HEATHROW EXPRESS OPERATING COMPANY LIMITED

Company number 03145133

68 officers / 62 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

BEARPARK, Phillip Alan

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAPMAN, Sophie

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CONSIDINE, Aoife

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, United Kingdom, TW6 2GW
• Role (Active): Director
• Date of birth: February 1991
• Appointed on: 1 November 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Director

HODSON, Michael Peter

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
• Role (Active): Director
• Date of birth: May 1951
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

KIRBELL, Jessica Jean

• Correspondence address: Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, England, TW6 2GW
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 1 October 2023
• Nationality: British
• 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: 20 October 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: 20 October 2005
• Resigned on: 1 June 2006
• 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: 10 June 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: 21 February 1996
• Resigned on: 10 June 1996

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 1996
• Resigned on: 21 February 1996

ANNETTS, Christopher John

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 September 2021
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BAXTER, Stephen Roy

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 3 September 2007
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chief Operations Officer

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: 3 October 2017
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

BOIVIN, Normand

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 29 August 2011
• Resigned on: 23 November 2011
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

BROWN, Fraser Alexander

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 May 2015
• Resigned on: 1 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Michael William Tuke

• Correspondence address: Windsor House, 42-50 Victoria Street, London, England, SW1H 0TL
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 12 January 2009
• Resigned on: 9 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer Heathrow

CACCAVONE, Anthony Joseph

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 October 2018
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CATO, Roger

• Correspondence address: Orrell House, Winterpit Lane Mannings Heath, Horsham, West Sussex, RH13 6LZ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 2 January 1998
• Resigned on: 1 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHAMBERS, Stephen Paul

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 5 July 2017
• Resigned on: 3 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAMBERS, Stephen Paul

• Correspondence address: The Lodge, Summerlands, Botley Road, Curdridge, SO32 2DS
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 17 March 2008
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Service Proposition Director

CLARKE, William Robert

• Correspondence address: 4 Oakvale Court, Dorrington, Shrewsbury, Salop, SY5 7JW
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 25 September 1996
• Resigned on: 31 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

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: 5 July 2016
• Resigned on: 17 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

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

CULLEN, Nicholas John

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 9 March 2010
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DILLON, John Edward Michael

• Correspondence address: 1 Belsize Mews, Belsize Park, London, NW3 5AT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 11 January 1996
• Resigned on: 10 June 1996
• Nationality: British
• Occupation: Solicitor

DOUGLAS, Anthony John

• Correspondence address: 130 Wilton Road, London, SW11 1LQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 20 November 2006
• Resigned on: 19 July 2007
• Nationality: British
• Occupation: Ceo Heathrow

EARLES, Simon Peter

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 5 July 2016
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Daniel Mark James

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 24 October 2022
• Resigned on: 14 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVERITT, Richard Leslie

• Correspondence address: The Covers, The Common, Cranleigh, Surrey, GU6 8SH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 10 June 1996
• Resigned on: 28 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FREER, Leslie

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 November 2018
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GOLDSON, Charles Richard Browne

• Correspondence address: 29 Aylesbury Road, Wing, Leighton Buzzard, Bedfordshire, LU7 0PD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 25 September 1996
• Resigned on: 18 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Executive

GREEN, Christopher Edward Wastie

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 9 May 2013
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

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