HEATHROW EXPRESS OPERATING COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 03145133 |
| Category | Private Limited Company |
| Incorporated | 11 Jan 1996 |
| Age | 28 years, 5 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
HEATHROW EXPRESS OPERATING COMPANY LIMITED is an active private limited company with number 03145133. It was incorporated 28 years, 5 months, 4 days ago, on 11 January 1996. The company address is The Compass Centre The Compass Centre, Hounslow, TW6 2GW, Middlesex.
People
Director
Director
ACTIVEAssigned on 17 Jan 2017
Current time on role 7 years, 4 months, 29 days
Director
Director
ACTIVEAssigned on 01 Oct 2018
Current time on role 5 years, 8 months, 14 days
Director
Director
ACTIVEAssigned on 01 Sep 2020
Current time on role 3 years, 9 months, 14 days
Director
Director
ACTIVEAssigned on 24 Oct 2022
Current time on role 1 year, 7 months, 22 days
Director
Director
ACTIVEAssigned on 01 Oct 2018
Current time on role 5 years, 8 months, 14 days
Director
Director
ACTIVEAssigned on 01 Oct 2023
Current time on role 8 months, 14 days
Secretary
RESIGNEDAssigned on 16 Sep 1997
Resigned on 20 Oct 2005
Time on role 8 years, 1 month, 4 days
Secretary
RESIGNEDAssigned on 28 Nov 2008
Resigned on 31 Aug 2010
Time on role 1 year, 9 months, 3 days
Secretary
RESIGNEDAssigned on 20 Oct 2005
Resigned on 01 Jun 2006
Time on role 7 months, 12 days
Secretary
RESIGNEDAssigned on 01 Jun 2006
Resigned on 28 Nov 2008
Time on role 2 years, 5 months, 27 days
WILLIAMS HAMER, Gabrielle Mary
Secretary
RESIGNEDAssigned on 10 Jun 1996
Resigned on 16 Sep 1997
Time on role 1 year, 3 months, 6 days
OFFICE ORGANIZATION & SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 21 Feb 1996
Resigned on 10 Jun 1996
Time on role 3 months, 18 days
Corporate-nominee-secretary
RESIGNEDAssigned on 11 Jan 1996
Resigned on 21 Feb 1996
Time on role 1 month, 10 days
Director
Director
RESIGNEDAssigned on 01 Sep 2021
Resigned on 01 Sep 2021
Time on role
Director
Chief Operations Officer
RESIGNEDAssigned on 03 Sep 2007
Resigned on 31 Dec 2007
Time on role 3 months, 28 days
Director
Director
RESIGNEDAssigned on 01 Sep 2014
Resigned on 03 Oct 2017
Time on role 3 years, 1 month, 2 days
Director
Director
RESIGNEDAssigned on 29 Aug 2011
Resigned on 23 Nov 2011
Time on role 2 months, 25 days
Director
Director
RESIGNEDAssigned on 01 May 2015
Resigned on 01 Nov 2018
Time on role 3 years, 6 months
BROWN, Michael William Tuke, Mr.
Director
Chief Operating Officer Heathrow
RESIGNEDAssigned on 12 Jan 2009
Resigned on 09 Mar 2010
Time on role 1 year, 1 month, 28 days
Director
Director
RESIGNEDAssigned on 01 Oct 2018
Resigned on 30 Sep 2022
Time on role 3 years, 11 months, 29 days
Director
Managing Director
RESIGNEDAssigned on 02 Jan 1998
Resigned on 01 Jul 2001
Time on role 3 years, 5 months, 29 days
Director
Director
RESIGNEDAssigned on 05 Jul 2017
Resigned on 03 May 2019
Time on role 1 year, 9 months, 29 days
Director
Service Proposition Director
RESIGNEDAssigned on 17 Mar 2008
Resigned on 31 Jul 2009
Time on role 1 year, 4 months, 14 days
Director
Non-Executive Director
RESIGNEDAssigned on 25 Sep 1996
Resigned on 31 Oct 2004
Time on role 8 years, 1 month, 6 days
Director
Commercial Director
RESIGNEDAssigned on 05 Jul 2016
Resigned on 17 Jan 2017
Time on role 6 months, 12 days
Director
Commercial Director
RESIGNEDAssigned on 13 Jun 2016
Resigned on 13 Jun 2016
Time on role
Director
None
RESIGNEDAssigned on 09 Mar 2010
Resigned on 30 Jun 2011
Time on role 1 year, 3 months, 21 days
Director
Solicitor
RESIGNEDAssigned on 11 Jan 1996
Resigned on 10 Jun 1996
Time on role 4 months, 30 days
Director
Ceo Heathrow
RESIGNEDAssigned on 20 Nov 2006
Resigned on 19 Jul 2007
Time on role 7 months, 29 days
Director
Director
RESIGNEDAssigned on 05 Jul 2016
Resigned on 30 Jun 2017
Time on role 11 months, 25 days
Director
Solicitor
RESIGNEDAssigned on 10 Jun 1996
Resigned on 28 Apr 1999
Time on role 2 years, 10 months, 18 days
Director
Director
RESIGNEDAssigned on 01 Nov 2018
Resigned on 01 Sep 2020
Time on role 1 year, 9 months, 31 days
GOLDSON, Charles Richard Browne
Director
Senior Executive
RESIGNEDAssigned on 25 Sep 1996
