* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Heathrow Airport Limited (No: 01991017)

Address: THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW

Status: Active

Incorporated: 19-Feb-1986

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Jul-2024

Industry Class: 51101 - Scheduled passenger air transport

Current Director: ROSS FINDLAY SCOTT BAKER ( DOB: Jun-1974   From: Jan-2017  )

Current Director: HELEN MARY ELSBY ( DOB: Nov-1975   From: Sep-2021  )

Current Director: JAVIER ECHAVE ESPOT ( DOB: May-1980   From: Nov-2016  )

Current Director: MINE OZKAN HIFZI ( DOB: May-1966   From: Jul-2022  )

Current Director: NIGEL ANTHONY MILTON ( DOB: Sep-1970   From: Sep-2021  )

Current Director: PAULA STANNETT ( DOB: May-1965   From: Jan-2013  )

Current Director: THOMAS WOLDBYE ( DOB: Sep-1964   From: Oct-2023  )

Current Director: THOMAS WOLDBYE ( DOB: Sep-1964   From: Oct-2023  )

Current Director: THOMAS WOLDBYE ( DOB: Sep-1964   From: Oct-2023  )

Resigned Director: CHRISTOPHER JOHN ANNETTS ( DOB: Mar-1972   From: Sep-2021   To: Apr-2024  )

Resigned Director: KEITH RONALD AUGHWANE ( DOB: May-1953   From: Feb-2001   To: Feb-2004  )

Resigned Director: IAN CRAWFORD BALLENTINE ( DOB: Apr-1970   From: Dec-2013   To: Jan-2017  )

Resigned Director: WILLIAM STUART BIRRELL ( DOB: Mar-1964   From: Jul-2015   To: Mar-2020  )

Resigned Director: NORMAND BOIVIN ( DOB: Jun-1961   From: Aug-2011   To: Oct-2017  )

Resigned Director: JENNIFER AGNES BRADLEY ( DOB: Jun-1947   From: Feb-1995   To: Mar-2003  )

Resigned Director: DAVID BRADLEY ( DOB: Mar-1964   From: Jul-1998   To: Jul-2000  )

Resigned Director: MICHAEL WILLIAM TUKE BROWN ( DOB: Apr-1964   From: Jul-2009   To: Mar-2010  )

Resigned Director: MARK WILLIAM BULLOCK ( DOB: Jul-1963   From: Jan-2007   To: May-2008  )

Resigned Director: ROGER CATO ( DOB: Feb-1947   From: Nov-1991   To: Oct-2001  )

Resigned Director: NEIL DEREK CLARK ( DOB: Jan-1963   From: Oct-2012   To: Mar-2015  )

Resigned Director: MICHAEL CLASPER ( DOB: Apr-1953   From: Jul-2001   To: Jul-2006  )

Resigned Director: NICHOLAS JOHN CULLEN ( DOB: Mar-1954   From: Mar-2010   To: Jun-2011  )

Resigned Director: ANTHONY JOHN DOUGLAS ( DOB: Mar-1963   From: Mar-2006   To: Jul-2007  )

Resigned Director: JOHN ANDREW DRYLAND ( DOB: Jul-1949   From: Feb-1995   To: Aug-2002  )

Resigned Director: JOHN LEOPOLD EGAN ( DOB: Nov-1939   From: Jul-1991   To: Nov-1999  )

Resigned Director: MARGARET EWING ( DOB: Mar-1955   From: Feb-2004   To: Oct-2006  )

Resigned Director: PAUL FOX ( DOB: Jun-1948   From: Feb-1995   To: Feb-2004  )

Resigned Director: CHRISTOPHER CHARLES GARTON ( DOB: Mar-1961   From: Apr-2018   To: Aug-2021  )

Resigned Director: JOHN MICHAEL BARRY GIBSON ( DOB: Oct-1951   From: Jul-1991   To: Nov-1991  )

Resigned Director: CHARLOTTE EMMA TIFFANY GILTHORPE ( DOB: Jul-1970   From: Oct-2012   To: Apr-2024  )

Resigned Director: CLARE MARY PETRE HARBORD ( DOB: Jan-1957   From: Oct-2012   To: Jan-2017  )

Resigned Director: COLIN HARGRAVE ( DOB: Mar-1953   From: Aug-1997   To: Feb-1999  )

Resigned Director: ROBERT DAVID HERGA ( DOB: Jan-1958   From: Nov-1998   To: Jul-2009  )

Resigned Director: ANDREW HEMMING HILL ( DOB: Apr-1955   From: Jan-1995   To: Jan-1998  )

Resigned Director: MICHAEL STEWART HODGKINSON ( DOB: Apr-1944   From: Feb-1992   To: Jun-2003  )

Resigned Director: JOHN WILLIAM HOLLAND KAYE ( DOB: Mar-1965   From: Jul-2009   To: Oct-2023  )

Resigned Director: KATHERINE HOWARD ( DOB: Apr-1946   From: Jul-1991   To: Sep-1991  )

Resigned Director: CAROL HUI ( DOB: Aug-1956   From: Oct-2012   To: Aug-2021  )

Resigned Director: DAVID IAN JOHNSTON ( DOB: May-1965   From: Jul-2009   To: Sep-2009  )

