- Company Overview for HEATHROW ENTERPRISES LIMITED (02767216)
- Filing history for HEATHROW ENTERPRISES LIMITED (02767216)
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Officers: 31 officers / 28 resignations
BAKER, Ross Findlay Scott
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
- Role Active
- Director
- Date of birth
- June 1974
- Appointed on
- 17 January 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DING, Yuanyuan
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
- Role Active
- Director
- Date of birth
- August 1979
- Appointed on
- 28 March 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
ESPOT, Javier Echave
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
- Role Active
- Director
- Date of birth
- May 1980
- Appointed on
- 17 May 2016
- Nationality
- Spanish
- Country of residence
- England
- Occupation
- Director
LEWIS, Maria Bernadette
- Correspondence address
- 130 Wilton Road, London, SW1V 1LQ
- Role Resigned
- Secretary
- Appointed on
- 16 September 1997
- Resigned on
- 7 February 2006
- Nationality
- British
LOTT, Peter John
- Correspondence address
- 53 Brook Road, Horsham, West Sussex, RH12 5FS
- Role Resigned
- Secretary
- Appointed on
- 1 March 1995
- Resigned on
- 15 June 1995
- Nationality
- British
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
- Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
- Role Resigned
- Secretary
- Appointed on
- 15 June 1995
- Resigned on
- 31 January 1996
- Nationality
- British
ROWSON, Rachel
- Correspondence address
- Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
- Role Resigned
- Secretary
- Appointed on
- 27 November 1992
- Resigned on
- 1 March 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
- 31 January 1996
- Resigned on
- 16 September 1997
- Nationality
- British
OFFICE ORGANIZATION & SERVICES LIMITED
- Correspondence address
- Level 1 Exchange House, Primrose Street, London, EC2A 2HS
- Role Resigned
- Secretary
- Appointed on
- 25 November 1992
- Resigned on
- 27 November 1992
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 24 November 1992
- Resigned on
- 25 November 1992
BOIVIN, Normand
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 1 September 2014
- Resigned on
- 17 January 2017
- Nationality
- Canadian
- Country of residence
- England
- Occupation
- Director
CLOUGH, Adrian John
- Correspondence address
- 4 Norfolk House, London, W6 7QT
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 24 November 1992
- Resigned on
- 1 December 1992
- Nationality
- British
- Occupation
- Solicitor
COEN, Jonathan Daniel
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
- Role Resigned
- Director
- Date of birth
- July 1970
- Appointed on
- 13 June 2016
- Resigned on
- 13 June 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Commercial Director
COLLIE, Brian Joseph
- Correspondence address
- 130 Wilton Road, London, SW1V 1LQ
- Role Resigned
- Director
- Date of birth
- August 1954
- Appointed on
- 20 April 1998
- Resigned on
- 31 March 2005
- Nationality
- British
- Occupation
- Retail Director
EFIONG, Andrew
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
- Role Resigned
- Director
- Date of birth
- January 1966
- Appointed on
- 25 March 2015
- Resigned on
- 23 March 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Of Treasury
ELLIS, Nigel George
- Correspondence address
- Willmead Farm, Bovey Tracey, Newton Abbot, Devon, TQ13 9NP
- Role Resigned
- Director
- Date of birth
- April 1939
- Appointed on
- 27 November 1992
- Resigned on
- 14 July 1995
- Nationality
- British
- Occupation
- Chartered Accountant
EVERITT, Richard Leslie
- Correspondence address
- The Covers, The Common, Cranleigh, Surrey, GU6 8SH
- Role Resigned
- Director
- Date of birth
- December 1948
- Appointed on
- 27 November 1992
- Resigned on
- 31 May 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
EWING, Margaret
- Correspondence address
- 130 Wilton Road, London, SW1V 1LQ
- Role Resigned
- Director
- Date of birth
- March 1955
- Appointed on
- 31 August 2002
- Resigned on
- 4 October 2006
- Nationality
- British
- Occupation
- Finance Director
GARROOD, Duncan Steven, Dr
- Correspondence address
- 130 Wilton Road, London, SW1V 1LQ
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 30 September 2006
- Resigned on
- 23 February 2009
- Nationality
- British
- Occupation
- Divisional Managing Director
GIBSON, John Michael Barry
- Correspondence address
- 51 Lower Belgrave Street, London, SW1W 0LP
- Role Resigned
- Director
- Date of birth
- October 1951
- Appointed on
- 27 November 1992
- Resigned on
- 18 July 1997
- Nationality
- British
- Occupation
- Group Retailing Director
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
- 27 November 1992
- Resigned on
- 2 April 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
- 8 October 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Commercial Director
JURENKO, Andrew Tadeusz
- Correspondence address
- 130 Wilton Road, London, SW1V 1LQ
- Role Resigned
- Director
- Date of birth
- December 1950
- Appointed on
- 14 January 2002
- Resigned on
- 30 September 2006
- Nationality
- British
- Occupation
- Chartered Accountant
LEO, Jose
- Correspondence address
- 130 Wilton Road, London, SW1V 1LQ
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 4 October 2006
- Resigned on
- 25 March 2015
- Nationality
- Spanish
- Occupation
- Finance Director
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
NEAL, Leon
- Correspondence address
- 34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ
- Role Resigned
- Nominee Director
- Date of birth
- March 1926
- Appointed on
- 24 November 1992
- Resigned on
- 27 November 1992
- Nationality
- British
UZIELLI, Michael Robin
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
- Role Resigned
- Director
- Date of birth
- April 1970
- Appointed on
- 9 June 2015
- Resigned on
- 17 May 2016
- Nationality
- British
- Occupation
- Director
WALLS, John Russell Fotheringham
- Correspondence address
- 40 Ibis Lane, Grove Park Chiswick, London, W4 3UP
- Role Resigned
- Director
- Date of birth
- February 1944
- Appointed on
- 14 July 1995
- Resigned on
- 31 August 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
WOODHEAD, Brian Robert
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 1 September 2014
- Resigned on
- 1 June 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director