Heathrow (Ah) Limited
Private Limited Company · Middlesex
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHeathrow (Sp) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 8590662People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalShow 12 historical appointments
MB
Martin BaileyResigned director
Resigned 2022-04-01 · 4 yrs · Director
NG
Nicholas GoldingResigned director
Resigned 2017-01-17 · 5 yrs · Director
JE
Javier EspotResigned director
Resigned 2016-05-17 · 8 yrs · Director
MU
Michael UzielliResigned director
Resigned 2015-06-09 · Director
DW
David WilliamsonResigned director
Resigned 2015-03-25 · 1 yr · Director
AE
Andrew EfiongResigned director
Resigned 2012-10-08 · 5 yrs · Director Of Treasury
FM
Frederick MaroudasResigned director
Resigned 2009-07-31 · 3 yrs · Director Of Treasury
SO
Shu OoiResigned secretary
Resigned 2008-11-28 · 1 yr
SN
Stephen NelsonResigned director
Resigned 2007-12-20 · Ceo
JL
Jose LeoResigned director
Resigned 2007-12-20 · 7 yrs · Cfo
LS
Luis Sanchez SalmeronResigned director
Resigned 2007-12-20 · 1 yr · Deputy Ceo
SW
Susan WelchResigned secretary
Resigned 2007-12-20
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active