Based in Hounslow in Middlesex, Heathrow Express Operating Company Ltd was established in 1996, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CACCAVONE, Anthony Joseph | 01 October 2018 | - | 1 |
| CHAPMAN, Sophie | 01 September 2020 | - | 1 |
| MACMILLAN, Andrew Hugh | 05 July 2017 | - | 1 |
| BROWN, Fraser Alexander | 01 May 2015 | 01 November 2018 | 1 |
| CHAMBERS, Stephen Paul | 17 March 2008 | 31 July 2009 | 1 |
| CLARKE, William Robert | 25 September 1996 | 31 October 2004 | 1 |
| CULLEN, Nicholas John | 09 March 2010 | 30 June 2011 | 1 |
| DOUGLAS, Anthony John | 20 November 2006 | 19 July 2007 | 1 |
| EARLES, Simon Peter | 05 July 2016 | 30 June 2017 | 1 |
| FREER, Leslie | 01 November 2018 | 01 September 2020 | 1 |
| GREENFIELD, Keith Gordon | 21 November 2011 | 31 January 2015 | 1 |
| HOARE, Harry Rodney | 10 June 1996 | 28 April 1999 | 1 |
| JOB, Jeremy Peter | 15 December 1999 | 28 October 2003 | 1 |
| MAINE, Michael Peter | 01 April 1996 | 31 May 1998 | 1 |
| MUIR, Jeremy Stewart | 19 October 2000 | 01 June 2002 | 1 |
| MURPHY, Mark Patrick Joseph | 09 February 2010 | 01 December 2011 | 1 |
| PETTITT, Gordon Charles | 25 September 1996 | 28 April 1999 | 1 |
| RAVEN, Brian | 15 December 1999 | 04 March 2009 | 1 |
| ROBINSON, Richard Leslie | 31 July 2009 | 07 October 2011 | 1 |
| SINGH, Manpartap | 26 August 1997 | 01 April 1998 | 1 |
| SMALLWOOD, Robert John | 19 July 2006 | 31 December 2018 | 1 |
| SMITH, Eryl Martin | 01 April 2003 | 31 March 2005 | 1 |
| SPRINGTHORPE, David John | 02 February 2004 | 16 March 2005 | 1 |
| STEWART, Christine | 01 July 2001 | 01 April 2003 | 1 |
| TEMPLE, John Michael | 01 March 2006 | 20 November 2006 | 1 |
| THOMAS, Alun Martin | 26 February 1999 | 02 June 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 01 September 2020 | |
| TM01 - Termination of appointment of director | 01 September 2020 | |
| AA - Annual Accounts | 27 August 2020 | |
| CS01 - N/A | 23 June 2020 | |
| AA - Annual Accounts | 09 July 2019 | |
| TM01 - Termination of appointment of director | 27 June 2019 | |
| CS01 - N/A | 24 June 2019 | |
| CH01 - Change of particulars for director | 24 January 2019 | |
| TM01 - Termination of appointment of director | 03 January 2019 | |
| TM01 - Termination of appointment of director | 03 January 2019 | |
| AP01 - Appointment of director | 06 November 2018 | |
| AP01 - Appointment of director | 06 November 2018 | |
| AP01 - Appointment of director | 06 November 2018 | |
| AP01 - Appointment of director | 06 November 2018 | |
| TM01 - Termination of appointment of director | 06 November 2018 | |
| AA - Annual Accounts | 05 July 2018 | |
| CS01 - N/A | 25 June 2018 | |
| TM01 - Termination of appointment of director | 25 October 2017 | |
| AP01 - Appointment of director | 04 October 2017 | |
| TM01 - Termination of appointment of director | 04 October 2017 | |
| AP01 - Appointment of director | 10 July 2017 | |
| AP01 - Appointment of director | 10 July 2017 | |
| TM01 - Termination of appointment of director | 04 July 2017 | |
| PSC02 - N/A | 26 June 2017 | |
| CS01 - N/A | 26 June 2017 | |
| AA - Annual Accounts | 03 May 2017 | |
| AP01 - Appointment of director | 23 January 2017 | |
| TM01 - Termination of appointment of director | 23 January 2017 | |
| MR04 - N/A | 02 September 2016 | |
| AA - Annual Accounts | 12 August 2016 | |
| AP01 - Appointment of director | 19 July 2016 | |
| AP01 - Appointment of director | 06 July 2016 | |
| AR01 - Annual Return | 24 June 2016 | |
| TM01 - Termination of appointment of director | 22 June 2016 | |
| AP01 - Appointment of director | 13 June 2016 | |
| TM01 - Termination of appointment of director | 01 June 2016 | |
| SH01 - Return of Allotment of shares | 28 August 2015 | |
| CH01 - Change of particulars for director | 26 August 2015 | |
| AR01 - Annual Return | 11 August 2015 | |
| AP01 - Appointment of director | 06 May 2015 | |
| AA - Annual Accounts | 19 April 2015 | |
| TM01 - Termination of appointment of director | 06 February 2015 | |
| AP01 - Appointment of director | 01 September 2014 | |
| AP01 - Appointment of director | 01 September 2014 | |
| TM01 - Termination of appointment of director | 01 September 2014 | |
| AR01 - Annual Return | 11 August 2014 | |
| AA - Annual Accounts | 07 May 2014 | |
| AR01 - Annual Return | 12 August 2013 | |
| AP01 - Appointment of director | 15 May 2013 | |
| TM01 - Termination of appointment of director | 15 May 2013 | |
| AA - Annual Accounts | 09 May 2013 | |
| AP01 - Appointment of director | 17 October 2012 | |
| TM01 - Termination of appointment of director | 16 October 2012 | |
| AR01 - Annual Return | 21 September 2012 | |
| AA - Annual Accounts | 19 April 2012 | |
| AP01 - Appointment of director | 05 December 2011 | |
| TM01 - Termination of appointment of director | 02 December 2011 | |
| AP01 - Appointment of director | 24 November 2011 | |
| TM01 - Termination of appointment of director | 24 November 2011 | |
| TM01 - Termination of appointment of director | 24 November 2011 | |
| RP04 - N/A | 08 November 2011 | |
| TM01 - Termination of appointment of director | 03 November 2011 | |
