- Company Overview for CITY OF LONDON HELIPORT LIMITED (02333008)
- Filing history for CITY OF LONDON HELIPORT LIMITED (02333008)
- People for CITY OF LONDON HELIPORT LIMITED (02333008)
- More for CITY OF LONDON HELIPORT LIMITED (02333008)
Officers: 29 officers / 24 resignations
ROGERS, Wendy Fiona
- Correspondence address
- Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
- Role Active
- Secretary
- Appointed on
- 10 March 2016
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
- Correspondence address
- Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
- Role Active
- Director
- Date of birth
- October 1974
- Appointed on
- 15 October 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
DOWLEY, Robert Charles
- Correspondence address
- Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
- Role Active
- Director
- Date of birth
- September 1972
- Appointed on
- 9 December 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
GRETTON, Edward Alexander
- Correspondence address
- Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
- Role Active
- Director
- Date of birth
- July 1970
- Appointed on
- 27 May 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
QUILEZ SOMOLINOS, Alfredo
- Correspondence address
- Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
- Role Active
- Director
- Date of birth
- July 1967
- Appointed on
- 9 September 2021
- Nationality
- Spanish
- Country of residence
- England
- Occupation
- Finance Director
DRANSFIELD, Graham
- Correspondence address
- 18 Downs Hill, Beckenham, Kent, BR3 5HB
- Role Resigned
- Secretary
- Appointed on
- 10 December 2007
- Resigned on
- 30 June 2008
- Nationality
- British
ELLIS, Cyril Alan Gerald
- Correspondence address
- Courtlands First Avenue, Frinton On Sea, Essex, CO13 9HA
- Role Resigned
- Secretary
- Appointed before
- 6 January 1992
- Resigned on
- 2 December 1991
- Nationality
- British
HAMSHAW THOMAS, Charles William
- Correspondence address
- Bowd Farm, Doynton, Bristol, Avon, BS15 5SX
- Role Resigned
- Secretary
- Appointed before
- 2 December 1991
- Resigned on
- 25 March 1994
- Nationality
- British
TUNNACLIFFE, Paul Derek
- Correspondence address
- 6 Ashburnham Park, Esher, Surrey, KT10 9TW
- Role Resigned
- Secretary
- Appointed on
- 31 January 1997
- Resigned on
- 10 December 2007
- Nationality
- British
TYSON, Roger Thomas Virley
- Correspondence address
- Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
- Role Resigned
- Secretary
- Appointed on
- 31 July 2008
- Resigned on
- 10 March 2016
- Nationality
- British
TYSON, Roger Thomas Virley
- Correspondence address
- 5 Matthews Chase, Binfield, Bracknell, Berkshire, RG42 4UR
- Role Resigned
- Secretary
- Appointed on
- 25 March 1994
- Resigned on
- 31 January 1997
- Nationality
- British
BOOTH, Gordon, Sir
- Correspondence address
- Penthouse B Forsyte Shades, 82 Lilliput Road, Poole, Dorset, BH14 8LA
- Role Resigned
- Director
- Date of birth
- November 1921
- Appointed before
- 6 January 1992
- Resigned on
- 12 September 2007
- Nationality
- British
- Occupation
- Company Director
BOOTH, Martyn
- Correspondence address
- 3 Hove Park Way, Hove, East Sussex, BN3 6PS
- Role Resigned
- Director
- Date of birth
- September 1950
- Appointed before
- 6 January 1992
- Resigned on
- 29 April 1994
- Nationality
- British
- Occupation
- Company Director
BROOM, Ivor, Sir
- Correspondence address
- Cherry Lawn Bridle Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4JB
- Role Resigned
- Director
- Date of birth
- June 1920
- Appointed before
- 6 January 1992
- Resigned on
- 15 April 1992
- Nationality
- British
- Occupation
- Company Director
CLARKE, David Jonathan
- Correspondence address
- Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
- Role Resigned
- Director
- Date of birth
- February 1974
- Appointed on
- 1 June 2011
- Resigned on
