NORMAND HEATHROW LIMITED

01664835
FIRST FLOOR UNIT 3140 PARK SQUARE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YN

People & Contacts

Contact Details
Registered Address FIRST FLOOR UNIT 3140
PARK SQUARE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM

B37 7YN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NORMAND (HEATHROW) LIMITED 17 Sep 1982 - 16 Jul 1990
People

Current directors

INCHCAPE UK CORPORATE MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR UNIT 3140 PARK SQUARE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK OX51HT

Date Appointed: 23 Jul 2007

Appointment Type: C

Other Appointments: None

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MR MARTIN PETER WHEATLEY

Birthdate: Jul 1959

Nationality: BRITISH

Address: FIRST FLOOR UNIT 3140 PARK SQUARE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK B377YN

Date Appointed: 05 Feb 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARK DERRICK BEACHAM

Birthdate: Apr 1959

Nationality: BRITISH

Address: 11 AUSTWICK LANE EMERSON VALLEY BUCKINGHAMSHIRE MK42DR

Date Appointed: 31 Jul 1994

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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MICHAEL MANSBRIDGE

Birthdate: Apr 1944

Nationality: BRITISH

Address: 9 LINDEN DRIVE CHALFONT HEIGHTS BUCKINGHAMSHIRE SL99UP

Date Appointed: 12 Dec 1992

Date Resigned: Jul 1994

Appointment Type: PC

Other Appointments: None

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RAYMOND JOHN BEER

Birthdate: Jun 1948

Nationality: BRITISH

Address: 6 GREENLEAS FRIMLEY SURREY GU165TS

Date Appointed: 12 Dec 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MRS CLAIRE LOUISE CATLIN

Birthdate: Dec 1979

Nationality: BRITISH

Address: FIRST FLOOR UNIT 3140 PARK SQUARE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK B377YN

Date Appointed: 23 Sep 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR THOMAS ANDREW DALE

Birthdate: Mar 1986

Nationality: BRITISH

Address: FIRST FLOOR UNIT 3140 PARK SQUARE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK B377YN

Date Appointed: 04 Jul 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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JAMES CHARLES FARMER

Birthdate: Dec 1936

Nationality: BRITISH

Address: RUSTLINGS 128 BROX ROAD SURREY KT160LG

Date Appointed: 12 Dec 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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BRIAN REX FOWLER

Birthdate: Jul 1943

Nationality: BRITISH

Address: 31 CHERRY TREE ROAD OXFORDSHIRE OX94QZ

Date Appointed: 12 Dec 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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DR ELIZABETH LOUISE HANCOX

Birthdate: Jul 1970

Nationality: BRITISH

Address: FIRST FLOOR UNIT 3140 PARK SQUARE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK B377YN

Date Appointed: 01 Nov 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR ANTON CLIVE JEARY

Birthdate: Apr 1957

Nationality: BRITISH

Address: FIRST FLOOR UNIT 3140 PARK SQUARE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK B377YN

Date Appointed: 05 Feb 2007

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR ROSS MCCLUSKEY

Birthdate: Sep 1980

Nationality: BRITISH

Address: FIRST FLOOR UNIT 3140 PARK SQUARE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK B377YN

Date Appointed: 20 Dec 2011

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR CONNOR MCCORMACK

Birthdate: Jul 1969

Nationality: BRITISH

Address: NEW COLLEGE HOUSE ALCHESTER ROAD OXFORDSHIRE OX261UN

Date Appointed: 05 Feb 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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THOMAS STANLEY MITCHELL

Birthdate: Dec 1936

Nationality: BRITISH

Address: 29 THE MOORINGS SURREY GU266SD

Date Appointed: 12 Dec 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR RICHARD TERENCE PALMER

Birthdate: Feb 1947

Nationality: BRITISH

Address: LITTLETHORPE CLEEVE ROAD RG89BJ

Date Appointed: 31 Jul 1994

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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KINGSLEY JOHN RIDER

Birthdate: Jul 1934

Nationality: BRITISH

Address: MINERA PLOMER GREEN LANE DOWNLEY BUCKINGHAMSHIRE HP135XN

Date Appointed: 12 Dec 1992

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MARC ARTHUR RONCHETTI

Birthdate: Mar 1976

Nationality: BRITISH

Address: 22 NEW ROAD CROXLEY GREEN HERTFORDSHIRE WD33EP

Date Appointed: 01 Dec 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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WILLIAM STRUAN FERGUSON WILEY

Birthdate: Jan 1938

Nationality: BRITISH

Address: OLD RECTORY WITHCALL LINCOLNSHIRE LN119RL

Date Appointed: 12 Dec 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MS ANN CHRISETTE WILSON

Birthdate: Dec 1955

Nationality: BRITISH

Address: THE KINGSWOOD RIDGEMOUNT ROAD BERKSHIRE SL59RW

Date Appointed: 31 Jul 1994

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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