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HEATHROW TRAVEL-CARE

Company number 02056086

Persons with significant control: 6 active persons with significant control / 0 active statements

Mrs Rhiannon Jane Dowdall Active

Correspondence address
Room 142 North Wing, Terminal 3, Heathrow Airport, Hounslow, Middlesex, TW6 1BZ
Notified on
15 May 2017
Date of birth
August 1982
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Jeannette Mary Truelove Active

Correspondence address
Room 142 North Wing, Terminal 3, Heathrow Airport, Hounslow, Middlesex, TW6 1BZ
Notified on
25 September 2016
Date of birth
January 1955
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Mr Simon Trevor Eastburn Active

Correspondence address
Room 142 North Wing, Terminal 3, Heathrow Airport, Hounslow, Middlesex, TW6 1BZ
Notified on
25 September 2016
Date of birth
February 1973
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Mr Paul David Stonehouse Active

Correspondence address
Room 142 North Wing, Terminal 3, Heathrow Airport, Hounslow, Middlesex, TW6 1BZ
Notified on
25 September 2016
Date of birth
February 1974
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Mr Ross Erlam Active

Correspondence address
Room 142 North Wing, Terminal 3, Heathrow Airport, Hounslow, Middlesex, TW6 1BZ
Notified on
25 September 2016
Date of birth
March 1976
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Mr Steve Porcher Active

Correspondence address
Room 142 North Wing, Terminal 3, Heathrow Airport, Hounslow, Middlesex, TW6 1BZ
Notified on
25 September 2016
Date of birth
October 1969
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Miss Johanna Caroline Negus Ceased

Correspondence address
Room 142 North Wing, Terminal 3, Heathrow Airport, Hounslow, Middlesex, TW6 1BZ
Notified on
25 September 2016
Ceased on
28 April 2017
Date of birth
January 1960
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Mr Daryl Palmer Ceased

Correspondence address
Room 142 North Wing, Terminal 3, Heathrow Airport, Hounslow, Middlesex, TW6 1BZ
Notified on
25 September 2016
Ceased on
26 January 2017
Date of birth
June 1961
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust