SERVISAIR GROUP LIMITED
RUNCORN SERVISAIR GROUP PLC SERVISAIR PLC PENAUILLE SERVISAIR PLC SERVISAIR PLC

Hellopages » Cheshire » Halton » WA7 1TT
Company number 00924991
Status Active
Incorporation Date 21 December 1967
Company Type Private Limited Company
Address SWISSPORT HOUSE HAMPTON COURT, MANOR PARK, RUNCORN, CHESHIRE, ENGLAND, WA7 1TT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Dr Christian Goeseke as a director on 28 July 2016; Termination of appointment of Alvaro Gomez-Reino as a director on 18 June 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 3,062,865.25 . The most likely internet sites of SERVISAIR GROUP LIMITED are www.servisairgroup.co.uk, and www.servisair-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and two months. Servisair Group Limited is a Private Limited Company. The company registration number is 00924991. Servisair Group Limited has been working since 21 December 1967. The present status of the company is Active. The registered address of Servisair Group Limited is Swissport House Hampton Court Manor Park Runcorn Cheshire England Wa7 1tt. . EVERSECRETARY LIMITED is a Secretary of the company. GASKELL, Jason is a Director of the company. GOESEKE, Christian, Dr is a Director of the company. HARDING, Darren is a Director of the company. WATT, Thomas is a Director of the company. Secretary BAKER, Edward Matthew Scott has been resigned. Secretary JONES, Graham Rhys has been resigned. Secretary MORGAN, John Charles has been resigned. Secretary POPAT, Nirmisha has been resigned. Secretary RITCHIE, Alistair has been resigned. Secretary TAYLOR, Michael John has been resigned. Director AOUFIR, Abderrahmane El has been resigned. Director ATLAN, Therese has been resigned. Director BEHAR, Michel has been resigned. Director BERMINGHAM, David Patrick has been resigned. Director BLUTH, Peter Ernst Julius has been resigned. Director BOISORHAND, Aymar Hubert Marie De Talhouet De has been resigned. Director CARLZON, Jan Gosta has been resigned. Director CHODRON DE COURCEL, Jean Christian Alphonse Louis has been resigned. Director COATES, Jeremy William has been resigned. Director COLLIER, David Gordon has been resigned. Director CRANMER, Charles David has been resigned. Director DERICHEBOURG, Daniel has been resigned. Director DEVOS, Michel has been resigned. Director DYER, Howard Paul has been resigned. Director FLETCHER, Alan has been resigned. Director GOMEZ-REINO, Alvaro has been resigned. Director GUERIN, Jacques has been resigned. Director HAWKES, John Garry, Sir has been resigned. Director JONES, Laura has been resigned. Director KERSHAW, David Francis has been resigned. Director KITCHER, Stephen Robert has been resigned. Director KVARNSTROM, Jan Eric has been resigned. Director LACAN, Karine has been resigned. Director MACMILLAN, Ian Clive has been resigned. Director MCBRIDE, Matthew Joseph has been resigned. Director MCCANN, Anthony Joseph has been resigned. Director MEMMOTT, Robert William has been resigned. Director MERCIER, Bernard has been resigned. Director MORGAN, Gary Ian has been resigned. Director MORGAN, John Charles has been resigned. Director NAYLOR, Michael Thomas has been resigned. Director PAILLET, Pierre-Henri has been resigned. Director PENAUILLE, Jean-Claude has been resigned. Director PRIESTLEY, Richard Paul has been resigned. Director PURDOM, Keith has been resigned. Director PURDOM, Keith has been resigned. Director REGIS, Bernard has been resigned. Director ROBERTS, Graham Stanley has been resigned. Director THOMPSON, Guy Nicholas John has been resigned. Director THURSTON, Robin David has been resigned. Director WALLS, Stephen Roderick has been resigned. Director WATT, Thomas has been resigned. Director WILLIS, John Sinclair has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 11 December 2010
Director
GASKELL, Jason
Appointed Date: 01 November 2012
54 years old
Director
GOESEKE, Christian, Dr
Appointed Date: 28 July 2016
58 years old
Director
HARDING, Darren
Appointed Date: 17 October 2012
54 years old
Director
WATT, Thomas
Appointed Date: 05 March 2014
67 years old

