HEATHROW TRUCK CENTRE LIMITED

Company number 02067793

33 officers / 28 resignations

DARRAGH, James Alexander

• Correspondence address: 607 Antrim Road, Newtownabbey, Northern Ireland, BT36 4RF
• Role (Active): Secretary
• Appointed on: 1 March 2024

GIBBONS, Peter

• Correspondence address: Lakeside Industrial Estate, Colnbrook, Berkshire, SL3 0ED
• Role (Active): Director
• Date of birth: September 1951
• Appointed on: 1 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LEONARD, Richard Edward

• Correspondence address: Lakeside Industrial Estate, Colnbrook, Berkshire, SL3 0ED
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 22 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MASON, Luke

• Correspondence address: Lakeside Industrial Estate, Colnbrook, Berkshire, SL3 0ED
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 22 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MONTGOMERY, Colin John Hugh

• Correspondence address: Htc Group, Colnbrook By Pass, Colnbrook, Slough, England, SL3 0ED
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 29 November 2019
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

ANDERSON, John Seymour

• Correspondence address: 12 Hall Farm Crescent, Broughton Astley, Leicester, Leicestershire, LE9 6UF
• Role (Resigned): Secretary
• Appointed on: 19 May 1995
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Financial Controller

CROOME, Michael James Roy

• Correspondence address: 227 Belswains Lane, Hemel Hempstead, Hertfordshire, HP3 9XE
• Role (Resigned): Secretary
• Appointed before: 5 July 1991
• Resigned on: 29 April 1994
• Nationality: British

FERRINGTON, Adam Forgham

• Correspondence address: 86 Honeywall, Stoke On Trent, Staffordshire, ST4 7HT
• Role (Resigned): Secretary
• Appointed on: 14 October 1999
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Company Secretary

GRICKS, Daniel David Thomas

• Correspondence address: 1 Engayne Gardens, Upminster, Essex, RM14 1UY
• Role (Resigned): Secretary
• Appointed on: 31 December 1997
• Resigned on: 14 October 1999
• Nationality: British

MONTGOMERY, Harold Hugh

• Correspondence address: Lakeside Industrial Estate, Colnbrook, Berkshire, SL3 0ED
• Role (Resigned): Secretary
• Appointed on: 6 February 2019
• Resigned on: 25 September 2020

RODGER, Simon

• Correspondence address: Lakeside Industrial Estate, Colnbrook, Berkshire, SL3 0ED
• Role (Resigned): Secretary
• Appointed on: 8 July 2022
• Resigned on: 27 April 2023

RODGER, Simon

• Correspondence address: Lakeside Industrial Estate, Colnbrook, Berkshire, SL3 0ED
• Role (Resigned): Secretary
• Appointed on: 25 September 2020
• Resigned on: 8 July 2022

THOMSON, Alan William

• Correspondence address: 75 Lynda Meadows, Newtownabbey, County Antrim, BT37 0AT
• Role (Resigned): Secretary
• Appointed on: 9 October 2007
• Resigned on: 6 February 2019
• Nationality: British

WHINYATES, David Paul

• Correspondence address: 27 Salford Road, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8HT
• Role (Resigned): Secretary
• Appointed on: 30 April 1994
• Resigned on: 19 May 1995
• Nationality: British
• Occupation: Company Secretary

ZAK, Peter Stefan

• Correspondence address: Circumstance House, Pompian Brow, Bretherton, Leyland, PR26 9AQ
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 9 October 2007
• Nationality: British
• Occupation: Accountant

ALLEN, John Richard

• Correspondence address: Ashwell House Pound Lane, Shenley, Radlett, Hertfordshire, WD7 9BU
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 5 July 1991
• Resigned on: 12 May 1995
• Nationality: British
• Occupation: Director

BIRKMYRE, David Nigel

• Correspondence address: 33 Lower Rashee Road, Ballyclare, County Antrim, BT39 9JL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 9 October 2007
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

CARDILLO, James George

• Correspondence address: Ministerlaan 54, 5631 Nd, Eindhoven, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 14 October 1999
• Resigned on: 7 July 2004
• Nationality: American
• Occupation: General Manager

CAREY, John Charles

• Correspondence address: 106 Kings Road, Belfast, County Antrim, BT5 7BX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 9 October 2007
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

COTTINGHAM, Miles Samuel

• Correspondence address: Penhill House Penn Road, Park Street, St Albans, Hertfordshire, AL2 2QT
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 12 May 1995
• Resigned on: 14 October 1999
• Nationality: British
• Occupation: Sales Director

GRICKS, Daniel David Thomas

• Correspondence address: 1 Engayne Gardens, Upminster, Essex, RM14 1UY
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 23 June 1997
• Resigned on: 14 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HEYS, Stuart

• Correspondence address: 4 Mallowdale, Preston, Lancashire, PR2 7AP
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 7 July 2004
• Resigned on: 9 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

IRVING, Paul Anthony

• Correspondence address: Lakeside Industrial Estate, Colnbrook, Berkshire, SL3 0ED
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 15 September 2009
• Resigned on: 21 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LEMON, Andrew Mark

• Correspondence address: Lakeside Industrial Estate, Colnbrook, Berkshire, SL3 0ED
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 September 2011
• Resigned on: 2 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MONTGOMERY, Harold Hugh

• Correspondence address: 111 Hillhead Road, Ballyclare, County Antrim, BT39 9LN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 9 October 2007
• Resigned on: 25 September 2020
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

RADLEY, Peter John

• Correspondence address: 14 The Chestnuts, Boxmoor, Hemel Hempstead, Hertfordshire, HP3 0DZ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 5 July 1991
• Resigned on: 12 May 1995
• Nationality: British
• Occupation: Director

RUSHFORTH, Terence Cyril

• Correspondence address: 3 Morris Harp, Saffron Walden, Essex, CB10 2EE
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 12 May 1995
• Resigned on: 14 October 1999
• Nationality: British
• Occupation: Parts+Service Director

TEMBREULL, Michael Anton

• Correspondence address: 16323 Ne 145th Street, Woodinville, Washington 98039, U.S.
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 20 October 2004
• Resigned on: 9 October 2007
• Nationality: American
• Occupation: Vice Chairman

VALE, Nicolas Weston

• Correspondence address: 16 North Park, Gerrards Cross, Buckinghamshire, SL9 8JW
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 5 July 1991
• Resigned on: 25 September 1991
• Nationality: British
• Occupation: Director

WALKER, Robert Peter

• Correspondence address: 24 Tithe Close, Millhill, London, NW7 2QD
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 10 December 1996
• Resigned on: 14 October 1999
• Nationality: British
• Occupation: Company Director

WHINYATES, David Paul

• Correspondence address: 23 Green Street, Chorleywood, Rickmansworth, Hertfordshire, WD3 5QS
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 12 May 1995
• Resigned on: 10 December 1996
• Nationality: British
• Occupation: Managing Director

WILEY, William Struan Ferguson

• Correspondence address: Old Rectory, Withcall, Louth, Lincolnshire, LN11 9RL
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 10 December 1996
• Resigned on: 2 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ZAK, Peter Stefan

• Correspondence address: Circumstance House, Pompian Brow, Bretherton, Leyland, PR26 9AQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 21 September 2007
• Resigned on: 9 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant