HEATHROW HOLDCO LIMITED

06408400
THE COMPASS CENTRE NELSON ROAD HOUNSLOW MIDDLESEX TW6 2GW

People & Contacts

Contact Details
Registered Address THE COMPASS CENTRE
NELSON ROAD HOUNSLOW MIDDLESEX

TW6 2GW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BAA (D&ND HOLDCO) LIMITED 03 Apr 2008 - 02 Oct 2008
BAA (NEWCO3) LIMITED 20 Dec 2007 - 03 Apr 2008
BAA AIRPORTS HOLDCO LIMITED 02 Oct 2008 - 21 Sep 2012
BAA (SH) LIMITED 24 Oct 2007 - 20 Dec 2007
People

Current directors

MS YUANYUAN DING

Birthdate: Jul 1979

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD TW62GW

Date Appointed: 28 Mar 2018

Appointment Type: D

Other Appointments: None

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MR JAVIER ECHAVE ESPOT

Birthdate: Apr 1980

Nationality: SPANISH

Address: THE COMPASS CENTRE NELSON ROAD HOUNSLOW TW62GW

Date Appointed: 17 May 2016

Appointment Type: D

Other Appointments: None

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MR THOMAS WOLDBYE

Birthdate: Aug 1964

Nationality: DANISH

Address: COMPASS CENTRE NELSON ROAD TW62GW

Date Appointed: 18 Oct 2023

Appointment Type: D

Other Appointments: None

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MR THOMAS WOLDBYE

Birthdate: Aug 1964

Nationality: DANISH

Address: COMPASS CENTRE NELSON ROAD TW62GW

Date Appointed: 18 Oct 2023

Appointment Type: D

Other Appointments: None

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MR THOMAS WOLDBYE

Birthdate: Aug 1964

Nationality: DANISH

Address: COMPASS CENTRE NELSON ROAD TW62GW

Date Appointed: 18 Oct 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

SHU-MEI OOI

Birthdate: N/A

Nationality: BRITISH

Address: 34 PROSPECT HOUSE GAYWOOD STREET SE16HF

Date Appointed: 28 Nov 2008

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE BS16BU

Date Appointed: 24 Oct 2007

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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SUSAN WELCH

Birthdate: N/A

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 24 Oct 2007

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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ANDREW EFIONG

Birthdate: Dec 1965

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD HOUNSLOW TW62GW

Date Appointed: 25 Mar 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM HOLLAND-KAYE

Birthdate: Feb 1965

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD HOUNSLOW TW62GW

Date Appointed: 01 Jul 2014

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: Dec 1947

Nationality: BRITISH

Address: 1 MITCHELL LANE BS16BU

Date Appointed: 24 Oct 2007

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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JOSE LEO

Birthdate: Apr 1960

Nationality: SPANISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 24 Oct 2007

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR FREDERICK IAN MAROUDAS

Birthdate: Dec 1962

Nationality: BRITISH

Address: 3 RIVERMEAD COTTAGES MILL LANE SHIPLAKE OXFORDSHIRE RG93LZ

Date Appointed: 31 Jul 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR COLIN STEPHEN MATTHEWS

Birthdate: Mar 1956

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD HOUNSLOW TW62GW

Date Appointed: 08 Oct 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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STEPHEN KEITH JAMES NELSON

Birthdate: Dec 1962

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 16 Nov 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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LUIS ANGEL SANCHEZ SALMERON

Birthdate: Aug 1962

Nationality: SPANISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 24 Oct 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MICHAEL ROBIN UZIELLI

Birthdate: Mar 1970

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD HOUNSLOW TW62GW

Date Appointed: 09 Jun 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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