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AIRFIELD SERVICES (HEATHROW) LIMITED

Company number 05770270

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Officers: 16 officers / 13 resignations

NAIR, Sreekumar

Correspondence address
Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
Role
Secretary
Appointed on
26 June 2012

BURTON, Mark Andrew, Mr.

Correspondence address
Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
Role
Director
Date of birth
January 1971
Appointed on
27 September 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FOUNTAIN, Tom

Correspondence address
Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
Role
Director
Date of birth
June 1969
Appointed on
27 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

AZIZ, Owais

Correspondence address
Unit 9 Radius Park, Faggs Road, Feltham, Middlesex, TW14 0NG
Role Resigned
Secretary
Appointed on
27 September 2011
Resigned on
26 June 2012

BURTON, Mark Andrew

Correspondence address
40 Bushy Park Road, Teddington, Middlesex, TW11 9DG
Role Resigned
Secretary
Appointed on
27 July 2009
Resigned on
27 September 2011
Nationality
British
Occupation
Chartered Accountant

MICKI, Tania

Correspondence address
Chemin Des Tines 9, Nyon, Ch-1260, Switzerland, 1260
Role Resigned
Secretary
Appointed on
21 September 2007
Resigned on
30 October 2008
Nationality
French
Occupation
Consultant

MOON, Tracey

Correspondence address
26 Mallard Crescent, Poynton, Stockport, Cheshire, SK12 1HT
Role Resigned
Secretary
Appointed on
17 December 2008
Resigned on
27 July 2009
Nationality
British
Occupation
Finance Manager

MORBY, Gary Kenneth

Correspondence address
129a Avenue Louise, Brussels, 1050, Belgium
Role Resigned
Secretary
Appointed on
5 April 2006
Resigned on
21 September 2007
Nationality
British

DANIEL, Nigel

Correspondence address
111 Parkgate Road, Holbrooks, Coventry, West Midlands, CV6 4GF
Role Resigned
Director
Date of birth
March 1958
Appointed on
17 December 2008
Resigned on
30 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DUBOIS, Guy

Correspondence address
Bondlerstrasse 3a, 8803 Ruschlikon, Zurich, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
October 1958
Appointed on
21 September 2007
Resigned on
17 December 2008
Nationality
Belgian
Country of residence
Switzerland
Occupation
Group Executive Vice President

MARKE, Antony Richard

Correspondence address
Paddock End, Boughton Hall Avenue, Send, Surrey, GU23 7DD
Role Resigned
Director
Date of birth
February 1966
Appointed on
27 July 2009
Resigned on
2 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

MORBY, Gary Kenneth

Correspondence address
105 Avenue Louise, Brussels, Belgium, 1050
Role Resigned
Director
Date of birth
October 1958
Appointed on
21 September 2007
Resigned on
12 November 2008
Nationality
British
Country of residence
Belgium
Occupation
Director

MORBY, Lynn

Correspondence address
Avenue Louise 129a, 1050 Ixelles, Brussels, Belgium, FOREIGN
Role Resigned
Director
Date of birth
June 1960
Appointed on
5 April 2006
Resigned on
21 September 2007
Nationality
British
Occupation
Director

TAYLOR, Sean Ronald

Correspondence address
15 Rue De Bohars, Tarporley, Cheshire, CW6 9HF
Role Resigned
Director
Date of birth
September 1967
Appointed on
17 December 2008
Resigned on
27 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

VAN NIEKERK, Peter

Correspondence address
8 Geraldine Road, London, W4 3PA
Role Resigned
Director
Date of birth
September 1960
Appointed on
27 July 2009
Resigned on
12 June 2013
Nationality
Usa
Country of residence
United Kingdom
Occupation
Managing Director

WOODHOUSE, Anthony Charles

Correspondence address
26 Livesay Crescent, Worthing, West Sussex, BN14 8AS
Role Resigned
Director
Date of birth
July 1966
Appointed on
27 July 2009
Resigned on
15 July 2011
Nationality
British
Country of residence
Uk
Occupation
Operations Director