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  • aymar boisorhand

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  • BOISORHAND, Aymar Hubert Marie De Talhouet De

  • Nationality: French
  • Address: WA7 1TT, United Kingdom
  • UK

    SWISSPORT GROUP UK LIMITED

  • 00924991
  • LIVE
  • Date Incorporated: 

  • KADDOURI, Nadia

  • Director - Resigned
  • Appointed: 2019-08-01
  • Resigned: 2022-01-11

  • PROW, Pauline Margaret

  • Director - Active
  • Appointed: 2021-03-01

  • WINSTANLEY, Jude

  • Director - Active
  • Appointed: 2021-08-20

  • AOUFIR, Abderrahmane El

  • Director - Resigned
  • Appointed: 2006-09-12
  • Resigned: 2013-12-30

  • ATLAN, Therese

  • Director - Resigned
  • Appointed: 1999-12-23
  • Resigned: 2004-05-28

  • BEHAR, Michel

  • Director - Resigned
  • Appointed: 2005-10-17
  • Resigned: 2006-11-09

  • BERMINGHAM, David Patrick

  • Director - Resigned
  • Appointed: 2013-12-30
  • Resigned: 2014-03-05

  • BLUTH, Peter Ernst Julius

  • Director - Resigned
  • Appointed: 2001-10-08
  • Resigned: 2003-02-13

  • CARLZON, Jan Gosta

  • Director - Resigned
  • Appointed: 1994-09-15
  • Resigned: 1999-04-27

  • CHODRON DE COURCEL, Jean Christian Alphonse Louis

  • Director - Resigned
  • Appointed: 2003-04-25
  • Resigned: 2005-06-06

  • COATES, Jeremy William

  • Director - Resigned
  • Appointed: 1998-06-01
  • Resigned: 1999-12-23

  • COLLIER, David Gordon

  • Director - Resigned
  • Appointed: 1995-10-01
  • Resigned: 1997-03-19

  • CRANMER, Charles David

  • Director - Resigned
  • Appointed: 1993-12-02
  • Resigned: 1998-05-15

  • DERICHEBOURG, Daniel

  • Director - Resigned
  • Appointed: 2008-02-29
  • Resigned: 2013-12-30

  • DEVOS, Michel

  • Director - Resigned
  • Appointed: 1999-04-27
  • Resigned: 2000-03-01

  • DYER, Howard Paul

  • Director - Resigned
  • Appointed: 1994-09-15
  • Resigned: 1998-05-07

  • FLETCHER, Alan

  • Director - Resigned
  • Appointed: 2010-02-01
  • Resigned: 2013-11-07

  • GASKELL, Jason

  • Director - Resigned
  • Appointed: 2012-11-01
  • Resigned: 2021-02-26

  • GOESEKE, Christian, Dr

  • Director - Resigned
  • Appointed: 2016-07-28
  • Resigned: 2017-09-23

  • GOMEZ-REINO, Alvaro

  • Director - Resigned
  • Appointed: 2013-12-30
  • Resigned: 2016-06-18

  • GUERIN, Jacques

  • Director - Resigned
  • Appointed: 2005-07-11
  • Resigned: 2006-09-12

  • HARDING, Darren

  • Director - Resigned
  • Appointed: 2012-10-17
  • Resigned: 2019-08-30

  • HAWKES, John Garry, Sir

  • Director - Resigned
  • Appointed: 1997-09-17
  • Resigned: 1999-04-27

  • HOLT, Jason Christopher

  • Director - Resigned
  • Appointed: 2019-04-01
  • Resigned: 2020-06-29

  • JONES, Laura

  • Director - Resigned
  • Appointed: 2008-01-18
  • Resigned: 2009-09-30

  • KAY, Benjamin Joseph Holme

  • Director - Resigned
  • Appointed: 2017-09-23
  • Resigned: 2020-07-17

  • KERSHAW, David Francis

  • Director - Resigned
  • Appointed: 2007-03-15
  • Resigned: 2007-08-24

