- Company Overview for HEATHROW AIRPORT HOLDINGS LIMITED (05757208)
- Filing history for HEATHROW AIRPORT HOLDINGS LIMITED (05757208)
- People for HEATHROW AIRPORT HOLDINGS LIMITED (05757208)
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Officers: 91 officers / 61 resignations
HIFZI, Mine Ozkan
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
- Role Active
- Secretary
- Appointed on
- 1 July 2022
AL BAKER, Akbar Abbas
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
- Role Active
- Director
- Date of birth
- July 1960
- Appointed on
- 14 January 2013
- Nationality
- Qatari
- Country of residence
- Qatar
- Occupation
- Chief Executive Officer
AL-HAMMADI, Ahmed Ali
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
- Role Active
- Director
- Date of birth
- April 1981
- Appointed on
- 21 February 2018
- Nationality
- Qatari
- Country of residence
- Qatar
- Occupation
- Director
ALEMAN, Juan Carlos Bullon
- Correspondence address
- Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
- Role Active
- Director
- Date of birth
- March 1972
- Appointed on
- 11 April 2023
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Director
BALDWIN, Stuart Harvey
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
- Role Active
- Director
- Date of birth
- February 1969
- Appointed on
- 5 April 2006
- Nationality
- British
- Occupation
- Investment Manager
BOUZARIF, Ali
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
- Role Active
- Director
- Date of birth
- June 1978
- Appointed on
- 31 January 2018
- Nationality
- Belgian
- Country of residence
- United States
- Occupation
- Director
BROOKER, Mark David
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
- Role Active
- Director
- Date of birth
- June 1971
- Appointed on
- 1 April 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BUGEJA, Luke Erik
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
- Role Active
- Director
- Date of birth
- November 1968
- Appointed on
- 23 June 2021
- Nationality
- Australian,British
- Country of residence
- Spain
- Occupation
- Director
CARLISLE, Andrew Richard
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
- Role Active
- Director
- Date of birth
- June 1968
- Appointed on
- 1 April 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CHAN, Raymond Brian
- Correspondence address
- Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, England, TW6 2GW
- Role Active
- Director
- Date of birth
- May 1975
- Appointed on
- 9 May 2023
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Director
CHIMIENTI, Diana Novella
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
- Role Active
- Director
- Date of birth
- June 1975
- Appointed on
- 2 April 2024
- Nationality
- Italian
- Country of residence
- Netherlands
- Occupation
- Director
DALLAL, Andrew Eli
- Correspondence address
- Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, England, TW6 2GW
- Role Active
- Director
- Date of birth
- December 1990
- Appointed on
- 25 April 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DEIGHTON, Paul Clive, Lord
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
- Role Active
- Director
- Date of birth
- January 1956
- Appointed on
- 22 June 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Chairman
ESPOT, Javier Echave
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
- Role Active
- Director
- Date of birth
- May 1980
- Appointed on
- 24 November 2016
- Nationality
- Spanish
- Country of residence
- England
- Occupation
- Director
FERNANDEZ, Ignacio Madridejos
- Correspondence address
- Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, England, TW6 2GW
- Role Active
- Director
- Date of birth
- December 1965
- Appointed on
- 30 January 2020
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Director
FORTIN, Olivier Georges Xavier
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
- Role Active
- Director
- Date of birth
- March 1974
- Appointed on
- 25 September 2014
- Nationality
- French
- Country of residence
- England
- Occupation
- Director
HEDLEY, Richard William
- Correspondence address
- Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, England, TW6 2GW
- Role Active
- Director
- Date of birth
- September 1971
- Appointed on
- 9 May 2023
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Director
HOGAN, Mary Ann Louisa
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
- Role Active
- Director
- Date of birth
- January 1991
- Appointed on
- 20 July 2022
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Director
JIN, Jessie
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
- Role Active
- Director
- Date of birth
- November 1988
- Appointed on
- 26 January 2022
- Nationality
- Chinese
- Country of residence
- England
- Occupation
- Director
KARNIK, Deven Arvind
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
- Role Active
- Director
- Date of birth
- August 1967
- Appointed on
- 25 September 2014
- Nationality
- British
- Country of residence
- Qatar
- Occupation
- Alternate Director
KELLY, Ruth Maria
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
- Role Active
- Director
- Date of birth
- May 1968
- Appointed on
- 8 April 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
KINDER, Shawn Michael
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
- Role Active
- Director
- Date of birth
- May 1976
- Appointed on
- 21 September 2023
- Nationality
- American
- Country of residence
- Netherlands
- Occupation
- Director
LOC, William
- Correspondence address
- Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, England, TW6 2GW
- Role Active
- Director
- Date of birth
- January 1983
- Appointed on
- 9 May 2023
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Director
LOPEZ, Ernesto
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
- Role Active
- Director
- Date of birth
- May 1964
- Appointed on
- 1 October 2009
- Nationality
- British
- Country of residence
- Madrid
- Occupation
- Chief Financial Officer
MACNAUGHTON, Joan
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
- Role Active
- Director
- Date of birth
- September 1950
- Appointed on
- 14 June 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
POWELL, Michael James
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
- Role Active
- Director
- Date of birth
- December 1972
- Appointed on
- 20 November 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SOTOMAYOR, Laura López
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
- Role Active
- Director
- Date of birth
- April 1979
- Appointed on
- 1 April 2023
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Director
WANG, Minzhen
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
- Role Active
- Director
- Date of birth
- October 1994
- Appointed on
- 31 January 2024
- Nationality
- Chinese
- Country of residence
- China
- Occupation
- Director
WOLDBYE, Thomas
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
- Role Active
- Director
- Date of birth
- September 1964
- Appointed on
- 18 October 2023
- Nationality
- Danish
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
XIE, David Jinlin
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
- Role Active
- Director
- Date of birth
- January 1978
- Appointed on
- 23 September 2015
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
HERGA, Robert David
- Correspondence address
- 130 Wilton Road, London, SW1V 1LQ
- Role Resigned
- Secretary
- Appointed on
- 1 May 2007
- Resigned on
- 22 April 2009
- Nationality
- British
HUI, Carol
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
- Role Resigned
- Secretary
- Appointed on
- 22 April 2009
- Resigned on
- 31 August 2021
- Nationality
- British
- Occupation
- Company Secretary
OLIVER, Mark
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
- Role Resigned
- Secretary
- Appointed on
- 29 September 2021
- Resigned on
- 30 June 2022
ROWSON, Rachel
- Correspondence address
- Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ
- Role Resigned
- Secretary
- Appointed on
- 18 September 2006
- Resigned on
- 1 May 2007
- Nationality
- British
JORDAN COMPANY SECRETARIES LIMITED
- Correspondence address
- 21 St Thomas Street, Bristol, BS1 6JS
- Role Resigned
- Secretary
- Appointed on
- 27 March 2006
- Resigned on
- 18 September 2006