HEATHROW AIRPORT LIMITED

Company number 01991017

78 officers / 71 resignations

BAKER, Ross Findlay Scott

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 1 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DING, Yuanyuan

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 17 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ELSBY, Helen Mary

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ESPOT, Javier Echave

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 24 November 2016
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

HIFZI, Mine Ozkan

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MILTON, Nigel Anthony

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WOLDBYE, Thomas

• Correspondence address: Compass Centre, Nelson Road, Hounslow, United Kingdom, TW6 2GW
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 18 October 2023
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LEWIS, Maria Bernadette

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 16 September 1997
• Resigned on: 3 November 2005
• Nationality: British

LOTT, Peter John

• Correspondence address: 53 Brook Road, Horsham, West Sussex, RH12 5FS
• Role (Resigned): Secretary
• Appointed on: 27 February 1995
• Resigned on: 15 June 1995
• Nationality: British
• Occupation: Company Secretary

OOI, Shu Mei

• Correspondence address: 34 Prospect House, Gaywood Street, London, SE1 6HF
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 31 August 2010
• Nationality: British

ROWSON, Rachel

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 3 November 2005
• Resigned on: 1 June 2006
• Nationality: British

ROWSON, Rachel

• Correspondence address: Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
• Role (Resigned): Secretary
• Appointed before: 23 July 1991
• Resigned on: 15 December 1995
• Nationality: British

WELCH, Susan

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 28 November 2008
• Nationality: British

WILLIAMS HAMER, Gabrielle Mary

• Correspondence address: 25 Elspeth Road, Battersea, London, SW11 1DW
• Role (Resigned): Secretary
• Appointed on: 15 December 1995
• Resigned on: 16 September 1997
• Nationality: British

ANNETTS, Christopher John

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 September 2021
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AUGHWANE, Keith Ronald

• Correspondence address: Medici Court, 67-69 New Bond Street, London, W1Y 9DF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 February 2001
• Resigned on: 1 February 2004
• Nationality: British
• Occupation: Director Of Engineering

BALLENTINE, Ian Crawford

• Correspondence address: Heathrow Airport Holdings Limited, The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 10 December 2013
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Procurement

BIRRELL, William Stuart

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 July 2015
• Resigned on: 17 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Information Officer

BOIVIN, Normand

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 29 August 2011
• Resigned on: 3 October 2017
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

BRADLEY, David

• Correspondence address: 53 Whellock Road, London, W4 1DY
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 20 July 1998
• Resigned on: 3 July 2000
• Nationality: British
• Occupation: Personnel Director

BRADLEY, Jennifer Agnes

• Correspondence address: 20 Chestnut Road, Kingston, Surrey, KT2 5AP
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 9 February 1995
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Director Public Affairs

BROWN, Michael William Tuke

• Correspondence address: Windsor House, 42-50 Victoria Street, London, England, SW1H 0TL
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 July 2009
• Resigned on: 9 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

BULLOCK, Mark William

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 19 January 2007
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Managing Director

CATO, Roger

• Correspondence address: Orrell House, Winterpit Lane Mannings Heath, Horsham, West Sussex, RH13 6LZ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 18 November 1991
• Resigned on: 8 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CLARK, Neil Derek

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 8 October 2012
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Information Officer

CLASPER, Michael

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 20 July 2001
• Resigned on: 13 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CULLEN, Nicholas John

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 9 March 2010
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DOUGLAS, Anthony John

• Correspondence address: 130 Wilton Road, London, SW11 1LQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 March 2006
• Resigned on: 19 July 2007
• Nationality: British
• Occupation: Solicitor

DRYLAND, John Andrew

• Correspondence address: Garfield Newlands Drive, Maidenhead, Berkshire, SL6 4LL
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 9 February 1995
• Resigned on: 13 August 2002
• Nationality: British
• Occupation: Airport Management

EGAN, John Leopold, Sir

• Correspondence address: 4 Mill Street, Warwick, Warwickshire, CV34 4HB
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 23 July 1991
• Resigned on: 7 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

EWING, Margaret

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 February 2004
• Resigned on: 4 October 2006
• Nationality: British
• Occupation: Finance Director

FOX, Paul

• Correspondence address: 57 Sunnybank, Woodcote, Epsom, Surrey, KT18 7DY
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 9 February 1995
• Resigned on: 1 February 2004
• Nationality: British
• Occupation: Terminal 5 Integration Directo

GARTON, Christopher Charles

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 April 2018
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBSON, John Michael Barry

• Correspondence address: 51 Lower Belgrave Street, London, SW1W 0LP
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 23 July 1991
• Resigned on: 1 November 1991
• Nationality: British
• Occupation: Commercial Director

GILTHORPE, Charlotte Emma Tiffany

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 8 October 2012
• Resigned on: 26 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Employed Barrister