  • KITCHER, Stephen Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-09-15

  • KVARNSTROM, Jan Eric

  • Director - Resigned
  • Appointed: 1994-09-15
  • Resigned: 1998-05-07

  • LACAN, Karine

  • Director - Resigned
  • Appointed: 2006-11-01
  • Resigned: 2007-03-15

  • MACMILLAN, Ian Clive

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-04-01

  • MCBRIDE, Matthew Joseph

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-01-07

  • MCCANN, Anthony Joseph

  • Director - Resigned
  • Appointed: 1993-02-23
  • Resigned: 1997-05-02

  • MCELROY, Liam James

  • Director - Resigned
  • Appointed: 2020-06-29
  • Resigned: 2021-08-20

  • MEMMOTT, Robert William

  • Director - Resigned
  • Appointed: 2002-10-07
  • Resigned: 2005-09-16

  • MERCIER, Bernard

  • Director - Resigned
  • Appointed: 2003-02-13
  • Resigned: 2004-11-30

  • MORGAN, Gary Ian

  • Director - Resigned
  • Appointed: 2007-03-15
  • Resigned: 2008-04-18

  • MORGAN, John Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-09-15

  • NAYLOR, Michael Thomas

  • Director - Resigned
  • Appointed: 2000-01-04
  • Resigned: 2002-05-24

  • PAILLET, Pierre-Henri

  • Director - Resigned
  • Appointed: 1999-04-27
  • Resigned: 2001-09-20

  • PENAUILLE, Jean-Claude

  • Director - Resigned
  • Appointed: 1999-04-27
  • Resigned: 2006-07-25

  • PRIESTLEY, Richard Paul

  • Director - Resigned
  • Appointed: 2013-12-30
  • Resigned: 2014-10-01

  • PURDOM, Keith

  • Director - Resigned
  • Appointed: 1993-09-21
  • Resigned: 1994-09-15

  • REGIS, Bernard

  • Director - Resigned
  • Appointed: 2008-02-29
  • Resigned: 2013-12-30

  • ROBERTS, Graham Stanley

  • Director - Resigned
  • Appointed: 1997-10-27
  • Resigned: 1999-04-27

  • THOMPSON, Guy Nicholas John

  • Director - Resigned
  • Appointed: 1993-08-25
  • Resigned: 1994-09-15

  • THURSTON, Robin David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-13

  • WALLS, Stephen Roderick

  • Director - Resigned
  • Appointed: 1994-09-15
  • Resigned: 1999-04-27

  • WATT, Thomas

  • Director - Resigned
  • Appointed: 2008-01-18
  • Resigned: 2011-10-31

  • WILLIS, John Sinclair

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-05-08

  • WIRTH, Luzius

  • Director - Resigned
  • Appointed: 2017-06-01
  • Resigned: 2019-04-01

  • HARROP, Simon Martin

  • Director - Active
  • Appointed: 2022-01-11

  • LDC NOMINEE SECRETARY LIMITED

  • Secretary - Active
  • Appointed: 2021-02-01

  • BAKER, Edward Matthew Scott

  • Secretary - Resigned
  • Appointed: 1999-12-23
  • Resigned: 2001-03-01

  • JONES, Graham Rhys

  • Secretary - Resigned
  • Appointed: 2001-03-01
  • Resigned: 2005-11-04

  • MORGAN, John Charles

  • Secretary - Resigned
  • Appointed: 1994-02-01
  • Resigned: 1999-12-23

  • POPAT, Nirmisha

  • Secretary - Resigned
  • Appointed: 2005-11-04
  • Resigned: 2010-12-11

  • RITCHIE, Alistair

  • Secretary - Resigned
  • Appointed: 2007-04-30
  • Resigned: 2010-12-24

  • TAYLOR, Michael John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-02-01

