Harmondsworth
UB7 0GB
Director Name | Mr Neil Andrew Blackburn |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 July 2016(same day as company formation) |
Role | Cabin Crew Purser |
Country of Residence | United Kingdom |
Correspondence Address | Waterside Haa1 Harmondsworth UB7 0GB |
Director Name | Mr Ian David Bretherton |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 July 2016(same day as company formation) |
Role | Airline Pilot |
Country of Residence | England |
Correspondence Address | Waterside Haa1 Harmondsworth UB7 0GB |
Director Name | David William Southcott |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 July 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Waterside Haa1 Harmondsworth UB7 0GB |
Secretary Name | Mr Richard Andrew Pilsworth |
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Status | Current |
Appointed | 29 March 2018(1 year, 8 months after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Correspondence Address | Waterside Haa1 Harmondsworth UB7 0GB |
Director Name | Mr Roger Paul Maynard |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2020(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Waterside Haa1 Harmondsworth UB7 0GB |
Director Name | Mr Thomas David Stoddart |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 March 2021(4 years, 7 months after company formation) |
Appointment Duration | 3 years |
Role | Airline Director |
Country of Residence | England |
Correspondence Address | Waterside Haa1 Harmondsworth UB7 0GB |
Director Name | Mr Simon Philcox |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 March 2021(4 years, 7 months after company formation) |
Appointment Duration | 3 years |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Waterside Haa1 Harmondsworth UB7 0GB |
Director Name | Mr Neil George Cottrell |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2021(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Freelance Consultant |
Country of Residence | England |
Correspondence Address | Waterside Haa1 Harmondsworth UB7 0GB |
Director Name | Ms Natasha Marie Franklin |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 October 2021(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Waterside Haa1 Harmondsworth UB7 0GB |
Director Name | Mr Oliver Jonathan Sleath |
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Date of Birth | November 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 March 2022(5 years, 7 months after company formation) |
Appointment Duration | 2 years |
Role | Head Of Strategy |
Country of Residence | England |
Correspondence Address | Waterside Haa1 Harmondsworth UB7 0GB |
Director Name | Mr Peter Andrew Lynam |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2022(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Aviation Consultant |
Country of Residence | England |
Correspondence Address | Waterside Haa1 Harmondsworth UB7 0GB |
Director Name | Dalriada Trustees Limited (Corporation) |
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Status | Current |
Appointed | 21 June 2021(4 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months |
Correspondence Address | Linen Loft Adelaide Street Belfast BT2 8FE Northern Ireland |
Director Name | Virginia Anne Holmes |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Waterside Haa1 Harmondsworth UB7 0GB |
Director Name | Graham John Fowler |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2016(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Waterside Haa1 Harmondsworth UB7 0GB |
Director Name | Nicholas Stuart Goddard |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2016(same day as company formation) |
Role | Senior Manager |
Country of Residence | United Kingdom |
Correspondence Address | Whitelocke House 2-4 Lampton Road Hounslow Middlesex TW3 1HU |
Director Name | Philip John Osmond |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2016(same day as company formation) |
Role | Senior Manager |
Country of Residence | England |
Correspondence Address | Whitelocke House 2-4 Lampton Road Hounslow Middlesex TW3 1HU |
Director Name | Mr Ian William Howick |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Whitelocke House 2-4 Lampton Road Hounslow Middlesex TW3 1HU |
Director Name | Mr Andrew Ian Fleming |
---|---|
Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2016(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Whitelocke House 2-4 Lampton Road Hounslow Middlesex TW3 1HU |
Director Name | Ian Michael Rycraft |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2016(same day as company formation) |
Role | Business Support Executive |
Country of Residence | United Kingdom |
Correspondence Address | Whitelocke House 2-4 Lampton Road Hounslow Middlesex TW3 1HU |
Director Name | Capt David Charles Maunder |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2016(same day as company formation) |
Role | Senior Manager |
Country of Residence | United Kingdom |
Correspondence Address | Whitelocke House 2-4 Lampton Road Hounslow Middlesex TW3 1HU |
Secretary Name | Roger Charles Humphreys |
---|---|
Status | Resigned |
Appointed | 28 July 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | Whitelocke House 2-4 Lampton Road Hounslow Middlesex TW3 1HU |
Director Name | Mr William John Francis |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2016(1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 December 2019) |
Role | Head Of Group It |
Country of Residence | United Kingdom |
Correspondence Address | Waterside Haa1 Harmondsworth UB7 0GB |
Director Name | Mr Jude Winstanley |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2016(3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 24 July 2018) |
Role | Logistics Director |
Country of Residence | United Kingdom |
Correspondence Address | Whitelocke House 2-4 Lampton Road Hounslow Middlesex TW3 1HU |
Director Name | Mrs Rebecca Louise Napier |
