This company is commonly known as Heathrow Express Operating Company Limited. The company was founded 28 years ago and was given the registration number 03145133. The firm's registered office is in HOUNSLOW. You can find them at The Compass Centre, Nelson Road, Hounslow, Middlesex. This company's SIC code is 49100 - Passenger rail transport, interurban.
| Name | : | HEATHROW EXPRESS OPERATING COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03145133 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW | Director | 17 January 2017 | Active |
| The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW | Director | 01 October 2018 | Active |
| The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW | Director | 01 September 2020 | Active |
| The Compass Centre, Nelson Road, Hounslow, TW6 2GW | Director | 24 October 2022 | Active |
| The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW | Director | 01 October 2018 | Active |
| Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, England, TW6 2GW | Director | 01 October 2023 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Secretary | 16 September 1997 | Active |
| 34 Prospect House, Gaywood Street, London, SE1 6HF | Secretary | 28 November 2008 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Secretary | 20 October 2005 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Secretary | 01 June 2006 | Active |
| 25 Elspeth Road, Battersea, London, SW11 1DW | Secretary | 10 June 1996 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Corporate Secretary | 21 February 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 January 1996 | Active |
| The Compass Centre, Nelson Road, Hounslow, United Kingdom, TW6 2GW | Director | 01 September 2021 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Director | 03 September 2007 | Active |
| The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | Director | 01 September 2014 | Active |
| The Compass Centre, Nelson Road, Hounslow, TW6 2GW | Director | 29 August 2011 | Active |
| The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | Director | 01 May 2015 | Active |
| Windsor House, 42-50 Victoria Street, London, England, SW1H 0TL | Director | 12 January 2009 | Active |
| The Compass Centre, Nelson Road, Hounslow, United Kingdom, TW6 2GW | Director | 01 October 2018 | Active |
| Orrell House, Winterpit Lane Mannings Heath, Horsham, RH13 6LZ | Director | 02 January 1998 | Active |
| The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW | Director | 05 July 2017 | Active |
| The Lodge, Summerlands, Botley Road, Curdridge, SO32 2DS | Director | 17 March 2008 | Active |
| 4 Oakvale Court, Dorrington, Shrewsbury, SY5 7JW | Director | 25 September 1996 | Active |
| The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | Director | 05 July 2016 | Active |
| The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | Director | 13 June 2016 | Active |
| The Compass Centre, Nelson Road, Hounslow, TW6 2GW | Director | 09 March 2010 | Active |
| 1 Belsize Mews, Belsize Park, London, NW3 5AT | Director | 11 January 1996 | Active |
| 130 Wilton Road, London, SW11 1LQ | Director | 20 November 2006 | Active |
| The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | Director | 05 July 2016 | Active |
| The Covers, The Common, Cranleigh, GU6 8SH | Director | 10 June 1996 | Active |
| The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW | Director | 01 November 2018 | Active |
| 29 Aylesbury Road, Wing, Leighton Buzzard, LU7 0PD | Director | 25 September 1996 | Active |
| The Compass Centre, Nelson Road, Hounslow, TW6 2GW | Director | 09 May 2013 | Active |
| The Compass Centre, Nelson Road, Hounslow, TW6 2GW | Director | 21 November 2011 | Active |
| Heathrow Airport Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW |
| Nature of control | : |
|
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