HEATHROW AIRPORT HOLDINGS LIMITED

Company number 05757208

92 officers / 63 resignations

AL-THANI, Ahmed Fahad, Sheikh

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
• Role (Resigned): Director
• Date of birth: January 1989
• Appointed on: 23 March 2017
• Resigned on: 21 February 2018
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Infrastructure Associate

ANG, Eng Seng

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 27 March 2006
• Resigned on: 17 September 2009
• Nationality: British
• Occupation: Private Equity Investments

BALDWIN, Stuart Harvey

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 5 April 2006
• Resigned on: 29 May 2024
• Nationality: British
• Occupation: Investment Manager

BAO, Benjamin

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 22 September 2016
• Resigned on: 26 September 2018
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

BARR, Paul Johnston

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 20 November 2014
• Resigned on: 24 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

BEALE, Christopher William

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 26 October 2011
• Resigned on: 9 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

BEGG, David Andrew

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 24 November 2010
• Resigned on: 24 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

BEJAR OCHOA, Juan

• Correspondence address: C/Bueso De Pineda 62, 28043, Madrid, Spain
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 27 March 2006
• Resigned on: 10 May 2007
• Nationality: Spanish
• Occupation: Director

BOON, Chin-Hau

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 11 January 2013
• Resigned on: 20 November 2014
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Alternate Director

BOUZARIF, Ali

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 14 January 2013
• Resigned on: 23 March 2017
• Nationality: Belgian
• Country of residence: Qatar
• Occupation: M&A Director

BULLON ALEMAN, Juan Carlos

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 25 September 2014
• Resigned on: 23 February 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Alternate Director

BULLON ALEMAN, Juan Carlos

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 5 March 2013
• Resigned on: 25 September 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Alternate Director

BURGANOV, Kamil

• Correspondence address: Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, England, TW6 2GW
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 30 January 2020
• Resigned on: 26 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASERO BORGES, Maria Cristina

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 January 2019
• Resigned on: 21 September 2023
• Nationality: Spanish
• Country of residence: Netherlands
• Occupation: Director

CATT, Benjamin Peter

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 29 September 2022
• Resigned on: 9 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CHEN, Jinhong

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: July 1990
• Appointed on: 26 September 2018
• Resigned on: 30 June 2022
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

COTE, Robert

• Correspondence address: Belgrave House, 7g Buckingham Palace Road, London, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 11 May 2006
• Resigned on: 31 October 2006
• Nationality: Canadian
• Occupation: Vice President

COXE, Samuel Makepeace

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 9 November 2012
• Resigned on: 20 May 2022
• Nationality: American
• Country of residence: England
• Occupation: Alternate Director

DROUIN, Richard Ross, Mr.

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 18 September 2008
• Resigned on: 20 December 2012
• Nationality: Canadian
• Occupation: Lawyer

DUPONT, Charles Frederic

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 24 January 2013
• Resigned on: 21 March 2013
• Nationality: French
• Country of residence: France
• Occupation: Alternate Director

FAUCHER, Renaud

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 18 September 2008
• Resigned on: 25 September 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director Investments Management

GARCIA BILBAO, Ignacio Aitor

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 5 March 2013
• Resigned on: 29 February 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Alternate Director

GAUTHIER, Ghislain

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 27 March 2006
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Senior Vice President

GIL VILLEN, Jorge

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 20 December 2012
• Resigned on: 23 June 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Lawyer / Economist

HERNANDEZ, Ignacio Castejon

• Correspondence address: Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 25 March 2020
• Resigned on: 29 September 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

HOLLAND-KAYE, John William

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 July 2014
• Resigned on: 18 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HORSNALL, Robert William

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 20 November 2014
• Resigned on: 25 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Alternate Director

HU, Bing

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 2 November 2012
• Resigned on: 21 March 2013
• Nationality: Chinese
• Country of residence: China
• Occupation: Managing Director, Head Of Special Investments Dep

JIN, Jessie

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
• Role (Resigned): Director
• Date of birth: November 1988
• Appointed on: 26 January 2022
• Resigned on: 29 May 2024
• Nationality: Chinese
• Country of residence: England
• Occupation: Director

KAFFENBERGER, Wilfried

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, TW6 2GW
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 17 September 2009
• Resigned on: 20 December 2012
• Nationality: Usa
• Occupation: Financial Advisor

KELLY, Tom Robert Eamon

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: November 1989
• Appointed on: 25 October 2018
• Resigned on: 1 July 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Director

KENNY, David John

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 29 September 2022
• Resigned on: 31 March 2023
• Nationality: Australian
• Country of residence: Spain
• Occupation: Director

LACHANCE, Éric

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 25 September 2014
• Resigned on: 21 December 2016
• Nationality: Canadian
• Country of residence: France
• Occupation: Alternate Director

LACHANCE, Éric

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 30 January 2014
• Resigned on: 25 September 2014
• Nationality: Canadian
• Country of residence: France
• Occupation: Alternate Director

LEO, Jose

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 18 September 2008
• Resigned on: 25 March 2015
• Nationality: Spanish
• Occupation: Finance Director