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HEATHROW TRAVEL-CARE

Company number 02056086

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Officers: 30 officers / 23 resignations

ERLAM, Ross

Correspondence address
Room 142 North Wing, Terminal 3, Heathrow Airport, Hounslow, Middlesex, TW6 1BZ
Role Active
Secretary
Appointed on
13 November 2012

DOWDALL, Rhiannon Jane

Correspondence address
Room 142 North Wing, Terminal 3, Heathrow Airport, Hounslow, Middlesex, TW6 1BZ
Role Active
Director
Date of birth
August 1982
Appointed on
15 May 2017
Nationality
British
Country of residence
England
Occupation
Director

EASTBURN, Simon Trevor

Correspondence address
Room 142 North Wing, Terminal 3, Heathrow Airport, Hounslow, Middlesex, TW6 1BZ
Role Active
Director
Date of birth
February 1973
Appointed on
1 April 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

ERLAM, Ross

Correspondence address
Room 142 North Wing, Terminal 3, Heathrow Airport, Hounslow, Middlesex, TW6 1BZ
Role Active
Director
Date of birth
March 1976
Appointed on
13 November 2012
Nationality
British
Country of residence
England
Occupation
Service Manager

PORCHER, Steven

Correspondence address
Room 142 North Wing, Terminal 3, Heathrow Airport, Hounslow, Middlesex, TW6 1BZ
Role Active
Director
Date of birth
October 1969
Appointed on
16 March 2009
Nationality
British
Country of residence
England
Occupation
Snr Operations Manager

STONEHOUSE, Paul David

Correspondence address
Room 142 North Wing, Terminal 3, Heathrow Airport, Hounslow, Middlesex, TW6 1BZ
Role Active
Director
Date of birth
February 1974
Appointed on
1 September 2016
Nationality
British
Country of residence
England
Occupation
Special Assistance Service Manager

TRUELOVE, Jeannette Mary

Correspondence address
Room 142 North Wing, Terminal 3, Heathrow Airport, Hounslow, Middlesex, TW6 1BZ
Role Active
Director
Date of birth
January 1955
Appointed on
1 September 2016
Nationality
British
Country of residence
England
Occupation
Social Worker

EMERSON, Lawrence

Correspondence address
58 Orchards Way, Highfields, Southampton, SO17 1RE
Role Resigned
Secretary
Appointed on
1 July 2000
Resigned on
13 November 2012
Nationality
British

HARKIN, Patrick Joseph

Correspondence address
101 Penn Road, Datchet, Berkshire, SL3 9HS
Role Resigned
Secretary
Appointed on
1 October 1993
Resigned on
25 April 1996
Nationality
British
Occupation
Manager Heathrow Operations Ce

MACDONALD, Jane

Correspondence address
16 Clewer Hill Road, Windsor, Berkshire, SL4 4BS
Role Resigned
Secretary
Appointed on
1 January 1998
Resigned on
1 July 2000
Nationality
British

SHROPSHIRE, Alison Elizabeth Mary

Correspondence address
5 Brook House Drive, Wooburn Green, Buckinghamshire, HP10 0QE
Role Resigned
Secretary
Appointed on
25 April 1996
Resigned on
23 January 1998
Nationality
British

SPENCER, Richard Paul

Correspondence address
19 Ashcombe, Chiddingfold, Guildford, Surrey, United Kingdom, GU8 4RY
Role Resigned
Secretary
Appointed on
30 January 2008
Resigned on
25 July 2008
Nationality
British
Occupation
Safety Manager

THOMAS, Murray Russell

Correspondence address
4 Campion Close, Watford, Hertfordshire, WD2 7PL
Role Resigned
Secretary
Appointed before
29 September 1991
Resigned on
1 October 1993
Nationality
British

BARBER, Annie

Correspondence address
1 Buckingham Way, Paddock Hill, Frimley, Surrey, GU16 8XE
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 April 1998
Resigned on
26 September 2008
Nationality
British
Occupation
Snr Mgr Airline

BRAY, Matthew Robert

Correspondence address
Hollyhayes, East Hill, Ottery St Mary, Devon, EX11 1QD
Role Resigned
Director
Date of birth
December 1966
Appointed on
30 January 2008
Resigned on
25 July 2008
Nationality
British
Country of residence
Uk
Occupation
Manager

