HEATHROW AIRPORT LIMITED

Company number 01991017

79 officers / 71 resignations

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

HARBORD, Clare Mary Petre

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 8 October 2012
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Director Of Corporate Affairs

HARGRAVE, Colin

• Correspondence address: 6 Chestnut Grove, Fleet, Hampshire, GU51 3LW
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 26 August 1997
• Resigned on: 1 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HERGA, Robert David

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 20 November 1998
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Solicitor

HILL, Andrew Hemming

• Correspondence address: 1 Butts Farm Lane, Bishops Waltham, Hampshire, SO32 1PE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 January 1995
• Resigned on: 1 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HODGKINSON, Michael Stewart, Sir

• Correspondence address: Flat 34 Presidents Quay, 72 St Katherines Way, London, E1W 1UF
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 25 February 1992
• Resigned on: 8 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLAND KAYE, John William

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 July 2009
• Resigned on: 18 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HOWARD, Katherine

• Correspondence address: 2 Kipling House, Villiers Street, London, WC2N 6NE
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 23 July 1991
• Resigned on: 2 September 1991
• Nationality: British
• Occupation: Finance Director

HUI, Carol

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 8 October 2012
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

JOHNSTON, David Ian

• Correspondence address: Woodview, Coldsteam Farm, Croxdale, County Durham, DH6 5JD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 31 July 2009
• Resigned on: 21 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Procurement Director

KNOWLES, James Robert

• Correspondence address: 54 The Gallop, Sutton, Surrey, SM2 5RY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 18 November 1991
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Commercial Director

KONG, Janis Carol

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 8 October 2001
• Resigned on: 1 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

LEO, Jose

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 4 October 2006
• Resigned on: 25 March 2015
• Nationality: Spanish
• Occupation: Finance Director

LONG, Jonathan David

• Correspondence address: 55a York Road, Cheam, Surrey, SM2 6HL
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 January 1998
• Resigned on: 1 February 2004
• Nationality: British
• Occupation: Chartered Accountant

LOPEZ SORIA, Fidel

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 8 October 2012
• Resigned on: 1 September 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

MACMILLAN, Andrew Hugh

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 1 January 2017
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAINE, Michael Peter

• Correspondence address: Fairing, Coronation Road, Littlewick Green, Maidenhead, Berkshire, SL6 3RA
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 11 June 1993
• Resigned on: 31 May 1998
• Nationality: British
• Occupation: Company Director

MATTHEWS, Colin Stephen

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 8 October 2012
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MORGAN, Steven Robert

• Correspondence address: 1 Parkfield, Chorleywood, Rickmansworth, Hertfordshire, WD3 5AY
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 31 July 2009
• Resigned on: 31 October 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Capital Director

MORGAN, Terence David

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 10 June 2011
• Resigned on: 1 November 2013
• Nationality: British
• Occupation: Airport Services Director

MURPHY, Vernon Leslie

• Correspondence address: Lissadell, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 26 July 2001
• Resigned on: 1 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airport Management

NELSON, Stephen Keith James

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 13 July 2006
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Ceo

O'SULLIVAN, James Christopher

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 12 August 2014
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

O'SULLIVAN, James Christopher

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 8 October 2012
• Resigned on: 12 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

PROVAN, Derek

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 3 October 2017
• Resigned on: 16 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RAE, Gordon Edward

• Correspondence address: 14 Victoria Court, Bagshot, Surrey, GU19 5QH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 14 May 2001
• Resigned on: 1 February 2004
• Nationality: British
• Occupation: Personnel Director

RICHES, Mark Stephen

• Correspondence address: Naidens, The Common, Shotesham All Saints, Norwich, Norfolk, NR15 1YG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 February 1999
• Resigned on: 29 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Retail Director Heathrow Airpo

ROBERTS, Michael James

• Correspondence address: Bodimans, 2 Mile Ash Christs Hospital, Horsham, West Sussex, RH13 7LA
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 23 July 1991
• Resigned on: 1 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airport Management

RODFORD, Fiona Madeleine

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 8 October 2012
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

SANCHEZ SALMERON, Luis Angel

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 21 September 2007
• Resigned on: 31 July 2009
• Nationality: Spanish
• Occupation: Director

SMITH, Eryl Martin

• Correspondence address: Brock House, 16 Bereweeke Road, Winchester, Hampshire, SO22 6AN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 13 August 2002
• Resigned on: 1 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SMITH, Eryl Martin

• Correspondence address: Brock House, 16 Bereweeke Road, Winchester, Hampshire, SO22 6AN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 January 2002
• Resigned on: 1 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STANNETT, Paula

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 28 January 2013
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

STENT, John Julian

• Correspondence address: Melrose House 33 Ganghill, Guildford, Surrey, GU1 1XF
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 April 2002
• Resigned on: 31 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STENT, John Julian

• Correspondence address: Melrose House 33 Ganghill, Guildford, Surrey, GU1 1XF
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 2 September 1991
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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