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Nom	Heathrow Airport Limited
Adresse	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 janvier 2017
Société Numéro de Registre	01991017 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	51101 - Transports aériens de passagers 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Heathrow (Ah) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06458657 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Baker, Ross Findlay Scott Hounslow, England Status: Active Notified: 01/01/2017 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Elsby, Helen Mary Hounslow, England Status: Active Notified: 01/09/2021 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Espot, Javier Echave Hounslow, England Status: Active Notified: 24/11/2016 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Hifzi, Mine Ozkan Hounslow, England Status: Active Notified: 01/07/2022 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Milton, Nigel Anthony Hounslow, England Status: Active Notified: 01/09/2021 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stannett, Paula Hounslow, Middlesex Status: Active Notified: 28/01/2013 Date of Birth: 05/1965 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

Woldbye, Thomas Hounslow, United Kingdom Status: Active Notified: 18/10/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Danish

Annetts, Christopher John Hounslow, England Status: Ceased Notified: 01/09/2021 Ceased: 30/04/2024 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gilthorpe, Charlotte Emma Tiffany Hounslow, Middlesex, United Kingdom Status: Ceased Notified: 08/10/2012 Ceased: 26/04/2024 Date of Birth: 07/1970 Occupation: Employed Barrister Role: Director Country of Residence: United Kingdom Nationality: British

Holland Kaye, John William Hounslow Status: Ceased Notified: 31/07/2009 Ceased: 18/10/2023 Date of Birth: 03/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Heathrow Aviation Engineering UTC Status: Active Notified: 10/10/2017 Companies House Number: 07510578 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Heathrow Express Operating Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 03145133 Nature of Control