HEATHROW EXPRESS OPERATING COMPANY LIMITED

Company number 03145133

68 officers / 62 resignations

GREENFIELD, Keith Gordon

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 21 November 2011
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDING, Benjamin Wilfrid

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 January 2011
• Resigned on: 9 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

HARDING, Benjamin Wilfrid

• Correspondence address: 20 Newcombe Park, London, NW7 3QL
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 8 July 1996
• Resigned on: 9 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

HOARE, Harry Rodney

• Correspondence address: 10 Ravensbourne Gardens, Ealing, London, W13 8EW
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 10 June 1996
• Resigned on: 28 April 1999
• Nationality: British
• Occupation: Group Rail Strategy Director

HOLLAND-KAYE, John William

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 21 November 2011
• Resigned on: 8 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

JOB, Jeremy Peter

• Correspondence address: 7 Red House Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 December 1999
• Resigned on: 28 October 2003
• Nationality: British
• Occupation: Commercial Director

KONG, Janis Carol

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 April 2005
• Resigned on: 1 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

LONG, Jonathan David

• Correspondence address: 55a York Road, Cheam, Surrey, SM2 6HL
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 July 2001
• Resigned on: 2 February 2004
• Nationality: British
• Occupation: Chartered Accountant

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

MACMILLAN, Andrew Hugh

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 5 July 2017
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MAINE, Michael Peter

• Correspondence address: Fairing, Coronation Road, Littlewick Green, Maidenhead, Berkshire, SL6 3RA
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 1 April 1996
• Resigned on: 31 May 1998
• Nationality: British
• Occupation: Company Director

MORGAN, Terence David

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 10 June 2011
• Resigned on: 23 November 2011
• Nationality: British
• Occupation: Airport Services Director

MUIR, Jeremy Stewart

• Correspondence address: 58 Heathfield South, Twickenham, Middlesex, TW2 7SS
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 19 October 2000
• Resigned on: 1 June 2002
• Nationality: British
• Occupation: Accountant

MURPHY, Mark Patrick Joseph

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 9 February 2010
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MURPHY, Vernon Leslie

• Correspondence address: Lissadell, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 2 June 2001
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airport Management

NEAL, Leon

• Correspondence address: 34 Hillcrest, Tunbridge Wells, Kent, TN4 0AJ
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed on: 11 January 1996
• Resigned on: 10 June 1996
• Nationality: British
• Occupation: Accountant

OSBORNE, Terence Alan

• Correspondence address: The Barn, Scopwick, Lincolnshire, LN4 3PL
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 September 2004
• Resigned on: 23 May 2006
• Nationality: British
• Occupation: Director

PETTITT, Gordon Charles

• Correspondence address: Beeches Green, Woodham Lane, Woking, Surrey, GU21 5SP
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 25 September 1996
• Resigned on: 28 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Transport Management

PROVAN, Derek Rodger

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 3 October 2017
• Resigned on: 25 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RAVEN, Brian

• Correspondence address: Kimmeridge House, 50 Okus Road, Swindon, Wiltshire, SN1 4JP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 15 December 1999
• Resigned on: 4 March 2009
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Managing Director

ROBINSON, Richard Leslie

• Correspondence address: 76 Burghfield, Reading, Berkshire, RG30 3LP
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 31 July 2009
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

SANCHEZ SALMERON, Luis Angel

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 21 September 2007
• Resigned on: 12 January 2009
• Nationality: Spanish
• Occupation: Director

SINGH, Manpartap

• Correspondence address: Brambles Ascot Road, Holyport, Maidenhead, Berkshire, SL6 2HY
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 June 2002
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SINGH, Manpartap

• Correspondence address: Brambles Ascot Road, Holyport, Maidenhead, Berkshire, SL6 2HY
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 26 August 1997
• Resigned on: 1 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMALLWOOD, Robert John

• Correspondence address: 16 Sycamore Drive, Hollywood, West Midlands, B47 5QX
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 19 July 2006
• Resigned on: 31 December 2018
• Nationality: British
• Occupation: Director

SMITH, Eryl Martin

• Correspondence address: Brock House, 16 Bereweeke Road, Winchester, Hampshire, SO22 6AN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 April 2003
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SMITH, Richard Kevin

• Correspondence address: Vernon House, 93 South Road, Taunton, Somerset, TA1 3EA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 10 June 1996
• Resigned on: 3 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SPRINGTHORPE, David John

• Correspondence address: 16 Nutchers Drove, Kings Somborne, Stockbridge, Hampshire, SO20 6PA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 2 February 2004
• Resigned on: 16 March 2005
• Nationality: British
• Occupation: Accountant

STEWART, Christine

• Correspondence address: 38 St Nicholas Drive, Shepperton, Middlesex, TW17 9LD
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 July 2001
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Director

TEMPLE, John Michael

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 March 2006
• Resigned on: 20 November 2006
• Nationality: British
• Occupation: Managing Director

THOMAS, Alun Martin

• Correspondence address: Tithe Cottage Kiln Fields, Wooburn, High Wycombe, HP10 0JJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 26 February 1999
• Resigned on: 2 June 2001
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Managing 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: 10 June 1996
• Resigned on: 28 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Dir

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