GH HEATHROW LTD.

Company number 02813292

30 officers / 27 resignations

FERGUSON, Carolyn

• Correspondence address: 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE
• Role (Active): Secretary
• Appointed on: 1 July 2006
• Nationality: British

STUART, Carey

• Correspondence address: 3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 10 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWAN, Richard

• Correspondence address: The Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 20 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BUTCHER, Ian Philip

• Correspondence address: Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ
• Role (Resigned): Secretary
• Appointed on: 31 December 1998
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Director

QUINN, David John

• Correspondence address: Southcroft, Caledon Road, Beaconsfield, Buckinghamshire, HP9 2BX
• Role (Resigned): Secretary
• Appointed on: 20 January 1994
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Company Secretary

TASKER, Mark Michel Bernard Journu

• Correspondence address: Flat 2 80 Balham Park Road, London, SW12 8EA
• Role (Resigned): Secretary
• Appointed on: 17 May 1993
• Resigned on: 20 January 1994
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 1993
• Resigned on: 17 May 1993

BALLINGER, Martin Stanley Andrew

• Correspondence address: Bolam Hall East, Morpeth, Northumberland, NE61 3UA
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 19 October 1998
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

BOYD, Gordon Alexander

• Correspondence address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 28 September 2021
• Resigned on: 28 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIAN, Elodie Marie Francoise

• Correspondence address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 5 June 2019
• Resigned on: 27 September 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

BROWN, David Allen

• Correspondence address: The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 April 2011
• Resigned on: 5 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BUTCHER, Ian Philip

• Correspondence address: Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 19 October 1998
• Resigned on: 1 July 2007
• Nationality: British
• Occupation: Director

BUTCHER, Simon Patrick

• Correspondence address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 14 March 2016
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DODGSON, Arthur

• Correspondence address: 14 Eden Way, Billingham, Cleveland, TS22 5NU
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 14 February 2003
• Resigned on: 21 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DOWN, Keith

• Correspondence address: The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 7 March 2011
• Resigned on: 6 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FERRIDAY, Mark Robert

• Correspondence address: 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6EE
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 20 September 2022
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNT, Richard John

• Correspondence address: 1 Rawlings Court, Woburn, Bedfordshire, MK17 9QB
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 14 February 2003
• Resigned on: 8 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LUDEMAN, Keith Lawrence

• Correspondence address: The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 10 July 2006
• Resigned on: 2 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACNULTY, Michael Joseph

• Correspondence address: Keady Galleon, Stillorgan Park, County Dublin, Eire, IRISH
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 23 January 1998
• Resigned on: 19 October 1998
• Nationality: Irish
• Occupation: Director

MOYES, Christopher

• Correspondence address: Heathcroft, Potters Bank, Durham City, DH1 3RR
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 19 October 1998
• Resigned on: 8 July 2006
• Nationality: British
• Occupation: Director

O'BOYLE, Peter James

• Correspondence address: 2 Strood Gate, North Common Road Wivelsfield Green, Haywards Heath, West Sussex, RH17 7RY
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 20 January 1994
• Resigned on: 16 January 2003
• Nationality: British
• Occupation: Director

OWEN, John Derek Fenwick

• Correspondence address: 15 Priory Drive, Reigate, Surrey, RH2 8AF
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 12 April 1999
• Resigned on: 11 October 2002
• Nationality: British
• Occupation: Director

RADUSIN, Steven

• Correspondence address: 8 Cranham Avenue, Billingshurst, West Sussex, RH14 9EN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 12 April 1999
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Chartered Management Acc

RYAN, Peter Henry

• Correspondence address: Chilbrook Farm, Chilbrook Road Downside, Cobham, Surrey, KT11 3PE
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 20 January 1994
• Resigned on: 11 January 1996
• Nationality: British
• Occupation: Director

SAWERS, Sam

• Correspondence address: 3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE
• Role (Resigned): Director
• Date of birth: May 1988
• Appointed on: 1 May 2023
• Resigned on: 19 September 2024
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

SCHREYER, Christian

• Correspondence address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 5 November 2021
• Resigned on: 20 September 2022
• Nationality: German
• Country of residence: England
• Occupation: Director

SWIFT, Nicholas

• Correspondence address: The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 17 July 2007
• Resigned on: 7 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNBULL, John Christopher

• Correspondence address: 116 Cranley Gardens, London, N10 3AH
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 17 May 1993
• Resigned on: 20 January 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WHYTE, Charles Robertson

• Correspondence address: 70 Oakdale, Harrogate, North Yorkshire, HG1 2LT
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 11 January 1996
• Resigned on: 23 January 1998
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 April 1993
• Resigned on: 17 May 1993