Fernley (Heathrow) Limited
Private Limited Company · Staines-Upon-Thames
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGategroup Holding AgCorporate
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 211775312People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 21 historicalNV+7 others
Norbert Van Den BergCurrent director
Appointed 2021-02-01 · 5 yrs · President And Md Nwe Region
Show 21 historical appointments
TN
Tim NederhandResigned director
Resigned 2021-05-01 · 1 yr · Cfo
MT
Mark TurnerResigned director
Resigned 2021-01-01 · 2 yrs · Managing Director
WH
Willem HumanResigned director
Resigned 2015-11-23 · 5 yrs · Finance Director
SC
Stephen CorrResigned director
Resigned 2015-08-28 · 5 yrs · Managing Director
DD
David De La TorreResigned director
Resigned 2013-08-02 · 2 yrs · Managing Director
SN
Sreekumar NairResigned secretary
Resigned 2012-06-26 · 8 yrs
OA
Owais AzizResigned secretary
Resigned 2011-09-27
MB
Mark BurtonResigned director
Resigned 2011-09-27 · 4 yrs · Chartered Accountant
AM
Antony MarkeResigned director
Resigned 2009-07-27 · 1 yr · Commercial Director
AW
Anthony WoodhouseResigned director
Resigned 2009-07-27 · 1 yr · Operations Director
PV
Peter Van NiekerkResigned director
Resigned 2009-07-27 · 3 yrs · Managing Director
MB
Mark BurtonResigned secretary
Resigned 2009-07-27 · 2 yrs · Chartered Accountant
TF
Tom FountainResigned director
Resigned 2009-07-27 · 11 yrs · Finance Director
TM
Tracey MoonResigned secretary
Resigned 2008-12-17 · Finanace Manager
ST
Sean TaylorResigned director
Resigned 2008-12-17 · Finance Director
ND
Nigel DanielResigned director
Resigned 2008-12-17 · Managing Director
TM
Tania MickiResigned secretary
Resigned 2007-09-21 · 1 yr · Director
GD
Guy DuboisResigned director
Resigned 2007-09-21 · 1 yr · Group Executive Vice President
GM
Resigned 2007-09-21 · 1 yr · Director
LM
Lynn MorbyResigned director
Resigned 2005-11-02 · 1 yr · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active