G4S PROPERTY HOLDINGS (HEATHROW) LIMITED

G4S PROPERTY HOLDINGS (HEATHROW) LIMITED is a Ltd currently dissolved, incorporated on 1975-04-11. There are 0 active officer(s) on record. 7 charge(s) registered, 7 satisfied. 0 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

GATESON, Leonard Keith· Director
Resigned 2014-07-31
LUNDSBERG-NIELSEN, Soren· Director
Appointed 2014-03-10
RAJA, Himanshu Haridas· Director
Appointed 2014-02-28
NIVEN, Alexander Kenneth· Director
Resigned 2012-04-05

BARROCHE, Celine Arlette Virginie

Secretary

Active

Appointed: 2010-11-08

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DAVID, Peter Vincent

Director

Active

Appointed: 2000-03-31
Nationality: British
Residence: United Kingdom
Born: 06/1958

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LUNDSBERG-NIELSEN, Soren

Director

Active

Appointed: 2014-03-10
Nationality: Danish
Residence: England
Born: 10/1951

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RAJA, Himanshu Haridas

Director

Active

Appointed: 2014-02-28
Nationality: British
Residence: United Kingdom
Born: 07/1965

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APPS, Susan Pamela

Secretary

Resigned

Appointed: —
Resigned: 1995-02-23
Nationality: British

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CHEUNG, Humbert Kam Hung

Secretary

Resigned

Appointed: 1996-04-01
Resigned: 1999-09-20
Nationality: British

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GATESON, Leonard Keith

Secretary

Resigned

Appointed: 2003-07-21
Resigned: 2004-12-21
Nationality: British

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LYELL, Stephen Edward

Secretary

Resigned

Appointed: 2004-12-21
Resigned: 2010-11-01
Nationality: Other

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MUNSON, Anne Patricia

Secretary

Resigned

Appointed: 2000-03-31
Resigned: 2003-07-21
Nationality: British

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ROBERTS, Derek Stanley

Secretary

Resigned

Appointed: 1995-02-23
Resigned: 1996-04-01
Nationality: British

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STRATTON, Malcolm

Secretary

Resigned

Appointed: 1999-09-20
Resigned: 2000-03-31
Nationality: British

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APPS, Kenneth Alan

Director

Resigned

Appointed: —
Resigned: 1995-03-23
Nationality: British
Born: 01/1943

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APPS, Susan Pamela

Director

Resigned

Appointed: —
Resigned: 1995-02-23
Nationality: British
Born: 09/1947

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BLOTT, Godfrey Alexander

Director

Resigned

Appointed: 1995-02-23
Resigned: 1999-04-06
Nationality: British
Born: 08/1956

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CHEUNG, Humbert Kam Hung

Director

Resigned

Appointed: 1997-03-01
Resigned: 2000-03-31
Nationality: British
Residence: England
Born: 07/1963

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DEVEREUX, Edward John Howard

Director

Resigned

Appointed: 1995-02-23
Resigned: 2000-03-31
Nationality: British
Born: 12/1947

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ESTCOURT, Adrian Charles

Director

Resigned

Appointed: 1996-03-05
Resigned: 1997-02-28
Nationality: British
Born: 05/1942

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GATESON, Leonard Keith

Director

Resigned

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

Resigned

Appointed: 1997-09-01
Resigned: 2000-02-28
Nationality: British
Born: 08/1962

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LI, Andrew Shiu Tong

Director

Resigned

Appointed: 1997-09-01
Resigned: 2001-02-28
Nationality: British
Born: 08/1962

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NIVEN, Alexander Kenneth

Director

Resigned

Appointed: 2000-03-31
Resigned: 2012-04-05
Nationality: British
Residence: United Kingdom
Born: 07/1952

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ROBERTS, Derek Stanley

Director

Resigned

Appointed: 1995-02-23
Resigned: 2001-04-11
Nationality: British
Born: 11/1946

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SAWYER, John William

Director

Resigned

Appointed: —
Resigned: 1992-08-11
Nationality: British
Born: 09/1932

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WONG, Man Fai

Director

Resigned

Appointed: 1997-09-01
Resigned: 2000-03-31
Nationality: British
Born: 01/1957

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YUNG, Donald Kay Keung

Director

Resigned

Appointed: 1995-02-23
Resigned: 1997-07-14
Nationality: British
Born: 12/1951

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WESTMINSTER SECURITIES LIMITED

Corporate Director

Resigned

Appointed: 1999-09-20
Resigned: 2000-03-31

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WILLIAMS MANAGEMENT SERVICES LIMITED

Corporate Director

Resigned

Appointed: 1999-09-20
Resigned: 2000-03-31

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