  • EVERSECRETARY LIMITED

  • Secretary - Resigned
  • Appointed: 2010-12-11
  • Resigned: 2021-02-01

  • MR AYMAR HUBERT MARIE DE TALHOUET DE BOISORHAND

  • Nationality: French
  • Address: United Kingdom, WA7 1TT
  • UK

    GLOBEGROUND MANCHESTER LIMITED

  • 02606798
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2017-07-28

  • MICHAEL JOHN BARRON

  • Director - Resigned
  • Appointed: 1991-05-01
  • Resigned: 1991-07-17

  • PETER ERNST JULIUS BLUTH

  • Director - Resigned
  • Appointed: 1999-01-31
  • Resigned: 2003-02-17

  • GREGORY STEPHEN CORK

  • Director - Resigned
  • Appointed: 1995-05-31
  • Resigned: 1996-01-12

  • DR ULRICH FRIEDRICH DESEL

  • Director - Resigned
  • Appointed: 2000-12-01
  • Resigned: 2003-01-01

  • WILHELM WERNER DRESSER

  • Director - Resigned
  • Appointed: 1996-01-18
  • Resigned: 1999-01-31

  • GERHARD MICHAEL ECKERT

  • Director - Resigned
  • Appointed: 1996-12-09
  • Resigned: 1997-07-29

  • HANS FREISE

  • Director - Resigned
  • Appointed: 2003-02-17
  • Resigned: 2006-10-01

  • DIETER JOSEF HEINEN

  • Director - Resigned
  • Appointed: 1997-07-29
  • Resigned: 1999-01-31

  • STEPHEN RONALD HUDSON

  • Director - Resigned
  • Appointed: 1997-04-24
  • Resigned: 1998-11-25

  • LAURA JONES

  • Director - Resigned
  • Appointed: 2008-04-14
  • Resigned: 2009-09-30

  • MR DAVID FRANCIS KERSHAW

  • Director - Resigned
  • Appointed: 2005-09-14
  • Resigned: 2007-08-24

  • ALAN GRAHAM MARTIN

  • Director - Resigned
  • Appointed: 1991-05-01
  • Resigned: 1991-07-17

  • ALAN KEITH MEDLOCK

  • Director - Resigned
  • Appointed: 1991-07-17
  • Resigned: 1997-03-31

  • ROBERT WILLIAM MEMMOTT

  • Director - Resigned
  • Appointed: 2004-11-09
  • Resigned: 2005-09-16

  • MR PETER SIMON SMITH

  • Director - Resigned
  • Appointed: 1999-01-31
  • Resigned: 2002-01-02

  • CRAIG ALLAN GIBSON SMYTH

  • Director - Resigned
  • Appointed: 1999-01-31
  • Resigned: 2002-01-02

  • GUENTER GERHARD TIMMERMANN

  • Director - Resigned
  • Appointed: 1995-05-31
  • Resigned: 1996-12-09

  • ULRICH WACHTER

  • Director - Resigned
  • Appointed: 1999-01-31
  • Resigned: 2000-11-20

  • JOHN THOMAS WARD

  • Director - Resigned
  • Appointed: 2006-09-28
  • Resigned: 2007-11-16

  • PETER JOHN WILLIAMS

  • Director - Resigned
  • Appointed: 1991-07-17
  • Resigned: 1997-04-24

  • EVERSECRETARY LIMITED EVERSECRETARY LIMITED

  • Secretary - Expired
  • Appointed: 2010-12-11

  • IAN COOP

  • Secretary - Resigned
  • Appointed: 1997-04-24
  • Resigned: 2003-06-01

  • DM COMPANY SERVICES LIMITED DM COMPANY SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1991-05-01
  • Resigned: 1991-07-17

