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LHR BUSINESS SUPPORT CENTRE LIMITED

Company number 03065139

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Officers: 41 officers / 38 resignations

BAILEY, Martin Andrew

Correspondence address
The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
Role Active
Director
Date of birth
May 1983
Appointed on
1 April 2022
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
13 December 2005
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
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Secretary
Appointed on
13 December 2005
Resigned on
1 June 2006
Nationality
British

ROWSON, Rachel

Correspondence address
Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
Role Resigned
Secretary
Appointed on
19 September 1995
Resigned on
31 January 1996
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
13 June 1995
Resigned on
19 September 1995

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
6 June 1995
Resigned on
13 June 1995

ANDRES MONTE, Pablo

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Director
Date of birth
July 1973
Appointed on
1 April 2008
Resigned on
30 June 2011
Nationality
Spanish
Country of residence
England
Occupation
Head Of Central Finance

BALE, Lesley Christine

Correspondence address
116a, Terregles Avenue, Pollokshields, G41 4LJ
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 June 2002
Resigned on
22 September 2004
Nationality
British
Country of residence
Scotland
Occupation
Airport Management

BARR, Alan Andrew

Correspondence address
7 Wellington Terrace, Lanark, Lanarkshire, ML11 7QQ
Role Resigned
Director
Date of birth
December 1967
Appointed on
5 February 2007
Resigned on
31 March 2008
Nationality
British
Country of residence
Scotland
Occupation
Finance

BAXTER, Stephen Roy

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
April 1965
Appointed on
4 October 2006
Resigned on
31 December 2007
Nationality
British
Occupation
Director

BEGLEY, John Patrick

Correspondence address
Ranmoor House, Penmore Lane, Hasland, Chesterfield, Derbyshire, S41 0SG
Role Resigned
Director
Date of birth
August 1957
Appointed on
26 October 1999
Resigned on
1 June 2002
Nationality
British
Occupation
Accountant

DEWAR, George Douglas

Correspondence address
8 Laggan Road, Newlands, Glasgow, Lanarkshire, G43 2SY
Role Resigned
Director
Date of birth
June 1947
Appointed on
26 October 1999
Resigned on
5 February 2007
Nationality
British
Occupation
Chartered Accountant

DILLON, John Edward Michael

Correspondence address
1 Belsize Mews, Belsize Park, London, NW3 5AT
Role Resigned
Nominee Director
Date of birth
February 1963
Appointed on
6 June 1995
Resigned on
19 September 1995
Nationality
British

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

EVERITT, Richard Leslie

Correspondence address
The Covers, The Common, Cranleigh, Surrey, GU6 8SH
Role Resigned
Director
Date of birth
December 1948
Appointed on
19 September 1995
Resigned on
26 October 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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

GIBSON, John Michael Barry

Correspondence address
51 Lower Belgrave Street, London, SW1W 0LP
Role Resigned
Director
Date of birth
October 1951
Appointed on
19 September 1995
Resigned on
18 July 1997
Nationality
British
Occupation
Group Retail Director

GLEN, Ian Alasdair

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Director
Date of birth
May 1973
Appointed on
28 March 2014
Resigned on
30 April 2018
Nationality
British
Country of residence
Scotland
Occupation
Head Of Shared Services

GOLDING, Nicholas Francis

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
Role Resigned
Director
Date of birth
April 1963
Appointed on
17 January 2017
Resigned on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Director

HART, Jolyon Avery

Correspondence address
Leithenfield, 33 Oundle Drive Wollaton, Nottingham, Nottinghamshire, NG8 1BN
Role Resigned
Director
Date of birth
July 1958
Appointed on
16 March 2006
Resigned on
9 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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
19 September 1995
Resigned on
26 October 1999
Nationality
British
Country of residence
England
Occupation
Director

JOHNSON, Martin

Correspondence address
Everygreen 203b, Finchampstead Road, Wokingham, Berkshire, RG40 3HS
Role Resigned
Director
Date of birth
May 1973
Appointed on
31 July 2009
Resigned on
1 December 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

LATTA, Graham John

Correspondence address
72 Merryton Avenue, Giffnock, Glasgow, G46 6DY
Role Resigned
Director
Date of birth
May 1977
Appointed on
23 December 2008
Resigned on
31 July 2009
Nationality
British
Occupation
Director

LAVIN, Jorge

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Director
Date of birth
November 1974
Appointed on
24 August 2011
Resigned on
30 August 2013
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Director

LEO, Jose

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Director
Date of birth
May 1960
Appointed on
4 October 2006
Resigned on
25 March 2015
Nationality
Spanish
Occupation
Finance Director

LONG, Jonathan David

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Director
Date of birth
June 1956
Appointed on
2 September 2013
Resigned on
16 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCGRANE, Jon Michael

Correspondence address
89 Ormonde Avenue, Glasgow, Scotland, Scotland, G44 3SN
Role Resigned
Director
Date of birth
August 1974
Appointed on
1 April 2012
Resigned on
28 March 2014
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

MCMILAN, Amanda Eliza

Correspondence address
17 Mirrlees Drive, Kirklee, Glasgow, Lanarkshire, G12 0SH
Role Resigned
Director
Date of birth
February 1969
Appointed on
9 July 2007
Resigned on
23 December 2008
Nationality
British
Occupation
Chartered Accountant

MURPHY, Vernon Leslie

Correspondence address
Lissadell, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ
Role Resigned
Director
Date of birth
July 1944
Appointed on
26 October 1999
Resigned on
2 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Airport Management

NEAL, Leon

Correspondence address
34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ
Role Resigned
Nominee Director
Date of birth
March 1926
Appointed on
6 June 1995
Resigned on
19 September 1995
Nationality
British