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Name

Heathrow Express Operating Company Limited
Address
The Compass Centre
Nelson Road
Hounslow
TW6 2GW
VAT ID no VAT ID available
Company No. 03145133 Show on Companies House
Company Register Status active
Incorporation Date11 January 1996
AccountsFULL
next accounts due by 30 September 2024
last accounts made up to 31 December 2022
Sector (SIC)49100 - Passenger rail transport, interurban
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Heathrow Airport Limited Status: Active Notified: 06/04/2016 Companies House Number: 01991017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Baker, Ross Findlay Scott Hounslow, Middlesex, England Status: Active Notified: 17/01/2017 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bearpark, Phillip Alan Hounslow, Middlesex, England Status: Active Notified: 01/10/2018 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chapman, Sophie Hounslow, Middlesex, England Status: Active Notified: 01/09/2020 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Edwards, Daniel Mark James Hounslow, Middlesex Status: Active Notified: 24/10/2022 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hodson, Michael Peter Hounslow, Middlesex, England Status: Active Notified: 01/10/2018 Date of Birth: 05/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kirbell, Jessica Jean London Heathrow Airport, Hounslow, England Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Singh, Manpartap Holyport, Maidenhead Status: Ceased Notified: 01/06/2002 Ceased: 31/03/2006 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British