  • ROSEMARY ANN HENDERSON

  • Secretary - Resigned
  • Appointed: 1992-05-15
  • Resigned: 1997-04-24

  • MR GRAHAM RHYS JONES

  • Secretary - Resigned
  • Appointed: 2003-06-01
  • Resigned: 2005-11-04

  • LAURA JONES

  • Secretary - Resigned
  • Appointed: 2008-04-14
  • Resigned: 2008-04-14

  • NIRMISHA POPAT

  • Secretary - Resigned
  • Appointed: 2005-11-04
  • Resigned: 2010-12-11

  • ALISTAIR RITCHIE

  • Secretary - Resigned
  • Appointed: 2008-04-14
  • Resigned: 2010-12-24

  • PETER JOHN WILLIAMS

  • Secretary - Resigned
  • Appointed: 1991-07-17
  • Resigned: 1997-04-24

  • MR AYMAR HUBERT MARIE DE TALHOUET DE BOISORHAND

  • Nationality: French
  • Address: United Kingdom, WA7 1TT
  • UK

    GLOBEGROUND HEATHROW LIMITED

  • 03010712
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2017-07-28

  • ALVARO GOMEZ-REINO

  • Director - Expired
  • Appointed: 2013-12-30

  • PETER ERNST JULIUS BLUTH

  • Director - Resigned
  • Appointed: 1999-03-04
  • Resigned: 2003-06-01

  • MICHAEL JOHN COOPER

  • Director - Resigned
  • Appointed: 2006-09-29
  • Resigned: 2011-03-18

  • GREGORY STEPHEN CORK

  • Director - Resigned
  • Appointed: 1995-01-17
  • Resigned: 1996-01-10

  • DR ULRICH FRIEDRICH DESEL

  • Director - Resigned
  • Appointed: 2000-12-01
  • Resigned: 2003-01-26

  • WILHELM WERNER DRESSER

  • Director - Resigned
  • Appointed: 1996-01-10
  • Resigned: 1999-03-03

  • GERHARD MICHAEL ECKERT

  • Director - Resigned
  • Appointed: 1997-01-14
  • Resigned: 1997-10-10

  • HANS FREISE

  • Director - Resigned
  • Appointed: 2003-06-01
  • Resigned: 2006-10-01

  • DIETER JOSEF HEINEN

  • Director - Resigned
  • Appointed: 1997-10-10
  • Resigned: 1999-02-15

  • LAURA JONES

  • Director - Resigned
  • Appointed: 2008-04-14
  • Resigned: 2009-09-30

  • MR DAVID FRANCIS KERSHAW

  • Director - Resigned
  • Appointed: 2007-01-01
  • Resigned: 2007-08-24

  • CIARAN KILMURRY

  • Director - Resigned
  • Appointed: 2005-09-14
  • Resigned: 2006-02-24

  • L & A REGISTRARS LIMITED L & A REGISTRARS LIMITED

  • Director - Resigned
  • Appointed: 1995-01-17
  • Resigned: 1995-01-17

  • MR REGINALD KEITH MARSH

  • Director - Resigned
  • Appointed: 1998-02-15
  • Resigned: 2003-06-01

  • ROBERT WILLIAM MEMMOTT

  • Director - Resigned
  • Appointed: 2004-11-09
  • Resigned: 2005-09-16

  • NILA MITHA

  • Director - Resigned
  • Appointed: 2006-03-23
  • Resigned: 2010-07-27

  • ALISTAIR RITCHIE

  • Director - Resigned
  • Appointed: 2008-04-14
  • Resigned: 2008-04-14

  • MICHAEL JOSEPH SESSIONS

  • Director - Resigned
  • Appointed: 1996-07-04
  • Resigned: 2000-11-20

  • MR PETER SIMON SMITH

  • Director - Resigned
  • Appointed: 2001-02-20
  • Resigned: 2002-01-02

  • GEORGE SMYRNIADIS

  • Director - Resigned
  • Appointed: 1995-01-17
  • Resigned: 1998-02-15

  • CRAIG ALLAN GIBSON SMYTH

  • Director - Resigned
  • Appointed: 2001-02-20
  • Resigned: 2002-01-02

  • GUENTER GERHARD TIMMERMANN

  • Director - Resigned
  • Appointed: 1995-01-17
  • Resigned: 1997-01-14

  • ULRICH WACHTER

  • Director - Resigned
  • Appointed: 1999-03-04
  • Resigned: 2000-11-20

  • EVERSECRETARY LIMITED EVERSECRETARY LIMITED

