LHR (HONG KONG) LIMITED
MIDDLESEX LHR AIRPORTS LIMITED BAA (HONG KONG) LIMITED

Hellopages » Greater London » Hillingdon » TW6 2GW

Company number 02423040
Status Active
Incorporation Date 15 September 1989
Company Type Private Limited Company
Address THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and forty-three 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; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 . The most likely internet sites of LHR (HONG KONG) LIMITED are www.lhrhongkong.co.uk, and www.lhr-hong-kong.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Lhr Hong Kong Limited is a Private Limited Company. The company registration number is 02423040. Lhr Hong Kong Limited has been working since 15 September 1989. The present status of the company is Active. The registered address of Lhr Hong Kong 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. Secretary LEWIS, Maria Bernadette has been resigned. Secretary LOTT, Peter John has been resigned. Secretary OOI, Shu Mei has been resigned. Secretary ROWSON, Rachel has been resigned. Secretary ROWSON, Rachel has been resigned. Secretary ROWSON, Rachel has been resigned. Secretary WELCH, Susan has been resigned. Secretary WILLIAMS HAMER, Gabrielle Mary has been resigned. Director ANDRES MONTE, Pablo has been resigned. Director AYRIS, Timothy Howard has been resigned. Director COEN, Jonathan Daniel has been resigned. Director EDINGTON, George Gordon has been resigned. Director EKE, Deryk Alan has been resigned. Director GARROOD, Duncan Steven, Dr has been resigned. Director HELMSLEY, Dominic has been resigned. Director HOLLAND-KAYE, John has been resigned. Director JONES, Peter Joseph has been resigned. Director JURENKO, Andrew Tadeusz has been resigned. Director JURENKO, Andrew Tadeusz has been resigned. Director KITLEY, Roger John has been resigned. Director LOPEZ SORIA, Fidel has been resigned. Director MAINE, Michael Peter has been resigned. Director RICKETTS, Brian Hugh has been resigned. Director ROBERTS, David has been resigned. Director SANCHEZ SALMERON, Luis Angel has been resigned. Director WESTBROOK, Anthony Roy has been resigned. Director WOODHEAD, Brian Robert has been resigned. The company operates in "Other engineering activities".


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

Resigned Directors

Secretary
LEWIS, Maria Bernadette
Resigned: 09 November 2005
Appointed Date: 16 September 1997
Secretary
LOTT, Peter John
Resigned: 15 June 1995
Appointed Date: 01 March 1995
Secretary
OOI, Shu Mei
Resigned: 31 August 2010
Appointed Date: 28 November 2008
Secretary
ROWSON, Rachel
Resigned: 01 June 2006
Appointed Date: 09 November 2005
Secretary
ROWSON, Rachel
Resigned: 31 January 1996
Appointed Date: 15 June 1995
Secretary
ROWSON, Rachel
Resigned: 01 March 1995
Secretary
WELCH, Susan
Resigned: 28 November 2008
Appointed Date: 01 June 2006
Secretary
WILLIAMS HAMER, Gabrielle Mary
Resigned: 16 September 1997
Appointed Date: 31 January 1996
Director
ANDRES MONTE, Pablo
Resigned: 30 June 2011
Appointed Date: 31 July 2009
52 years old
Director
AYRIS, Timothy Howard
Resigned: 14 February 2003
Appointed Date: 11 August 1996
65 years old
Director
COEN, Jonathan Daniel
Resigned: 17 January 2017
Appointed Date: 13 June 2016
55 years old
Director
EDINGTON, George Gordon
Resigned: 08 March 1999
Appointed Date: 03 November 1993
80 years old
Director
EKE, Deryk Alan
Resigned: 12 October 1994
75 years old
Director
GARROOD, Duncan Steven, Dr
Resigned: 23 February 2009
Appointed Date: 30 September 2006
67 years old
Director
HELMSLEY, Dominic
Resigned: 31 August 2006
Appointed Date: 14 February 2003
58 years old
Director
HOLLAND-KAYE, John
Resigned: 08 October 2012
Appointed Date: 02 June 2009
60 years old
Director
JONES, Peter Joseph
Resigned: 30 April 2004
Appointed Date: 14 April 2000
69 years old
Director
JURENKO, Andrew Tadeusz
Resigned: 30 September 2006
Appointed Date: 30 April 2004
74 years old
Director
JURENKO, Andrew Tadeusz
Resigned: 11 August 1996
Appointed Date: 03 November 1993
74 years old
Director
KITLEY, Roger John
Resigned: 14 April 2000
Appointed Date: 03 November 1993
78 years old
Director
LOPEZ SORIA, Fidel
Resigned: 01 September 2014
Appointed Date: 08 October 2012
58 years old
Director
MAINE, Michael Peter
Resigned: 03 November 1993
85 years old
Director
RICKETTS, Brian Hugh
Resigned: 01 August 1995
Appointed Date: 04 January 1994
82 years old
Director
ROBERTS, David
Resigned: 11 August 1996
Appointed Date: 03 November 1993
82 years old
Director
SANCHEZ SALMERON, Luis Angel
Resigned: 31 July 2009
Appointed Date: 31 August 2006
63 years old
Director
WESTBROOK, Anthony Roy
Resigned: 03 November 1993
93 years old
Director
WOODHEAD, Brian Robert
Resigned: 01 June 2016
Appointed Date: 01 September 2014
65 years old

LHR (HONG KONG) 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
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
13 Jun 2016
Appointment of Mr Jonathan Daniel Coen as a director on 13 June 2016
02 Jun 2016
Termination of appointment of Brian Robert Woodhead as a director on 1 June 2016
...
... and 133 more events
22 Mar 1990
Memorandum and Articles of Association
17 Jan 1990
Registered office changed on 17/01/90 from: watling house 35/37 cannon street london EC4M 5SD
17 Jan 1990
Accounting reference date notified as 31/03
13 Oct 1989
Secretary resigned;new secretary appointed
15 Sep 1989
Incorporation

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