GLOBEGROUND HEATHROW LIMITED

Company number 03010712

34 officers / 32 resignations

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, England, England, M1 5ES
• Role: Secretary
• Appointed on: 11 December 2010

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• Place registered: UNITED KINGDOM
• Registration number: 3481135

WATT, Thomas

• Correspondence address: Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
• Role: Director
• Date of birth: July 1958
• Appointed on: 13 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DALY, Ralph Michael

• Correspondence address: 15 Rotherfield Close, Theale, Reading, Berkshire, RG7 5AE
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 1 June 2003
• Nationality: British
• Occupation: Edp Manager

HARNDEN, Philip

• Correspondence address: 17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ
• Role (Resigned): Secretary
• Appointed on: 20 February 2001
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Company Secretary

HERBERT BROWN, Frederick Walter

• Correspondence address: 6 Oakdene, Sunningdale, Ascot, Berkshire, SL5 0BU
• Role (Resigned): Secretary
• Appointed on: 17 January 1995
• Resigned on: 17 September 1998
• Nationality: British
• Occupation: Customer Services Manager

JONES, Graham Rhys

• Correspondence address: 3 Greystokes, Aughton, Ormskirk, Lancashire, L39 5HE
• Role (Resigned): Secretary
• Appointed on: 1 June 2003
• Resigned on: 4 November 2005
• Nationality: British

POPAT, Nirmisha

• Correspondence address: Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
• Role (Resigned): Secretary
• Appointed on: 4 November 2005
• Resigned on: 11 December 2010
• Nationality: British

RITCHIE, Alistair

• Correspondence address: Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
• Role (Resigned): Secretary
• Appointed on: 14 April 2008
• Resigned on: 24 December 2010
• Nationality: Other

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 17 January 1995
• Resigned on: 17 January 1995

BLUTH, Peter Ernst Julius

• Correspondence address: Memelstrasse 12, Wiesbaden, D65191, Germany
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 4 March 1999
• Resigned on: 1 June 2003
• Nationality: German
• Occupation: Executive Director

BOISORHAND, Aymar Hubert Marie De Talhouet De

• Correspondence address: Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 26 May 2008
• Resigned on: 30 December 2013
• Nationality: French
• Country of residence: France
• Occupation: Company Director

COOPER, Michael John

• Correspondence address: The Barn New Laund Farm, Cuckstool Lane, Fence, Lancashire, BB12 9NY
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 29 September 2006
• Resigned on: 18 March 2011
• Nationality: British
• Occupation: Company Director

CORK, Gregory Stephen

• Correspondence address: Bergweg 5, Wallbach, 64395 Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 17 January 1995
• Resigned on: 10 January 1996
• Nationality: British
• Occupation: Senior Projects Manager

DESEL, Ulrich Friedrich, Dr

• Correspondence address: 23 Germonenwey, Niedernhausen, 65527, Germany
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 December 2000
• Resigned on: 26 January 2003
• Nationality: German
• Occupation: Vice President

DRESSER, Wilhelm Werner

• Correspondence address: Geb 357, Frankfurt-Am-Main, Germany, D60546
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 10 January 1996
• Resigned on: 3 March 1999
• Nationality: German
• Occupation: Managing Director

ECKERT, Gerhard Michael

• Correspondence address: Im Langenfeld 15, Niedernhausen, Hessen, 65527, Germany
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 14 January 1997
• Resigned on: 10 October 1997
• Nationality: German
• Occupation: Aviation

FOSTER, Philip Joseph

• Correspondence address: Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 18 June 2016
• Resigned on: 13 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FREISE, Hans

• Correspondence address: Flat3 Cherry Tree House, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BL
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 June 2003
• Resigned on: 1 October 2006
• Nationality: German
• Occupation: Company Director

GOMEZ-REINO, Alvaro

• Correspondence address: Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 30 December 2013
• Resigned on: 18 June 2016
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: None

HEINEN, Dieter Josef

• Correspondence address: Apartment 9b, Gloucester Park Apartment, Kensington, London, SW7 4LL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 10 October 1997
• Resigned on: 15 February 1999
• Nationality: British
• Occupation: Svp Europe North/East

JONES, Laura

• Correspondence address: Servisair House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 14 April 2008
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Company Director

KERSHAW, David Francis

• Correspondence address: 3 Houghton Close, Northwich, Cheshire, CW9 8NW
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 January 2007
• Resigned on: 24 August 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

KILMURRY, Ciaran

• Correspondence address: 15 Ardgillan Road, Ardgillan Heights, Balbriggan, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 14 September 2005
• Resigned on: 24 February 2006
• Nationality: Irish
• Occupation: Company Director

MARSH, Reginald Keith

• Correspondence address: 56 Hythe End Road, Wraysbury, Staines, Middlesex, TW19 5AP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 15 February 1998
• Resigned on: 1 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Aviation

MEMMOTT, Robert William

• Correspondence address: Oak Lodge 29 Stonyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DN
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 9 November 2004
• Resigned on: 16 September 2005
• Nationality: British
• Occupation: Finance Director

MITHA, Nila

• Correspondence address: 5 Avenue Saint Joseph, 92 600 Asnieres, France
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 23 March 2006
• Resigned on: 27 July 2010
• Nationality: French
• Occupation: Company Director

RITCHIE, Alistair

• Correspondence address: Atlantic House, Atlas Business Park, Simonsway, Manchester, M22 5PR
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 14 April 2008
• Resigned on: 14 April 2008
• Nationality: British
• Occupation: Solicitor

SESSIONS, Michael Joseph

• Correspondence address: Orchard Cottage 6 Firs Lane, Maidenhead, Berkshire, SL6 3PG
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 4 July 1996
• Resigned on: 20 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Customer Services Supervisor

SMITH, Peter Simon

• Correspondence address: South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 20 February 2001
• Resigned on: 2 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMYRNIADIS, George

• Correspondence address: 35 Wood Lane, Fleet, Hampshire, GU51 3EA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 17 January 1995
• Resigned on: 15 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SMYTH, Craig Allan Gibson

• Correspondence address: The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 20 February 2001
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Chartered Accountant

TIMMERMANN, Guenter Gerhard

• Correspondence address: 3 Arlington House, London, SW1A 1RJ
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 17 January 1995
• Resigned on: 14 January 1997
• Nationality: German
• Occupation: Regional Director

WACHTER, Ulrich

• Correspondence address: 6 Fir Tree Close, Esher, Surrey, KT10 9DS
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 4 March 1999
• Resigned on: 20 November 2000
• Nationality: British
• Occupation: Vice President

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 17 January 1995
• Resigned on: 17 January 1995