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GLOBEGROUND HEATHROW LIMITED

Company Number

03010712

Private limited company
Dissolved
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EVERSECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES England

WATT, Thomas

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT United Kingdom
Country of Residence
Scotland

DALY, Ralph Michael

Role
Resigned
Secretary
Occupation
Edp Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Rotherfield Close Theale Reading Berkshire RG7 5AE

HARNDEN, Philip

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Bowden Road Sunninghill Ascot Berkshire SL5 9NJ

HERBERT BROWN, Frederick Walter

Role
Resigned
Secretary
Occupation
Customer Services Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Oakdene Sunningdale Ascot Berkshire SL5 0BU

JONES, Graham Rhys

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Greystokes Aughton Ormskirk Lancashire L39 5HE

POPAT, Nirmisha

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT United Kingdom

RITCHIE, Alistair

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT United Kingdom

L & A SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
31 Corsham Street London N1 6DR

BLUTH, Peter Ernst Julius

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Memelstrasse 12 Wiesbaden D65191 Germany

BOISORHAND, Aymar Hubert Marie De Talhouet De

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT United Kingdom
Country of Residence
France

COOPER, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Barn New Laund Farm Cuckstool Lane Fence Lancashire BB12 9NY

CORK, Gregory Stephen

Date of Birth
Role
Resigned
Director
Occupation
Senior Projects Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bergweg 5 Wallbach 64395 Germany FOREIGN

DESEL, Ulrich Friedrich, Dr

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Germonenwey Niedernhausen 65527 Germany

DRESSER, Wilhelm Werner

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Geb 357 Frankfurt-Am-Main D60546 Germany

ECKERT, Gerhard Michael

Date of Birth
Role
Resigned
Director
Occupation
Aviation
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Im Langenfeld 15 Niedernhausen Hessen 65527 Germany

FOSTER, Philip Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT United Kingdom
Country of Residence
England

FREISE, Hans

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat3 Cherry Tree House Macclesfield Road Alderley Edge Cheshire SK9 7BL

GOMEZ-REINO, Alvaro

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT United Kingdom
Country of Residence
Switzerland

HEINEN, Dieter Josef

Date of Birth
Role
Resigned
Director
Occupation
Svp Europe North/East
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 9b Gloucester Park Apartment Kensington London SW7 4LL

JONES, Laura

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT United Kingdom

KERSHAW, David Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Houghton Close Northwich Cheshire CW9 8NW
Country of Residence
Uk

KILMURRY, Ciaran

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Ardgillan Road Ardgillan Heights Balbriggan Co Dublin IRISH Ireland

MARSH, Reginald Keith

Date of Birth
Role
Resigned
Director
Occupation
Aviation
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Hythe End Road Wraysbury Staines Middlesex TW19 5AP
Country of Residence
England

MEMMOTT, Robert William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak Lodge 29 Stonyhurst Crescent Culcheth Warrington Cheshire WA3 4DN

MITHA, Nila

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Avenue Saint Joseph 92 600 Asnieres France

RITCHIE, Alistair

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Atlantic House Atlas Business Park Simonsway Manchester M22 5PR

SESSIONS, Michael Joseph

Date of Birth
Role
Resigned
Director
Occupation
Customer Services Supervisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard Cottage 6 Firs Lane Maidenhead Berkshire SL6 3PG
Country of Residence
United Kingdom

SMITH, Peter Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
South Lodge Paddockhurst Lane Balcombe West Sussex RH17 6QZ
Country of Residence
United Kingdom

SMYRNIADIS, George

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Wood Lane Fleet Hampshire GU51 3EA
Country of Residence
England

SMYTH, Craig Allan Gibson

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Copse, Ockham Road South East Horsley Leatherhead Surrey KT24 6SG

TIMMERMANN, Guenter Gerhard

Date of Birth
Role
Resigned
Director
Occupation
Regional Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Arlington House London SW1A 1RJ

WACHTER, Ulrich

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Fir Tree Close Esher Surrey KT10 9DS

L & A REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
31 Corsham Street London N1 6DR