Courier Facilities Limited
Company 01705359 Active
Company details
| Number | 01705359 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/1983 |
| Address | BUILDING 580/1 SANDRINGHAM ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX, TW6 3SN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
51210 - Freight air transport52102 - Operation of warehousing and storage facilities for air transport activities52230 - Service activities incidental to air transportation52242 - Cargo handling for air transport activities
Ownership - persons with significant control (1)
Officers (59)
- Croome, Luke Christopher David Director · appointed 2025
- Smith, Russell Director · appointed 2025
- RYE, Matthew James Director · appointed 2025
- Raynes, Tanya Director · appointed 2024
- Bradley, Matthew Philip Director · appointed 2023
- KAY, Christopher Michael Director · appointed 2023
- Eustace, Robert Andrew Director · appointed 2018
- Mcelhatton, Karen Ngaire Director · appointed 2017
- Venturini, Diane Patricia Secretary · appointed 2016
- Harrison, Mark Andrew John, Mr. Director · appointed 2016
- Entwistle, Rodney Allan Director · appointed 2009
- Pedri, Daniel Bruno Director · appointed 1994
- Smillie, Allan Dominic Former Director · appointed 2023 · resigned 2025
- Townend, Sarah Jane Former Director · appointed 2023 · resigned 2023
- Wardlaw, Philip Robert Former Director · appointed 2022 · resigned 2024
- Taylor, David Graham Former Director · appointed 2022 · resigned 2024
- Mint, Jonathan Michael Former Director · appointed 2022 · resigned 2023
- Boyes, Tania Former Director · appointed 2020 · resigned 2022
- Butt, Umar Ahmed Former Director · appointed 2020 · resigned 2021
- Cunningham, Paul Andrew Former Director · appointed 2019 · resigned 2020
- James, Howard Martin Former Director · appointed 2017 · resigned 2022
- Hillyard, Kevin Charles Former Director · appointed 2016 · resigned 2020
- Wood, Alistair Mark Former Director · appointed 2016 · resigned 2020
- Meadows, Stephen John Former Director · appointed 2016 · resigned 2017
- White, Piers Adam Former Director · appointed 2015 · resigned 2024
- Porter, Simon Daniel Charles Former Director · appointed 2013 · resigned 2015
- Kendall, Gary Stephen Former Director · appointed 2013 · resigned 2017
- Ware, Matthew Henry Former Director · appointed 2013 · resigned 2025
- Brady, Paul Thomas Former Director · appointed 2011 · resigned 2026
- Arnould, Andrew Neal Former Director · appointed 2010 · resigned 2010
- Zaghloul, Nabil Munir Hanna Former Director · appointed 2009 · resigned 2015
- Platts, Nicholas John Former Director · appointed 2007 · resigned 2012
- Robertson, Paul Darren Former Director · appointed 2006 · resigned 2007
- Taylor, Anne Margaret Former Secretary · appointed 2006 · resigned 2016
- Wigmore, Peter John Former Director · appointed 2006 · resigned 2014
- Dylag, Robert Stephen Former Director · appointed 2005 · resigned 2015
- Ferdinando, Neil Anthony Former Director · appointed 2004 · resigned 2013
- Patterson, Martin Clifford Former Director · appointed 2004 · resigned 2009
- Ryall, Kasia Louise Former Director · appointed 2004 · resigned 2009
- Sinden, Brian Peter Former Director · appointed 2003 · resigned 2006
- Spolitini, Jo Former Director · appointed 2003 · resigned 2017
- Ebsworrth, John Arthur Former Director · appointed 2002 · resigned 2011
- Bryan, Alan Former Director · appointed 2001 · resigned 2005
- Yarnell, David Keith Former Director · appointed 2001 · resigned 2003
- Klimatsidas, Theo Former Director · appointed 2000 · resigned 2005
- Mather, Christopher Arnold Former Secretary · appointed 1999 · resigned 2006
- Flitterman, Daniel John Former Director · appointed 1999 · resigned 2012
- Eilers, Rolf Former Director · appointed 1998 · resigned 2002
- Adam, Gordon Alistair Former Director · appointed 1997 · resigned 2005
- Jones, Timothy Paul Former Director · appointed 1996 · resigned 2003
- Fargher, Roger Michael Former Director · appointed 1994 · resigned 1995
- Barber, Michael John Former Director · resigned 2000
- James Crosby Secretarial Services Limited Former Corporate-secretary · resigned 2002
- Harcourt, John Former Director · resigned 1998
- Rustom, Douglas Cecil Former Director · resigned 2000
- Underwood, Peter Brian Former Director · resigned 1997
- Smith, Andrew Former Director · resigned 2008
- Byron, Patrick Gordon Former Director · resigned 1994
- Walsh, Patrick John Former Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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