CITY OF LONDON HELIPORT LIMITED

Company number 02333008

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: United Kingdom
• 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