# Cobalt Ground Solutions Limited

## Details

- **Company number:** [03039046](https://find-and-update.company-information.service.gov.uk/company/03039046)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Mar 1995
- **Registered office:** 2 WORLD BUSINESS CENTRE NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF
- **Nature of business:** [52230](/sic/52230) Service activities incidental to air transportation


## 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 |  |