FERNLEY (HEATHROW) LIMITED

05609781
ASH HOUSE LITTLETON ROAD ASHFORD MIDDLESEX TW15 1TZ

People & Contacts

Contact Details
Registered Address ASH HOUSE
LITTLETON ROAD ASHFORD MIDDLESEX

TW15 1TZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR BYRON THOMAS

Birthdate: N/A

Nationality:

Address: ASH HOUSE LITTLETON ROAD MIDDLESEX TW151TZ

Date Appointed: 13 Nov 2020

Appointment Type: C

Other Appointments: None

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MR ADRIAN WILHELM GUIDO VOGT

Birthdate: Aug 1985

Nationality: GERMAN

Address: ASH HOUSE LITTLETON ROAD MIDDLESEX TW151TZ

Date Appointed: 01 Jul 2022

Appointment Type: D

Other Appointments: None

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MR SREEKUMAR NAIR

Birthdate: Jun 1970

Nationality: BRITISH

Address: ASH HOUSE LITTLETON ROAD MIDDLESEX TW151TZ

Date Appointed: 13 Nov 2020

Appointment Type: D

Other Appointments: None

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MR NICHOLAS ALEXANDER THOMAS

Birthdate: Aug 1977

Nationality: BRITISH

Address: ASH HOUSE LITTLETON ROAD MIDDLESEX TW151TZ

Date Appointed: 22 Nov 2023

Appointment Type: D

Other Appointments: None

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MR NORBERT (ADRIANUS NICOLAAS) VAN DEN BERG

Birthdate: Jun 1966

Nationality: DUTCH

Address: ASH HOUSE LITTLETON ROAD MIDDLESEX TW151TZ

Date Appointed: 01 Feb 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR OWAIS AZIZ

Birthdate: N/A

Nationality:

Address: ASH HOUSE LITTLETON ROAD MIDDLESEX TW151TZ

Date Appointed: 27 Sep 2011

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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MARK ANDREW BURTON

Birthdate: Dec 1970

Nationality: BRITISH

Address: 40 BUSHY PARK ROAD MIDDLESEX TW119DG

Date Appointed: 27 Jul 2009

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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TANIA MICKI

Birthdate: Oct 1971

Nationality: FRENCH

Address: CHEMIN DES TINES 9 CH-1260 1260

Date Appointed: 21 Sep 2007

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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TRACEY MOON

Birthdate: N/A

Nationality: BRITISH

Address: 26 MALLARD CRESCENT POYNTON CHESHIRE SK121HT

Date Appointed: 17 Dec 2008

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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MR GARY KENNETH MORBY

Birthdate: Sep 1958

Nationality: BRITISH

Address: 105 AVENUE LOUISE 1050

Date Appointed: 02 Nov 2005

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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MR SREEKUMAR NAIR

Birthdate: N/A

Nationality:

Address: ASH HOUSE LITTLETON ROAD MIDDLESEX TW151TZ

Date Appointed: 26 Jun 2012

Date Resigned: Nov 2020

Appointment Type: PC

Other Appointments: None

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MR. MARK ANDREW BURTON

Birthdate: Dec 1970

Nationality: BRITISH

Address: ASH HOUSE LITTLETON ROAD MIDDLESEX TW151TZ

Date Appointed: 27 Sep 2011

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PHILIP CORR

Birthdate: Mar 1960

Nationality: BRITISH

Address: HEATHROW WEST BUILDIN 1071 LONDON HEATHROW AIRPORT TW63AQ

Date Appointed: 28 Aug 2015

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR NIGEL DANIEL

Birthdate: Feb 1958

Nationality: BRITISH

Address: 111 PARKGATE ROAD HOLBROOKS WEST MIDLANDS CV64GF

Date Appointed: 17 Dec 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID DE LA TORRE

Birthdate: Apr 1970

Nationality: SPANISH

Address: ASH HOUSE LITTLETON ROAD MIDDLESEX TW151TZ

Date Appointed: 02 Aug 2013

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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GUY DUBOIS

Birthdate: Sep 1958

Nationality: BELGIAN

Address: BONDLERSTRASSE 3A 8803 RUSCHLIKON

Date Appointed: 21 Sep 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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TOM FOUNTAIN

Birthdate: May 1969

Nationality: BRITISH

Address: ASH HOUSE LITTLETON ROAD MIDDLESEX TW151TZ

Date Appointed: 27 Jul 2009

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR WILLEM HENDRIK HUMAN

Birthdate: Apr 1982

Nationality: BRITISH

Address: ASH HOUSE LITTLETON ROAD MIDDLESEX TW151TZ

Date Appointed: 23 Nov 2015

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR ANTONY RICHARD MARKE

Birthdate: Jan 1966

Nationality: BRITISH

Address: PADDOCK END BOUGHTON HALL AVENUE SURREY GU237DD

Date Appointed: 27 Jul 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR GARY KENNETH MORBY

Birthdate: Sep 1958

Nationality: BRITISH

Address: 105 AVENUE LOUISE 1050

Date Appointed: 21 Sep 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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LYNN MORBY

Birthdate: May 1960

Nationality: BRITISH

Address: AVENUE LOUISE 129A 1050 IXELLES

Date Appointed: 02 Nov 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR TIM NEDERHAND

Birthdate: Aug 1982

Nationality: DUTCH

Address: ASH HOUSE LITTLETON ROAD MIDDLESEX TW151TZ

Date Appointed: 01 May 2021

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR SEAN RONALD TAYLOR

Birthdate: Aug 1967

Nationality: BRITISH

Address: 15 RUE DE BOHARS CHESHIRE CW69HF

Date Appointed: 17 Dec 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR MARK TURNER

Birthdate: Aug 1981

Nationality: BRITISH

Address: ASH HOUSE LITTLETON ROAD MIDDLESEX TW151TZ

Date Appointed: 01 Jan 2021

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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PETER VAN NIEKERK

Birthdate: Aug 1960

Nationality: USA

Address: 8 GERALDINE ROAD W43PA

Date Appointed: 27 Jul 2009

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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ANTHONY CHARLES WOODHOUSE

Birthdate: Jun 1966

Nationality: BRITISH

Address: 26 LIVESAY CRESCENT WEST SUSSEX BN148AS

Date Appointed: 27 Jul 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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