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Companies/03076274

Heathrow Cargo Handling Limited

Cargo handling for air transport activities · Runcorn

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Swissport Group Uk 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 59871
Show 1 ceased record
Air France KlmCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-31

Source record 294176

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 60 historical
KC
Karen CoxCurrent director
Appointed 2023-04-21 · 3 yrs · Ceo
+14 others
SH
Simon HarropCurrent director
Appointed 2022-01-11 · 4 yrs · Director
+13 others
Show 60 historical appointments
JW
Jude WinstanleyResigned director
Resigned 2021-03-01 · 2 yrs · Director
CorpLdc Nominee Secretary LimitedResigned secretary
Resigned 2021-02-01 · 5 yrs
LM
Liam James McelroyResigned director
Resigned 2020-06-29 · 1 yr · Director
NK
Nadia KaddouriResigned director
Resigned 2019-08-01 · 2 yrs · Svp - Head Of Finance Emea
JH
Jason HoltResigned director
Resigned 2019-06-01 · 1 yr · Chief Executive
BK
Benjamin KayResigned director
Resigned 2019-05-31 · 1 yr · Company Director
LW
Luzius WirthResigned director
Resigned 2017-06-01 · 1 yr · Company Director
SB
Stephane BretaudeauResigned director
Resigned 2017-04-01 · 2 yrs · Vp Finance
TW
Thomas WattResigned director
Resigned 2017-01-12 · Company Director
DB
Darren BeamerResigned director
Resigned 2016-01-27 · 3 yrs · Commercial Director
RV
Raphael VannoiseResigned director
Resigned 2015-07-08 · 3 yrs · Company Director
AA
Ariane AppeResigned director
Resigned 2014-09-08 · 4 yrs · Affiliates And Subsidiaries, Investment
NK
Nils KnudsenResigned director
Resigned 2014-06-10 · 2 yrs · Company Director
JC
Jean ChaumetResigned director
Resigned 2014-03-10 · 5 yrs · Air France Cargo Vice President Operatio
FC
Francis CouqueResigned director
Resigned 2012-07-02 · 4 yrs · Head Of Af Cargo Controlling
BC
Brian CoanResigned director
Resigned 2012-07-02 · 2 yrs · Vp Operations - Cargo
FH
Francoise HalaszResigned director
Resigned 2011-11-15 · 3 yrs · General Manager, Cargo UK And Ireland
DN
David NeauResigned director
Resigned 2011-10-06 · 2 yrs · Finance
JP
Jean PujalsResigned director
Resigned 2011-08-31 · Director Finance, Air France Cargo
JS
Jean SenequeResigned director
Resigned 2009-10-08 · 4 yrs · Company Director
MA
Mohammed AkhlaqResigned director
Resigned 2009-09-30 · 2 yrs · Company Director
AF
Alan FletcherResigned director
Resigned 2008-09-19 · 3 yrs · Vice-President Cargo Operations
JG
Jason GaskellResigned director
Resigned 2008-04-18 · 12 yrs · Company Director
AR
Alistair RitchieResigned secretary
Resigned 2008-04-18 · 2 yrs
AA
Abderrahmane AoufirResigned director
Resigned 2007-12-14 · 6 yrs · Company Director
FD
Florence DesertResigned director
Resigned 2007-07-18 · 4 yrs · Company Director
LJ
Laura JonesResigned director
Resigned 2007-03-19 · 2 yrs · Company Director
JC
Jerome ColombelResigned director
Resigned 2005-12-01 · 5 yrs · Company Director
NP
Nirmisha PopatResigned secretary
Resigned 2005-11-04 · 5 yrs
MB
Michel BeharResigned director
Resigned 2005-10-17 · 1 yr · Company Director
FO
Frank OrieuxResigned director
Resigned 2005-09-20 · 1 yr · Company Director
OM
Olivier MoreauResigned director
Resigned 2005-06-07 · 6 yrs · Company Director
PM
Pascel MorvanResigned director
Resigned 2004-02-01 · 5 yrs · Company Director
JM
Jacques MonchablonResigned director
Resigned 2004-02-01 · 1 yr · Company Director
AE
Andrew EvansResigned director
Resigned 2003-12-01 · 4 yrs · Business Planning Director
RM
Robert MemmottResigned director
Resigned 2003-04-27 · 2 yrs · Finance Dir
GJ
Graham JonesResigned secretary
Resigned 2003-04-27 · 2 yrs
MJ
Moreau Jean PaulResigned director
Resigned 2002-04-18 · 1 yr · Vp Cargo Europe
NM
Nail Marie LaurenceResigned director
Resigned 2002-04-18 · 3 yrs · Chief Financial Officer
GM
Gary MorganResigned director
Resigned 2002-04-18 · 6 yrs · Cargo Director
PB
Peter BluthResigned director
Resigned 2002-02-01 · 1 yr · Director
JO
John O BrienResigned director
Resigned 2000-09-13 · 1 yr · Director
AP
Alain PagesResigned director
Resigned 2000-09-13 · 5 yrs · Cargo Manager
JK
Jan KrasuckiResigned secretary
Resigned 2000-09-13 · 2 yrs · Finance Manager
MW
Mervyn WalkerResigned director
Resigned 1999-12-02 · Director
PP
Pierre PailletResigned director
Resigned 1999-12-02 · 2 yrs · General Manager
JC
Jeremy CoatesResigned director
Resigned 1998-12-15 · Financial Director
PD
Peter DykeResigned director
Resigned 1997-12-03 · 3 yrs · Company Director
FG
Frederic GageyResigned director
Resigned 1997-09-04 · 6 yrs · Company Director
JS
Jean ServantResigned director
Resigned 1997-03-14 · 4 yrs · Company Director
AV
Anne VeyssieResigned director
Resigned 1996-09-12 · 4 yrs · Director
AB
Alain BardiResigned director
Resigned 1995-09-25 · 4 yrs · Cargo Finance Director
BF
Bernard FrattiniResigned director
Resigned 1995-09-25 · Cargo General Manager
KP
Keith PurdomResigned director
Resigned 1995-09-25 · 6 yrs · Sales And Marketing Director
FB
Francois BacheletResigned director
Resigned 1995-09-25 · 1 yr · Europe Cargo General Manager
MH
Mark HenrickResigned director
Resigned 1995-07-12 · Solicitor
DW
Denis WhelanResigned director
Resigned 1995-07-12 · Trainee Solicitor
JM
John MorganResigned secretary
Resigned 1995-07-12 · 4 yrs · Company Secretary
CC
Charles CranmerResigned director
Resigned 1995-07-12 · 2 yrs · Chartered Accountant
JW
John WillisResigned director
Resigned 1995-07-12 · 12 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active