| AR01 - Annual Return | 26 October 2011 | |
| AP01 - Appointment of director | 30 August 2011 | |
| TM01 - Termination of appointment of director | 30 June 2011 | |
| AP01 - Appointment of director | 16 June 2011 | |
| AA - Annual Accounts | 07 April 2011 | |
| AP01 - Appointment of director | 25 January 2011 | |
| AR01 - Annual Return | 24 September 2010 | |
| RESOLUTIONS - N/A | 22 September 2010 | |
| TM02 - Termination of appointment of secretary | 02 September 2010 | |
| AUD - Auditor's letter of resignation | 07 May 2010 | |
| AUD - Auditor's letter of resignation | 30 April 2010 | |
| AA - Annual Accounts | 27 April 2010 | |
| AUD - Auditor's letter of resignation | 22 April 2010 | |
| AP01 - Appointment of director | 30 March 2010 | |
| TM01 - Termination of appointment of director | 22 March 2010 | |
| AP01 - Appointment of director | 02 March 2010 | |
| TM01 - Termination of appointment of director | 02 March 2010 | |
| CH03 - Change of particulars for secretary | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| 363a - Annual Return | 08 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2009 | |
| 287 - Change in situation or address of Registered Office | 01 August 2009 | |
| AA - Annual Accounts | 07 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2008 | |
| 395 - Particulars of a mortgage or charge | 27 August 2008 | |
| 395 - Particulars of a mortgage or charge | 27 August 2008 | |
| 395 - Particulars of a mortgage or charge | 27 August 2008 | |
| RESOLUTIONS - N/A | 19 August 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 August 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 August 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 August 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 August 2008 | |
| 363a - Annual Return | 14 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2008 | |
| AA - Annual Accounts | 28 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2007 | |
| AA - Annual Accounts | 31 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2007 | |
| 363a - Annual Return | 06 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 2007 | |
| 287 - Change in situation or address of Registered Office | 06 June 2007 | |
| RESOLUTIONS - N/A | 27 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2007 | |
| AA - Annual Accounts | 09 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2006 | |
| 287 - Change in situation or address of Registered Office | 26 October 2006 | |
| 225 - Change of Accounting Reference Date | 11 October 2006 | |
| 363a - Annual Return | 26 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2005 | |
| 363a - Annual Return | 15 September 2005 | |
| AA - Annual Accounts | 25 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2004 | |
| 363a - Annual Return | 02 September 2004 | |
| AA - Annual Accounts | 14 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2003 | |
| AUD - Auditor's letter of resignation | 17 October 2003 | |
| 363a - Annual Return | 02 September 2003 | |
| AA - Annual Accounts | 06 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2003 | |
| 363a - Annual Return | 14 August 2002 | |
| AA - Annual Accounts | 14 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2002 | |
| 363a - Annual Return | 05 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2001 | |
| AA - Annual Accounts | 19 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2000 | |
| 363a - Annual Return | 04 September 2000 | |
| AA - Annual Accounts | 04 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2000 | |
| 363a - Annual Return | 03 September 1999 | |
| AA - Annual Accounts | 25 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1999 | |
| 363a - Annual Return | 01 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 1998 | |
| AA - Annual Accounts | 31 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 1997 | |
| 363a - Annual Return | 27 August 1997 | |
| AA - Annual Accounts | 15 July 1997 | |
| RESOLUTIONS - N/A | 19 February 1997 | |
| RESOLUTIONS - N/A | 19 February 1997 | |
| RESOLUTIONS - N/A | 19 February 1997 | |
| 363a - Annual Return | 05 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1996 | |
| 288 - N/A | 24 July 1996 | |
| 288 - N/A | 24 July 1996 | |
| 288 - N/A | 24 July 1996 | |
| RESOLUTIONS - N/A | 20 June 1996 | |
| RESOLUTIONS - N/A | 20 June 1996 | |
| 288 - N/A | 20 June 1996 | |
| 288 - N/A | 20 June 1996 | |
| 288 - N/A | 20 June 1996 | |
| 287 - Change in situation or address of Registered Office | 20 June 1996 | |
| 288 - N/A | 20 June 1996 | |
| 288 - N/A | 20 June 1996 | |
| 288 - N/A | 20 June 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 June 1996 | |
| MEM/ARTS - N/A | 31 March 1996 | |
| CERTNM - Change of name certificate | 29 March 1996 | |
| 288 - N/A | 05 March 1996 | |
| 288 - N/A | 05 March 1996 | |
| NEWINC - New incorporation documents | 11 January 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security agreement | 18 August 2008 | Outstanding |
N/A |
| Security agreement | 18 August 2008 | Fully Satisfied |
N/A |
| Obligor floating charge agreement | 18 August 2008 | Outstanding |
N/A |
