSE HAMPTON COURT MANOR PARK CHESHIRE WA71TT

Date Appointed: 01 Apr 2019

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MICHEL JANSEN

Birthdate: Apr 1971

Nationality: DUTCH

Address: HOOFDENBURGSINGEL 12 NL 1191 NP OUDERKERK THE NETHERLANDS

Date Appointed: 24 Nov 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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NADIA KADDOURI

Birthdate: Jun 1983

Nationality: FRENCH

Address: FLUGHOFSTRASSE 55 OPFIKON 8152

Date Appointed: 01 Aug 2019

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN JOSEPH HOLME KAY

Birthdate: Dec 1973

Nationality: BRITISH

Address: SWISSPORT HOUSE HAMPTON COURT MANOR PARK CHESHIRE WA71TT

Date Appointed: 23 Sep 2017

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR NILS PRIES KNUDSEN

Birthdate: Jun 1960

Nationality: DANISH

Address: SWISSPORT HOUSE HAMPTON COURT MANOR PARK CHESHIRE WA71TT

Date Appointed: 31 Aug 2013

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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JACQUES LUSSIER

Birthdate: Jun 1939

Nationality: CANADIAN

Address: 6 DARLING HOUSE CLEVEDON ROAD MIDDLESEX TW12TU

Date Appointed: 02 Jul 1998

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR LIAM JAMES MCELROY

Birthdate: Jun 1964

Nationality: BRITISH

Address: SWISSPORT HOUSE MANOR PARK TUDOR ROAD WA71TT

Date Appointed: 29 Jun 2020

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR DONALD ANDREW MCINTOSH

Birthdate: May 1963

Nationality: BRITISH

Address: 1A MOSS LANE CHESHIRE WA156TA

Date Appointed: 29 Apr 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR RICHARD PAUL PRIESTLEY

Birthdate: Apr 1972

Nationality: BRITISH

Address: SWISSPORT HOUSE HAMPTON COURT MANOR PARK CHESHIRE WA71TT

Date Appointed: 31 Aug 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR EDWIN CHARLES JOHN ROBERSON

Birthdate: Jun 1951

Nationality: BRITISH

Address: CUMULUS HOUSE BEDFONT ROAD STANWELL MIDDLESEX TW197NL

Date Appointed: 06 Apr 2011

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN LESLIE ROBERTS

Birthdate: Jan 1953

Nationality: BRITISH

Address: 3 PARK MEADOW CLOSE BEDFORDSHIRE MK454SB

Date Appointed: 22 Jun 2004

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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URS SIEBER

Birthdate: May 1948

Nationality: SWISS

Address: SONNEGGSTRASSE 18 SWITZERLAND

Date Appointed: 29 Jun 2006

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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SWISSPORT CARGO SERVICES HOLDING B V

Birthdate: N/A

Nationality: DUTCH

Address: PRINS MAURITSLAAN 9

Date Appointed: 06 Aug 1996

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR ANTHONY AUSTIN TATLOW

Birthdate: Oct 1964

Nationality: BRITISH

Address: SWISSPORT HOUSE HAMPTON COURT MANOR PARK CHESHIRE WA71TT

Date Appointed: 01 Jul 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR HUGO VAN BERCKEL

Birthdate: May 1960

Nationality: DUTCHSH

Address: KEIZERSGRACHT 263 1016EC

Date Appointed: 25 Sep 1992

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR PIETER FELIX ARNOUD VAN DER LINDEN

Birthdate: Apr 1944

Nationality: DUTCH

Address: F GRIJPSTRAAT 21

Date Appointed: 25 Sep 1992

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER NORMAN WALLACE

Birthdate: Sep 1987

Nationality: BRITISH

Address: SWISSPORT HOUSE HAMPTON COURT MANOR PARK CHESHIRE WA71TT

Date Appointed: 20 Aug 2021

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR THOMAS WATT

Birthdate: Jun 1958

Nationality: BRITISH

Address: SERVISAIR HOUSE HAMPTON COURT MANOR PARK CHESHIRE WA71TT

Date Appointed: 05 Mar 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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VP CARGO SERV EUROPE HEATH WHITE

Birthdate: Aug 1969

Nationality: BRITISH

Address: C/O ZADEH FASANENWEJ B 66303

Date Appointed: 24 Apr 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR JUDE WINSTANLEY

Birthdate: Jun 1970

Nationality: BRITISH

Address: SWISSPORT HOUSE HAMPTON COURT MANOR PARK CHESHIRE WA71TT

Date Appointed: 01 Mar 2021

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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LUZIUS WIRTH

Birthdate: Mar 1974

Nationality: SWISS

Address: SWISSPORT HOUSE HAMPTON COURT MANOR PARK CHESHIRE WA71TT

Date Appointed: 01 Jun 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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