Terminal Six Heathrow Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedCE
Mr Colin Jack EmsonIndividual
Significant influence or control
Notified 2025-01-01 · No cessation recorded
Source record 131982147Shares: 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 121351730Show 3 ceased records
JE
Jennifier Claire EmsonIndividual
Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 121351635Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 122514983JE
Jennifer Claire EmsonIndividual
Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-01-01
Source record 131339374People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalShow 3 historical appointments
WM
William MossResigned director
Resigned 1995-01-31 · 17 yrs · Merchant Banker
JB
John BottomleyResigned secretary
Resigned 1995-01-31 · 19 yrs · Company Secretary
SH
Sandra HarmerResigned secretary
Resigned 1994-10-20
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 85
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active