Heathrow Enterprises Limited
Activities of head offices · Hounslow
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLhr Airports 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 119203727People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalShow 29 historical appointments
JC
Jonathan CoenResigned director
Resigned 2016-06-13 · Commercial Director
JE
Javier EspotResigned director
Resigned 2016-05-17 · 8 yrs · Director
MU
Michael UzielliResigned director
Resigned 2015-06-09 · Director
AE
Andrew EfiongResigned director
Resigned 2015-03-25 · 2 yrs · Director Of Treasury
BW
Brian WoodheadResigned director
Resigned 2014-09-01 · 1 yr · Director
NB
Normand BoivinResigned director
Resigned 2014-09-01 · 2 yrs · Director
FL
Fidel Lopez SoriaResigned director
Resigned 2012-10-08 · 1 yr · Director
JH
John Holland KayeResigned director
Resigned 2009-07-31 · 3 yrs · Commercial Director
SO
Shu OoiResigned secretary
Resigned 2008-11-28 · 1 yr
JL
Jose LeoResigned director
Resigned 2006-10-04 · 8 yrs · Finance Director
DG
Duncan GarroodResigned director
Resigned 2006-09-30 · 2 yrs · Divisional Managing Director
SW
Susan WelchResigned secretary
Resigned 2006-06-01 · 2 yrs
ME
Margaret EwingResigned director
Resigned 2002-08-31 · 4 yrs · Finance Director
AJ
Andrew JurenkoResigned director
Resigned 2002-01-14 · 4 yrs · Chartered Accountant
BC
Brian CollieResigned director
Resigned 1998-04-20 · 6 yrs · Retail Director
ML
Maria LewisResigned secretary
Resigned 1997-09-16 · 8 yrs
GW
Gabrielle Williams HamerResigned secretary
Resigned 1996-01-31 · 1 yr
JW
John WallsResigned director
Resigned 1995-07-14 · 7 yrs · Finance Director
RR
Rachel RowsonResigned secretary
Resigned 1995-06-15
PL
Peter LottResigned secretary
Resigned 1995-03-01
JG
John GibsonResigned director
Resigned 1992-11-27 · 4 yrs · Group Retailing Director
RE
Richard EverittResigned director
Resigned 1992-11-27 · 8 yrs · Director
NE
Nigel EllisResigned director
Resigned 1992-11-27 · 2 yrs · Chartered Accountant
MH
Michael HodgkinsonResigned director
Resigned 1992-11-27 · 10 yrs · Director
CorpOffice Organization Services LimitedResigned secretary
Resigned 1992-11-25
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-11-24
LN
Leon NealResigned director
Resigned 1992-11-24
AC
Adrian CloughResigned director
Resigned 1992-11-24 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active