Heathrow Express Operating Company Limited
03145133
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 23/06/2025
Due 07/07/2026
Industry
Officers
Ross Findlay Scott Baker
director · Since 17/01/2017
British
Phillip Alan Bearpark
director · Since 01/10/2018
British
Sophie Chapman
director · Since 01/09/2020
British
Aoife Considine
director · Since 01/11/2024
Irish
Jessica Jean Kirbell
director · Since 01/10/2023
British
Justin William Skinner
director · Since 01/01/2026
British
Former
Maria Bernadette Lewis
secretary · Resigned 20/10/2005
Shu Mei Ooi
secretary · Resigned 31/08/2010
Rachel Rowson
secretary · Resigned 01/06/2006
Susan Welch
secretary · Resigned 28/11/2008
Gabrielle Mary Williams Hamer
secretary · Resigned 16/09/1997
Office Organization & Services Limited
corporate secretary · Resigned 10/06/1996
Swift Incorporations Limited
corporate nominee secretary · Resigned 21/02/1996
Christopher John Annetts
director · Resigned 01/09/2021
Stephen Roy Baxter
director · Resigned 31/12/2007
Normand Boivin
director · Resigned 03/10/2017
Normand Boivin
director · Resigned 23/11/2011
Fraser Alexander Brown
director · Resigned 01/11/2018
Michael William Tuke Brown
director · Resigned 09/03/2010
Anthony Joseph Caccavone
director · Resigned 30/09/2022
Roger Cato
director · Resigned 01/07/2001
Stephen Paul Chambers
director · Resigned 03/05/2019
Stephen Paul Chambers
director · Resigned 31/07/2009
William Robert Clarke
director · Resigned 31/10/2004
Jonathan Daniel Coen
director · Resigned 17/01/2017
Jonathan Daniel Coen
director · Resigned 13/06/2016
Nicholas John Cullen
director · Resigned 30/06/2011
John Edward Michael Dillon
director · Resigned 10/06/1996
Anthony John Douglas
director · Resigned 19/07/2007
Simon Peter Earles
director · Resigned 30/06/2017
Daniel Mark James Edwards
director · Resigned 14/10/2024
Richard Leslie Everitt
director · Resigned 28/04/1999
Leslie Freer
director · Resigned 01/09/2020
Charles Richard Browne Goldson
director · Resigned 18/08/1997
Christopher Edward Wastie Green
director · Resigned 31/12/2018
Keith Gordon Greenfield
director · Resigned 31/01/2015
Benjamin Wilfrid Harding
director · Resigned 09/05/2013
Benjamin Wilfrid Harding
director · Resigned 09/02/2010
Harry Rodney Hoare
director · Resigned 28/04/1999
Michael Peter Hodson
director · Resigned 31/12/2025
John William Holland-Kaye
director · Resigned 08/10/2012
Jeremy Peter Job
director · Resigned 28/10/2003
Janis Carol Kong
director · Resigned 01/03/2006
Jonathan David Long
director · Resigned 02/02/2004
Fidel Lopez Soria
director · Resigned 01/09/2014
Andrew Hugh Macmillan
director · Resigned 31/08/2021
Michael Peter Maine
director · Resigned 31/05/1998
Terence David Morgan
director · Resigned 23/11/2011
Jeremy Stewart Muir
director · Resigned 01/06/2002
Mark Patrick Joseph Murphy
director · Resigned 01/12/2011