BURGESS, Antony

Correspondence address
Jamlynd, Norton Park, Ascot, Berkshire, SL5 9BW
Role Resigned
Director
Date of birth
August 1946
Appointed before
29 September 1991
Resigned on
23 January 1997
Nationality
British
Occupation
Bank Manager

CARNEY, John

Correspondence address
42 London Road, Twyford, Reading, Berkshire, RG10 9EU
Role Resigned
Director
Date of birth
November 1947
Appointed before
29 September 1991
Resigned on
11 May 1993
Nationality
British
Occupation
Airline Management

CATO, Roger

Correspondence address
9 Lime Kiln Road, Mannings Heath, Horsham, West Sussex, RH13 6JH
Role Resigned
Director
Date of birth
February 1947
Appointed on
1 November 1997
Resigned on
21 November 2001
Nationality
British
Occupation
Managing Director

EMERSON, Lawrence

Correspondence address
58 Orchards Way, Highfields, Southampton, SO17 1RE
Role Resigned
Director
Date of birth
October 1965
Appointed on
13 October 2000
Resigned on
13 November 2012
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Director Of Assurance: Serco

FREELAND, Francesca Diana

Correspondence address
The Willows, London Road, Ascot, Berkshire, SL5 8DH
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 April 1998
Resigned on
26 September 2008
Nationality
British
Occupation
General Manager

HARRINGTON, Jennifer Andree

Correspondence address
Flat 110 Marsham Court, Marsham Street, Westminster, London, SW1P 4LB
Role Resigned
Director
Date of birth
November 1959
Appointed on
23 January 1997
Resigned on
14 April 2003
Nationality
British
Occupation
Bank Manager

HEGARTY, Elizabeth Christine

Correspondence address
Room 142 North Wing Terminal 3, London Heathrow Airport, Hounslow, England, TW6 1BZ
Role Resigned
Director
Date of birth
August 1983
Appointed on
2 November 2020
Resigned on
25 September 2021
Nationality
British
Country of residence
England
Occupation
Services Manager

HUNTER, James Alexander

Correspondence address
9 Penn Close, Greenford, Middlesex, UB6 9NS
Role Resigned
Director
Date of birth
October 1946
Appointed on
24 September 2009
Resigned on
24 August 2016
Nationality
British
Country of residence
England
Occupation
General Secretary Aoc

HURLEY, Sharon Dorita

Correspondence address
8 Webb House, Swift Road, Hanworth, Middlesex, TW13 6JR
Role Resigned
Director
Date of birth
July 1980
Appointed on
24 January 2006
Resigned on
1 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager

MCDOWELL, Martin Ian

Correspondence address
The Warren Pound Lane, Hurst, Reading, Berkshire, RG10 0RS
Role Resigned
Director
Date of birth
September 1958
Appointed on
14 April 2003
Resigned on
24 January 2006
Nationality
British
Occupation
Bank Manager

NEGUS, Johanna Caroline

Correspondence address
Room 142 North Wing, Terminal 3, Heathrow Airport, Hounslow, Middlesex, TW6 1BZ
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 September 2016
Resigned on
28 April 2017
Nationality
British
Country of residence
England
Occupation
Head Of Airline Business Development

PALMER, Daryl

Correspondence address
1 Diamond Cottage, Reading Road Blackwater, Camberley, Surrey, United Kingdom, GU17 0BH
Role Resigned
Director
Date of birth
June 1961
Appointed on
25 February 2009
Resigned on
26 January 2017
Nationality
British
Country of residence
England
Occupation
Operations Director

RICHARDSON, Michael

Correspondence address
2 Vicarage Close, Berries Road, Cookham, Berkshire, SL6 9SE
Role Resigned
Director
Date of birth
October 1922
Appointed before
29 September 1991
Resigned on
1 October 1993
Nationality
English
Occupation
Company Chairman

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
29 September 1991
Resigned on
23 January 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TEMPLE, John Michael

Correspondence address
The Coach House, Partridge Lane, Newdigate, Surrey, RH5 5BP
Role Resigned
Director
Date of birth
August 1954
Appointed on
21 November 2001
Resigned on
24 January 2006
Nationality
British
Country of residence
England
Occupation
Managing Director