HEATHROW EXPRESS OPERATING COMPANY LIMITED
HOUNSLOW

Hellopages » Greater London » Hillingdon » TW6 2GW

Company number 03145133
Status Active
Incorporation Date 11 January 1996
Company Type Private Limited Company
Address THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Appointment of Mr Ross Findlay Scott Baker as a director on 17 January 2017; Termination of appointment of Jonathan Daniel Coen as a director on 17 January 2017; Satisfaction of charge 2 in full. The most likely internet sites of HEATHROW EXPRESS OPERATING COMPANY LIMITED are www.heathrowexpressoperatingcompany.co.uk, and www.heathrow-express-operating-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Heathrow Express Operating Company Limited is a Private Limited Company. The company registration number is 03145133. Heathrow Express Operating Company Limited has been working since 11 January 1996. The present status of the company is Active. The registered address of Heathrow Express Operating Company Limited is The Compass Centre Nelson Road Hounslow Middlesex Tw6 2gw. . BAKER, Ross Findlay Scott is a Director of the company. BOIVIN, Normand is a Director of the company. BROWN, Fraser Alexander is a Director of the company. EARLES, Simon Peter is a Director of the company. GREEN, Christopher Edward Wastie is a Director of the company. SMALLWOOD, Robert John is a Director of the company. Secretary LEWIS, Maria Bernadette has been resigned. Secretary OOI, Shu Mei has been resigned. Secretary ROWSON, Rachel has been resigned. Secretary WELCH, Susan has been resigned. Secretary WILLIAMS HAMER, Gabrielle Mary has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAXTER, Stephen Roy has been resigned. Director BOIVIN, Normand has been resigned. Director BROWN, Michael William Tuke has been resigned. Director CATO, Roger has been resigned. Director CHAMBERS, Stephen Paul has been resigned. Director CLARKE, William Robert has been resigned. Director COEN, Jonathan Daniel has been resigned. Director COEN, Jonathan Daniel has been resigned. Director CULLEN, Nicholas John has been resigned. Director DILLON, John Edward Michael has been resigned. Director DOUGLAS, Anthony John has been resigned. Director EVERITT, Richard Leslie has been resigned. Director GOLDSON, Charles Richard Browne has been resigned. Director GREENFIELD, Keith Gordon has been resigned. Director HARDING, Benjamin Wilfrid has been resigned. Director HARDING, Benjamin Wilfrid has been resigned. Director HOARE, Harry Rodney has been resigned. Director HOLLAND-KAYE, John William has been resigned. Director JOB, Jeremy Peter has been resigned. Director KONG, Janis Carol has been resigned. Director LONG, Jonathan David has been resigned. Director LOPEZ SORIA, Fidel has been resigned. Director MAINE, Michael Peter has been resigned. Director MORGAN, Terence David has been resigned. Director MUIR, Jeremy Stewart has been resigned. Director MURPHY, Mark Patrick Joseph has been resigned. Director MURPHY, Vernon Leslie has been resigned. Director NEAL, Leon has been resigned. Director OSBORNE, Terence Alan has been resigned. Director PETTITT, Gordon Charles has been resigned. Director RAVEN, Brian has been resigned. Director ROBINSON, Richard Leslie has been resigned. Director SANCHEZ SALMERON, Luis Angel has been resigned. Director SINGH, Manpartap has been resigned. Director SINGH, Manpartap has been resigned. Director SMITH, Eryl Martin has been resigned. Director SMITH, Richard Kevin has been resigned. Director SPRINGTHORPE, David John has been resigned. Director STEWART, Christine has been resigned. Director TEMPLE, John Michael has been resigned. Director THOMAS, Alun Martin has been resigned. Director WALLS, John Russell Fotheringham has been resigned. Director WOODHEAD, Brian Robert has been resigned. The company operates in "Passenger rail transport, interurban".


