INFLIGHT CUSTOMER SERVICES LIMITED

Company summary

Insolvency history recorded

Company number: 02695725
Status: DISSOLVED
Incorporated / age: 10 March 199225 years
Registered office: Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 15 September 2026 at 19:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT
Nature of business
Non-trading company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
13 December 2016
Dissolved on
28 July 2017
Practitioners
- Emma Cray
  Insolvency practitioner
  Appointed
  13 December 2016
- Karen Lesley Dukes
  Insolvency practitioner
  Appointed
  13 December 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVERSECRETARY LIMITED ACTIVE	Secretary	11 Dec 2010				Eversheds House, 70 Great Bridgewater Street, Manchester, England, M1 5ES, England
WATT, Thomas ACTIVE	Director	30 Dec 2013		Scotland	July 1958	Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT
GRAEME, Dorothy May RESIGNED	Nominee Secretary	10 Mar 1992	10 Mar 1992			61 Fairview Avenue, Gillingham, Kent, ME8 0QP
HOUSE, Hilda Marian RESIGNED	Secretary	10 Mar 1992	07 Apr 2000			106 Dawes Heath Road, Thundersley, Essex, SS7 2TA
JONES, Graham Rhys RESIGNED	Secretary	08 May 2003	04 Nov 2005			3 Greystokes, Aughton, Ormskirk, Lancashire, L39 5HE
POPAT, Nirmisha RESIGNED	Secretary	04 Nov 2005	11 Dec 2010			Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, United Kingdom
A B & C SECRETARIAL LIMITED RESIGNED	Secretary	07 Apr 2000	08 May 2003			100 Barbirolli Square, Manchester, M2 3AB
AZULAY, Alain RESIGNED	Director	30 Nov 2004	03 May 2005		December 1970	22 Av Des Nations, Zi Paris Nord, 93420 Villepinte, France
BAIRD, Hans RESIGNED	Director	30 Sep 2008	31 Oct 2012	England	February 1974	8, Tudor Way, Hockley, Essex, SS5 4EY, United Kingdom
BROADLEY, Christopher RESIGNED	Director	14 Apr 2004	30 Sep 2008		May 1967	No 3,, Spring Close, Brackley, Northants, NN13 7DJ, United Kingdom
DERICHEBOURG, Boris RESIGNED	Director	25 Jul 2006	30 Dec 2013		March 1978	31 Avenue Georges Nandel, Paris, F5016, France
FERNANDES PENAUILLE, Maria RESIGNED	Director	03 May 2005	25 Jul 2006		September 1951	1 Avenue Frederic Le Play, Paris, 75007, FOREIGN, France
GONZALEZ, Bernard RESIGNED	Director	03 May 2005	31 Aug 2006		October 1962	44 Rue De Richelieu, Paris, 75001, FOREIGN, France
GRAEME, Lesley Joyce RESIGNED	Nominee Director	10 Mar 1992	10 Mar 1992		December 1953	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
GURNEY, Timothy James RESIGNED	Director	01 May 2010	15 Dec 2011	France	August 1960	30, Rue De Bitche, ., Courbevoie, France, 92400, France
HAMPSON, Kevin John Peter RESIGNED	Director	21 Dec 2001	14 Apr 2004		March 1956	37 Hazel Close, Southwater, Horsham, West Sussex, RH13 9GN
HOUSE, Hilda Marian RESIGNED	Director	10 Mar 1992	07 Apr 2000		January 1908	106 Dawes Heath Road, Thundersley, Essex, SS7 2TA
HOUSE, Michael Robert RESIGNED	Director	10 Mar 1992	05 Apr 2002		March 1942	Glen Gorse, The Chase, Ashingdon, Essex, SS2 6YA
JONES, Michelle RESIGNED	Director	03 May 2005	22 May 2008		December 1970	91 Ashcombe, Rochford, Essex, SS4 1SL
MAYER, Gerard RESIGNED	Director	09 Oct 2006	09 Jan 2009		November 1948	22 Ter Boulevard, Du General Leclerc 92200, Neuilly Sur Seine, France
NAKACHE, Francis RESIGNED	Director	01 Sep 2000	30 Nov 2004		June 1954	5 Rue Louis, Besquel, Vincennes, 94300, France
NAYLOR, Michael Thomas RESIGNED	Director	07 Apr 2000	24 May 2002		March 1962	5 Neyland Close, Heaton, Bolton, BL1 5FD
ORFILA, Edgard RESIGNED	Director	14 Jul 2005	20 Sep 2006		June 1947	6/14 Rue De Leibnitz, Paris, 75018, FOREIGN, France
SMITH, Timothy RESIGNED	Director	30 Sep 2008	05 Jun 2009		January 1953	43 Shipwrights Drive, Benfleet, Essex, SS7 1RW
WALKER, Kenneth RESIGNED	Director	10 Mar 1992	31 Mar 2001		November 1943	Thennek Lodge, Knollcroft, Shoeburyness, Essex, SS3 9JY
WILLIS, John Sinclair RESIGNED	Director	07 Apr 2000	08 May 2003	United Kingdom	July 1942	Warren House, Willowmead Drive, Prestbury, Cheshire, SK10 4BU

EVERSECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Dec 2010
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, England, M1 5ES, England

