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Nom

NON Des Topco Limited

Adresse
Kroll Advisory Ltd, The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06636117 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétédissolved
Noms Précédents
  • BAA (NON Des Topco) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Heathrow Airport Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05757208 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bailey, Martin Andrew Hounslow, England Status: Active Notified: 01/04/2022 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ding, Yuanyuan London Heathrow Airport, Hounslow, England Status: Active Notified: 28/03/2018 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Espot, Javier Echave Hounslow, Middlesex, United Kingdom Status: Active Notified: 17/05/2016 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish
    Maroudas, Frederick Ian Hounslow Status: Ceased Notified: 31/07/2009 Ceased: 06/12/2011 Occupation: Director Of Treasury Role: Director Country of Residence: England Nationality: British