Current Directors

Director
BAKER, Ross Findlay Scott
Appointed Date: 17 January 2017
51 years old
Director
BOIVIN, Normand
Appointed Date: 01 September 2014
64 years old
Director
BROWN, Fraser Alexander
Appointed Date: 01 May 2015
51 years old
Director
EARLES, Simon Peter
Appointed Date: 05 July 2016
53 years old
Director
GREEN, Christopher Edward Wastie
Appointed Date: 09 May 2013
82 years old
Director
SMALLWOOD, Robert John
Appointed Date: 19 July 2006
78 years old

Resigned Directors

Secretary
LEWIS, Maria Bernadette
Resigned: 20 October 2005
Appointed Date: 16 September 1997
Secretary
OOI, Shu Mei
Resigned: 31 August 2010
Appointed Date: 28 November 2008
Secretary
ROWSON, Rachel
Resigned: 01 June 2006
Appointed Date: 20 October 2005
Secretary
WELCH, Susan
Resigned: 28 November 2008
Appointed Date: 01 June 2006
Secretary
WILLIAMS HAMER, Gabrielle Mary
Resigned: 16 September 1997
Appointed Date: 10 June 1996
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 10 June 1996
Appointed Date: 21 February 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 1996
Appointed Date: 11 January 1996
Director
BAXTER, Stephen Roy
Resigned: 31 December 2007
Appointed Date: 03 September 2007
60 years old
Director
BOIVIN, Normand
Resigned: 23 November 2011
Appointed Date: 29 August 2011
64 years old
Director
BROWN, Michael William Tuke
Resigned: 09 March 2010
Appointed Date: 12 January 2009
61 years old
Director
CATO, Roger
Resigned: 01 July 2001
Appointed Date: 02 January 1998
78 years old
Director
CHAMBERS, Stephen Paul
Resigned: 31 July 2009
Appointed Date: 17 March 2008
53 years old
Director
CLARKE, William Robert
Resigned: 31 October 2004
Appointed Date: 25 September 1996
91 years old
Director
COEN, Jonathan Daniel
Resigned: 17 January 2017
Appointed Date: 05 July 2016
55 years old
Director
COEN, Jonathan Daniel
Resigned: 13 June 2016
Appointed Date: 13 June 2016
55 years old
Director
CULLEN, Nicholas John
Resigned: 30 June 2011
Appointed Date: 09 March 2010
71 years old
Director
DILLON, John Edward Michael
Resigned: 10 June 1996
Appointed Date: 11 January 1996
62 years old
Director
DOUGLAS, Anthony John
Resigned: 19 July 2007
Appointed Date: 20 November 2006
62 years old
Director
EVERITT, Richard Leslie
Resigned: 28 April 1999
Appointed Date: 10 June 1996
76 years old
Director
GOLDSON, Charles Richard Browne
Resigned: 18 August 1997
Appointed Date: 25 September 1996
76 years old
Director
GREENFIELD, Keith Gordon
Resigned: 31 January 2015
Appointed Date: 21 November 2011
65 years old
Director
HARDING, Benjamin Wilfrid
Resigned: 09 May 2013
Appointed Date: 01 January 2011
73 years old
Director
HARDING, Benjamin Wilfrid
Resigned: 09 February 2010
Appointed Date: 08 July 1996
73 years old
Director
HOARE, Harry Rodney
Resigned: 28 April 1999
Appointed Date: 10 June 1996
86 years old
Director
HOLLAND-KAYE, John William
Resigned: 08 October 2012
Appointed Date: 21 November 2011
60 years old
Director
JOB, Jeremy Peter
Resigned: 28 October 2003
Appointed Date: 15 December 1999
70 years old
Director
KONG, Janis Carol
Resigned: 01 March 2006
Appointed Date: 01 April 2005
74 years old
Director
LONG, Jonathan David
Resigned: 02 February 2004
Appointed Date: 01 July 2001
69 years old
Director
LOPEZ SORIA, Fidel
Resigned: 01 September 2014
Appointed Date: 08 October 2012
58 years old
Director
MAINE, Michael Peter
Resigned: 31 May 1998
Appointed Date: 01 April 1996
85 years old
Director
MORGAN, Terence David
Resigned: 23 November 2011
Appointed Date: 10 June 2011
68 years old
Director
MUIR, Jeremy Stewart
Resigned: 01 June 2002
Appointed Date: 19 October 2000
60 years old
Director
MURPHY, Mark Patrick Joseph
Resigned: 01 December 2011
Appointed Date: 09 February 2010
56 years old
Director
MURPHY, Vernon Leslie
Resigned: 31 July 2006
Appointed Date: 02 June 2001
81 years old
Director
NEAL, Leon
Resigned: 10 June 1996
Appointed Date: 11 January 1996
99 years old
Director
OSBORNE, Terence Alan
Resigned: 23 May 2006
Appointed Date: 01 September 2004
67 years old
Director
PETTITT, Gordon Charles
Resigned: 28 April 1999
Appointed Date: 25 September 1996
91 years old
Director
RAVEN, Brian
Resigned: 04 March 2009
Appointed Date: 15 December 1999
68 years old
Director
ROBINSON, Richard Leslie
Resigned: 07 October 2011
Appointed Date: 31 July 2009
52 years old
Director
SANCHEZ SALMERON, Luis Angel
Resigned: 12 January 2009
Appointed Date: 21 September 2007
63 years old
Director
SINGH, Manpartap
Resigned: 31 March 2006
Appointed Date: 01 June 2002
67 years old
Director
SINGH, Manpartap
Resigned: 01 April 1998
Appointed Date: 26 August 1997
67 years old
Director
SMITH, Eryl Martin
Resigned: 31 March 2005
Appointed Date: 01 April 2003
71 years old
Director
SMITH, Richard Kevin
Resigned: 03 August 1998
Appointed Date: 10 June 1996
64 years old
Director
SPRINGTHORPE, David John
Resigned: 16 March 2005
Appointed Date: 02 February 2004
66 years old
Director
STEWART, Christine
Resigned: 01 April 2003
Appointed Date: 01 July 2001
79 years old
Director
TEMPLE, John Michael
Resigned: 20 November 2006
Appointed Date: 01 March 2006
71 years old
Director
THOMAS, Alun Martin
Resigned: 02 June 2001
Appointed Date: 26 February 1999
67 years old
Director
WALLS, John Russell Fotheringham
Resigned: 28 April 1999
Appointed Date: 10 June 1996
81 years old
Director
WOODHEAD, Brian Robert
Resigned: 01 June 2016
Appointed Date: 01 September 2014
65 years old

