1
Accountant born in January 1973
Individual (78 offsprings)
Officer
2002-10-07 ~ 2005-09-16
OF - Director → CIF 0
2
Chartered Accountant born in November 1952
Individual (22 offsprings)
Officer
1995-11-17 ~ 1998-05-15
OF - Director → CIF 0
3
Director born in July 1970
Individual (25 offsprings)
Officer
2021-03-01 ~ 2023-04-21
OF - Director → CIF 0
4
Solicitor born in November 1962
Individual (1 offspring)
Officer
1995-11-17 ~ 1995-11-17
OF - Director → CIF 0
5
Individual (27 offsprings)
Officer
2003-05-08 ~ 2005-11-04
OF - Secretary → CIF 0
6
Finance Director born in August 1952
Individual (60 offsprings)
Officer
1998-10-26 ~ 1999-12-16
OF - Director → CIF 0
7
Director born in November 1953
Individual (5 offsprings)
Officer
1999-12-16 ~ 2001-09-20
OF - Director → CIF 0
8
Company Director born in July 1942
Individual (11 offsprings)
Officer
1995-11-17 ~ 2003-05-08
OF - Director → CIF 0
9
Born in January 1974
Individual (21 offsprings)
Officer
2023-04-21 ~ now
OF - Director → CIF 0
10
Director born in February 1951
Individual (3 offsprings)
Officer
1999-12-23 ~ 2004-05-28
OF - Director → CIF 0
11
Born in November 1981
Individual (20 offsprings)
Officer
2023-12-01 ~ now
OF - Director → CIF 0
12
Chief Executive Officer born in January 1958
Individual (4 offsprings)
Officer
2003-05-08 ~ 2004-09-15
OF - Director → CIF 0
13
Company Director born in January 1974
Individual (18 offsprings)
Officer
2018-01-24 ~ 2020-07-17
OF - Director → CIF 0
14
Company Director born in February 1961
Individual (7 offsprings)
Officer
2006-09-30 ~ 2013-12-30
OF - Director → CIF 0
15
Accountant born in February 1973
Individual (4 offsprings)
Officer
2006-11-01 ~ 2007-03-15
OF - Director → CIF 0
16
Born in August 1962
Individual (17 offsprings)
Officer
2013-12-30 ~ 2014-03-05
OF - Director → CIF 0
17
Born in October 1941
Individual (106 offsprings)
Officer
1995-10-10 ~ 1995-11-17
OF - Nominee Director → CIF 0
18
Company Director born in March 1956
Individual (7 offsprings)
Officer
2005-10-17 ~ 2006-11-09
OF - Director → CIF 0
19
Company Director born in March 1971
Individual (9 offsprings)
Officer
2020-11-01 ~ 2021-02-26
OF - Director → CIF 0
20
Accountant born in March 1962
Individual (13 offsprings)
Officer
2000-01-04 ~ 2002-05-24
OF - Director → CIF 0
21
Chartered Accountant born in March 1963
Individual (1 offspring)
Officer
1999-12-16 ~ 2000-01-07
OF - Director → CIF 0
22
Born in October 1962
Individual (190 offsprings)
Officer
1995-10-10 ~ 1995-11-17
OF - Nominee Director → CIF 0
23
Accountant born in January 1959
Individual (1 offspring)
Officer
2006-09-30 ~ 2018-01-23
OF - Director → CIF 0
24
Director born in October 1962
Individual (10 offsprings)
Officer
2021-08-20 ~ 2023-12-01
OF - Director → CIF 0
25
Company Director born in April 1974
Individual (15 offsprings)
Officer
2017-06-01 ~ 2019-04-01
OF - Director → CIF 0
26
Director born in July 1964
Individual (62 offsprings)
Officer
2020-06-29 ~ 2021-08-20
OF - Director → CIF 0
27
Individual (12 offsprings)
Officer
2005-11-04 ~ 2010-12-11
OF - Secretary → CIF 0
28
Director born in May 1960
Individual (3 offsprings)
Officer
2004-09-15 ~ 2005-09-16
OF - Director → CIF 0
29
Accountant born in March 1976
Individual (12 offsprings)
Officer
2005-09-14 ~ 2009-09-30
OF - Director → CIF 0
30
Company Director born in July 1958
Individual (23 offsprings)
Officer
2014-03-05 ~ 2017-06-01
OF - Director → CIF 0
31
Company Secretary born in April 1943
Individual (9 offsprings)
Officer
1995-11-17 ~ 1999-12-16
OF - Director → CIF 0
Accountant
Individual (9 offsprings)
Officer
1995-11-17 ~ 1999-12-16
OF - Secretary → CIF 0
32
Chief Executive born in April 1963
Individual (21 offsprings)
Officer
2019-04-01 ~ 2020-06-29
OF - Director → CIF 0
33
EVER NOMINEES TWO LIMITED - 1998-09-22
Eversheds House, 70 Great Bridgewater Street, Manchester, England, England
Active Corporate (20 parents, 2039 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2010-12-11 ~ 2021-02-01
OF - Secretary → CIF 0
34
MITRE SECRETARIES LIMITED
- now 01447749INVERESK SECRETARIES LIMITED - 1990-11-16
Mitre House, 160 Aldersgate Street, London
Active Corporate (22 parents, 1519 offsprings)
Equity (Company account)
2 GBP2018-04-30
Officer
1995-10-10 ~ 1995-11-17
OF - Nominee Secretary → CIF 0
35
A B & C SECRETARIAL LIMITED
- now A G SECRETARIAL LIMITED - 2003-05-27
A B & C SECRETARIES LIMITED - 2003-05-27 04673311 INHOCO 2801 LIMITED - 2003-03-06 04673311 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Barbirolli Square, Manchester
Active Corporate (5 parents, 597 offsprings)
Officer
1999-12-16 ~ 2003-05-08
OF - Secretary → CIF 0
36
SWISSPORT GROUP UK LIMITED
- now 00924991SERVISAIR GROUP LIMITED - 2018-01-11 00924991 SERVISAIR GROUP PLC - 2012-02-16
SERVISAIR PLC - 2012-02-16
PENAUILLE SERVISAIR PLC - 2007-06-04
SERVISAIR PLC - 2006-02-20
Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, England
Active Corporate (62 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
37
70, Great Bridgewater Street, Manchester, United Kingdom, United Kingdom
Active Corporate (12 parents, 275 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-01 ~ now
OF - Secretary → CIF 0