CHARLES GEE HEATHROW LTD

Company number 04307242

17 officers / 15 resignations

ANDERSON, Stephen John

• Correspondence address: Starlight Lone Oak Lane, Smallfield, Horley, Surrey, RH6 9RU
• Role: Director
• Date of birth: July 1957
• Appointed on: 29 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

COSTER, Nicholas John

• Correspondence address: Dabbs Place Cottage, Jeskyns Road, Cobham, Gravesend, Kent, United Kingdom, DA13 9BL
• Role: Director
• Date of birth: September 1963
• Appointed on: 29 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

ADAMS, Laura Jane

• Correspondence address: 10 Church Mead, Roydon, Essex, England, CM19 5EY
• Role (Resigned): Secretary
• Appointed on: 15 October 2006
• Resigned on: 31 October 2013
• Nationality: British
• Occupation: Company Secretary

BODEN, Christopher Paul

• Correspondence address: 15 Woodland Drive, Minster On Sea, Kent, ME12 2RU
• Role (Resigned): Secretary
• Appointed on: 28 November 2001
• Resigned on: 15 October 2006
• Nationality: British
• Occupation: Company Secretary

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 2001
• Resigned on: 28 November 2001

BODEN, Christopher Paul

• Correspondence address: 10 Furnival Street, London, EC4A 1AB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 October 2006
• Resigned on: 18 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BODEN, Christopher Paul

• Correspondence address: 15 Woodland Drive, Minster On Sea, Kent, ME12 2RU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 November 2001
• Resigned on: 1 April 2002
• Nationality: British
• Occupation: Company Secretary

LEWIS, Sean Laurence

• Correspondence address: 2nd Floor 110, Cannon Street, London, EC4N 6EU
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 5 April 2013
• Resigned on: 21 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEWIS, Sean Laurence

• Correspondence address: 24 Lynhurst Road, Uxbridge, Middlesex, United Kingdom, UB10 9ED
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 29 September 2009
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LILLEY, David Robert

• Correspondence address: 58 Peacocks, Harlow, Essex, CM19 5NY
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 28 November 2001
• Resigned on: 1 April 2002
• Nationality: British
• Occupation: Accountant

LONGLEY, Derek

• Correspondence address: 60 Manor Way, Petts Wood, Orpington, Kent, BR5 1NW
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 April 2002
• Resigned on: 29 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUNN, Keith Thomas

• Correspondence address: 142 Lamb Wath Road, Hull, North Humberside, HU8 0HL
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 April 2002
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Freight Forwarder

THATAI, Pradeep Kumar

• Correspondence address: 10 Furnival Street, London, EC4A 1AB
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 5 April 2013
• Resigned on: 21 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THATAI, Pradeep Kumar

• Correspondence address: Knightrider House, Knightrider Street, London, EC4V 5JT
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 January 2012
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THOMPSON, Timothy James

• Correspondence address: 57 The Grove, Henley Road, Ipswich, Suffolk, IP1 4NP
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 April 2002
• Resigned on: 29 October 2008
• Nationality: British
• Occupation: Company Director

WALKER, Kevin Anthony

• Correspondence address: 5 Yarrow Court, Weavering, Maidstone, Kent, ME14 5FQ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 29 October 2008
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INCORPORATE DIRECTORS LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Director
• Appointed on: 18 October 2001
• Resigned on: 28 November 2001