Cobalt Ground Solutions Limited
- Company number
- 03039046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Mar 1995
- Nature of business
- Service activities incidental to air transportation
Registered office
Previous names
- Passage Service Centre Limited (until 7 Sep 1995)
- KLM Passage Service Centre Holdings Limited (until 17 Sep 1996)
- KLM Ground Services Limited (until 3 Apr 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| L & A REGISTRARS LIMITED | Corporate-Nominee-Director | 29 Mar 1995 | 29 Mar 1995 |
| L & A SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 29 Mar 1995 | 29 Mar 1995 |
| CONNOLLY, John Joseph | Director | 29 Mar 1995 | 22 Aug 1995 |
| CORNWALL, Peter Kenneth | Director | 24 Aug 1995 | 17 Sep 1996 |
| PRIESTER, Jan Willem | Director | 22 Aug 1995 | 17 Sep 1996 |
| PRIESTER, Jan Willem | Secretary | 29 Mar 1995 | 31 May 1997 |
| SMIT, Remco | Secretary | 1 Jun 1997 | 1 May 2005 |
| KONINKLIJKE LUCHTVAART MAATSCHAPPIJ NV | Corporate-Director | 17 Sep 1996 | 1 Apr 2009 |
| DESCAZEAUX, Pierre | Director | 1 Apr 2009 | 29 Jun 2010 |
| JOURDAIN, Jean-Pierre | Director | 1 Apr 2009 | 16 Dec 2010 |
| VELTMAN, Antonius Cornelius Marie | Director | 1 Apr 2009 | 16 Dec 2010 |
| JACOBUS, Van De Linde | Director | 16 Dec 2010 | 8 Nov 2012 |
| DE BRUIJN, Hans Karel | Director | 1 Apr 2009 | 8 Nov 2012 |
| DE VEGT, Jan | Director | 8 Nov 2012 | 14 Feb 2013 |
| PUSSIAU, Antoine Jean Marie Gerard | Director | 29 Jun 2010 | 14 Feb 2013 |
| VEENSTRA, Jozef Bernardus | Secretary | 1 May 2005 | 1 Aug 2014 |
| VAN WIERINGEN, Nicolaas Adrianus Maria | Secretary | 1 Aug 2014 | 31 Dec 2016 |
| D'AUBER DE PEYRELONGUE, Henri Marie Joseph | Director | 14 Feb 2013 | 31 Dec 2016 |
| DEN HEIJER, Adriaan | Director | 8 Nov 2012 | 31 Dec 2016 |
| LE CHAPELAIN, Erwan Mikael Marie | Director | 16 Dec 2010 | 31 Dec 2016 |
| VEENSTRA, Jozef Bernardus | Director | 22 Nov 2007 | 31 Dec 2016 |
| BAKER, Robert Leslie David | Director | 1 Feb 2017 | 1 Feb 2017 |
| GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED | Corporate-Secretary | 31 Dec 2016 | 1 Feb 2017 |
| GUEDJ, Claude | Director | 31 Dec 2016 | 12 Feb 2022 |
| GUEDJ, Karine | Director | 31 Dec 2016 | 25 Jun 2025 |
| ROMAND, Franck Patrick Jacques | Director | 28 Jun 2025 | |
| BAKER, Robert Leslie David | Secretary | 1 Feb 2017 | |
| LEMAITRE, Marc | Director | 31 Dec 2016 | |
| MOLONEY, Darren | Director | 31 Dec 2016 | |
| JAOUI, Nathalie | Director | 31 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Claude Guedj | Significant Influence Or Control | 31 Dec 2016 | 12 Feb 2022 |
| Groupe Crit S.A. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Mar 2024 |