HEATHROW FINANCE PLC

06458635
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 (SH) PLC 15 Oct 2010 - 12 Oct 2012
BAA (SH) LIMITED 20 Dec 2007 - 15 Oct 2010
People

Current directors

MR PATRICK DAWE-LANE

Birthdate: N/A

Nationality:

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 27 Jun 2014

Appointment Type: C

Other Appointments: None

View Director

MR MARTIN ANDREW BAILEY

Birthdate: Apr 1983

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD TW62GW

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

View Director

MS YUANYUAN DING

Birthdate: Jul 1979

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 27 Mar 2018

Appointment Type: D

Other Appointments: None

View Director

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

View Director

Inactive directors

SHU MEI OOI

Birthdate: N/A

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 28 Nov 2008

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE BS16BU

Date Appointed: 20 Dec 2007

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

View Director

ALEXANDER TURNBULL

Birthdate: N/A

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 15 Oct 2010

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

View Director

SUSAN WELCH

Birthdate: N/A

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 20 Dec 2007

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

View Director

ANDREW EFIONG

Birthdate: Dec 1965

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD HOUNSLOW TW62GW

Date Appointed: 08 Oct 2012

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS FRANCIS GOLDING

Birthdate: Mar 1963

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 17 Jan 2017

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

View Director

INSTANT COMPANIES LIMITED

Birthdate: Dec 1947

Nationality: BRITISH

Address: 1 MITCHELL LANE BS16BU

Date Appointed: 20 Dec 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

View Director

JOSE LEO

Birthdate: Apr 1960

Nationality: SPANISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 20 Dec 2007

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

View Director

MR FREDERICK IAN MAROUDAS

Birthdate: Dec 1962

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 31 Jul 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN KEITH JAMES NELSON

Birthdate: Dec 1962

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 20 Dec 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

View Director

LUIS ANGEL SANCHEZ SALMERON

Birthdate: Aug 1962

Nationality: SPANISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 20 Dec 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR DAVID ALEXANDER WILLIAMSON

Birthdate: May 1980

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD HOUNSLOW TW62GW

Date Appointed: 25 Mar 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

View Director