Resigned Director: JAMES ROBERT KNOWLES ( DOB: Jul-1946   From: Nov-1991   To: May-1996  )

Resigned Director: JANIS CAROL KONG ( DOB: Feb-1951   From: Oct-2001   To: Mar-2006  )

Resigned Director: JOSE LEO ( DOB: May-1960   From: Oct-2006   To: Mar-2015  )

Resigned Director: JONATHAN DAVID LONG ( DOB: Jun-1956   From: Jan-1998   To: Feb-2004  )

Resigned Director: FIDEL LOPEZ SORIA ( DOB: Aug-1967   From: Oct-2012   To: Sep-2014  )

Resigned Director: ANDREW HUGH MACMILLAN ( DOB: Feb-1975   From: Jan-2017   To: Aug-2021  )

Resigned Director: MICHAEL PETER MAINE ( DOB: Oct-1940   From: Jun-1993   To: May-1998  )

Resigned Director: COLIN STEPHEN MATTHEWS ( DOB: Apr-1956   From: Oct-2012   To: Jun-2014  )

Resigned Director: TERENCE DAVID MORGAN ( DOB: Dec-1956   From: Jun-2011   To: Nov-2013  )

Resigned Director: STEVEN ROBERT MORGAN ( DOB: Jul-1948   From: Jul-2009   To: Oct-2012  )

Resigned Director: VERNON LESLIE MURPHY ( DOB: Jul-1944   From: Jul-2001   To: Apr-2003  )

Resigned Director: STEPHEN KEITH JAMES NELSON ( DOB: Jan-1963   From: Jul-2006   To: Mar-2008  )

Resigned Director: JAMES CHRISTOPHER O'SULLIVAN ( DOB: May-1959   From: Oct-2012   To: Aug-2014  )

Resigned Director: JAMES CHRISTOPHER O'SULLIVAN ( DOB: May-1959   From: Aug-2014   To: Dec-2014  )

Resigned Director: DEREK RODGER PROVAN ( DOB: Feb-1966   From: Oct-2017   To: Apr-2018  )

Resigned Director: DEREK RODGER PROVAN ( DOB: Feb-1966   From: Oct-2017   To: Apr-2018  )

Resigned Director: GORDON EDWARD RAE ( DOB: Dec-1958   From: May-2001   To: Feb-2004  )

Resigned Director: MARK STEPHEN RICHES ( DOB: Aug-1947   From: Feb-1999   To: Oct-2001  )

Resigned Director: MICHAEL JAMES ROBERTS ( DOB: Aug-1945   From: Jul-1991   To: Nov-1997  )

Resigned Director: FIONA MADELEINE RODFORD ( DOB: Jul-1958   From: Oct-2012   To: Jan-2013  )

Resigned Director: LUIS ANGEL SANCHEZ SALMERON ( DOB: Sep-1962   From: Sep-2007   To: Jul-2009  )

Resigned Director: ERYL MARTIN SMITH ( DOB: Sep-1954   From: Aug-2002   To: Feb-2004  )

Resigned Director: JOHN JULIAN STENT ( DOB: Mar-1955   From: Apr-2002   To: Aug-2003  )

Resigned Director: IAN MCCUTCHEON STEWART ( DOB: Feb-1945   From: Feb-1992   To: Jul-1998  )

Resigned Director: CHRISTINE STEWART ( DOB: Oct-1946   From: Nov-1997   To: Apr-2003  )

Resigned Director: JOHN MICHAEL TEMPLE ( DOB: Aug-1954   From: Mar-1998   To: Nov-2006  )

Resigned Director: ALUN MARTIN THOMAS ( DOB: Sep-1958   From: May-2000   To: Jun-2001  )

Resigned Director: MICHAEL ROBIN UZIELLI ( DOB: Apr-1970   From: Jun-2015   To: May-2016  )

Resigned Director: ANTHONY JOHN WEST ( DOB: Jul-1939   From: Feb-1992   To: Aug-1997  )

Resigned Director: STEPHEN WILKINSON ( DOB: Sep-1958   From: Aug-1997   To: Feb-2004  )

Resigned Director: DAVID HENRY WILLIAMS ( DOB: Feb-1941   From: Jan-1996   To: Jul-1997  )

Resigned Director: CHRISTOPHER BRIAN WOODRUFF ( DOB: Jun-1959   From: Oct-2001   To: Feb-2004  )

Resigned Secretary: MARIA BERNADETTE LEWIS (   From: Sep-1997   To: Nov-2005  )

Resigned Secretary: PETER JOHN LOTT ( DOB: Jan-1946   From: Feb-1995   To: Jun-1995  )

Resigned Secretary: SHU MEI OOI (   From: Nov-2008   To: Aug-2010  )

Resigned Secretary: RACHEL ROWSON ( DOB: Apr-1955   From: Jul-1991   To: Dec-1995  )

Resigned Secretary: RACHEL ROWSON ( DOB: Apr-1955   From: Nov-2005   To: Jun-2006  )

Resigned Secretary: SUSAN WELCH (   From: Jun-2006   To: Nov-2008  )

Resigned Secretary: GABRIELLE MARY WILLIAMS HAMER (   From: Dec-1995   To: Sep-1997  )

Persons of Significant Control:

Heathrow (Ah) Limited, The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.