NORMAND HEATHROW LIMITED

Company number 01664835

19 officers / 17 resignations

INCHCAPE UK CORPORATE MANAGEMENT LIMITED

• Correspondence address: First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, OX5 1HT
• Role: Secretary
• Appointed on: 23 July 2007

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• Registration number: 5200589

WHEATLEY, Martin Peter

• Correspondence address: First Floor Unit 3140, Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
• Role: Director
• Date of birth: August 1959
• Appointed on: 5 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BEACHAM, Mark Derrick

• Correspondence address: 11 Austwick Lane, Emerson Valley, Milton Keynes, Buckinghamshire, United Kingdom, MK4 2DR
• Role (Resigned): Secretary
• Appointed on: 31 July 1994
• Resigned on: 23 July 2007
• Nationality: British

MANSBRIDGE, Michael

• Correspondence address: 9 Linden Drive, Chalfont Heights, Chalfont St Peter, Buckinghamshire, SL9 9UP
• Role (Resigned): Secretary
• Appointed before: 12 December 1992
• Resigned on: 31 July 1994
• Nationality: British

BEER, Raymond John

• Correspondence address: 6 Greenleas, Frimley, Camberley, Surrey, GU16 5TS
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 12 December 1992
• Resigned on: 5 July 1996
• Nationality: British
• Occupation: Service Director

CATLIN, Claire Louise

• Correspondence address: First Floor Unit 3140, Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 23 September 2016
• Resigned on: 21 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DALE, Thomas Andrew

• Correspondence address: First Floor Unit 3140, Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 4 July 2019
• Resigned on: 29 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FARMER, James Charles

• Correspondence address: Rustlings, 128 Brox Road, Ottershaw, Surrey, KT16 0LG
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 12 December 1992
• Resigned on: 30 March 1995
• Nationality: British
• Occupation: Commercial Director

FOWLER, Brian Rex

• Correspondence address: 31 Cherry Tree Road, Chinnor, Oxfordshire, OX9 4QZ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 12 December 1992
• Resigned on: 4 December 1995
• Nationality: British
• Occupation: Sales Director

HANCOX, Elizabeth Louise, Dr

• Correspondence address: First Floor Unit 3140, Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 November 2018
• Resigned on: 20 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JEARY, Anton Clive

• Correspondence address: First Floor Unit 3140, Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 5 February 2007
• Resigned on: 4 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCCLUSKEY, Ross

• Correspondence address: Inchcape House, Langford Lane, Kidlington, Oxford, OX5 1HT
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 20 December 2011
• Resigned on: 14 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCORMACK, Connor

• Correspondence address: New College House, Alchester Road, Chesterton, Oxfordshire, OX26 1UN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 5 February 2007
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MITCHELL, Thomas Stanley

• Correspondence address: 29 The Moorings, Hindhead, Surrey, GU26 6SD
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 12 December 1992
• Resigned on: 30 January 1995
• Nationality: British
• Occupation: Operations Director

PALMER, Richard Terence

• Correspondence address: Littlethorpe, Cleeve Road, Goring, RG8 9BJ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 31 July 1994
• Resigned on: 5 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

RIDER, Kingsley John

• Correspondence address: Minera Plomer Green Lane, Downley, High Wycombe, Buckinghamshire, HP13 5XN
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 12 December 1992
• Resigned on: 24 August 1999
• Nationality: British
• Occupation: Parts Director

RONCHETTI, Marc Arthur

• Correspondence address: 22 New Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3EP
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 December 2009
• Resigned on: 20 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILEY, William Struan Ferguson

• Correspondence address: Old Rectory, Withcall, Louth, Lincolnshire, LN11 9RL
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 12 December 1992
• Resigned on: 19 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Chairman/Chief Executive

WILSON, Ann Chrisette

• Correspondence address: The Kingswood Ridgemount Road, Sunningdale, Berkshire, SL5 9RW
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 31 July 1994
• Resigned on: 5 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director