Company information:
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)