HEATHROW AVIATION SERVICES LIMITED

03264386
MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT LONDON TW6 3RT

People & Contacts

Contact Details
Registered Address MW1 BUILDING 557
SHOREHAM ROAD HEATHROW AIRPORT LONDON

TW6 3RT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MENZIES SECURITY SERVICES LIMITED 15 Jan 1999 - 07 Aug 2001
PEACO NO. 63 LIMITED 16 Oct 1996 - 06 Oct 1997
SCREENCO SECURITY LIMITED 06 Oct 1997 - 15 Jan 1999
People

Current directors

MR DAVID ALASTAIR TROLLOPE

Birthdate: May 1960

Nationality: BRITISH

Address: MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT TW63RT

Date Appointed: 12 Sep 2014

Appointment Type: D

Other Appointments: None

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MR OWEN STEPHEN HARKINS

Birthdate: N/A

Nationality:

Address: 2 LOCHSIDE AVENUE EDINBURGH PARK SCOTLAND EH129DJ

Date Appointed: 04 Sep 2020

Appointment Type: C

Other Appointments: None

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MR CHRISTOPHER MICHAEL DEVANEY

Birthdate: Jun 1988

Nationality: BRITISH

Address: MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT TW63RT

Date Appointed: 25 Mar 2024

Appointment Type: D

Other Appointments: None

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MR OWEN STEPHEN HARKINS

Birthdate: Dec 1979

Nationality: BRITISH

Address: 2 LOCHSIDE AVENUE EDINBURGH PARK EH129DJ

Date Appointed: 01 Apr 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

CHARLES ADAIR ANDERSON

Birthdate: Sep 1946

Nationality: BRITISH

Address: RAVENSHEUGH TD75LS

Date Appointed: 21 Dec 2001

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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JOHN FRANCIS ALEXANDER GEDDES

Birthdate: Oct 1968

Nationality: BRITISH

Address: 4 HUNTERS MEWS ALMA ROAD SURREY SL43SL

Date Appointed: 24 Jan 2005

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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PHILIP HARNDEN

Birthdate: Oct 1964

Nationality: BRITISH

Address: 17 BOWDEN ROAD SUNNINGHILL BERKSHIRE SL59NJ

Date Appointed: 31 Mar 2000

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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PEACHEY & CO

Birthdate: N/A

Nationality: BRITISH

Address: 95 ALDWYCH WC2B4JF

Date Appointed: 16 Oct 1996

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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CRAIG ALLAN GIBSON SMYTH

Birthdate: Jun 1967

Nationality: BRITISH

Address: THE COPSE, OCKHAM ROAD SOUTH EAST HORSLEY SURREY KT246SG

Date Appointed: 05 Jul 1999

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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MR TRISTAN GEORGE TURNBULL

Birthdate: Nov 1971

Nationality: BRITISH

Address: MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT TW63RT

Date Appointed: 01 Oct 2006

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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ARUNLEX LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O PEACHEY & CO 95 ALDWYCH WC2B4JF

Date Appointed: 16 Oct 1996

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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GORDON BUCHANAN

Birthdate: Jun 1973

Nationality: BRITISH

Address: 1 THE TERRACES LANSDOWNE ROAD, WIMBLEDON VILLAGE SW208AP

Date Appointed: 21 Feb 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR JAMES MARK CROSS

Birthdate: May 1959

Nationality: BRITISH

Address: MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT TW63RT

Date Appointed: 30 Nov 2007

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN HUMPHREY

Birthdate: Nov 1960

Nationality: BRITISH

Address: MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT TW63RT

Date Appointed: 26 Oct 2006

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR PAUL ROBERT INSTONE

Birthdate: Mar 1960

Nationality: BRITISH

Address: 81 LESLIE ROAD SURREY RH41PW

Date Appointed: 31 Dec 2002

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR MATTHEW BROOK MCCREATH

Birthdate: Sep 1978

Nationality: BRITISH

Address: 2 LOCHSIDE AVENUE EDINBURGH PARK SCOTLAND EH129DJ

Date Appointed: 31 Mar 2016

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN JOSEPH REDMOND

Birthdate: Dec 1967

Nationality: IRISH

Address: 7980 NW 126 TERRACE PARKLAND FLORIDA 33076

Date Appointed: 10 May 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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JOHN JOSEPH REDMOND

Birthdate: Dec 1967

Nationality: IRISH

Address: 10 GOMER GARDENS MIDDLESEX TW119AT

Date Appointed: 21 Jan 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR RANDEEP SINGH SAGOO

Birthdate: Feb 1971

Nationality: BRITISH

Address: 4 NEW SQUARE MIDDLESEX TW148HA

Date Appointed: 13 Dec 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR PETER SIMON SMITH

Birthdate: Jun 1944

Nationality: BRITISH

Address: SOUTH LODGE PADDOCKHURST LANE WEST SUSSEX RH176QZ

Date Appointed: 25 Sep 1997

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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CRAIG ALLAN GIBSON SMYTH

Birthdate: Jun 1967

Nationality: BRITISH

Address: THE COPSE, OCKHAM ROAD SOUTH EAST HORSLEY SURREY KT246SG

Date Appointed: 25 Sep 1997

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MRS ALISON LEONIE STEVENSON

Birthdate: Jul 1977

Nationality: BRITISH AND SOUTH AFRICAN

Address: MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT TW63RT

Date Appointed: 16 Aug 2011

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID ALASTAIR TROLLOPE

Birthdate: May 1960

Nationality: BRITISH

Address: MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT TW63RT

Date Appointed: 12 Sep 2014

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR MERVYN WALKER

Birthdate: Mar 1960

Nationality: IRISH

Address: 5 DOWNSHIRE PARK SOUTH CO DOWN BT266RT

Date Appointed: 21 Jan 2002

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR GILES ROBERT BRYANT WILSON

Birthdate: Oct 1973

Nationality: BRITISH

Address: MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT TW63RT

Date Appointed: 15 Apr 2011

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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