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HEATHROW ENTERPRISES LIMITED

Company number 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