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HEIDI FINANCE HOLDINGS (UK) LIMITED

Company number 01212279

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Officers: 41 officers / 37 resignations

LLOYDS SECRETARIES LIMITED

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Active
Secretary
Appointed on
16 January 2024

UK Limited Company What's this?

Registration number
02791894

HYNE, Paul Lawrence

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Active
Director
Date of birth
May 1979
Appointed on
5 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCCAFFREY, James

Correspondence address
Black Horse, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9DS
Role Active
Director
Date of birth
June 1970
Appointed on
7 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VIJAY, Samuel

Correspondence address
St William House, Penarth Road, Cardiff, South Glamorgan, United Kingdom, CF10 5BH
Role Active
Director
Date of birth
September 1990
Appointed on
11 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLES, Pamela Mary

Correspondence address
41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
Role Resigned
Secretary
Appointed on
22 May 2000
Resigned on
30 June 2005

CONNOR, Robert Austin

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Secretary
Appointed on
9 January 2006
Resigned on
1 September 2010

GITTINS, Paul

Correspondence address
Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
Role Resigned
Secretary
Appointed on
1 September 2010
Resigned on
4 May 2017

HENNESSEY, David Dermot

Correspondence address
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
Role Resigned
Secretary
Appointed on
4 May 2017
Resigned on
8 January 2024

WEBB, Harry Wulstan

Correspondence address
Longnor House Westbeech Road, Pattingham, Wolverhampton, West Midlands, WV6 7AQ
Role Resigned
Secretary
Resigned on
29 October 1995

YOUNG, Mark Lees

Correspondence address
68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
Role Resigned
Secretary
Appointed on
29 October 1993
Resigned on
22 May 2000

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
6 January 2006

BLACKWELL, Timothy Mark

Correspondence address
St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
Role Resigned
Director
Date of birth
April 1969
Appointed on
28 September 2007
Resigned on
21 June 2011
Nationality
British
Country of residence
England
Occupation
Director

BOWLES, Simon Alan

Correspondence address
Border Hill, Doras Green Lane Dippenhall, Farnham, Hampshire, GU10 5DU
Role Resigned
Director
Date of birth
August 1957
Appointed on
28 March 2003
Resigned on
4 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Finance Director

CLOSE, Richard Howard

Correspondence address
Reeves Cottage, Uckinghall, Tewkesbury, Gloucestershire, GL20 6ES
Role Resigned
Director
Date of birth
December 1958
Appointed on
29 October 1993
Resigned on
1 May 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Finance & Operations Director

COLES, Pamela Mary

Correspondence address
41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
Role Resigned
Director
Date of birth
March 1961
Appointed on
22 May 2000
Resigned on
30 June 2005
Nationality
British
Occupation
Company Secretary

CORMICK, Charles Bruce Arthur

Correspondence address
Flat 2, 11 Pembridge Crescent, London, W11 3DT
Role Resigned
Director
Date of birth
April 1951
Appointed on
29 October 1993
Resigned on
15 December 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Co Sec & Solicitor

DAVIES, John Lewis

Correspondence address
68 The Plain, Epping, Essex, CM16 6TW
Role Resigned
Director
Date of birth
January 1949
Appointed on
9 January 2006
Resigned on
18 December 2006
Nationality
British
Occupation
Director

EASTER, Philip Charles

Correspondence address
Arlington House, Arlington Lane, Norwich, NR2 2DB
Role Resigned
Director
Date of birth
August 1953
Appointed on
20 December 2005
Resigned on
6 January 2006
Nationality
British
Country of residence
England
Occupation
Insurance Company Official

EDMISTON, Robert Norman

Correspondence address
Alveston House Pemberley Court, 558 Kenilworth Road Balsall Common, Coventry, West Midlands, CV7 7RZ
Role Resigned
Director
Date of birth
October 1946
Resigned on
29 October 1993
Nationality
British
Occupation
Director

GALLOWAY, David Allistair

Correspondence address
Gyldernscroft 1 Henley Road, Marlow, Buckinghamshire, SL7 2BZ
Role Resigned
Director
Date of birth
September 1945
Appointed on
15 June 1995
Resigned on
3 June 1996
Nationality
British
Occupation
Director

HANCOCK, Brian Paul

Correspondence address
47 Grimsdyke Crescent, Barnet, Hertfordshire, EN5 4AQ
Role Resigned
Director
Date of birth
July 1950
Appointed on
15 June 1995
Resigned on
4 November 2005
Nationality
British
Country of residence
England
Occupation
Treasurer

HARRIS, Peter Robert

Correspondence address
Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
Role Resigned
Director
Date of birth
June 1951
Appointed on
30 June 2005
Resigned on
9 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HARRIS, Peter Robert

Correspondence address
Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
Role Resigned
Director
Date of birth
June 1951
Appointed on
3 June 1996
Resigned on
14 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HARRIS, Peter Robert

Correspondence address
Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
Role Resigned
Director
Date of birth
June 1951
Appointed on
15 December 1994
Resigned on
15 June 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

HEWITT, Paul William

Correspondence address
Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG
Role Resigned
Director
Date of birth
March 1956
Appointed on
14 May 1999
Resigned on
28 March 2003
Nationality
British
Country of residence
England
Occupation
Finance Director

KILBEE, Michael Peter

Correspondence address
Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW
Role Resigned
Director
Date of birth
April 1947
Appointed on
9 January 2006
Resigned on
30 April 2008
Nationality
British
Occupation
Director

LOPEZ, Maria Del Carmen Guzman

Correspondence address
33 Old Broad Street, London, United Kingdom, EC2N 1HZ
Role Resigned
Director
Date of birth
March 1967
Appointed on
19 December 2014
Resigned on
21 March 2018
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Director

MACHELL, Simon Christopher

Correspondence address
Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB
Role Resigned
Director
Date of birth
December 1963
Appointed on
30 June 2005
Resigned on
9 January 2006
Nationality
British
Occupation
Insurance Company Official

OLDFIELD, David James Stanley

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Director
Date of birth
September 1962
Appointed on
19 December 2006
Resigned on
21 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PAMMA, Lauren

Correspondence address
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
Role Resigned
Director
Date of birth
October 1978
Appointed on
14 June 2018
Resigned on
26 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PENNYCOOK, Richard

Correspondence address
Sherington Place, Church End, Sherington, Bucks, MK16 9PA
Role Resigned
Director
Date of birth
February 1964
Appointed on
4 August 2003
Resigned on
30 June 2005
Nationality
British
Occupation
Group Finance Director

POTTS, David Keith

Correspondence address
23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
Role Resigned
Director
Date of birth
May 1951
Appointed on
9 January 2006
Resigned on
28 September 2007
Nationality
British
Country of residence
England
Occupation
Director

SHAW, Andrew Charles

Correspondence address
43 High Street, Weedon, Aylesbury, Buckinghamshire, HP22 4NW
Role Resigned
Director
Date of birth
October 1955
Appointed on
9 January 2006
Resigned on
9 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SNOWBALL, Patrick Joseph Robert

Correspondence address
The Old Rectory, Longham, East Dereham, Norfolk, NR19 2RG
Role Resigned
Director
Date of birth
June 1950
Appointed on
20 December 2005
Resigned on
6 January 2006
Nationality
British
Occupation
Insurance Company Official

SUTTON, Christopher

Correspondence address
Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF
Role Resigned
Director
Date of birth
December 1958
Appointed on
6 May 2011
Resigned on
19 December 2014
Nationality
British
Country of residence
Scotland
Occupation
Managing Director