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Normand BOIVIN

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Total number of appointments 27

Date of birth
June 1961

SANFIELD LYNTON LIMITED (02326742)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Appointed on
1 September 2014
Resigned on
3 October 2017
Nationality
Canadian
Country of residence
England
Occupation
Director

LHR (HONG KONG) LIMITED (02423040)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Appointed on
1 September 2014
Resigned on
3 October 2017
Nationality
Canadian
Country of residence
England
Occupation
Director

DEVON NOMINEES LIMITED (05272550)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Appointed on
1 September 2014
Resigned on
3 October 2017
Nationality
Canadian
Country of residence
England
Occupation
Director

HEATHROW EXPRESS OPERATING COMPANY LIMITED (03145133)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Appointed on
1 September 2014
Resigned on
3 October 2017
Nationality
Canadian
Country of residence
England
Occupation
Director

BAA PARTNERSHIP LIMITED (03631051)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Appointed on
1 September 2014
Resigned on
3 October 2017
Nationality
Canadian
Country of residence
England
Occupation
Director

BAA INTERNATIONAL LIMITED (02423041)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Appointed on
1 September 2014
Resigned on
3 October 2017
Nationality
Canadian
Country of residence
England
Occupation
Director

SCOTTISH AIRPORTS LIMITED (SC096637)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Appointed on
1 September 2014
Resigned on
3 October 2017
Nationality
Canadian
Country of residence
England
Occupation
Director

LHR AIRPORTS LIMITED (01970855)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Director
Appointed on
29 August 2011
Resigned on
3 October 2017
Nationality
Canadian
Country of residence
England
Occupation
Director

HEATHROW AIRPORT LIMITED (01991017)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Director
Appointed on
29 August 2011
Resigned on
3 October 2017
Nationality
Canadian
Country of residence
England
Occupation
Director

BAA GENERAL PARTNER LIMITED (03640482)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Appointed on
1 September 2014
Resigned on
17 January 2017
Nationality
Canadian
Country of residence
England
Occupation
Director

BMG (ASHFORD) LIMITED (03162432)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Appointed on
1 September 2014
Resigned on
17 January 2017
Nationality
Canadian
Country of residence
England
Occupation
Director

BAA LYNTON MANAGEMENT LIMITED (02103900)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Appointed on
1 September 2014
Resigned on
17 January 2017
Nationality
Canadian
Country of residence
England
Occupation
Director

BMG (CO2) LIMITED (03229530)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Appointed on
1 September 2014
Resigned on
17 January 2017
Nationality
Canadian
Country of residence
England
Occupation
Director

BAA PROPERTIES LIMITED (03754671)

Company status
Liquidation
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Appointed on
1 September 2014
Resigned on
17 January 2017
Nationality
Canadian
Country of residence
England
Occupation
Director

AIRPORT HOTELS GENERAL PARTNER LIMITED (03866271)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Appointed on
1 September 2014
Resigned on
17 January 2017
Nationality
Canadian
Country of residence
England
Occupation
Director

LHR AIRPORT SERVICES LIMITED (03414461)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Appointed on
1 September 2014
Resigned on
17 January 2017
Nationality
Canadian
Country of residence
England
Occupation
Director

AIRPORT PROPERTY GP (NO.1) LIMITED (05272497)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Appointed on
1 September 2014
Resigned on
17 January 2017
Nationality
Canadian
Country of residence
England
Occupation
Director

BAA LYNTON DEVELOPMENTS LIMITED (00987754)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Appointed on
1 September 2014
Resigned on
17 January 2017
Nationality
Canadian
Country of residence
England
Occupation
Director

BMG (ASHFORD) GENERAL PARTNER LIMITED (03604066)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Appointed on
1 September 2014
Resigned on
17 January 2017
Nationality
Canadian
Country of residence
England
Occupation
Director

HEATHROW ENTERPRISES LIMITED (02767216)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Appointed on
1 September 2014
Resigned on
17 January 2017
Nationality
Canadian
Country of residence
England
Occupation
Director

BMG (BRIDGEND) LIMITED (03248685)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Appointed on
1 September 2014
Resigned on
17 January 2017
Nationality
Canadian
Country of residence
England
Occupation
Director

BMG (CHESHIRE OAKS) LIMITED (02810265)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Appointed on
1 September 2014
Resigned on
17 January 2017
Nationality
Canadian
Country of residence
England
Occupation
Director

BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED (04044429)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Appointed on
1 September 2014
Resigned on
17 January 2017
Nationality
Canadian
Country of residence
England
Occupation
Director

BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED (03604058)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Appointed on
1 September 2014
Resigned on
17 January 2017
Nationality
Canadian
Country of residence
England
Occupation
Director

BMG (SWINDON) LIMITED (03119339)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Appointed on
1 September 2014
Resigned on
17 January 2017
Nationality
Canadian
Country of residence
England
Occupation
Director

BAA LYNTON LIMITED (03330278)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Appointed on
1 September 2014
Resigned on
18 December 2014
Nationality
Canadian
Country of residence
England
Occupation
Director

HEATHROW EXPRESS OPERATING COMPANY LIMITED (03145133)

Company status
Active
Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Director
Appointed on
29 August 2011
Resigned on
23 November 2011
Nationality
Canadian
Country of residence
England
Occupation
Director