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WAKOM (HEATHROW) LIMITED

Company number 02647224

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Officers: 17 officers / 14 resignations

GEBBIE, David Alexander George

Correspondence address
7 Ave De La Grande Bretagne, Monaco, 98000
Role
Secretary
Appointed on
22 September 2003
Nationality
British
Occupation
Co Director

GEBBIE, David Alexander George

Correspondence address
7 Ave De La Grande Bretagne, Monaco, 98000
Role
Director
Date of birth
December 1963
Appointed on
1 August 2003
Nationality
British
Occupation
Director

HARROLD, Alan Henry

Correspondence address
7 Ave De La Grande Bretagne, Monaco, 98000, FOREIGN
Role
Director
Date of birth
February 1956
Appointed on
2 June 2003
Nationality
British
Occupation
Accountant

GOLD, Kevin John

Correspondence address
32 Portsdown Avenue, London, NW11 0NG
Role Resigned
Secretary
Appointed before
19 September 1992
Resigned on
3 July 2002
Nationality
British

HANCOCK GREEN & CO LIMITED

Correspondence address
4 Kingfisher Court, 281 Farnham Road, Slough, Berkshire, SL2 1JF
Role Resigned
Secretary
Appointed on
4 July 2002
Resigned on
1 September 2003

ABELA, Albert John Martin

Correspondence address
Flat B Heath Park Gardens, 18 Templewood Avenue, London, NW3
Role Resigned
Director
Date of birth
December 1970
Appointed on
17 November 1995
Resigned on
2 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ABELA, Marlon Ralph Pietro

Correspondence address
15 Compton Avenue, London, N6 4LB
Role Resigned
Director
Date of birth
July 1975
Appointed on
17 November 1995
Resigned on
6 September 2001
Nationality
British
Occupation
Company Director

CRAWFORD, Robert Alexander Lindsay, The Earl Of Crawford & Balcarres

Correspondence address
Balcarres, Colinsburgh, Leven, Fife, KY9 1HL
Role Resigned
Director
Date of birth
March 1927
Appointed on
12 October 1992
Resigned on
17 February 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FISCHER, Eduard Peter

Correspondence address
Rietholzstrasse 46, 8125 Zollikerberg, Switzerland
Role Resigned
Director
Date of birth
December 1950
Appointed before
19 September 1992
Resigned on
28 October 1994
Nationality
Swiss
Occupation
Company Director

JEHA, Raif Kaisar

Correspondence address
30 Hamilton House, Vicarage Gate Kensington, London, W8 4HL
Role Resigned
Director
Date of birth
February 1935
Appointed on
17 November 1995
Resigned on
2 June 2003
Nationality
British
Occupation
Company Director

JOLLIFFE, Anthony Stuart, Sir

Correspondence address
Greystones, Cook Lane, North Stoke, Oxfordshire, OX10 6BG
Role Resigned
Director
Date of birth
August 1938
Appointed on
17 February 1995
Resigned on
28 April 1999
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

KRUIJSWIJK, Robert

Correspondence address
Biberlinstr 48, Ch 8032 Zurich, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
September 1954
Appointed on
28 October 1994
Resigned on
17 November 1995
Nationality
Netherland
Occupation
Finance

LUCHSINGER, Martin Ulrich

Correspondence address
4 Chiswick Quay Hartington Road, Chiswick, London, W4 3UR
Role Resigned
Director
Date of birth
April 1946
Appointed on
28 October 1994
Resigned on
17 November 1995
Nationality
Swiss
Occupation
Regional Vice President

RAFFOUL, Azar

Correspondence address
33 Rue Victor Hugo, Courbevoie 92400, France
Role Resigned
Director
Date of birth
December 1948
Appointed before
19 September 1992
Resigned on
17 November 1995
Nationality
French
Occupation
Consultant

RAMI, Carlo

Correspondence address
PO BOX 1556, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
August 1956
Appointed before
19 September 1992
Resigned on
26 March 2003
Nationality
Italian
Occupation
Company Director

SCHEIDEGGER, Hugo

Correspondence address
Schlossergasse 12, Ch-8001 Zurich, Switzerland
Role Resigned
Director
Date of birth
December 1929
Appointed before
19 September 1992
Resigned on
24 September 1993
Nationality
Swiss
Occupation
Vice President Swissair Partic

WERLE, Wolfgang Heinrich

Correspondence address
Kronenweg 4, Forch 8127 Zurich, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
February 1948
Appointed on
24 September 1993
Resigned on
28 October 1994
Nationality
German
Occupation
President