Heathrow Airport Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Hillingdon

Company Details

Business Name
Heathrow Airport Limited
Address
******************
SIC Codes
51101, 82990
SIC Description
Scheduled passenger air transport, Other business support service activities n.e.c.
Company Number
01991017
Listing UID
73404

Location

Community Relations Team, The Compass Centre, Second Floor South, Nelson Road, Hounslow TW6 2GW, UK
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Geolocation Details

Latitude
51.480875
Longitude
-0.468932
Easting
506417.0
Northing
176880.0
Opportunities
9

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Permit Information

Registration Number
CBDU307041
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Friday, September 16, 2022
Expiry Date

Products And Services

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Company Officers

BAKER, Ross Findlay Scott

Appointed On: January 1, 2017

Occupation: N/A

Role: director

Address: The Compass Centre, Nelson Road, Hounslow, TW6 2GW, England

BUTLER, Joanne Catherine

Appointed On: January 20, 2025

Occupation: N/A

Role: director

Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

DING, Yuanyuan

Appointed On: October 17, 2024

Occupation: N/A

Role: director

Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

ELSBY, Helen Mary

Appointed On: September 1, 2021

Occupation: N/A

Role: director

Address: The Compass Centre, Nelson Road, Hounslow, TW6 2GW, England

ESPOT, Javier Echave

Appointed On: November 24, 2016

Occupation: N/A

Role: director

Address: The Compass Centre, Nelson Road, Hounslow, TW6 2GW, England

MILTON, Nigel Anthony

Appointed On: September 1, 2021

Occupation: N/A

Role: director

Address: The Compass Centre, Nelson Road, Hounslow, TW6 2GW, England

WOLDBYE, Thomas

Appointed On: October 18, 2023

Occupation: N/A

Role: director

Address: Compass Centre, Nelson Road, Hounslow, TW6 2GW, United Kingdom

LEWIS, Maria Bernadette

Appointed On: September 16, 1997

Occupation: N/A

Role: secretary

Address: 130 Wilton Road, London, SW1V 1LQ

Resigned On: November 3, 2005

LOTT, Peter John

Appointed On: February 27, 1995

Occupation: N/A

Role: secretary

Address: 53 Brook Road, Horsham, West Sussex, RH12 5FS

Resigned On: June 15, 1995

OOI, Shu Mei

Appointed On: November 28, 2008

Occupation: N/A

Role: secretary

Address: 34 Prospect House, Gaywood Street, London, SE1 6HF

Resigned On: August 31, 2010

ROWSON, Rachel

Appointed On: November 3, 2005

Occupation: N/A

Role: secretary

Address: 130 Wilton Road, London, SW1V 1LQ

Resigned On: June 1, 2006

ROWSON, Rachel

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET

Resigned On: December 15, 1995

WELCH, Susan

Appointed On: June 1, 2006

Occupation: N/A

Role: secretary

Address: 130 Wilton Road, London, SW1V 1LQ

Resigned On: November 28, 2008

WILLIAMS HAMER, Gabrielle Mary

Appointed On: December 15, 1995

Occupation: N/A

Role: secretary

Address: 25 Elspeth Road, Battersea, London, SW11 1DW

Resigned On: September 16, 1997

ANNETTS, Christopher John

Appointed On: September 1, 2021

Occupation: N/A

Role: director

Address: The Compass Centre, Nelson Road, Hounslow, TW6 2GW, England

Resigned On: April 30, 2024

AUGHWANE, Keith Ronald

Appointed On: February 1, 2001

Occupation: N/A

Role: director

Address: Medici Court, 67-69 New Bond Street, London, W1Y 9DF

Resigned On: February 1, 2004

BALLENTINE, Ian Crawford

Appointed On: December 10, 2013

Occupation: N/A

Role: director

Address: Heathrow Airport Holdings Limited, The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

Resigned On: January 1, 2017

BIRRELL, William Stuart

Appointed On: July 1, 2015

Occupation: N/A

Role: director

Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

Resigned On: March 17, 2020

BOIVIN, Normand

Appointed On: August 29, 2011

Occupation: N/A

Role: director

Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

Resigned On: October 3, 2017

BRADLEY, David

Appointed On: July 20, 1998

Occupation: N/A

Role: director

Address: 53 Whellock Road, London, W4 1DY

Resigned On: July 3, 2000

BRADLEY, Jennifer Agnes

Appointed On: February 9, 1995

Occupation: N/A

Role: director

Address: 20 Chestnut Road, Kingston, Surrey, KT2 5AP

Resigned On: March 31, 2003

BROWN, Michael William Tuke

Appointed On: July 31, 2009

Occupation: N/A

Role: director

Address: Windsor House, 42-50 Victoria Street, London, SW1H 0TL, England

Resigned On: March 9, 2010

BULLOCK, Mark William

Appointed On: January 19, 2007

Occupation: N/A

Role: director

Address: 130 Wilton Road, London, SW1V 1LQ

Resigned On: May 31, 2008

CATO, Roger

Appointed On: November 18, 1991

Occupation: N/A

Role: director

Address: Orrell House, Winterpit Lane Mannings Heath, Horsham, West Sussex, RH13 6LZ

Resigned On: October 8, 2001

CLARK, Neil Derek

Appointed On: October 8, 2012

Occupation: N/A

Role: director

Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

Resigned On: March 31, 2015

CLASPER, Michael

Appointed On: July 20, 2001

Occupation: N/A

Role: director

Address: 130 Wilton Road, London, SW1V 1LQ

Resigned On: July 13, 2006

CULLEN, Nicholas John

Appointed On: March 9, 2010

Occupation: N/A

Role: director

Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

Resigned On: June 30, 2011

DOUGLAS, Anthony John

Appointed On: March 1, 2006

Occupation: N/A

Role: director

Address: 130 Wilton Road, London, SW11 1LQ

Resigned On: July 19, 2007

DRYLAND, John Andrew

Appointed On: February 9, 1995

Occupation: N/A

Role: director

Address: Garfield Newlands Drive, Maidenhead, Berkshire, SL6 4LL

Resigned On: August 13, 2002

EGAN, John Leopold, Sir

Appointed On: N/A

Occupation: N/A

Role: director

Address: 4 Mill Street, Warwick, Warwickshire, CV34 4HB

Resigned On: November 7, 1999

EWING, Margaret

Appointed On: February 1, 2004

Occupation: N/A

Role: director

Address: 130 Wilton Road, London, SW1V 1LQ

Resigned On: October 4, 2006

FOX, Paul

Appointed On: February 9, 1995

Occupation: N/A

Role: director

Address: 57 Sunnybank, Woodcote, Epsom, Surrey, KT18 7DY

Resigned On: February 1, 2004

GARTON, Christopher Charles

Appointed On: April 16, 2018

Occupation: N/A

Role: director

Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England

Resigned On: August 31, 2021

GIBSON, John Michael Barry

Appointed On: N/A

Occupation: N/A

Role: director

Address: 51 Lower Belgrave Street, London, SW1W 0LP

Resigned On: November 1, 1991

GILTHORPE, Charlotte Emma

Appointed On: October 8, 2012

Occupation: N/A

Role: director

Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

Resigned On: April 26, 2024

Filing History

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