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Date of Birth | May 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2017(8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 24 July 2018) |
Role | Head Of Finance Transformation |
Country of Residence | United Kingdom |
Correspondence Address | Whitelocke House 2-4 Lampton Road Hounslow Middlesex TW3 1HU |
Director Name | Mr Christopher Kenneth Daw |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2017(8 months, 1 week after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 September 2020) |
Role | Section Leader |
Country of Residence | England |
Correspondence Address | Waterside Haa1 Harmondsworth UB7 0GB |
Director Name | Miss Sian Louise Davies |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2017(9 months, 1 week after company formation) |
Appointment Duration | 2 years, 3 months (resigned 08 August 2019) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Waterside Haa1 Harmondsworth UB7 0GB |
Secretary Name | Mrs Janet Taylor |
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Status | Resigned |
Appointed | 02 October 2017(1 year, 2 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 10 January 2018) |
Role | Company Director |
Correspondence Address | Whitelocke House 2-4 Lampton Road Hounslow Middlesex TW3 1HU |
Director Name | Ms Karen Louise Slinger |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2018(1 year, 12 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 January 2020) |
Role | Head Of Cabin Crew |
Country of Residence | United Kingdom |
Correspondence Address | Waterside Haa1 Harmondsworth UB7 0GB |
Director Name | Mr Benjamin Sehovic |
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Date of Birth | July 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2018(1 year, 12 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 16 March 2021) |
Role | Head Of Heathrow, Terminal 3 |
Country of Residence | England |
Correspondence Address | Waterside Haa1 Harmondsworth UB7 0GB |
Director Name | Ms Caroline Anne Mellor |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2018(1 year, 12 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 September 2020) |
Role | Senior Commercial Lawyer |
Country of Residence | England |
Correspondence Address | Waterside Haa1 Harmondsworth UB7 0GB |
Director Name | Ms Sarah Elizabeth Hunt |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2020(3 years, 5 months after company formation) |
Appointment Duration | 9 months (resigned 30 September 2020) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Waterside Haa1 Harmondsworth UB7 0GB |
Director Name | Ms Melanie Pamela Birch |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2020(3 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 07 March 2022) |
Role | Head Of Employee Relations, British Airways |
Country of Residence | England |
Correspondence Address | Waterside Haa1 Harmondsworth UB7 0GB |
Director Name | Mr Timothy John Richardson |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2020(3 years, 7 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 30 September 2020) |
Role | Head Of Property |
Country of Residence | England |
Correspondence Address | Waterside Haa1 Harmondsworth UB7 0GB |
Director Name | Mr Benjamin Christopher Gibbs |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2020(4 years, 2 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 16 March 2021) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Waterside Haa1 Harmondsworth UB7 0GB |
Director Name | Ms Elisabeth Rose Marsden |
---|---|
Date of Birth | June 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2020(4 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 10 October 2021) |
Role | Senior Strategy Manager |
Country of Residence | England |
Correspondence Address | Waterside Haa1 Harmondsworth UB7 0GB |
Director Name | Mrs Martine Trouard-Riolle |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2021(4 years, 9 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 17 June 2021) |
Role | Independent Professional Trustee |
Country of Residence | England |
Correspondence Address | Waterside Haa1 Harmondsworth UB7 0GB |
Director Name | Mrs Kathryn Patricia Gay |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2021(4 years, 11 months after company formation) |
Appointment Duration | 9 months (resigned 31 March 2022) |
Role | Retired Communications Director |
Country of Residence | England |
Correspondence Address | Waterside Haa1 Harmondsworth UB7 0GB |
Registered Address | Waterside Haa1 Harmondsworth UB7 0GB |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 15 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 29 June 2024 (3 months from now) |
5 November 2020 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
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7 October 2020 | Appointment of Mr Benjamin Christopher Gibbs as a director on 1 October 2020 (2 pages) |
6 October 2020 | Termination of appointment of Christopher Kenneth Daw as a director on 30 September 2020 (1 page) |
6 October 2020 | Appointment of Ms Elisabeth Rose Marsden as a director on 1 October 2020 (2 pages) |
6 October 2020 | Termination of appointment of Timothy John Richardson as a director on 30 September 2020 (1 page) |
6 October 2020 | Termination of appointment of Sarah Elizabeth Hunt as a director on 30 September 2020 (1 page) |
6 October 2020 | Termination of appointment of Caroline Anne Mellor as a director on 30 September 2020 (1 page) |
6 October 2020 | Termination of appointment of Virginia Anne Holmes as a director on 30 September 2020 (1 page) |
6 October 2020 | Appointment of Mr Roger Paul Maynard as a director on 1 October 2020 (2 pages) |
30 June 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
23 March 2020 | Termination of appointment of Jude Winstanley as a director on 17 March 2020 (1 page) |