HEATHROW EXPRESS OPERATING COMPANY LIMITED Events

23 Jan 2017
Appointment of Mr Ross Findlay Scott Baker as a director on 17 January 2017
23 Jan 2017
Termination of appointment of Jonathan Daniel Coen as a director on 17 January 2017
02 Sep 2016
Satisfaction of charge 2 in full
12 Aug 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Appointment of Mr Simon Peter Earles as a director on 5 July 2016
...
... and 185 more events
31 Mar 1996
Memorandum and Articles of Association
29 Mar 1996
Company name changed precis (1411) LIMITED\certificate issued on 01/04/96
05 Mar 1996
Secretary resigned
05 Mar 1996
New secretary appointed
11 Jan 1996
Incorporation

HEATHROW EXPRESS OPERATING COMPANY LIMITED Charges

18 August 2008
Security agreement
Delivered: 27 August 2008
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (The Borrower Security Trustee) for Itself and on Trust for the Borrower Secured Creditors
Description: Fixed and floating charge over the undertaking and all…
18 August 2008
Security agreement
Delivered: 27 August 2008
Status: Satisfied on 2 September 2016
Persons entitled: The Royal Bank of Scotland PLC (The Subordinated Security Trustee) for Itself and on Trust for the Subordinated Secured Creditors
Description: Fixed and floating charge over the undertaking and all…
18 August 2008
Obligor floating charge agreement
Delivered: 27 August 2008
Status: Outstanding
Persons entitled: Baa Funding Limited
Description: By way of a first floating charge all its present and…

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