G4S PROPERTY HOLDINGS (HEATHROW) LIMITED

Company number 01207237

27 officers / 23 resignations

BARROCHE, Celine Arlette Virginie

• Correspondence address: The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
• Role: Secretary
• Appointed on: 8 November 2010

DAVID, Peter Vincent

• Correspondence address: The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
• Role: Director
• Date of birth: June 1958
• Appointed on: 31 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LUNDSBERG-NIELSEN, Soren

• Correspondence address: The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
• Role: Director
• Date of birth: October 1951
• Appointed on: 10 March 2014
• Nationality: Danish
• Country of residence: England
• Occupation: Group General Counsel

RAJA, Himanshu Haridas

• Correspondence address: The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
• Role: Director
• Date of birth: July 1965
• Appointed on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

APPS, Susan Pamela

• Correspondence address: 26 Searles View, Horsham, Sussex, RH12 4HJ
• Role (Resigned): Secretary
• Appointed before: 28 February 1991
• Resigned on: 23 February 1995
• Nationality: British

CHEUNG, Humbert Kam Hung

• Correspondence address: 47 St Vincent Road, Walton On Thames, Surrey, KT12 1PA
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 20 September 1999
• Nationality: British

GATESON, Leonard Keith

• Correspondence address: Casteye Barn, Haywards Heath Road, Balcome, West Sussex, RH17 6NZ
• Role (Resigned): Secretary
• Appointed on: 21 July 2003
• Resigned on: 21 December 2004
• Nationality: British

LYELL, Stephen Edward

• Correspondence address: 122 Lambton Road, London, SW20 0TJ
• Role (Resigned): Secretary
• Appointed on: 21 December 2004
• Resigned on: 1 November 2010
• Nationality: Other

MUNSON, Anne Patricia

• Correspondence address: 21 Nymans Close, Horsham, West Sussex, RH12 5JR
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 21 July 2003
• Nationality: British

ROBERTS, Derek Stanley

• Correspondence address: Shirdina 92 Bittams Lane, Chertsey, Surrey, KT16 9RF
• Role (Resigned): Secretary
• Appointed on: 23 February 1995
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Director

STRATTON, Malcolm

• Correspondence address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
• Role (Resigned): Secretary
• Appointed on: 20 September 1999
• Resigned on: 31 March 2000
• Nationality: British

APPS, Kenneth Alan

• Correspondence address: 26 Searles View, Horsham, West Sussex, RH12 4FG
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 28 February 1991
• Resigned on: 23 March 1995
• Nationality: British
• Occupation: Security Consultant

APPS, Susan Pamela

• Correspondence address: 26 Searles View, Horsham, Sussex, RH12 4HJ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 28 February 1991
• Resigned on: 23 February 1995
• Nationality: British
• Occupation: Risk Management Aviation

BLOTT, Godfrey Alexander

• Correspondence address: 16 Royal Avenue, London, SW3 4QF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 23 February 1995
• Resigned on: 6 April 1999
• Nationality: British
• Occupation: Director

CHEUNG, Humbert Kam Hung

• Correspondence address: 47 St Vincent Road, Walton On Thames, Surrey, KT12 1PA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 March 1997
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DEVEREUX, Edward John Howard

• Correspondence address: Cherrytrees House, Yetholm, Kelso, Roxburghshire, TD5 8BY
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 23 February 1995
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Director

ESTCOURT, Adrian Charles

• Correspondence address: Sunnycroft Petworth Road, Chiddingford, Surrey, GU8 4UJ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 5 March 1996
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Company Director

GATESON, Leonard Keith

• Correspondence address: The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 31 January 2006
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

LI, Andrew Shiu Tong

• Correspondence address: Flat D 17th Floor, Avon Park Fancing, Hong Kong, China, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 September 1997
• Resigned on: 28 February 2000
• Nationality: British
• Occupation: Chief Financial Officer

LI, Andrew Shiu Tong

• Correspondence address: Flat D 17th Floor, Avon Park Fancing, Hong Kong, China, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 September 1997
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Chief Financial Officer

NIVEN, Alexander Kenneth

• Correspondence address: The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 31 March 2000
• Resigned on: 5 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS, Derek Stanley

• Correspondence address: Shirdina 92 Bittams Lane, Chertsey, Surrey, KT16 9RF
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 23 February 1995
• Resigned on: 11 April 2001
• Nationality: British
• Occupation: Company Director

SAWYER, John William

• Correspondence address: Deerswood, Guildford Road, Loxwood, West Sussex, RH14 0SE
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 28 February 1991
• Resigned on: 11 August 1992
• Nationality: British
• Occupation: Airline Consultant

WONG, Man Fai

• Correspondence address: 9h Yee Qun Mansion Lei King Wan, Sai Wan Ho, Hong Kong, CHINA
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 September 1997
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Director

YUNG, Donald Kay Keung

• Correspondence address: Flat D 9th Floor Block 8, City Garden Electric Road, North Point Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 23 February 1995
• Resigned on: 14 July 1997
• Nationality: British
• Occupation: Director

WESTMINSTER SECURITIES LIMITED

• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA
• Role (Resigned): Director
• Appointed on: 20 September 1999
• Resigned on: 31 March 2000

WILLIAMS MANAGEMENT SERVICES LIMITED

• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Appointed on: 20 September 1999
• Resigned on: 31 March 2000