COBALT GROUND SOLUTIONS LIMITED

03039046
2 WORLD BUSINESS CENTRE NEWALL ROAD LONDON HEATHROW AIRPORT HOUNSLOW TW6 2SF

People & Contacts

Contact Details
Registered Address 2 WORLD BUSINESS CENTRE
NEWALL ROAD LONDON HEATHROW AIRPORT HOUNSLOW

TW6 2SF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PASSAGE SERVICE CENTRE LIMITED 29 Mar 1995 - 07 Sep 1995
KLM PASSAGE SERVICE CENTRE HOLDINGS LIMITED 07 Sep 1995 - 17 Sep 1996
KLM GROUND SERVICES LIMITED 17 Sep 1996 - 03 Apr 2009
People

Current directors

MR ROBERT LESLIE DAVID BAKER

Birthdate: N/A

Nationality:

Address: 2 WORLD BUSINESS CENTRE NEWALL ROAD LONDON HEATHROW AIRPORT TW62SF

Date Appointed: 01 Feb 2017

Appointment Type: C

Other Appointments: None

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MS KARINE GUEDJ

Birthdate: Jun 1962

Nationality: FRENCH

Address: 2 WORLD BUSINESS CENTRE NEWALL ROAD LONDON HEATHROW AIRPORT TW62SF

Date Appointed: 31 Dec 2016

Appointment Type: D

Other Appointments: None

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MS NATHALIE JAOUI

Birthdate: Nov 1963

Nationality: FRENCH

Address: 2 WORLD BUSINESS CENTRE NEWALL ROAD LONDON HEATHROW AIRPORT TW62SF

Date Appointed: 31 Dec 2016

Appointment Type: D

Other Appointments: None

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MR MARC LEMAITRE

Birthdate: Jan 1962

Nationality: FRENCH

Address: 2 WORLD BUSINESS CENTRE NEWALL ROAD LONDON HEATHROW AIRPORT TW62SF

Date Appointed: 31 Dec 2016

Appointment Type: D

Other Appointments: None

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MR DARREN MOLONEY

Birthdate: Aug 1976

Nationality: IRISH

Address: 2 WORLD BUSINESS CENTRE NEWALL ROAD LONDON HEATHROW AIRPORT TW62SF

Date Appointed: 31 Dec 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED

Birthdate: N/A

Nationality:

Address: 42-46 FOUNTAIN STREET BT15EF

Date Appointed: 31 Dec 2016

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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L & A SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 31 CORSHAM STREET N16DR

Date Appointed: 29 Mar 1995

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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JAN WILLEM PRIESTER

Birthdate: Oct 1947

Nationality: BRITISH

Address: 2 BRACKENHILL SURREY KT112EW

Date Appointed: 29 Mar 1995

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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MR REMCO SMIT

Birthdate: Aug 1966

Nationality: BRITISH

Address: ROTTERDAMSE RIJWEG 56 3043 BM

Date Appointed: 01 Jun 1997

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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NICOLAAS ADRIANUS MARIA VAN WIERINGEN

Birthdate: N/A

Nationality:

Address: 2 WORLD BUSINESS CENTRE NEWALL ROAD LONDON HEATHROW AIRPORT TW62SF

Date Appointed: 01 Aug 2014

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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JOZEF BERNARDUS VEENSTRA

Birthdate: Jan 1967

Nationality: DUTCH

Address: 2 WORLD BUSINESS CENTRE NEWALL ROAD LONDON HEATHROW AIRPORT TW62SF

Date Appointed: 01 May 2005

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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MR ROBERT LESLIE DAVID BAKER

Birthdate: Feb 1969

Nationality: BRITISH

Address: 2 WORLD BUSINESS CENTRE NEWALL ROAD LONDON HEATHROW AIRPORT TW62SF

Date Appointed: 01 Feb 2017

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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JOHN JOSEPH CONNOLLY

Birthdate: Apr 1939

Nationality: BRITISH

Address: 24 WHITEHILL CLOSE SURREY GU154JR

Date Appointed: 29 Mar 1995

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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PETER KENNETH CORNWALL

