G4S PROPERTY HOLDINGS (HEATHROW) LIMITED
01207237 · Dissolved · Ltd · 51 yrs · Crawley
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G4S PROPERTY HOLDINGS (HEATHROW) LIMITED
01207237Dissolved· Ltd· England Wales· 1975-04-11Incorporated 1975-04-11Health 21/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GATESON, Leonard Keith· DirectorResigned 2014-07-31
- LUNDSBERG-NIELSEN, Soren· DirectorAppointed 2014-03-10
- RAJA, Himanshu Haridas· DirectorAppointed 2014-02-28
- NIVEN, Alexander Kenneth· DirectorResigned 2012-04-05
BARROCHE, Celine Arlette Virginie
Secretary
- Appointed
- 2010-11-08
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DAVID, Peter Vincent
Director
- Appointed
- 2000-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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LUNDSBERG-NIELSEN, Soren
Director
- Appointed
- 2014-03-10
- Nationality
- Danish
- Residence
- England
- Born
- 10/1951
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RAJA, Himanshu Haridas
Director
- Appointed
- 2014-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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APPS, Susan Pamela
Secretary
- Appointed
- —
- Resigned
- 1995-02-23
- Nationality
- British
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CHEUNG, Humbert Kam Hung
Secretary
- Appointed
- 1996-04-01
- Resigned
- 1999-09-20
- Nationality
- British
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GATESON, Leonard Keith
Secretary
- Appointed
- 2003-07-21
- Resigned
- 2004-12-21
- Nationality
- British
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LYELL, Stephen Edward
Secretary
- Appointed
- 2004-12-21
- Resigned
- 2010-11-01
- Nationality
- Other
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MUNSON, Anne Patricia
Secretary
- Appointed
- 2000-03-31
- Resigned
- 2003-07-21
- Nationality
- British
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ROBERTS, Derek Stanley
Secretary
- Appointed
- 1995-02-23
- Resigned
- 1996-04-01
- Nationality
- British
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STRATTON, Malcolm
Secretary
- Appointed
- 1999-09-20
- Resigned
- 2000-03-31
- Nationality
- British
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APPS, Kenneth Alan
Director
- Appointed
- —
- Resigned
- 1995-03-23
- Nationality
- British
- Born
- 01/1943
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APPS, Susan Pamela
Director
- Appointed
- —
- Resigned
- 1995-02-23
- Nationality
- British
- Born
- 09/1947
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BLOTT, Godfrey Alexander
Director
- Appointed
- 1995-02-23
- Resigned
- 1999-04-06
- Nationality
- British
- Born
- 08/1956
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CHEUNG, Humbert Kam Hung
Director
- Appointed
- 1997-03-01
- Resigned
- 2000-03-31
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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DEVEREUX, Edward John Howard
Director
- Appointed
- 1995-02-23
- Resigned
- 2000-03-31
- Nationality
- British
- Born
- 12/1947
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ESTCOURT, Adrian Charles
Director
- Appointed
- 1996-03-05
- Resigned
- 1997-02-28
- Nationality
- British
- Born
- 05/1942
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GATESON, Leonard Keith
Director
- Appointed
- 2006-01-31
- Resigned
- 2014-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1956
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LI, Andrew Shiu Tong
Director
- Appointed
- 1997-09-01
- Resigned
- 2000-02-28
- Nationality
- British
- Born
- 08/1962
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LI, Andrew Shiu Tong
Director
- Appointed
- 1997-09-01
- Resigned
- 2001-02-28
- Nationality
- British
- Born
- 08/1962
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NIVEN, Alexander Kenneth
Director
- Appointed
- 2000-03-31
- Resigned
- 2012-04-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1952
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ROBERTS, Derek Stanley
Director
- Appointed
- 1995-02-23
- Resigned
- 2001-04-11
- Nationality
- British
- Born
- 11/1946
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SAWYER, John William
Director
- Appointed
- —
- Resigned
- 1992-08-11
- Nationality
- British
- Born
- 09/1932
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WONG, Man Fai
Director
- Appointed
- 1997-09-01
- Resigned
- 2000-03-31
- Nationality
- British
- Born
- 01/1957
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YUNG, Donald Kay Keung
Director
- Appointed
- 1995-02-23
- Resigned
- 1997-07-14
- Nationality
- British
- Born
- 12/1951
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WESTMINSTER SECURITIES LIMITED
Corporate Director
- Appointed
- 1999-09-20
- Resigned
- 2000-03-31
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WILLIAMS MANAGEMENT SERVICES LIMITED
Corporate Director
- Appointed
- 1999-09-20
- Resigned
- 2000-03-31
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