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HEATHROW IMPORT CLEARANCE SERVICES LIMITED

Company number 02247193

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Officers: 11 officers / 10 resignations

NIGHTINGALE, Mark

Correspondence address
Unit 1, Quadra Point, Sharps Close, Anchorage Park, Portsmouth, Hampshire, United Kingdom, PO3 5PL
Role Active
Director
Date of birth
July 1972
Appointed on
23 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURNESS, Sally Ann

Correspondence address
293 Longstone Road, Iver Heath, Iver, Buckinghamshire, SL0 0RN
Role Resigned
Secretary
Appointed before
3 November 1991
Resigned on
1 October 2021
Nationality
British

BARNES, Timothy John

Correspondence address
Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 December 2016
Resigned on
1 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BHOYROO, Daniel

Correspondence address
14 Keynsham Way, Owlsmoor, Sandhurst, Berkshire, GU47 0SB
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 January 1996
Resigned on
1 September 2005
Nationality
British
Country of residence
England
Occupation
Freight Forwarder

BURNESS, Paul

Correspondence address
293 Longstone Road, Iver Heath, Iver, Buckinghamshire, SL0 0RN
Role Resigned
Director
Date of birth
December 1960
Appointed before
3 November 1991
Resigned on
1 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Customs Broker

BURNESS, Sally Ann

Correspondence address
293 Longstone Road, Iver Heath, Iver, Buckinghamshire, SL0 0RN
Role Resigned
Director
Date of birth
August 1955
Appointed before
3 November 1991
Resigned on
1 December 2016
Nationality
British
Occupation
Secretary

DUNN, Maxine

Correspondence address
Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF
Role Resigned
Director
Date of birth
March 1970
Appointed on
1 August 2018
Resigned on
1 January 2022
Nationality
British
Country of residence
Jersey
Occupation
Associate Director - Commercial Finance

MCGRATH, David

Correspondence address
Unit 1, Quadra Point, Sharps Close, Anchorage Park, Portsmouth, Hampshire, United Kingdom, PO3 5PL
Role Resigned
Director
Date of birth
September 1972
Appointed on
14 January 2020
Resigned on
1 January 2022
Nationality
Irish
Country of residence
Jersey
Occupation
Group Marketing Director

MCNALLY, Michael Kevin James

Correspondence address
Centrum House, 36 Station Road, Egham, Surrey, United Kingdom, TW20 9LF
Role Resigned
Director
Date of birth
May 1966
Appointed on
30 January 2018
Resigned on
14 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of International Development

PESTANA, Jamie Robert

Correspondence address
Unit 1, Quadra Point, Sharps Close, Anchorage Park, Portsmouth, Hampshire, United Kingdom, PO3 5PL
Role Resigned
Director
Date of birth
April 1972
Appointed on
21 December 2021
Resigned on
23 March 2023
Nationality
British
Country of residence
Jersey
Occupation
Director

WILSON, David

Correspondence address
Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 December 2016
Resigned on
30 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director