CompaniesInTheUK

HEATHROW ELEMENTS B.V.

Company number SF000934 ·

Active

3 officers / 8 resignations

Matt John WAUGH

Director Active
Correspondence address
Cherry Tree House Crowood Lane, Ramsbury, Wiltshire, United Kingdom, SN8 2PT
Appointed
2025-03-14
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1970

Matt John WAUGH

Secretary Active
Correspondence address
Cherry Tree House Crowood Lane, Ramsbury, Wiltshire, SN8 2PT
Appointed
2025-03-14

Alan Stewart, Lord LAIDLAW

Director Active
Correspondence address
Cherry Tree House Crowood Lane, Ramsbury, Wiltshire, SN8 2PT
Appointed
2017-01-01
Nationality
British
Country of residence
Monaco
Date of birth
December 1942

Graham Alexander ROBERTSON

Director Resigned
Correspondence address
The Elements 450 Bath Road, Longford, Middlesex, England, UB7 0BE
Appointed
2017-01-01
Resigned
2025-03-14
Nationality
British
Country of residence
Scotland
Date of birth
October 1960

LORD Irvine Alan Stewart, Lord LAIDLAW

Director Resigned
Correspondence address
83 Princes Street, Edinburgh, Uk, EH2 2ER
Appointed
2010-12-01
Resigned
2017-01-01
Nationality
British
Country of residence
Monaco
Date of birth
December 1942

Graham Alexander ROBERTSON

Secretary Resigned
Correspondence address
The Elements 450 Bath Road, Longford, Middlesex, England, UB7 0EB
Appointed
2010-12-01
Resigned
2025-03-15
Nationality
British

Robert Wilson LAIDLAW

Director Resigned
Correspondence address
Old Barns Farm, South Chailey, Lewes, East Sussex, BN8 4AS
Appointed
2005-07-16
Resigned
2009-09-25
Nationality
British
Date of birth
July 1946

MRS Julie Anne GRIEVE

Director Resigned
Correspondence address
47 Queens Avenue, Blackhall, Edinburgh, Midlothian, EH4 2DG
Appointed
2005-07-06
Resigned
2010-11-30
Nationality
British
Country of residence
Scotland
Date of birth
December 1970

Mark Francis BARRETT

Director Resigned
Correspondence address
Heath View, Kiln Lane, Bourne End, Buckinghamshire, SL8 5JE
Appointed
2004-10-01
Resigned
2005-07-16
Nationality
British
Date of birth
September 1962

MR Hugh Richard GREENWAY

Director Resigned
Correspondence address
47 Barmouth Road, London, SW18 2DT
Appointed
2004-05-21
Resigned
2004-10-01
Nationality
British
Country of residence
England
Date of birth
September 1969

MR Bruce Alexander HALL

Director Resigned
Correspondence address
40 Queensberry Avenue, Clarkston, Glasgow, G76 7DU
Appointed
2004-05-21
Resigned
2005-07-16
Nationality
British
Date of birth
September 1973