Swissport Fuelling Ltd
Private Limited Company · Runcorn
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSwissport Gb LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 124869227Show 1 ceased record
Hna Group LimitedCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 133195428People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 26 historicalShow 26 historical appointments
PB
Paul BurtonResigned director
Resigned 2021-11-26 · 3 yrs · Programme Director
JW
Jude WinstanleyResigned director
Resigned 2021-03-01 · 2 yrs · Director
PW
Peter WallerResigned director
Resigned 2020-05-19 · Chief Financial Officer
NF
Nicholas FeaviourResigned director
Resigned 2020-05-19 · 1 yr · Corporate Treasurer
DM
Donald MallonResigned director
Resigned 2020-05-19 · Investment Banker
JH
Jason HoltResigned director
Resigned 2019-04-01 · 1 yr · Chief Executive
BK
Benjamin KayResigned director
Resigned 2017-09-23 · 2 yrs · Company Director
LW
Luzius WirthResigned director
Resigned 2017-06-01 · 1 yr · Company Director
CG
Christian GosekeResigned director
Resigned 2016-06-18 · 1 yr · Cf0 Of Swissport International Ltd
PF
Philip FosterResigned director
Resigned 2014-10-01 · 2 yrs · Chief Financial Officer
TW
Thomas WattResigned director
Resigned 2014-03-05 · 3 yrs · Executive Vice President & Ceo
AL
Alvaro Lago De LanzosResigned director
Resigned 2013-11-14 · 2 yrs · Evp Finance And Chief Financial Officer
DB
David BerminghamResigned director
Resigned 2013-08-31 · Chief Executive
RP
Richard PrestleyResigned director
Resigned 2011-09-01 · 3 yrs · Finance Director
NC
Nigel CadmanResigned director
Resigned 2011-05-01 · 3 yrs · Director
JA
Juan Andres AlvezResigned director
Resigned 2011-02-22 · 2 yrs · Director
AT
Anthony TatlowResigned director
Resigned 2010-07-01 · Finance Director
MF
Mark FaulknerResigned director
Resigned 2008-09-01 · 1 yr · Director
FB
Francis BarrResigned director
Resigned 2006-04-01 · 3 yrs · Accountant
RB
Robert BarrieResigned director
Resigned 2005-06-01 · 4 yrs · Director
TC
Thomas ComeauResigned director
Resigned 2005-04-14 · 5 yrs · Preident Sp7
JR
John RobertsResigned director
Resigned 2004-11-09 · 3 yrs · Director
CB
Christine BarbourResigned director
Resigned 2004-11-09 · 3 yrs · Director
DM
Donald McintoshResigned director
Resigned 2004-11-09 · Director
ND
Nigel DanielResigned director
Resigned 2004-11-09 · Manager
CT
Catherine TaitResigned secretary
Resigned 2004-11-09 · 5 yrs · Company Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active