GLOBEGROUND (UK) LIMITED

03645875
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
GORSIAD LIMITED 07 Oct 1998 - 12 Nov 1998
People

Current directors

EVERSECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET ENGLAND M15ES

Date Appointed: 11 Dec 2010

Appointment Type: C

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: 13 Oct 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 07 Oct 1998

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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MR IAN COOP

Birthdate: May 1950

Nationality: BRITISH

Address: WILLOW COTTAGE EARLES LANE, WINCHAM CHESHIRE CW96EA

Date Appointed: 02 Jan 2002

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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PHILIP HARNDEN

Birthdate: Oct 1964

Nationality: BRITISH

Address: 17 BOWDEN ROAD SUNNINGHILL BERKSHIRE SL59NJ

Date Appointed: 31 Mar 2000

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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J M SECRETARIES LIMITED

Birthdate: May 1998

Nationality: BRITISH

Address: 34 ELY PLACE EC1N6TD

Date Appointed: 11 Nov 1998

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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MR GRAHAM RHYS JONES

Birthdate: Aug 1955

Nationality: BRITISH

Address: 3 GREYSTOKES AUGHTON LANCASHIRE L395HE

Date Appointed: 01 Jun 2003

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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NIRMISHA POPAT

Birthdate: N/A

Nationality: BRITISH

Address: SERVISAIR HOUSE HAMPTON COURT MANOR PARK CHESHIRE WA71TT

Date Appointed: 04 Nov 2005

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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ALISTAIR RITCHIE

Birthdate: N/A

Nationality: OTHER

Address: SERVISAIR HOUSE HAMPTON COURT MANOR PARK CHESHIRE WA71TT

Date Appointed: 14 Apr 2008

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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CRAIG ALLAN GIBSON SMYTH

Birthdate: Jun 1967

Nationality: BRITISH

Address: THE COPSE, OCKHAM ROAD SOUTH EAST HORSLEY SURREY KT246SG

Date Appointed: 26 Feb 1999

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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MICHEL BEHAR

Birthdate: Feb 1956

Nationality: FRENCH

Address: 7 RUE ALBERT SAMAIN 75017

Date Appointed: 04 Nov 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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PETER ERNST JULIUS BLUTH

Birthdate: Jul 1947

Nationality: GERMAN

Address: MEMELSTRASSE 12 D65191

Date Appointed: 26 Feb 1999

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR AYMAR HUBERT MARIE DE TALHOUET DE BOISORHAND

Birthdate: Mar 1974

Nationality: FRENCH

Address: SERVISAIR HOUSE HAMPTON COURT MANOR PARK CHESHIRE WA71TT

Date Appointed: 26 May 2008

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 07 Oct 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 07 Oct 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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DR ULRICH FRIEDRICH DESEL

Birthdate: Oct 1958

Nationality: GERMAN

Address: 23 GERMONENWEY 65527

Date Appointed: 29 Sep 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOSEPH FOSTER

Birthdate: Mar 1966

Nationality: BRITISH

Address: SERVISAIR HOUSE HAMPTON COURT MANOR PARK CHESHIRE WA71TT

Date Appointed: 18 Jun 2016

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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HANS FREISE

Birthdate: Jul 1943

Nationality: GERMAN

Address: FLAT3 CHERRY TREE HOUSE MACCLESFIELD ROAD CHESHIRE SK97BL

Date Appointed: 17 Feb 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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ALVARO GOMEZ-REINO

Birthdate: Aug 1973

Nationality: SPANISH

Address: SWISSPORT HOUSE HAMPTON COURT MANOR PARK CHESHIRE WA71TT

Date Appointed: 30 Dec 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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J M NOMINEES LIMITED

Birthdate: May 1998

Nationality: BRITISH

Address: 34 ELY PLACE EC1N6TD

Date Appointed: 11 Nov 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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J M SECRETARIES LIMITED

Birthdate: May 1998

Nationality: BRITISH

Address: 34 ELY PLACE EC1N6TD

Date Appointed: 11 Nov 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR GRAHAM RHYS JONES

Birthdate: Aug 1955

Nationality: BRITISH

Address: 3 GREYSTOKES AUGHTON LANCASHIRE L395HE

Date Appointed: 30 Jul 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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LAURA JONES

Birthdate: Feb 1976

Nationality: BRITISH

Address: SERVISAIR HOUSE HAMPTON COURT MANOR PARK CHESHIRE WA71TT

Date Appointed: 14 Apr 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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CIARAN KILMURRY

Birthdate: Oct 1968

Nationality: IRISH

Address: 15 ARDGILLAN ROAD ARDGILLAN HEIGHTS CO DUBLIN

Date Appointed: 14 Sep 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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ROBERT WILLIAM MEMMOTT

Birthdate: Dec 1972

Nationality: BRITISH

Address: OAK LODGE 29 STONYHURST CRESCENT CULCHETH CHESHIRE WA34DN

Date Appointed: 30 Jul 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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NILA MITHA

Birthdate: Nov 1962

Nationality: FRENCH

Address: 5 AVENUE SAINT JOSEPH

Date Appointed: 23 Mar 2006

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR PETER SIMON SMITH

Birthdate: Jun 1944

Nationality: BRITISH

Address: SOUTH LODGE PADDOCKHURST LANE WEST SUSSEX RH176QZ

Date Appointed: 26 Feb 1999

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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CRAIG ALLAN GIBSON SMYTH

Birthdate: Jun 1967

Nationality: BRITISH

Address: THE COPSE, OCKHAM ROAD SOUTH EAST HORSLEY SURREY KT246SG

Date Appointed: 24 May 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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ULRICH WACHTER

Birthdate: May 1951

Nationality: GERMAN

Address: 53 KINGSTON HILL PLACE SURREY KT27QY

Date Appointed: 26 Feb 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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TREVOR ALAN WARBURTON

Birthdate: May 1942

Nationality: BRITISH

Address: 2 GARDENERS ROAD WINKFIELD ROW BERKSHIRE RG427NZ

Date Appointed: 29 Sep 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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