Heathrow Holdco Limited
Activities of head offices · 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 Airport Holdings 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 107736170People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalShow 13 historical appointments
TW
Thomas WoldbyeResigned director
Resigned 2023-10-18 · 1 yr · 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
JH
John Holland KayeResigned director
Resigned 2014-07-01 · 9 yrs · Commercial Director
CM
Colin MatthewsResigned director
Resigned 2012-10-08 · 1 yr · Chief Executive Officer
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 2007-11-16 · Chief Executive Office
CorpInstant Companies LimitedResigned director
Resigned 2007-10-24 · Company Registration Agent
JL
Jose LeoResigned director
Resigned 2007-10-24 · 7 yrs · Finance Director
LS
Luis Sanchez SalmeronResigned director
Resigned 2007-10-24 · 1 yr · Director
SW
Susan WelchResigned secretary
Resigned 2007-10-24 · 1 yr
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active