G4S PROPERTY HOLDINGS (HEATHROW) LIMITED
Status | DISSOLVED |
Company No. | 01207237 |
Category | Private Limited Company |
Incorporated | 11 Apr 1975 |
Age | 49 years, 1 month, 4 days |
Jurisdiction | England Wales |
Dissolution | 10 Feb 2015 |
Years | 9 years, 3 months, 5 days |
SUMMARY
G4S PROPERTY HOLDINGS (HEATHROW) LIMITED is an dissolved private limited company with number 01207237. It was incorporated 49 years, 1 month, 4 days ago, on 11 April 1975 and it was dissolved 9 years, 3 months, 5 days ago, on 10 February 2015. The company address is The Manor The Manor, Crawley, RH10 9UN, West Sussex.
People
BARROCHE, Celine Arlette Virginie
Secretary
ACTIVEAssigned on 08 Nov 2010
Current time on role 13 years, 6 months, 7 days
Director
Solicitor
ACTIVEAssigned on 31 Mar 2000
Current time on role 24 years, 1 month, 15 days
Director
Group General Counsel
ACTIVEAssigned on 10 Mar 2014
Current time on role 10 years, 2 months, 5 days
Director
Director
ACTIVEAssigned on 28 Feb 2014
Current time on role 10 years, 2 months, 15 days
Secretary
RESIGNEDAssigned on
Resigned on 23 Feb 1995
Time on role 29 years, 2 months, 22 days
Secretary
RESIGNEDAssigned on 01 Apr 1996
Resigned on 20 Sep 1999
Time on role 3 years, 5 months, 19 days
Secretary
RESIGNEDAssigned on 21 Jul 2003
Resigned on 21 Dec 2004
Time on role 1 year, 5 months
Secretary
RESIGNEDAssigned on 21 Dec 2004
Resigned on 01 Nov 2010
Time on role 5 years, 10 months, 11 days
Secretary
RESIGNEDAssigned on 31 Mar 2000
Resigned on 21 Jul 2003
Time on role 3 years, 3 months, 21 days
Secretary
Director
RESIGNEDAssigned on 23 Feb 1995
Resigned on 01 Apr 1996
Time on role 1 year, 1 month, 9 days
Secretary
RESIGNEDAssigned on 20 Sep 1999
Resigned on 31 Mar 2000
Time on role 6 months, 11 days
Director
Security Consultant
RESIGNEDAssigned on
Resigned on 23 Mar 1995
Time on role 29 years, 1 month, 22 days
Director
Risk Management Aviation
RESIGNEDAssigned on
Resigned on 23 Feb 1995
Time on role 29 years, 2 months, 22 days
Director
Director
RESIGNEDAssigned on 23 Feb 1995
Resigned on 06 Apr 1999
Time on role 4 years, 1 month, 11 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Mar 1997
Resigned on 31 Mar 2000
Time on role 3 years, 30 days
Director
Director
RESIGNEDAssigned on 23 Feb 1995
Resigned on 31 Mar 2000
Time on role 5 years, 1 month, 8 days
Director
Company Director
RESIGNEDAssigned on 05 Mar 1996
Resigned on 28 Feb 1997
Time on role 11 months, 23 days
Director
Financial Director
RESIGNEDAssigned on 31 Jan 2006
Resigned on 31 Jul 2014
Time on role 8 years, 6 months
Director
Chief Financial Officer
RESIGNEDAssigned on 01 Sep 1997
Resigned on 28 Feb 2000
Time on role 2 years, 5 months, 27 days
Director
Chief Financial Officer
RESIGNEDAssigned on 01 Sep 1997
Resigned on 28 Feb 2001
Time on role 3 years, 5 months, 27 days
Director
Company Director
RESIGNEDAssigned on 31 Mar 2000
Resigned on 05 Apr 2012
Time on role 12 years, 5 days
Director
Company Director
RESIGNEDAssigned on 23 Feb 1995
Resigned on 11 Apr 2001
Time on role 6 years, 1 month, 16 days
Director
Airline Consultant
RESIGNEDAssigned on
Resigned on 11 Aug 1992
Time on role 31 years, 9 months, 4 days
Director
Director
RESIGNEDAssigned on 01 Sep 1997
Resigned on 31 Mar 2000
Time on role 2 years, 6 months, 30 days
Director
Director
RESIGNEDAssigned on 23 Feb 1995
Resigned on 14 Jul 1997
Time on role 2 years, 4 months, 19 days
WESTMINSTER SECURITIES LIMITED
Corporate-director
RESIGNEDAssigned on 20 Sep 1999
Resigned on 31 Mar 2000
Time on role 6 months, 11 days
WILLIAMS MANAGEMENT SERVICES LIMITED
Corporate-director
RESIGNEDAssigned on 20 Sep 1999
Resigned on 31 Mar 2000
Time on role 6 months, 11 days
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