Resigned Directors

Secretary
BAKER, Edward Matthew Scott
Resigned: 01 March 2001
Appointed Date: 23 December 1999
Secretary
JONES, Graham Rhys
Resigned: 04 November 2005
Appointed Date: 01 March 2001
Secretary
MORGAN, John Charles
Resigned: 23 December 1999
Appointed Date: 01 February 1994
Secretary
POPAT, Nirmisha
Resigned: 11 December 2010
Appointed Date: 04 November 2005
Secretary
RITCHIE, Alistair
Resigned: 24 December 2010
Appointed Date: 30 April 2007
Secretary
TAYLOR, Michael John
Resigned: 01 February 1994
Director
AOUFIR, Abderrahmane El
Resigned: 30 December 2013
Appointed Date: 12 September 2006
64 years old
Director
ATLAN, Therese
Resigned: 28 May 2004
Appointed Date: 23 December 1999
74 years old
Director
BEHAR, Michel
Resigned: 09 November 2006
Appointed Date: 17 October 2005
69 years old
Director
BERMINGHAM, David Patrick
Resigned: 05 March 2014
Appointed Date: 30 December 2013
63 years old
Director
BLUTH, Peter Ernst Julius
Resigned: 13 February 2003
Appointed Date: 08 October 2001
78 years old
Director
BOISORHAND, Aymar Hubert Marie De Talhouet De
Resigned: 30 December 2013
Appointed Date: 21 December 2011
51 years old
Director
CARLZON, Jan Gosta
Resigned: 27 April 1999
Appointed Date: 15 September 1994
84 years old
Director
CHODRON DE COURCEL, Jean Christian Alphonse Louis
Resigned: 06 June 2005
Appointed Date: 25 April 2003
70 years old
Director
COATES, Jeremy William
Resigned: 23 December 1999
Appointed Date: 01 June 1998
73 years old
Director
COLLIER, David Gordon
Resigned: 19 March 1997
Appointed Date: 01 October 1995
70 years old
Director
CRANMER, Charles David
Resigned: 15 May 1998
Appointed Date: 02 December 1993
73 years old
Director
DERICHEBOURG, Daniel
Resigned: 30 December 2013
Appointed Date: 29 February 2008
73 years old
Director
DEVOS, Michel
Resigned: 01 March 2000
Appointed Date: 27 April 1999
76 years old
Director
DYER, Howard Paul
Resigned: 07 May 1998
Appointed Date: 15 September 1994
76 years old
Director
FLETCHER, Alan
Resigned: 07 November 2013
Appointed Date: 01 February 2010
75 years old
Director
GOMEZ-REINO, Alvaro
Resigned: 18 June 2016
Appointed Date: 30 December 2013
52 years old
Director
GUERIN, Jacques
Resigned: 12 September 2006
Appointed Date: 11 July 2005
65 years old
Director
HAWKES, John Garry, Sir
Resigned: 27 April 1999
Appointed Date: 17 September 1997
86 years old
Director
JONES, Laura
Resigned: 30 September 2009
Appointed Date: 18 January 2008
49 years old
Director
KERSHAW, David Francis
Resigned: 24 August 2007
Appointed Date: 15 March 2007
55 years old
Director
KITCHER, Stephen Robert
Resigned: 15 September 1994
70 years old
Director
KVARNSTROM, Jan Eric
Resigned: 07 May 1998
Appointed Date: 15 September 1994
78 years old
Director
LACAN, Karine
Resigned: 15 March 2007
Appointed Date: 01 November 2006
52 years old
Director
MACMILLAN, Ian Clive
Resigned: 01 April 1996
77 years old
Director
MCBRIDE, Matthew Joseph
Resigned: 07 January 1993
79 years old
Director
MCCANN, Anthony Joseph
Resigned: 02 May 1997
Appointed Date: 23 February 1993
85 years old
Director
MEMMOTT, Robert William
Resigned: 16 September 2005
Appointed Date: 07 October 2002
53 years old
Director
MERCIER, Bernard
Resigned: 30 November 2004
Appointed Date: 13 February 2003
68 years old
Director
MORGAN, Gary Ian
Resigned: 18 April 2008
Appointed Date: 15 March 2007
66 years old
Director
MORGAN, John Charles
Resigned: 15 September 1994
82 years old
Director
NAYLOR, Michael Thomas
Resigned: 24 May 2002
Appointed Date: 04 January 2000
63 years old
Director
PAILLET, Pierre-Henri
Resigned: 20 September 2001
Appointed Date: 27 April 1999
72 years old
Director
PENAUILLE, Jean-Claude
Resigned: 25 July 2006
Appointed Date: 27 April 1999
80 years old
Director
PRIESTLEY, Richard Paul
Resigned: 01 October 2014
Appointed Date: 30 December 2013
53 years old
Director
PURDOM, Keith
Resigned: 30 June 2002
Appointed Date: 18 March 1998
76 years old
Director
PURDOM, Keith
Resigned: 15 September 1994
Appointed Date: 21 September 1993
76 years old
Director
REGIS, Bernard
Resigned: 30 December 2013
Appointed Date: 29 February 2008
75 years old
Director
ROBERTS, Graham Stanley
Resigned: 27 April 1999
Appointed Date: 27 October 1997
75 years old
Director
THOMPSON, Guy Nicholas John
Resigned: 15 September 1994
Appointed Date: 25 August 1993
75 years old
Director
THURSTON, Robin David
Resigned: 13 January 1994
74 years old
Director
WALLS, Stephen Roderick
Resigned: 27 April 1999
Appointed Date: 15 September 1994
78 years old
Director
WATT, Thomas
Resigned: 31 October 2011
Appointed Date: 18 January 2008
67 years old
Director
WILLIS, John Sinclair
Resigned: 08 May 2003
83 years old

