BATH ROAD HEATHROW PROPCO LIMITED

Company number 06406347

9 officers / 5 resignations

ALEXANDER, Paul Andrew

• Correspondence address: 26 Briton Crescent, South Croydon, Greater London, CR2 0JF
• Role: Secretary
• Appointed on: 6 December 2007
• Nationality: British

ALBERTO, David Arthur Vere

• Correspondence address: 179 Arden House, Silverdale Avenue, Walton-On-Thames, Surrey, United Kingdom, KT12 1EL
• Role: Director
• Date of birth: November 1968
• Appointed on: 23 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KINNAIRD, David James

• Correspondence address: Friars Cottage, The High Street, Urchfont, Devizes, SN10 4QL
• Role: Director
• Date of birth: August 1966
• Appointed on: 25 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEPPER, Alan Douglas

• Correspondence address: 62 Clarendon Drive, Putney, London, SW15 1AH
• Role: Director
• Date of birth: May 1969
• Appointed on: 23 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

PEPPER, Alan Douglas

• Correspondence address: 32 Pentlow Street, London, SW15 1LX
• Role (Resigned): Secretary
• Appointed on: 23 October 2007
• Resigned on: 6 December 2007
• Nationality: British

R.B.S. NOMINEES LIMITED

• Correspondence address: Challoner House, 19 Clerkenwell Close, London, EC1R 0RR
• Role (Resigned): Secretary
• Appointed on: 23 October 2007
• Resigned on: 8 May 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLISH COMPANIES' REGISTRY
• Registration number: 01239974

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 October 2007
• Resigned on: 23 October 2007

BROOK, Robert William Middleton

• Correspondence address: 9 Ashchurch Park Villas, London, W12 9SP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 6 December 2007
• Resigned on: 10 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEMPSEY, Simon Joseph

• Correspondence address: The Old Vicarage, Main Road, Wigginton, Tamworth, Staffs, B79 9DS
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 6 December 2007
• Resigned on: 12 June 2009
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director