HEATHROW ENTERPRISES LIMITED

Company number 02767216

31 officers / 28 resignations

BAKER, Ross Findlay Scott

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 17 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DING, Yuanyuan

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 28 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ESPOT, Javier Echave

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 17 May 2016
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

LEWIS, Maria Bernadette

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 16 September 1997
• Resigned on: 7 February 2006
• Nationality: British

LOTT, Peter John

• Correspondence address: 53 Brook Road, Horsham, West Sussex, RH12 5FS
• Role (Resigned): Secretary
• Appointed on: 1 March 1995
• Resigned on: 15 June 1995
• Nationality: British

OOI, Shu Mei

• Correspondence address: 34 Prospect House, Gaywood Street, London, SE1 6HF
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 31 August 2010
• Nationality: British

ROWSON, Rachel

• Correspondence address: Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
• Role (Resigned): Secretary
• Appointed on: 15 June 1995
• Resigned on: 31 January 1996
• Nationality: British

ROWSON, Rachel

• Correspondence address: Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
• Role (Resigned): Secretary
• Appointed on: 27 November 1992
• Resigned on: 1 March 1995
• Nationality: British

WELCH, Susan

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 28 November 2008
• Nationality: British

WILLIAMS HAMER, Gabrielle Mary

• Correspondence address: 25 Elspeth Road, Battersea, London, SW11 1DW
• Role (Resigned): Secretary
• Appointed on: 31 January 1996
• Resigned on: 16 September 1997
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 25 November 1992
• Resigned on: 27 November 1992

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 1992
• Resigned on: 25 November 1992

BOIVIN, Normand

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 September 2014
• Resigned on: 17 January 2017
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

CLOUGH, Adrian John

• Correspondence address: 4 Norfolk House, London, W6 7QT
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 24 November 1992
• Resigned on: 1 December 1992
• Nationality: British
• Occupation: Solicitor

COEN, Jonathan Daniel

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 13 June 2016
• Resigned on: 13 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

COLLIE, Brian Joseph

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 20 April 1998
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Retail Director

EFIONG, Andrew

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 25 March 2015
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Treasury

ELLIS, Nigel George

• Correspondence address: Willmead Farm, Bovey Tracey, Newton Abbot, Devon, TQ13 9NP
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 27 November 1992
• Resigned on: 14 July 1995
• Nationality: British
• Occupation: Chartered Accountant

EVERITT, Richard Leslie

• Correspondence address: The Covers, The Common, Cranleigh, Surrey, GU6 8SH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 27 November 1992
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EWING, Margaret

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 31 August 2002
• Resigned on: 4 October 2006
• Nationality: British
• Occupation: Finance Director

GARROOD, Duncan Steven, Dr

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 30 September 2006
• Resigned on: 23 February 2009
• Nationality: British
• Occupation: Divisional Managing Director

GIBSON, John Michael Barry

• Correspondence address: 51 Lower Belgrave Street, London, SW1W 0LP
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 27 November 1992
• Resigned on: 18 July 1997
• Nationality: British
• Occupation: Group Retailing Director

HODGKINSON, Michael Stewart, Sir

• Correspondence address: Flat 34 Presidents Quay, 72 St Katherines Way, London, E1W 1UF
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 27 November 1992
• Resigned on: 2 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLAND KAYE, John William

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 July 2009
• Resigned on: 8 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

JURENKO, Andrew Tadeusz

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 14 January 2002
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Chartered Accountant

LEO, Jose

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 4 October 2006
• Resigned on: 25 March 2015
• Nationality: Spanish
• Occupation: Finance Director

LOPEZ SORIA, Fidel

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 8 October 2012
• Resigned on: 1 September 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

NEAL, Leon

• Correspondence address: 34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ
• Role (Resigned): Nominee Director
• Date of birth: March 1926
• Appointed on: 24 November 1992
• Resigned on: 27 November 1992
• Nationality: British

UZIELLI, Michael Robin

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 9 June 2015
• Resigned on: 17 May 2016
• Nationality: British
• Occupation: Director

WALLS, John Russell Fotheringham

• Correspondence address: 40 Ibis Lane, Grove Park Chiswick, London, W4 3UP
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 14 July 1995
• Resigned on: 31 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WOODHEAD, Brian Robert

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 September 2014
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director