Birthdate: Mar 1954

Nationality: BRITISH

Address: 9 WALTON ROAD SURREY KT80DE

Date Appointed: 24 Aug 1995

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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HENRI MARIE JOSEPH D'AUBER DE PEYRELONGUE

Birthdate: Feb 1964

Nationality: FRENCH

Address: AIR FRANCE - DG PP 45 RUE DE PARIS 95747

Date Appointed: 14 Feb 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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HANS KAREL DE BRUIJN

Birthdate: Oct 1947

Nationality: DUTCH

Address: 2 WORLD BUSINESS CENTRE NEWALL ROAD LONDON HEATHROW AIRPORT TW62SF

Date Appointed: 01 Apr 2009

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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JAN DE VEGT

Birthdate: Mar 1959

Nationality: DUTCH

Address: ROOM 2535 TERMINAL FOUR LONDON HEATHROW AIRPORT MIDDLESEX TW63XQ

Date Appointed: 08 Nov 2012

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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ADRIAAN DEN HEIJER

Birthdate: Oct 1969

Nationality: DUTCH

Address: KLM ROYAL DUTCH AIRLINES PO BOX 7700 1117 ZL SCHIPHOL AIRPORT 1117 ZL

Date Appointed: 08 Nov 2012

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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PIERRE DESCAZEAUX

Birthdate: Jun 1954

Nationality: FRENCH

Address: 37, BVPD HENRI IV 75004

Date Appointed: 01 Apr 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR CLAUDE GUEDJ

Birthdate: Dec 1937

Nationality: FRENCH

Address: 2 WORLD BUSINESS CENTRE NEWALL ROAD LONDON HEATHROW AIRPORT TW62SF

Date Appointed: 31 Dec 2016

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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VAN DE LINDE JACOBUS

Birthdate: Oct 1952

Nationality: DUTCH

Address: TOP SIDE BUILDING 541 HAVEN MEESTER WEG 35 1118BG

Date Appointed: 16 Dec 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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JEAN-PIERRE JOURDAIN

Birthdate: Dec 1963

Nationality: FRENCH

Address: 2 WORLD BUSINESS CENTRE NEWALL ROAD LONDON HEATHROW AIRPORT TW62SF

Date Appointed: 01 Apr 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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KONINKLIJKE LUCHTVAART MAATSCHAPPIJ NV

Birthdate: N/A

Nationality: BRITISH

Address: PO BOX 7700-1117 SCHIPOL AIRPORT AMSTERDAMSEWEG 55-1182GP

Date Appointed: 17 Sep 1996

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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L & A REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 31 CORSHAM STREET N16DR

Date Appointed: 29 Mar 1995

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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ERWAN MIKAEL MARIE LE CHAPELAIN

Birthdate: Dec 1964

Nationality: FRENCH

Address: ROOM 2535 TERMINAL FOUR LONDON HEATHROW AIRPORT MIDDLESEX TW63XQ

Date Appointed: 16 Dec 2010

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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JAN WILLEM PRIESTER

Birthdate: Oct 1947

Nationality: BRITISH

Address: 2 BRACKENHILL SURREY KT112EW

Date Appointed: 22 Aug 1995

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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ANTOINE JEAN MARIE GERARD PUSSIAU

Birthdate: Sep 1956

Nationality: FRENCH

Address: ROOM 2535 TERMINAL 4 LONDON HEATHROW AIRPORT MIDDLESEX TW63XQ

Date Appointed: 29 Jun 2010

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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JOZEF BERNARDUS VEENSTRA

Birthdate: Jan 1967

Nationality: DUTCH

Address: 2 WORLD BUSINESS CENTRE NEWALL ROAD LONDON HEATHROW AIRPORT TW62SF

Date Appointed: 22 Nov 2007

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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ANTONIUS CORNELIUS MARIE VELTMAN

Birthdate: Jan 1963

Nationality: DUTCH

Address: 2 WORLD BUSINESS CENTRE NEWALL ROAD LONDON HEATHROW AIRPORT TW62SF

Date Appointed: 01 Apr 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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