Cross Check

TERMINAL SIX HEATHROW LIMITED

Company Number

02981152

Private limited company
Active
OverviewPeopleRelated
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EMSON, Colin Jack

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Number One Vicarage Lane London E15 4HF England
Country of Residence
England

HARDING, Grahame William

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Number One Vicarage Lane London E15 4HF England
Country of Residence
England

NOEL, Thomas, The Hon

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Number One Vicarage Lane London E15 4HF England
Country of Residence
United Kingdom

BOTTOMLEY, John Michael

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One America Square Crosswall London EC3N 2SG

HARMER, Sandra

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF

MOSS, William John Hodsoll, Lt Col

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One America Square Crosswall London EC3N 2SG
Country of Residence
United Kingdom

CHURCH STREET REGISTRARS LTD

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Durham House 1 Durham House Street London WC2N 6HG

Jennifier Claire Emson

Date of Birth
Natures of Control
Ceased
Ownership of voting rights
75% or more
Nationality
British

  1. Notified

    Ceased

Correspondence Address
Number One Vicarage Lane London E15 4HF
Country of Residence
England

Robert Fraser And Partners (Nominees Ltd)

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
1 Vicarage Lane London E15 4HF England

Robert Fraser And Partners (Nominees Ltd)

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 Vicarage Lane Stratford London E15 4HF United Kingdom

Jennifer Claire Emson

Date of Birth
Natures of Control
Active
Ownership of voting rights
75% or more
Nationality
British

  1. Notified

Correspondence Address
Number One Vicarage Lane London E15 4HF
Country of Residence
England