Swissportald Limited
- Company number
- 09285703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Oct 2014
- Nature of business
- Service activities incidental to air transportation
- Corporate group
- Parminder Investments Limited (62 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN EEDEN, Andrew Vincent | Director | 30 Apr 2026 | |
| CHIROL, Julien Francois Andre | Director | 12 Feb 2026 | |
| MURA, Viktor | Director | 12 Jan 2026 | |
| DATTANI, Pritesh, Mr. | Director | 17 Jul 2024 | |
| MCGLOTHAN, Errol Daniel | Director | 30 Sep 2020 | |
| BUCKINGHAM, Mignon Louise | Director | 10 Jun 2020 | |
| TIERNEY, Paul Joseph | Director | 26 Jan 2024 | 30 Apr 2026 |
| ASHTON-ROBERTS, Giles | Director | 31 Mar 2025 | 12 Feb 2026 |
| RAYNER, Christopher | Director | 11 Mar 2024 | 12 Jan 2026 |
| WORRELL, Roger Arthur | Director | 11 Mar 2024 | 31 Mar 2025 |
| WESTON, Shaun Nicholas | Director | 30 Sep 2020 | 15 Aug 2024 |
| COX, Karen | Director | 21 Apr 2023 | 11 Mar 2024 |
| HARROP, Simon Martin | Director | 11 Jan 2022 | 11 Mar 2024 |
| EVANS, Christopher James | Director | 29 Oct 2014 | 26 Jan 2024 |
| WINSTANLEY, Jude | Director | 20 Aug 2021 | 21 Apr 2023 |
| JEVANS, Sharon Louise | Director | 30 Sep 2020 | 11 Jan 2022 |
| MCELROY, Liam James | Director | 29 Jun 2020 | 20 Aug 2021 |
| KAY, Benjamin Joseph Holme | Director | 31 Oct 2017 | 17 Jul 2020 |
| HOLT, Jason Christopher | Director | 1 Apr 2019 | 29 Jun 2020 |
| PINCHES, Stephen John | Director | 29 Oct 2014 | 10 Jun 2020 |
| WIRTH, Luzius | Director | 1 Aug 2016 | 1 Apr 2019 |
| KNUDSEN, Nils Pries | Director | 31 May 2017 | 31 Oct 2017 |
| WATT, Thomas | Director | 29 Oct 2014 | 31 May 2017 |
| FOSTER, Philip Joseph | Director | 29 Oct 2014 | 13 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Swissportald Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Jun 2021 | |
| Swissport Gb Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 25 Jun 2021 |
| Airport Lounge Development Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Jun 2021 |
Accounts
Connections
Owned by
Swissportald Limited → Swissportald Holdings Limited → Airport Dimensions Holdings Limited → The Collinson Group Limited → Collinson Group Holdings Limited → Parminder Investments Limited
Directors’ other companies
- BUCKINGHAM, Mignon Louise - Director at No1 Lounges Ltd
- BUCKINGHAM, Mignon Louise - Director at Swissportald Holdings Limited
- BUCKINGHAM, Mignon Louise - Director at No1 Lounges (Jer) Ltd
- BUCKINGHAM, Mignon Louise - Director at No1 Lounges (Lhr) Ltd
- BUCKINGHAM, Mignon Louise - Director at No1 Lounges (Bhx) Ltd
- CHIROL, Julien Francois Andre - Director at No1 Lounges Ltd
- CHIROL, Julien Francois Andre - Director at No1 Lounges (Lhr) Ltd
- CHIROL, Julien Francois Andre - Director at Swissportald Holdings Limited
- CHIROL, Julien Francois Andre - Director at No1 Lounges (Bhx) Ltd
- CHIROL, Julien Francois Andre - Director at No1 Lounges (Jer) Ltd
Companies at the same address
- Airport Dimensions Holdings Limited (11291574)
- Airport Dimensions Partnership Holdings Limited (13411751)
- Airport Dimensions Partnership Limited (13413145)
- Airport Lounge Development Limited (03924796)
- ALD Ogh UK Ltd (11660662)
- Astrenska Insurance Holdings Limited (10330418)
- Astrenska Insurance Limited (01708613)
- Collinson (Central Services) Ltd (03924803)
- Collinson Company Secretarial Services Limited (15409599)
- Collinson Finance Limited (09242165)