ASIG GROUND HANDLING LIMITED
HOUNSLOW SAS GROUND SERVICES UK LIMITED WB CO (1323) LIMITED

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Company number 05126372
Status Active
Incorporation Date 12 May 2004
Company Type Private Limited Company
Address 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, ENGLAND, ENGLAND, TW6 2SF
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Appointment of Sheena Robertson as a director on 13 February 2017; Termination of appointment of Mark Robin Johnstone as a director on 31 January 2017; Termination of appointment of Sheena Robertson as a director on 31 January 2017. The most likely internet sites of ASIG GROUND HANDLING LIMITED are www.asiggroundhandling.co.uk, and www.asig-ground-handling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Asig Ground Handling Limited is a Private Limited Company. The company registration number is 05126372. Asig Ground Handling Limited has been working since 12 May 2004. The present status of the company is Active. The registered address of Asig Ground Handling Limited is 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow England England Tw6 2sf. . GEDDES, John Francis Alexander is a Secretary of the company. NIEKERK, Deon Van is a Director of the company. RELF, Laura is a Director of the company. ROBERTSON, Sheena is a Director of the company. Secretary BAECKLUND, Roland has been resigned. Secretary BROOKS, David Robert has been resigned. Secretary HUNTER, Nicola Jane has been resigned. Secretary LUNDEN AGREN, Marie has been resigned. Secretary PETERSSON, Lennart, Financial Manager has been resigned. Secretary VIK, Hans Petter, Cfo has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Director ADELL, Mattias, Vice President has been resigned. Director BECHT, Francis George has been resigned. Nominee Director BREAMS CORPORATE SERVICES has been resigned. Director JOHANSSON, Bengt-Arne has been resigned. Director JOHNSTONE, Mark Robin has been resigned. Director LINDECRANTZ, Ludmilla has been resigned. Director LINDECRANTZ, Ludmilla has been resigned. Director MALMSTROM, Ingela, Director has been resigned. Director MARCINIK, Daniel Vincent has been resigned. Director PEARSE, Francis Patrick has been resigned. Director ROBERTSON, Sheena has been resigned. Director RUBACK, Daniel David has been resigned. Director SCHERP, Kjell has been resigned. Director SCHLYTER, Carl-Johan has been resigned. Director SVENSSON, Christer has been resigned. Director TANEM, Jo Alex, Ceo has been resigned. Director TANEM, Jo Alex, Ceo has been resigned. Director TEITTINEN, Sami has been resigned. Director TEITTINEN, Sami has been resigned. Director WEAVER, Benjamin Adam has been resigned. Director WEAVER, Benjamin Adam has been resigned. Director ZAKRISSON, Benny has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
GEDDES, John Francis Alexander
Appointed Date: 31 January 2017
Director
NIEKERK, Deon Van
Appointed Date: 31 January 2017
53 years old
Director
RELF, Laura
Appointed Date: 31 January 2017
43 years old
Director
ROBERTSON, Sheena
Appointed Date: 13 February 2017
69 years old

Resigned Directors

Secretary
BAECKLUND, Roland
Resigned: 01 February 2007
Appointed Date: 01 November 2006
Secretary
BROOKS, David Robert
Resigned: 31 January 2017
Appointed Date: 10 June 2010
Secretary
HUNTER, Nicola Jane
Resigned: 10 June 2010
Appointed Date: 17 March 2009
Secretary
LUNDEN AGREN, Marie
Resigned: 01 February 2005
Appointed Date: 17 June 2004
Secretary
PETERSSON, Lennart, Financial Manager
Resigned: 01 November 2006
Appointed Date: 01 February 2005
Secretary
VIK, Hans Petter, Cfo
Resigned: 17 March 2009
Appointed Date: 01 February 2008
Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 17 June 2004
Appointed Date: 12 May 2004
Director
ADELL, Mattias, Vice President
Resigned: 01 March 2007
Appointed Date: 14 February 2006
69 years old
Director
BECHT, Francis George
Resigned: 10 June 2010
Appointed Date: 01 January 2009
62 years old
Nominee Director
BREAMS CORPORATE SERVICES
Resigned: 17 June 2004
Appointed Date: 12 May 2004
Director
JOHANSSON, Bengt-Arne
Resigned: 10 June 2010
Appointed Date: 01 June 2005
80 years old
Director
JOHNSTONE, Mark Robin
Resigned: 31 January 2017
Appointed Date: 18 March 2014
57 years old
Director
LINDECRANTZ, Ludmilla
Resigned: 01 January 2009
Appointed Date: 01 March 2007
59 years old
Director
LINDECRANTZ, Ludmilla
Resigned: 14 February 2006
Appointed Date: 01 October 2004
59 years old
Director
MALMSTROM, Ingela, Director
Resigned: 31 December 2008
Appointed Date: 14 February 2006
61 years old
Director
MARCINIK, Daniel Vincent
Resigned: 13 December 2010
Appointed Date: 10 June 2010
61 years old
Director
PEARSE, Francis Patrick
Resigned: 18 March 2014
Appointed Date: 10 June 2010
70 years old
Director
ROBERTSON, Sheena
Resigned: 31 January 2017
Appointed Date: 10 June 2010
69 years old
Director
RUBACK, Daniel David
Resigned: 31 January 2017
Appointed Date: 24 September 2015
48 years old
Director
SCHERP, Kjell
Resigned: 01 October 2004
Appointed Date: 17 June 2004
84 years old
Director
SCHLYTER, Carl-Johan
Resigned: 14 February 2006
Appointed Date: 17 June 2004
68 years old
Director
SVENSSON, Christer
Resigned: 01 February 2008
Appointed Date: 17 June 2004
79 years old
Director
TANEM, Jo Alex, Ceo
Resigned: 10 June 2010
Appointed Date: 01 February 2008
59 years old
Director
TANEM, Jo Alex, Ceo
Resigned: 01 February 2008
Appointed Date: 14 September 2007
59 years old
Director
TEITTINEN, Sami
Resigned: 06 January 2014
Appointed Date: 21 February 2013
49 years old
Director
TEITTINEN, Sami
Resigned: 01 August 2012
Appointed Date: 10 June 2010
50 years old
Director
WEAVER, Benjamin Adam
Resigned: 31 January 2017
Appointed Date: 06 January 2014
44 years old
Director
WEAVER, Benjamin Adam
Resigned: 21 February 2013
Appointed Date: 01 August 2012
44 years old
Director
ZAKRISSON, Benny
Resigned: 10 June 2010
Appointed Date: 01 January 2009
65 years old

Persons With Significant Control

Asig Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASIG GROUND HANDLING LIMITED Events

03 Mar 2017
Appointment of Sheena Robertson as a director on 13 February 2017
02 Feb 2017
Termination of appointment of Mark Robin Johnstone as a director on 31 January 2017
02 Feb 2017
Termination of appointment of Sheena Robertson as a director on 31 January 2017
02 Feb 2017
Appointment of Mr Deon Van Niekerk as a director on 31 January 2017
02 Feb 2017
Termination of appointment of Benjamin Adam Weaver as a director on 31 January 2017
...
... and 100 more events
22 Jun 2004
New director appointed
22 Jun 2004
New director appointed
22 Jun 2004
New director appointed
04 Jun 2004
Company name changed wb co (1323) LIMITED\certificate issued on 04/06/04
12 May 2004
Incorporation

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