Advanced company searchLink opens in new window

HEATHROW EXPRESS OPERATING COMPANY LIMITED

Company number 03145133

Filter officers

Filter officers

Officers: 67 officers / 61 resignations

BAKER, Ross Findlay Scott

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
Role Active
Director
Date of birth
June 1974
Appointed on
17 January 2017
Nationality
British
Country of residence
England
Occupation
Director

BEARPARK, Phillip Alan

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
Role Active
Director
Date of birth
January 1966
Appointed on
1 October 2018
Nationality
British
Country of residence
England
Occupation
Director

CHAPMAN, Sophie

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
Role Active
Director
Date of birth
April 1972
Appointed on
1 September 2020
Nationality
British
Country of residence
England
Occupation
Director

EDWARDS, Daniel Mark James

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Active
Director
Date of birth
October 1982
Appointed on
24 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HODSON, Michael Peter

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
Role Active
Director
Date of birth
May 1951
Appointed on
1 October 2018
Nationality
British
Country of residence
England
Occupation
Director

KIRBELL, Jessica Jean

Correspondence address
Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, England, TW6 2GW
Role Active
Director
Date of birth
March 1980
Appointed on
1 October 2023
Nationality
British
Country of residence
England
Occupation
Director

LEWIS, Maria Bernadette

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Secretary
Appointed on
16 September 1997
Resigned on
20 October 2005

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

ROWSON, Rachel

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Secretary
Appointed on
20 October 2005
Resigned on
1 June 2006

WELCH, Susan

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Secretary
Appointed on
1 June 2006
Resigned on
28 November 2008

WILLIAMS HAMER, Gabrielle Mary

Correspondence address
25 Elspeth Road, Battersea, London, SW11 1DW
Role Resigned
Secretary
Appointed on
10 June 1996
Resigned on
16 September 1997

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
21 February 1996
Resigned on
10 June 1996

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 January 1996
Resigned on
21 February 1996

ANNETTS, Christopher John

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Date of birth
March 1972
Appointed on
1 September 2021
Resigned on
1 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAXTER, Stephen Roy

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
April 1965
Appointed on
3 September 2007
Resigned on
31 December 2007
Nationality
British
Occupation
Chief Operations Officer

BOIVIN, Normand

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 September 2014
Resigned on
3 October 2017
Nationality
Canadian
Country of residence
England
Occupation
Director

BOIVIN, Normand

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Director
Date of birth
June 1961
Appointed on
29 August 2011
Resigned on
23 November 2011
Nationality
Canadian
Country of residence
England
Occupation
Director

BROWN, Fraser Alexander

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Date of birth
May 1974
Appointed on
1 May 2015
Resigned on
1 November 2018
Nationality
British
Country of residence
England
Occupation
Director

BROWN, Michael William Tuke

Correspondence address
Windsor House, 42-50 Victoria Street, London, England, SW1H 0TL
Role Resigned
Director
Date of birth
April 1964
Appointed on
12 January 2009
Resigned on
9 March 2010
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer Heathrow

CACCAVONE, Anthony Joseph

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Date of birth
July 1972
Appointed on
1 October 2018
Resigned on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Director

CATO, Roger

Correspondence address
Orrell House, Winterpit Lane Mannings Heath, Horsham, West Sussex, RH13 6LZ
Role Resigned
Director
Date of birth
February 1947
Appointed on
2 January 1998
Resigned on
1 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CHAMBERS, Stephen Paul

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
Role Resigned
Director
Date of birth
December 1971
Appointed on
5 July 2017
Resigned on
3 May 2019
Nationality
British
Country of residence
England
Occupation
Director

CHAMBERS, Stephen Paul

Correspondence address
The Lodge, Summerlands, Botley Road, Curdridge, SO32 2DS
Role Resigned
Director
Date of birth
December 1971
Appointed on
17 March 2008
Resigned on
31 July 2009
Nationality
British
Country of residence
England
Occupation
Service Proposition Director

CLARKE, William Robert

Correspondence address
4 Oakvale Court, Dorrington, Shrewsbury, Salop, SY5 7JW
Role Resigned
Director
Date of birth
October 1934
Appointed on
25 September 1996
Resigned on
31 October 2004
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

COEN, Jonathan Daniel

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Date of birth
July 1970
Appointed on
5 July 2016
Resigned on
17 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

COEN, Jonathan Daniel

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Date of birth
July 1970
Appointed on
13 June 2016
Resigned on
13 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

CULLEN, Nicholas John

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Director
Date of birth
March 1954
Appointed on
9 March 2010
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

DILLON, John Edward Michael

Correspondence address
1 Belsize Mews, Belsize Park, London, NW3 5AT
Role Resigned
Director
Date of birth
February 1963
Appointed on
11 January 1996
Resigned on
10 June 1996
Nationality
British
Occupation
Solicitor

DOUGLAS, Anthony John

Correspondence address
130 Wilton Road, London, SW11 1LQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
20 November 2006
Resigned on
19 July 2007
Nationality
British
Occupation
Ceo Heathrow

EARLES, Simon Peter

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Date of birth
June 1972
Appointed on
5 July 2016
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVERITT, Richard Leslie

Correspondence address
The Covers, The Common, Cranleigh, Surrey, GU6 8SH
Role Resigned
Director
Date of birth
December 1948
Appointed on
10 June 1996
Resigned on
28 April 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

FREER, Leslie

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 November 2018
Resigned on
1 September 2020
Nationality
British
Country of residence
England
Occupation
Director

GOLDSON, Charles Richard Browne

Correspondence address
29 Aylesbury Road, Wing, Leighton Buzzard, Bedfordshire, LU7 0PD
Role Resigned
Director
Date of birth
May 1949
Appointed on
25 September 1996
Resigned on
18 August 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Executive

GREEN, Christopher Edward Wastie

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Director
Date of birth
September 1943
Appointed on
9 May 2013
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

GREENFIELD, Keith Gordon

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Director
Date of birth
March 1960
Appointed on
21 November 2011
Resigned on
31 January 2015
Nationality
British
Country of residence
England
Occupation
Director