Resigned on 18 Aug 1997
Time on role 10 months, 23 days
GREEN, Christopher Edward Wastie
Director
Non-Executive Director
RESIGNEDAssigned on 09 May 2013
Resigned on 31 Dec 2018
Time on role 5 years, 7 months, 22 days
Director
Director
RESIGNEDAssigned on 21 Nov 2011
Resigned on 31 Jan 2015
Time on role 3 years, 2 months, 10 days
Director
Chartered Engineer
RESIGNEDAssigned on 01 Jan 2011
Resigned on 09 May 2013
Time on role 2 years, 4 months, 8 days
Director
Chartered Engineer
RESIGNEDAssigned on 08 Jul 1996
Resigned on 09 Feb 2010
Time on role 13 years, 7 months, 1 day
Director
Group Rail Strategy Director
RESIGNEDAssigned on 10 Jun 1996
Resigned on 28 Apr 1999
Time on role 2 years, 10 months, 18 days
Director
Commercial Director
RESIGNEDAssigned on 21 Nov 2011
Resigned on 08 Oct 2012
Time on role 10 months, 17 days
Director
Commercial Director
RESIGNEDAssigned on 15 Dec 1999
Resigned on 28 Oct 2003
Time on role 3 years, 10 months, 13 days
Director
Executive Chairman
RESIGNEDAssigned on 01 Apr 2005
Resigned on 01 Mar 2006
Time on role 11 months
Director
Chartered Accountant
RESIGNEDAssigned on 01 Jul 2001
Resigned on 02 Feb 2004
Time on role 2 years, 7 months, 1 day
Director
Director
RESIGNEDAssigned on 08 Oct 2012
Resigned on 01 Sep 2014
Time on role 1 year, 10 months, 24 days
Director
Director
RESIGNEDAssigned on 05 Jul 2017
Resigned on 31 Aug 2021
Time on role 4 years, 1 month, 26 days
Director
Company Director
RESIGNEDAssigned on 01 Apr 1996
Resigned on 31 May 1998
Time on role 2 years, 1 month, 30 days
Director
Airport Services Director
RESIGNEDAssigned on 10 Jun 2011
Resigned on 23 Nov 2011
Time on role 5 months, 13 days
Director
Accountant
RESIGNEDAssigned on 19 Oct 2000
Resigned on 01 Jun 2002
Time on role 1 year, 7 months, 13 days
Director
None
RESIGNEDAssigned on 09 Feb 2010
Resigned on 01 Dec 2011
Time on role 1 year, 9 months, 20 days
Director
Airport Management
RESIGNEDAssigned on 02 Jun 2001
Resigned on 31 Jul 2006
Time on role 5 years, 1 month, 29 days
Director
Accountant
RESIGNEDAssigned on 11 Jan 1996
Resigned on 10 Jun 1996
Time on role 4 months, 30 days
Director
Director
RESIGNEDAssigned on 01 Sep 2004
Resigned on 23 May 2006
Time on role 1 year, 8 months, 22 days
Director
Transport Management
RESIGNEDAssigned on 25 Sep 1996
Resigned on 28 Apr 1999
Time on role 2 years, 7 months, 3 days
Director
Director
RESIGNEDAssigned on 03 Oct 2017
Resigned on 25 Oct 2017
Time on role 22 days
Director
Managing Director
RESIGNEDAssigned on 15 Dec 1999
Resigned on 04 Mar 2009
Time on role 9 years, 2 months, 20 days
Director
Managing Director
RESIGNEDAssigned on 31 Jul 2009
Resigned on 07 Oct 2011
Time on role 2 years, 2 months, 7 days
Director
Director
RESIGNEDAssigned on 21 Sep 2007
Resigned on 12 Jan 2009
Time on role 1 year, 3 months, 21 days
Director
Finance Director
RESIGNEDAssigned on 01 Jun 2002
Resigned on 31 Mar 2006
Time on role 3 years, 9 months, 30 days
Director
Finance Director
RESIGNEDAssigned on 26 Aug 1997
Resigned on 01 Apr 1998
Time on role 7 months, 6 days
Director
Director
RESIGNEDAssigned on 19 Jul 2006
Resigned on 31 Dec 2018
Time on role 12 years, 5 months, 12 days
Director
Managing Director
RESIGNEDAssigned on 01 Apr 2003
Resigned on 31 Mar 2005
Time on role 1 year, 11 months, 30 days
Director
Accountant
RESIGNEDAssigned on 10 Jun 1996
Resigned on 03 Aug 1998
Time on role 2 years, 1 month, 23 days
Director
Accountant
RESIGNEDAssigned on 02 Feb 2004
Resigned on 16 Mar 2005
Time on role 1 year, 1 month, 14 days
Director
Director
RESIGNEDAssigned on 01 Jul 2001
Resigned on 01 Apr 2003
Time on role 1 year, 9 months, 1 day
Director
Managing Director
RESIGNEDAssigned on 01 Mar 2006
Resigned on 20 Nov 2006
Time on role 8 months, 19 days
Director
Managing Director
RESIGNEDAssigned on 26 Feb 1999
Resigned on 02 Jun 2001
Time on role 2 years, 3 months, 4 days
WALLS, John Russell Fotheringham
Director
Finance Dir
RESIGNEDAssigned on 10 Jun 1996
Resigned on 28 Apr 1999
Time on role 2 years, 10 months, 18 days
Director
Director
RESIGNEDAssigned on 01 Sep 2014
Resigned on 01 Jun 2016
Time on role 1 year, 9 months
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