HEATHROW HOLDCO LIMITED

Company number 06408400

15 officers / 12 resignations

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

WOLDBYE, Thomas

• Correspondence address: Compass Centre, Nelson Road, Hounslow, United Kingdom, TW6 2GW
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 18 October 2023
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director

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

WELCH, Susan

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 24 October 2007
• Resigned on: 28 November 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Secretary
• Appointed on: 24 October 2007
• Resigned on: 24 October 2007

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

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: 1 July 2014
• Resigned on: 18 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

LEO, Jose

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 24 October 2007
• Resigned on: 25 March 2015
• Nationality: Spanish
• Occupation: Finance Director

MAROUDAS, Frederick Ian

• Correspondence address: 3 Rivermead Cottages, Mill Lane, Shiplake, Henley-On-Thames, Oxfordshire, RG9 3LZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 July 2009
• Resigned on: 8 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director Of Treasury

MATTHEWS, Colin Stephen

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 8 October 2012
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

NELSON, Stephen Keith James

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 16 November 2007
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Chief Executive Office

SANCHEZ SALMERON, Luis Angel

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 24 October 2007
• Resigned on: 31 July 2009
• Nationality: Spanish
• Occupation: Director

UZIELLI, Michael Robin

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 9 June 2015
• Resigned on: 17 May 2016
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 24 October 2007
• Resigned on: 24 October 2007