FERNLEY (HEATHROW) LIMITED

Company number 05609781

26 officers / 21 resignations

THOMAS, Byron

• Correspondence address: Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
• Role (Active): Secretary
• Appointed on: 13 November 2020

GUIDO VOGT, Adrian Wilhelm

• Correspondence address: Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 1 July 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo North-West Europe

NAIR, Sreekumar

• Correspondence address: Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 13 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

THOMAS, Nicholas Alexander

• Correspondence address: Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 22 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

VAN DEN BERG, Norbert (Adrianus Nicolaas)

• Correspondence address: Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 1 February 2021
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: President And Md Nwe Region

AZIZ, Owais

• Correspondence address: Unit 9 Radius Park, Faggs Road, Feltham, Middlesex, TW14 0NG
• Role (Resigned): Secretary
• Appointed on: 27 September 2011
• Resigned on: 26 June 2012

BURTON, Mark Andrew

• Correspondence address: 40 Bushy Park Road, Teddington, Middlesex, TW11 9DG
• Role (Resigned): Secretary
• Appointed on: 27 July 2009
• Resigned on: 27 September 2011
• Nationality: British
• Occupation: Chartered Accountant

MICKI, Tania

• Correspondence address: Chemin Des Tines 9, Nyon, Ch-1260, Switzerland, 1260
• Role (Resigned): Secretary
• Appointed on: 21 September 2007
• Resigned on: 30 October 2008
• Nationality: French
• Occupation: Director

MOON, Tracey

• Correspondence address: 26 Mallard Crescent, Poynton, Stockport, Cheshire, SK12 1HT
• Role (Resigned): Secretary
• Appointed on: 17 December 2008
• Resigned on: 27 July 2009
• Nationality: British
• Occupation: Finanace Manager

MORBY, Gary Kenneth

• Correspondence address: 105 Avenue Louise, Brussels, Belgium, 1050
• Role (Resigned): Secretary
• Appointed on: 2 November 2005
• Resigned on: 21 September 2007
• Nationality: British

NAIR, Sreekumar

• Correspondence address: Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Secretary
• Appointed on: 26 June 2012
• Resigned on: 13 November 2020

BURTON, Mark Andrew, Mr.

• Correspondence address: Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 27 September 2011
• Resigned on: 23 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CORR, Stephen Philip

• Correspondence address: Heathrow West Buildin 1071, London Heathrow Airport, Hounslow, England, TW6 3AQ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 28 August 2015
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DANIEL, Nigel

• Correspondence address: 111 Parkgate Road, Holbrooks, Coventry, West Midlands, CV6 4GF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 17 December 2008
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DE LA TORRE, David

• Correspondence address: Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 2 August 2013
• Resigned on: 28 August 2015
• Nationality: Spanish
• Country of residence: England
• Occupation: Managing Director

DUBOIS, Guy

• Correspondence address: Bondlerstrasse 3a, 8803 Ruschlikon, Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 21 September 2007
• Resigned on: 17 December 2008
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: Group Executive Vice President

FOUNTAIN, Tom

• Correspondence address: Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 27 July 2009
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HUMAN, Willem Hendrik

• Correspondence address: Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 23 November 2015
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MARKE, Antony Richard

• Correspondence address: Paddock End, Boughton Hall Avenue, Send, Surrey, GU23 7DD
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 27 July 2009
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MORBY, Gary Kenneth

• Correspondence address: 105 Avenue Louise, Brussels, Belgium, 1050
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 21 September 2007
• Resigned on: 20 November 2008
• Nationality: British
• Country of residence: Belgium
• Occupation: Director

MORBY, Lynn

• Correspondence address: Avenue Louise 129a, 1050 Ixelles, Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 2 November 2005
• Resigned on: 21 September 2007
• Nationality: British
• Occupation: Director

NEDERHAND, Tim

• Correspondence address: Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 1 May 2021
• Resigned on: 1 July 2022
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Cfo

TAYLOR, Sean Ronald

• Correspondence address: 15 Rue De Bohars, Tarporley, Cheshire, CW6 9HF
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 17 December 2008
• Resigned on: 27 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TURNER, Mark

• Correspondence address: Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 1 January 2021
• Resigned on: 12 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

VAN NIEKERK, Peter

• Correspondence address: 8 Geraldine Road, London, W4 3PA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 27 July 2009
• Resigned on: 12 June 2013
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Managing Director

WOODHOUSE, Anthony Charles

• Correspondence address: 26 Livesay Crescent, Worthing, West Sussex, BN14 8AS
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 27 July 2009
• Resigned on: 15 July 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Operations Director