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HEATHROW ENVIRONMENTAL LTD

Company number 09124089

Persons with significant control: 1 active person with significant control / 0 active statements

Modebest And Heathrow Group Holdings Ltd Active

Correspondence address
Moy House, Belvue Road, Northolt, England, UB5 5XS
Notified on
9 March 2020
Governing law
Legal form
Place registered
Companies House
Registration number
12478605
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Michael David Brennan Ceased

Correspondence address
Moy House, 69 Belvue Road, Northolt, England, UB5 5XS
Notified on
9 March 2020
Ceased on
7 December 2021
Date of birth
July 1988
Nationality
Irish
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors

Mr Sean Anthony Kelly Ceased

Correspondence address
Moy House, 69 Belvue Road, Northolt, England, UB5 5XS
Notified on
9 March 2020
Ceased on
9 March 2020
Date of birth
November 1974
Nationality
Irish
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors

Mr John Joseph Murphy Ceased

Correspondence address
Moy House, 69 Belvue Road, Northolt, England, UB5 5XS
Notified on
9 March 2020
Ceased on
9 March 2020
Date of birth
May 1972
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors

Mr Mark Lennox Ceased

Correspondence address
Moy House, 69 Belvue Road, Northolt, England, UB5 5XS
Notified on
9 March 2020
Ceased on
9 March 2020
Date of birth
June 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors

Mr Eamonn Joseph Scanlon Ceased

Correspondence address
17 Pennine Parade, Pennine Drive, London, NW2 1NT
Notified on
6 April 2016
Ceased on
9 March 2020
Date of birth
May 1965
Nationality
Irish
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Albert Peter Dravins Ceased

Correspondence address
17 Pennine Parade, Pennine Drive, London, England, NW2 1NT
Notified on
6 April 2016
Ceased on
9 March 2020
Date of birth
October 1965
Nationality
Irish
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors