HELLER GLOBAL VENDOR FUNDING LIMITED

Company number 01058660

48 officers / 45 resignations

ABBOTT, Courtenay

• Correspondence address: Meridian, Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, TW3 3HF
• Role: Secretary
• Appointed on: 20 September 2012

FRENCH, Ann

• Correspondence address: Meridian, Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, TW3 3HF
• Role: Secretary
• Appointed on: 20 September 2012

KONCIKOVA, Magdalena

• Correspondence address: Meridian, Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, TW3 3HF
• Role: Director
• Date of birth: May 1978
• Appointed on: 13 September 2011
• Nationality: Slovakian
• Country of residence: United Kingdom
• Occupation: Company Director

BLACKWELL, Mark Byron

• Correspondence address: 9 Jubilee Avenue, Whitton, Twickenham, Middlesex, TW2 6JA
• Role (Resigned): Secretary
• Appointed on: 7 February 2001
• Resigned on: 6 February 2002
• Nationality: British

BUSE, Martin Richard

• Correspondence address: 14 Sherfield Close, Bournemouth, Dorset, BH8 0NT
• Role (Resigned): Secretary
• Appointed on: 2 January 1996
• Resigned on: 7 February 2001
• Nationality: British

ESSEX, Alicia

• Correspondence address: Meridian, Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, TW3 3HF
• Role (Resigned): Secretary
• Appointed on: 6 February 2002
• Resigned on: 7 September 2012
• Nationality: British

MILLIKEN, David Stuart

• Correspondence address: 10 Hollybrow, Bourneville Village Trust, Birmingham, B29 4LX
• Role (Resigned): Secretary
• Appointed on: 10 November 1993
• Resigned on: 25 April 1994
• Nationality: British

OLIVER, Richard David

• Correspondence address: 45 Sedley Grove, Harefield, Uxbridge, Middlesex, UB9 6JB
• Role (Resigned): Secretary
• Appointed on: 4 May 1995
• Resigned on: 2 January 1996
• Nationality: British
• Occupation: Financial Controller/Accountan

SIMS, Michael Peter

• Correspondence address: Jasmine Cottage Lower Hampton Road, Sudbury On Thames, Middlesex, TW16 5RS
• Role (Resigned): Secretary
• Appointed on: 25 April 1994
• Resigned on: 4 May 1995
• Nationality: British

BABER, Jeremy David

• Correspondence address: 94 Candwr Park, Ponthir, Newport, Gwent, NP18 1HN
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 25 November 2005
• Resigned on: 21 April 2008
• Nationality: British
• Occupation: Company Director

BARBER, Elizabeth Mary

• Correspondence address: 2 Murray House, Murray Road, Ottershaw, Surrey, KT16 0HW
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 4 May 1995
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Human Resources/Quality Dir

DWALIWAL, Harminder

• Correspondence address: 5 Watson Close, Wokingham, Berkshire, RG40 4YF
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 6 February 2002
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Company Director

ESSEX, Alicia

• Correspondence address: Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, United Kingdom, TW3 3HF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 15 April 2011
• Resigned on: 7 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

FERGUSON, Brian David

• Correspondence address: Holly Tree House, Main Street, Clanfield, Bampton, Oxfordshire, OX18 2SP
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 10 October 1992
• Resigned on: 4 May 1995
• Nationality: British
• Occupation: Company Director

FILCEK, Rodney Raymond

• Correspondence address: 5340 Brandy Lane, Sylvania, Ohio, Usa, 43560
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 10 October 1992
• Resigned on: 30 November 1998
• Nationality: American
• Occupation: Company Vice President

FITZPATRICK, Hugh Alan Taylor

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 19 June 2009
• Resigned on: 15 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORD, Toby Duncan

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 12 January 2010
• Resigned on: 14 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORD, Toby Duncan

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 12 January 2010
• Resigned on: 14 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FURLONG, John Albert

• Correspondence address: 6 Farm Close, Crowthorne, Berkshire, RG45 6SE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 21 June 2000
• Resigned on: 27 September 2002
• Nationality: Irish
• Occupation: Regional Director-Finance

GAGNE, John Stephen

• Correspondence address: 22 Stratton Place, Gross Point Shores, Michigan, Usa, 48236
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 10 October 1992
• Resigned on: 1 March 2000
• Nationality: American
• Occupation: Company President

GIRARD, Sylvain Andre

• Correspondence address: 9 Redcliffe Gardens, 66 Grove Park Road, London, W4
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 6 November 2002
• Resigned on: 25 November 2005
• Nationality: Canadian
• Country of residence: England
• Occupation: Company Director

GREEN, Richard William

• Correspondence address: Richborough House, Sandy Lane Sunningdale, Ascot, Berkshire, SL5 0ND
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 26 March 2007
• Resigned on: 19 June 2009
• Nationality: British
• Occupation: Company Director

HILZINGER, Jeffrey Albert

• Correspondence address: 6 Fairmile Court, Cobham, Surrey, KT11 2DS
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 21 June 2000
• Resigned on: 6 February 2002
• Nationality: American
• Occupation: Senior Managing Director Gfve

HURST, Martin Peter

• Correspondence address: 18 The Lawns, Gotherington, Cheltenham, Gloucestershire, GL52 9QT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 September 2006
• Resigned on: 10 August 2007
• Nationality: British
• Occupation: Company Director

HURST, Tiffany

• Correspondence address: Flat 6, 24 Collingham Gardens, London, SW5 0HN
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 31 October 2003
• Resigned on: 25 November 2005
• Nationality: American
• Occupation: Company Director

JENKINS, John Michael

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 June 2009
• Resigned on: 15 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSON, Dennis

• Correspondence address: 9 Connaught Road, Richmond, Surrey, TW10 6DW
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 21 June 2000
• Resigned on: 6 February 2002
• Nationality: American
• Occupation: Regional Director-Credit&Under

LOMAS, Paul John

• Correspondence address: 12 Burwardsley Way, Kingsmead, Northwich, Cheshire, CW9 8WN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 February 2008
• Resigned on: 19 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCLELLAND, Lynn Fiona

• Correspondence address: 85 St George Place, Deanery Road, Bristol, BS1 5QH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 25 July 2005
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Company Director

MCGIBBON, William Hall

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 20 June 2008
• Resigned on: 13 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCNAMARA, Mary Jane

• Correspondence address: 96 Lake Rise, Gidea Park, Essex, RM1 4EE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 30 January 2002
• Resigned on: 22 September 2003
• Nationality: British
• Occupation: Director

MILLARD, Darren Mark

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 12 January 2010
• Resigned on: 15 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURRAY, Stuart Malcolm

• Correspondence address: 15 The Berkeleys, Fetcham, Leatherhead, Surrey, KT22 9DW
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed before: 10 October 1992
• Resigned on: 17 February 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NAGARAJAN, Sriram

• Correspondence address: 53 Deneary Road, Bristol, BS1 5QH
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 26 March 2004
• Resigned on: 17 May 2007
• Nationality: British
• Occupation: Company Director

OLIVER, Richard David

• Correspondence address: Hazelbank, Marley Lane, Haslemere, Surrey, GU27 3RF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 2 January 1996
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Director