G4S PROPERTY HOLDINGS (HEATHROW) LIMITED

The Manor The Manor, Crawley, RH10 9UN, West Sussex
StatusDISSOLVED
Company No.01207237
CategoryPrivate Limited Company
Incorporated11 Apr 1975
Age49 years, 1 month, 4 days
JurisdictionEngland Wales
Dissolution10 Feb 2015
Years9 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

ACTIVE

Assigned on 08 Nov 2010

Current time on role 13 years, 6 months, 7 days

DAVID, Peter Vincent

Director

Solicitor

ACTIVE

Assigned on 31 Mar 2000

Current time on role 24 years, 1 month, 15 days

LUNDSBERG-NIELSEN, Soren

Director

Group General Counsel

ACTIVE

Assigned on 10 Mar 2014

Current time on role 10 years, 2 months, 5 days

RAJA, Himanshu Haridas

Director

Director

ACTIVE

Assigned on 28 Feb 2014

Current time on role 10 years, 2 months, 15 days

APPS, Susan Pamela

Secretary

RESIGNED

Assigned on

Resigned on 23 Feb 1995

Time on role 29 years, 2 months, 22 days

CHEUNG, Humbert Kam Hung

Secretary

RESIGNED

Assigned on 01 Apr 1996

Resigned on 20 Sep 1999

Time on role 3 years, 5 months, 19 days

GATESON, Leonard Keith

Secretary

RESIGNED

Assigned on 21 Jul 2003

Resigned on 21 Dec 2004

Time on role 1 year, 5 months

LYELL, Stephen Edward

Secretary

RESIGNED

Assigned on 21 Dec 2004

Resigned on 01 Nov 2010

Time on role 5 years, 10 months, 11 days

MUNSON, Anne Patricia

Secretary

RESIGNED

Assigned on 31 Mar 2000

Resigned on 21 Jul 2003

Time on role 3 years, 3 months, 21 days

ROBERTS, Derek Stanley

Secretary

Director

RESIGNED

Assigned on 23 Feb 1995

Resigned on 01 Apr 1996

Time on role 1 year, 1 month, 9 days

STRATTON, Malcolm

Secretary

RESIGNED

Assigned on 20 Sep 1999

Resigned on 31 Mar 2000

Time on role 6 months, 11 days

APPS, Kenneth Alan

Director

Security Consultant

RESIGNED

Assigned on

Resigned on 23 Mar 1995

Time on role 29 years, 1 month, 22 days

APPS, Susan Pamela

Director

Risk Management Aviation

RESIGNED

Assigned on

Resigned on 23 Feb 1995

Time on role 29 years, 2 months, 22 days

BLOTT, Godfrey Alexander

Director

Director

RESIGNED

Assigned on 23 Feb 1995

Resigned on 06 Apr 1999

Time on role 4 years, 1 month, 11 days

CHEUNG, Humbert Kam Hung

Director

Chartered Accountant

RESIGNED

Assigned on 01 Mar 1997

Resigned on 31 Mar 2000

Time on role 3 years, 30 days

DEVEREUX, Edward John Howard

Director

Director

RESIGNED

Assigned on 23 Feb 1995

Resigned on 31 Mar 2000

Time on role 5 years, 1 month, 8 days

ESTCOURT, Adrian Charles

Director

Company Director

RESIGNED

Assigned on 05 Mar 1996

Resigned on 28 Feb 1997

Time on role 11 months, 23 days

GATESON, Leonard Keith

Director

Financial Director

RESIGNED

Assigned on 31 Jan 2006

Resigned on 31 Jul 2014

Time on role 8 years, 6 months

LI, Andrew Shiu Tong

Director

Chief Financial Officer

RESIGNED

Assigned on 01 Sep 1997

Resigned on 28 Feb 2000

Time on role 2 years, 5 months, 27 days

LI, Andrew Shiu Tong

Director

Chief Financial Officer

RESIGNED

Assigned on 01 Sep 1997

Resigned on 28 Feb 2001

Time on role 3 years, 5 months, 27 days

NIVEN, Alexander Kenneth

Director

Company Director

RESIGNED

Assigned on 31 Mar 2000

Resigned on 05 Apr 2012

Time on role 12 years, 5 days

ROBERTS, Derek Stanley

Director

Company Director

RESIGNED

Assigned on 23 Feb 1995

Resigned on 11 Apr 2001

Time on role 6 years, 1 month, 16 days

SAWYER, John William

Director

Airline Consultant

RESIGNED

Assigned on

Resigned on 11 Aug 1992

Time on role 31 years, 9 months, 4 days

WONG, Man Fai

Director

Director

RESIGNED

Assigned on 01 Sep 1997

Resigned on 31 Mar 2000

Time on role 2 years, 6 months, 30 days

YUNG, Donald Kay Keung

Director

Director

RESIGNED

Assigned on 23 Feb 1995

Resigned on 14 Jul 1997

Time on role 2 years, 4 months, 19 days

WESTMINSTER SECURITIES LIMITED

Corporate-director

RESIGNED

Assigned on 20 Sep 1999

Resigned on 31 Mar 2000

Time on role 6 months, 11 days

WILLIAMS MANAGEMENT SERVICES LIMITED

Corporate-director

RESIGNED

Assigned on 20 Sep 1999

Resigned on 31 Mar 2000

Time on role 6 months, 11 days


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