  • Secretary - Expired
  • Appointed: 2010-12-11

  • RALPH MICHAEL DALY

  • Secretary - Resigned
  • Appointed: 1998-10-01
  • Resigned: 2003-06-01

  • PHILIP HARNDEN

  • Secretary - Resigned
  • Appointed: 2001-02-20
  • Resigned: 2002-01-02

  • FREDERICK WALTER HERBERT BROWN

  • Secretary - Resigned
  • Appointed: 1995-01-17
  • Resigned: 1998-09-17

  • MR GRAHAM RHYS JONES

  • Secretary - Resigned
  • Appointed: 2003-06-01
  • Resigned: 2005-11-04

  • L & A SECRETARIAL LIMITED L & A SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 1995-01-17
  • Resigned: 1995-01-17

  • NIRMISHA POPAT

  • Secretary - Resigned
  • Appointed: 2005-11-04
  • Resigned: 2010-12-11

  • ALISTAIR RITCHIE

  • Secretary - Resigned
  • Appointed: 2008-04-14
  • Resigned: 2010-12-24
  • UK

    GLOBEGROUND (UK) LIMITED

  • 03645875
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2017-07-28

  • ALVARO GOMEZ-REINO

  • Director - Expired
  • Appointed: 2013-12-30

  • MICHEL BEHAR

  • Director - Resigned
  • Appointed: 2005-11-04
  • Resigned: 2006-09-20

  • PETER ERNST JULIUS BLUTH

  • Director - Resigned
  • Appointed: 1999-02-26
  • Resigned: 2003-02-17

  • COMBINED NOMINEES LIMITED COMBINED NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1998-10-07
  • Resigned: 1998-11-11

  • DR ULRICH FRIEDRICH DESEL

  • Director - Resigned
  • Appointed: 2000-09-29
  • Resigned: 2003-01-01

  • HANS FREISE

  • Director - Resigned
  • Appointed: 2003-02-17
  • Resigned: 2004-07-30

  • J M NOMINEES LIMITED J M NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1998-11-11
  • Resigned: 1999-02-26

  • J M SECRETARIES LIMITED J M SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 1998-11-11
  • Resigned: 1999-02-26

  • MR GRAHAM RHYS JONES

  • Director - Resigned
  • Appointed: 2004-07-30
  • Resigned: 2005-11-04

  • LAURA JONES

  • Director - Resigned
  • Appointed: 2008-04-14
  • Resigned: 2009-09-30

  • CIARAN KILMURRY

  • Director - Resigned
  • Appointed: 2005-09-14
  • Resigned: 2006-02-24

  • ROBERT WILLIAM MEMMOTT

  • Director - Resigned
  • Appointed: 2004-07-30
  • Resigned: 2005-09-16

  • NILA MITHA

  • Director - Resigned
  • Appointed: 2006-03-23
  • Resigned: 2010-07-27

  • MR PETER SIMON SMITH

  • Director - Resigned
  • Appointed: 1999-02-26
  • Resigned: 2002-01-02

  • CRAIG ALLAN GIBSON SMYTH

  • Director - Resigned
  • Appointed: 2000-05-24
  • Resigned: 2002-01-02

  • ULRICH WACHTER

  • Director - Resigned
  • Appointed: 1999-02-26
  • Resigned: 2000-09-29

  • TREVOR ALAN WARBURTON

  • Director - Resigned
  • Appointed: 2000-09-29
  • Resigned: 2002-01-02

  • IAN COOP

  • Secretary - Resigned
  • Appointed: 2002-01-02
  • Resigned: 2003-06-01

  • PHILIP HARNDEN

  • Secretary - Resigned
  • Appointed: 2000-03-31
  • Resigned: 2002-01-02

  • J M SECRETARIES LIMITED J M SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1998-11-11
  • Resigned: 1999-02-26

  • MR GRAHAM RHYS JONES

  • Secretary - Resigned
  • Appointed: 2004-07-30
  • Resigned: 2005-11-04

  • CRAIG ALLAN GIBSON SMYTH

  • Secretary - Resigned
  • Appointed: 2000-05-24
  • Resigned: 2002-01-02
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