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CITY OF LONDON HELIPORT LIMITED

Company number 02333008

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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