STOW HEATHROW LIMITED (02342904)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAINEE, Shivaji Tony, Mr. ACTIVE	Secretary	31 Dec 2008				1, Winterhill Way, Burpham, Guildford, Surrey, GU4 7JX, United Kingdom
MAINEE, Shivaji Tony, Mr. ACTIVE	Director	27 Apr 2005		United Kingdom	August 1963	1, Winterhill Way, Guildford, Surrey, GU4 7JX
MILNE, Julian Richard, Mr. ACTIVE	Director	22 Jun 2006		England	June 1956	101 Court Lane, Dulwich, London, SE21 7EF
MCNAIR, Neil Ellman RESIGNED	Secretary		01 Sep 1992			Alverstone, 3 Farm Park Road, Bickley, Kent, BR1 2PF
PETT, David Jonathan RESIGNED	Secretary	01 Sep 1992	08 Nov 1996			23 Mill Lane, Linton, Cambridge, Cambridgeshire, CB1 6JY
RICHER, Charles Martin RESIGNED	Secretary	08 Nov 1996	31 Dec 2008			How Green House South, How Green Lane, Hever, Kent, TN8 7NN
KAMAL, Farouk RESIGNED	Director	08 Nov 1996	06 Dec 2006		January 1938	53 Mount Street, London, W1K 2SG
KENNEDY, Christopher Byron RESIGNED	Director	08 Nov 1996	28 Dec 2004		April 1943	54 Woodland Way, Woodford Wells, Essex, IG8 0QQ
MCNAIR, Neil Ellman RESIGNED	Director		01 Sep 1992		April 1943	Alverstone, 3 Farm Park Road, Bickley, Kent, BR1 2PF
PETT, David Jonathan RESIGNED	Director	01 Sep 1992	08 Nov 1996	United Kingdom	May 1958	23 Mill Lane, Linton, Cambridge, Cambridgeshire, CB1 6JY
POOLE, Alan Edward RESIGNED	Director		01 Sep 1992		March 1949	Coombe Lodge, Ridgway Pyrford, Woking, Surrey, GU22 8PW
WALKER, James Alan Fairley RESIGNED	Director	01 Sep 1992	01 Oct 1997		December 1949	The Penthouse Garden Court, Garden Road St Johns Wood, London, NW8 9PP

MAINEE, Shivaji Tony, Mr. ACTIVE
Role: Secretary
Appointed on: 31 Dec 2008
Address: 1, Winterhill Way, Burpham, Guildford, Surrey, GU4 7JX, United Kingdom

MAINEE, Shivaji Tony, Mr. ACTIVE
Role: Director
Appointed on: 27 Apr 2005
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 1, Winterhill Way, Guildford, Surrey, GU4 7JX

MILNE, Julian Richard, Mr. ACTIVE
Role: Director
Appointed on: 22 Jun 2006
Country of Residence: England
Date of birth: June 1956
Address: 101 Court Lane, Dulwich, London, SE21 7EF

MCNAIR, Neil Ellman RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1992
Address: Alverstone, 3 Farm Park Road, Bickley, Kent, BR1 2PF

PETT, David Jonathan RESIGNED
Role: Secretary
Appointed on: 01 Sep 1992
Resigned on: 08 Nov 1996
Address: 23 Mill Lane, Linton, Cambridge, Cambridgeshire, CB1 6JY

RICHER, Charles Martin RESIGNED
Role: Secretary
Appointed on: 08 Nov 1996
Resigned on: 31 Dec 2008
Address: How Green House South, How Green Lane, Hever, Kent, TN8 7NN

KAMAL, Farouk RESIGNED
Role: Director
Appointed on: 08 Nov 1996
Resigned on: 06 Dec 2006
Date of birth: January 1938
Address: 53 Mount Street, London, W1K 2SG

KENNEDY, Christopher Byron RESIGNED
Role: Director
Appointed on: 08 Nov 1996
Resigned on: 28 Dec 2004
Date of birth: April 1943
Address: 54 Woodland Way, Woodford Wells, Essex, IG8 0QQ

MCNAIR, Neil Ellman RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1992
Date of birth: April 1943
Address: Alverstone, 3 Farm Park Road, Bickley, Kent, BR1 2PF

PETT, David Jonathan RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 08 Nov 1996
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 23 Mill Lane, Linton, Cambridge, Cambridgeshire, CB1 6JY

POOLE, Alan Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1992
Date of birth: March 1949
Address: Coombe Lodge, Ridgway Pyrford, Woking, Surrey, GU22 8PW

WALKER, James Alan Fairley RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 01 Oct 1997
Date of birth: December 1949
Address: The Penthouse Garden Court, Garden Road St Johns Wood, London, NW8 9PP

Created	Status	Filings
28 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)