23 March 2020 | Appointment of Mr Timothy John Richardson as a director on 17 March 2020 (2 pages) |
13 January 2020 | Appointment of Ms Melanie Pamela Birch as a director on 1 January 2020 (2 pages) |
13 January 2020 | Appointment of Ms Sarah Elizabeth Hunt as a director on 1 January 2020 (2 pages) |
9 January 2020 | Termination of appointment of Karen Louise Slinger as a director on 1 January 2020 (1 page) |
3 January 2020 | Termination of appointment of William John Francis as a director on 31 December 2019 (1 page) |
5 November 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
15 August 2019 | Appointment of Mr Jude Winstanley as a director on 8 August 2019 (2 pages) |
14 August 2019 | Termination of appointment of Sian Louise Davies as a director on 8 August 2019 (1 page) |
4 July 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
19 November 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
28 September 2018 | Registered office address changed from Whitelocke House 2-4 Lampton Road Hounslow Middlesex TW3 1HU United Kingdom to Waterside Haa1 Harmondsworth UB7 0GB on 28 September 2018 (1 page) |
7 August 2018 | Appointment of Ms Karen Louise Slinger as a director on 25 July 2018 (2 pages) |
7 August 2018 | Appointment of Mr Benjamin Sehovic as a director on 25 July 2018 (2 pages) |
6 August 2018 | Termination of appointment of Andrew Ian Fleming as a director on 24 July 2018 (1 page) |
6 August 2018 | Appointment of Ms Caroline Anne Mellor as a director on 25 July 2018 (2 pages) |
6 August 2018 | Termination of appointment of Rebecca Louise Napier as a director on 24 July 2018 (1 page) |
6 August 2018 | Termination of appointment of Jude Winstanley as a director on 24 July 2018 (1 page) |
5 July 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
11 April 2018 | Appointment of Mr Richard Andrew Pilsworth as a secretary on 29 March 2018 (2 pages) |
5 April 2018 | Resolutions
|
5 April 2018 | Memorandum and Articles of Association (19 pages) |
10 January 2018 | Termination of appointment of Janet Taylor as a secretary on 10 January 2018 (1 page) |
10 January 2018 | Termination of appointment of Janet Taylor as a secretary on 10 January 2018 (1 page) |
15 November 2017 | Director's details changed for Mr Jude Winstanley on 10 November 2017 (2 pages) |
15 November 2017 | Director's details changed for Mr Jude Winstanley on 10 November 2017 (2 pages) |
24 October 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
24 October 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
2 October 2017 | Appointment of Mrs Janet Taylor as a secretary on 2 October 2017 (2 pages) |
2 October 2017 | Appointment of Mrs Janet Taylor as a secretary on 2 October 2017 (2 pages) |
2 October 2017 | Termination of appointment of Roger Charles Humphreys as a secretary on 2 October 2017 (1 page) |
2 October 2017 | Termination of appointment of Roger Charles Humphreys as a secretary on 2 October 2017 (1 page) |
25 June 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
25 June 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
15 May 2017 | Appointment of Ms Sian Louise Davies as a director on 2 May 2017 (2 pages) |
15 May 2017 | Appointment of Ms Sian Louise Davies as a director on 2 May 2017 (2 pages) |
11 May 2017 | Termination of appointment of David Charles Maunder as a director on 2 May 2017 (1 page) |
11 May 2017 | Termination of appointment of David Charles Maunder as a director on 2 May 2017 (1 page) |
4 April 2017 | Appointment of Mrs Rebecca Louise Napier as a director on 31 March 2017 (2 pages) |
4 April 2017 | Appointment of Mrs Rebecca Louise Napier as a director on 31 March 2017 (2 pages) |
3 April 2017 | Termination of appointment of Ian Michael Rycraft as a director on 31 March 2017 (1 page) |
3 April 2017 | Appointment of Mr Christopher Kenneth Daw as a director on 1 April 2017 (2 pages) |
3 April 2017 | Termination of appointment of Ian William Howick as a director on 30 March 2017 (1 page) |
3 April 2017 | Termination of appointment of Ian William Howick as a director on 30 March 2017 (1 page) |
3 April 2017 | Appointment of Mr Christopher Kenneth Daw as a director on 1 April 2017 (2 pages) |
3 April 2017 | Termination of appointment of Ian Michael Rycraft as a director on 31 March 2017 (1 page) |
8 November 2016 | Appointment of Mr Jude Winstanley as a director on 28 October 2016 (2 pages) |
8 November 2016 | Appointment of Mr Jude Winstanley as a director on 28 October 2016 (2 pages) |
8 November 2016 | Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew ian fleming (2 pages) |
8 November 2016 | Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew ian fleming (2 pages) |
4 November 2016 | Current accounting period shortened from 31 July 2017 to 31 March 2017 (1 page) |
4 November 2016 | Termination of appointment of Philip John Osmond as a director on 28 October 2016 (1 page) |
4 November 2016 | Termination of appointment of Philip John Osmond as a director on 28 October 2016 (1 page) |
4 November 2016 | Current accounting period shortened from 31 July 2017 to 31 March 2017 (1 page) |
10 October 2016 | Confirmation statement made on 2 October 2016 with no updates (3 pages) |
10 October 2016 | Confirmation statement made on 2 October 2016 with no updates (3 pages) |
12 September 2016 | Termination of appointment of Nicholas Stuart Goddard as a director on 31 August 2016 (1 page) |
12 September 2016 | Appointment of Mr William John Francis as a director on 1 September 2016 (2 pages) |
12 September 2016 | Termination of appointment of Nicholas Stuart Goddard as a director on 31 August 2016 (1 page) |
12 September 2016 | Appointment of Mr William John Francis as a director on 1 September 2016 (2 pages) |
28 July 2016 | Incorporation
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28 July 2016 | Incorporation
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