WATT, Thomas ACTIVE
Role: Director
Appointed on: 30 Dec 2013
Country of Residence: Scotland
Date of birth: July 1958
Address: Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT

GRAEME, Dorothy May RESIGNED
Role: Nominee Secretary
Appointed on: 10 Mar 1992
Resigned on: 10 Mar 1992
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

HOUSE, Hilda Marian RESIGNED
Role: Secretary
Appointed on: 10 Mar 1992
Resigned on: 07 Apr 2000
Address: 106 Dawes Heath Road, Thundersley, Essex, SS7 2TA

JONES, Graham Rhys RESIGNED
Role: Secretary
Appointed on: 08 May 2003
Resigned on: 04 Nov 2005
Address: 3 Greystokes, Aughton, Ormskirk, Lancashire, L39 5HE

POPAT, Nirmisha RESIGNED
Role: Secretary
Appointed on: 04 Nov 2005
Resigned on: 11 Dec 2010
Address: Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, United Kingdom

A B & C SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Apr 2000
Resigned on: 08 May 2003
Address: 100 Barbirolli Square, Manchester, M2 3AB

AZULAY, Alain RESIGNED
Role: Director
Appointed on: 30 Nov 2004
Resigned on: 03 May 2005
Date of birth: December 1970
Address: 22 Av Des Nations, Zi Paris Nord, 93420 Villepinte, France

BAIRD, Hans RESIGNED
Role: Director
Appointed on: 30 Sep 2008
Resigned on: 31 Oct 2012
Country of Residence: England
Date of birth: February 1974
Address: 8, Tudor Way, Hockley, Essex, SS5 4EY, United Kingdom

BROADLEY, Christopher RESIGNED
Role: Director
Appointed on: 14 Apr 2004
Resigned on: 30 Sep 2008
Date of birth: May 1967
Address: No 3,, Spring Close, Brackley, Northants, NN13 7DJ, United Kingdom

DERICHEBOURG, Boris RESIGNED
Role: Director
Appointed on: 25 Jul 2006
Resigned on: 30 Dec 2013
Date of birth: March 1978
Address: 31 Avenue Georges Nandel, Paris, F5016, France

FERNANDES PENAUILLE, Maria RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 25 Jul 2006
Date of birth: September 1951
Address: 1 Avenue Frederic Le Play, Paris, 75007, FOREIGN, France

GONZALEZ, Bernard RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 31 Aug 2006
Date of birth: October 1962
Address: 44 Rue De Richelieu, Paris, 75001, FOREIGN, France

GRAEME, Lesley Joyce RESIGNED
Role: Nominee Director
Appointed on: 10 Mar 1992
Resigned on: 10 Mar 1992
Date of birth: December 1953
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

GURNEY, Timothy James RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 15 Dec 2011
Country of Residence: France
Date of birth: August 1960
Address: 30, Rue De Bitche, ., Courbevoie, France, 92400, France

HAMPSON, Kevin John Peter RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 14 Apr 2004
Date of birth: March 1956
Address: 37 Hazel Close, Southwater, Horsham, West Sussex, RH13 9GN

HOUSE, Hilda Marian RESIGNED
Role: Director
Appointed on: 10 Mar 1992
Resigned on: 07 Apr 2000
Date of birth: January 1908
Address: 106 Dawes Heath Road, Thundersley, Essex, SS7 2TA

HOUSE, Michael Robert RESIGNED
Role: Director
Appointed on: 10 Mar 1992
Resigned on: 05 Apr 2002
Date of birth: March 1942
Address: Glen Gorse, The Chase, Ashingdon, Essex, SS2 6YA

JONES, Michelle RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 22 May 2008
Date of birth: December 1970
Address: 91 Ashcombe, Rochford, Essex, SS4 1SL

MAYER, Gerard RESIGNED
Role: Director
Appointed on: 09 Oct 2006
Resigned on: 09 Jan 2009
Date of birth: November 1948
Address: 22 Ter Boulevard, Du General Leclerc 92200, Neuilly Sur Seine, France

NAKACHE, Francis RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 30 Nov 2004
Date of birth: June 1954
Address: 5 Rue Louis, Besquel, Vincennes, 94300, France

NAYLOR, Michael Thomas RESIGNED
Role: Director
Appointed on: 07 Apr 2000
Resigned on: 24 May 2002
Date of birth: March 1962
Address: 5 Neyland Close, Heaton, Bolton, BL1 5FD

ORFILA, Edgard RESIGNED
Role: Director
Appointed on: 14 Jul 2005
Resigned on: 20 Sep 2006
Date of birth: June 1947
Address: 6/14 Rue De Leibnitz, Paris, 75018, FOREIGN, France

SMITH, Timothy RESIGNED
Role: Director
Appointed on: 30 Sep 2008
Resigned on: 05 Jun 2009
Date of birth: January 1953
Address: 43 Shipwrights Drive, Benfleet, Essex, SS7 1RW

WALKER, Kenneth RESIGNED
Role: Director
Appointed on: 10 Mar 1992
Resigned on: 31 Mar 2001
Date of birth: November 1943
Address: Thennek Lodge, Knollcroft, Shoeburyness, Essex, SS3 9JY

WILLIS, John Sinclair RESIGNED
Role: Director
Appointed on: 07 Apr 2000
Resigned on: 08 May 2003
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Warren House, Willowmead Drive, Prestbury, Cheshire, SK10 4BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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