- 1 December 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
DAVIS, William Allan, Sir
- Correspondence address
- 168 Defoe House, London, EC2Y 8ND
- Role Resigned
- Director
- Date of birth
- June 1921
- Appointed before
- 6 January 1992
- Resigned on
- 14 August 1994
- Nationality
- British
- Occupation
- Consultant
DRANSFIELD, Graham
- Correspondence address
- 18 Downs Hill, Beckenham, Kent, BR3 5HB
- Role Resigned
- Director
- Date of birth
- March 1951
- Appointed on
- 13 October 1999
- Resigned on
- 30 June 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Executive Director Hanson Plc
FLETCHER, John Wilfred Sword
- Correspondence address
- House B 36 Island Road, Deepwater Bay, Hong Kong Sar, Pr China
- Role Resigned
- Director
- Date of birth
- October 1940
- Appointed before
- 6 January 1992
- Resigned on
- 12 September 2007
- Nationality
- British
- Occupation
- Senior Vice President Kvaerner
GIMMLER, Richard Robert
- Correspondence address
- Glebe House, Church Walk, Ashton Keynes, Swindon, Wiltshire, SN6 6PB
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 1 September 2008
- Resigned on
- 30 December 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
GUYATT, Benjamin John
- Correspondence address
- Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
- Role Resigned
- Director
- Date of birth
- October 1975
- Appointed on
- 13 June 2008
- Resigned on
- 1 June 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
HURRELL, Samantha Jane
- Correspondence address
- Saffron Wharf, 20 Shad Thames, London, SE1 2YQ
- Role Resigned
- Director
- Date of birth
- August 1963
- Appointed on
- 31 January 1997
- Resigned on
- 13 October 1999
- Nationality
- British
- Occupation
- Solicitor Hanson
KIRKBY, Colin
- Correspondence address
- 25 Church Green, Broomfield, Chelmsford, CM1 7BD
- Role Resigned
- Director
- Date of birth
- September 1947
- Appointed before
- 6 January 1992
- Resigned on
- 12 May 1992
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Bank Official
LECLERCQ, Christian
- Correspondence address
- Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 1 September 2008
- Resigned on
- 31 March 2010
- Nationality
- Belgian
- Country of residence
- England
- Occupation
- Company Director
MURRAY, Martin Charles
- Correspondence address
- 21 The Crescent, Barnes, London, SW13 0NN
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 5 January 1996
- Resigned on
- 31 January 1997
- Nationality
- British
- Occupation
- Solicitor
O'NEILL, Joseph Patrick
- Correspondence address
- 10 Montrose Avenue, Luton, Bedfordshire, LU3 1HR
- Role Resigned
- Director
- Date of birth
- January 1927
- Appointed before
- 6 January 1992
- Resigned on
- 21 April 1992
- Nationality
- British
- Occupation
- Consultant
PHILLIPS, Cyril John
- Correspondence address
- 60 Portmore Park Road, Weybridge, Surrey, KT13 8EU
- Role Resigned
- Director
- Date of birth
- November 1942
- Appointed before
- 6 January 1992
- Resigned on
- 31 January 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Economist
PIRINCCIOGLU, Seyda
- Correspondence address
- Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 19 July 2010
- Resigned on
- 31 August 2013
- Nationality
- Turkish
- Country of residence
- England
- Occupation
- Finance Director, Hanson Uk
SPENCER, Paul
- Correspondence address
- 4 Victoria Square, London, SW1W 0QY
- Role Resigned
- Director
- Date of birth
- January 1950
- Appointed before
- 6 January 1992
- Resigned on
- 5 January 1996
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Associate Director Hanson Plc
WENDT, Carsten Matthias, Dr
- Correspondence address
- Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
- Role Resigned
- Director
- Date of birth
- June 1976
- Appointed on
- 1 December 2016
- Resigned on
- 9 September 2021
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Director