Cross Check

HEATHROW BUSINESS CONSULTING LIMITED

Company Number

05532941

Private limited company
Active
OverviewPeopleRelated
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MALCOURONNE, Keith Robert

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Fourth Floor 34-37 Liverpool Street London EC2M 7PP United Kingdom

MALCOURONNE, Keith Robert

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Fourth Floor 34-37 Liverpool Street London EC2M 7PP United Kingdom
Country of Residence
England

MORGAN, Kenneth Frank

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Dell Hurst Lane Egham Surrey TW20 8QJ

HEATHROW CORPORATE CONSULTING LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Old Bridge House 40 Church Street Staines Middlesex TW18 4EP Great Britian

SECRETARIAL APPOINTMENTS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
16 Churchill Way Cardiff CF10 2DX

CORPORATE APPOINTMENTS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
16 Churchill Way Cardiff CF10 2DX

Mr Keith Robert Malcouronne

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

  1. Notified

Correspondence Address
Fourth Floor 34-37 Liverpool Street London EC2M 7PP United Kingdom
Country of Residence
United Kingdom