SERVISAIR GROUP LIMITED Events

24 Aug 2016
Appointment of Dr Christian Goeseke as a director on 28 July 2016
23 Aug 2016
Termination of appointment of Alvaro Gomez-Reino as a director on 18 June 2016
08 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 3,062,865.25
08 Mar 2016
Full accounts made up to 31 December 2015
16 Feb 2016
Registration of charge 009249910011, created on 10 February 2016
...
... and 240 more events
17 Jun 1994
Return made up to 10/06/94; full list of members
17 Mar 1994
Location of register of members
24 Feb 1994
New secretary appointed
16 Feb 1994
Secretary resigned
10 Feb 1994
Director resigned

SERVISAIR GROUP LIMITED Charges

10 February 2016
Charge code 0092 4991 0011
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Pursuant to clause 3 of the fixed and floating security…
21 February 2014
Charge code 0092 4991 0010
Delivered: 27 February 2014
Status: Satisfied on 11 February 2016
Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
17 December 2003
Charge over shares and securities
Delivered: 23 December 2003
Status: Satisfied on 29 February 2008
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Beneficiaries)
Description: Shares and securities and the derivative assets.
17 December 2003
Composite guarantee and debenture
Delivered: 23 December 2003
Status: Satisfied on 29 February 2008
Persons entitled: Barclays Bank PLC (As Security Trustee for the Security Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
11 June 2003
Composite guarantee and debenture
Delivered: 17 June 2003
Status: Satisfied on 29 February 2008
Persons entitled: Barclays Bank PLC (As Security Trustee for the Security Beneficiaries)
Description: F/H property k/a 19-21 ack lane east bramhall stockport…
30 December 1993
Legal charge
Delivered: 11 January 1994
Status: Satisfied on 17 April 2000
Persons entitled: Barclays Bank PLC
Description: L/H property k/a land and premises at southern airfeild…
30 December 1993
Legal charge
Delivered: 11 January 1994
Status: Satisfied on 17 April 2000
Persons entitled: Barclays Bank PLC
Description: L/H property k/a servisair heavy maintenance unit…
30 December 1993
Legal charge
Delivered: 11 January 1994
Status: Satisfied on 17 April 2000
Persons entitled: Barclays Bank PLC
Description: F/H property k/a davenport house 21 and 19 ack lane east…
30 December 1993
Debenture
Delivered: 11 January 1994
Status: Satisfied on 17 April 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1988
Guarantee & debenture.
Delivered: 8 July 1988
Status: Satisfied on 14 January 1994
Persons entitled: The Royal Bank of Scotland Plcand Any Other Bank Which May Assume Participation for the Purposes of the Acquistion Facility and/or Working Capital Facilities. Ther Governor and Company of the Bank of Scotland Barclays Bank PLC Standard Chartered Bank('the Agent' - Defined) for Itself and as Agentand Trustee for the Banks Being Standard Chartered Bank.
Description: (Please see form 395 for full details). Fixed and floating…
27 April 1987
Letter of set-off
Delivered: 28 April 1987
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums standing to the credit of any account.

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