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Companies/03264386

Heathrow Aviation Services Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Menzies Aviation (Uk) 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 223637410

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
LM
Laura MitchellCurrent director
Appointed 2025-01-13 · 1 yr · Assistant Company Secretary
+51 others
OH
Owen HarkinsCurrent director
Appointed 2021-04-01 · 5 yrs · Solicitor
+46 others
OH
Owen HarkinsCurrent secretary
Appointed 2020-09-04 · 6 yrs
+32 others
Show 23 historical appointments
CD
Christopher DevaneyResigned director
Resigned 2024-03-25 · Accountant
MM
Matthew MccreathResigned director
Resigned 2016-03-31 · 5 yrs · Accountant
DT
David TrollopeResigned director
Resigned 2014-09-12 · 9 yrs · Accountant
AS
Alison StevensonResigned director
Resigned 2011-08-16 · 3 yrs · Accountant
GW
Giles WilsonResigned director
Resigned 2011-04-15 · Company Director
RS
Randeep SagooResigned director
Resigned 2010-12-13 · Accountant
JC
James CrossResigned director
Resigned 2007-11-30 · 2 yrs · Accountant
JR
John RedmondResigned director
Resigned 2007-05-10 · 1 yr · Commercial Manager
PH
Peter HumphreyResigned director
Resigned 2006-10-26 · 9 yrs · Accountant
TT
Tristan George TurnbullResigned secretary
Resigned 2006-10-01 · 13 yrs
JG
John GeddesResigned secretary
Resigned 2005-01-24 · 1 yr
PI
Paul InstoneResigned director
Resigned 2002-12-31 · 3 yrs · Accountant
GB
Gordon BuchananResigned director
Resigned 2002-02-21 · 1 yr · Finance Manager
JR
John RedmondResigned director
Resigned 2002-01-21 · 1 yr · Commercial Manager
MW
Mervyn WalkerResigned director
Resigned 2002-01-21 · 5 yrs · Senior Vice President
CA
Charles AndersonResigned secretary
Resigned 2001-12-21 · Company Secretary
PH
Philip HarndenResigned secretary
Resigned 2000-03-31 · 4 yrs
CS
Craig SmythResigned secretaryResigned director
Resigned 1999-07-05
PS
Peter SmithResigned director
Resigned 1997-09-25 · 5 yrs · Director & Chief Executive
CorpPeachey CoResigned secretary
Resigned 1996-10-16
CorpArunlex LimitedResigned director
Resigned 1996-10-16

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active