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HEATHFIELD COURT (CHISWICK) LIMITED

Company number 01897064

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Officers: 63 officers / 56 resignations

E.L. SERVICES LIMITED

Correspondence address
73 Cornhill, London, United Kingdom, EC3V 3QQ
Role Active
Secretary
Appointed on
18 January 2021

UK Limited Company What's this?

Registration number
03079460

EVANS, Peter Mark

Correspondence address
Acorn House, 33 Churchfield Road, London, W3 6AY
Role Active
Director
Date of birth
November 1944
Appointed on
5 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Tv Producer

IVORY, Ian Ellett

Correspondence address
Acorn House, 33 Churchfield Road, London, W3 6AY
Role Active
Director
Date of birth
November 1972
Appointed on
5 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MCCORMACK, James

Correspondence address
Acorn House, 33 Churchfield Road, London, W3 6AY
Role Active
Director
Date of birth
April 1963
Appointed on
23 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PAIN, Michael Ralph Aaron

Correspondence address
Acorn House, 33 Churchfield Road, London, W3 6AY
Role Active
Director
Date of birth
May 1965
Appointed on
8 January 2019
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

SAIED, Amira

Correspondence address
Acorn House, 33 Churchfield Road, London, W3 6AY
Role Active
Director
Date of birth
June 1972
Appointed on
23 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

TURNER, Maisie Victoria

Correspondence address
Acorn House, 33 Churchfield Road, London, W3 6AY
Role Active
Director
Date of birth
February 1999
Appointed on
13 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CROOKE, Irene Lois

Correspondence address
35 Heathfield Court, Heathfield Terrace Chiswick, London, W4 4LR
Role Resigned
Secretary
Appointed on
20 October 1993
Resigned on
1 June 1995
Nationality
British
Occupation
Educator

LONG, Philip Lawrence

Correspondence address
24 Heathfield Court, Chiswick, London, W4 4LP
Role Resigned
Secretary
Appointed before
8 November 1991
Resigned on
23 October 1992
Nationality
British

PEAKE, Adam Charles Edward

Correspondence address
21 Enmore Gardens, East Sheen, London, SW14 8RF
Role Resigned
Secretary
Appointed on
23 August 2000
Resigned on
30 April 2001
Nationality
British

RAY, Rabindra Kisor

Correspondence address
17 Bath Road, Chiswick, London, W4 1LJ
Role Resigned
Secretary
Appointed on
23 October 1992
Resigned on
20 October 1993
Nationality
British

CK CORPORATE SERVICES LIMITED

Correspondence address
1 Heather Way, Chobham, Surrey, United Kingdom, GU24 8RA
Role Resigned
Secretary
Appointed on
1 May 2001
Resigned on
2 September 2020

SEYMOUR MACINTYRE LIMITED

Correspondence address
2 The Green, Whorlton, Barnard Castle, Co Durham, DL12 8XE
Role Resigned
Secretary
Appointed on
4 November 1996
Resigned on
30 April 2001

WESTCO NOMINEES LIMITED

Correspondence address
2nd Floor, 145-157 St John Street, London, EC1V 4PY
Role Resigned
Secretary
Appointed on
1 June 1995
Resigned on
4 November 1996

ALVAREZ-GARMON, Carlos Alberto

Correspondence address
Urb. El Rosario, Centro Comercial No.7, La Planta, A-7 Km 188, Marbella, E-29604 Malaga, Spain
Role Resigned
Director
Date of birth
December 1941
Appointed on
3 December 2012
Resigned on
5 March 2020
Nationality
Spanish
Country of residence
Spain
Occupation
Property Development Company Director

BALLARD, Pamela Eve

Correspondence address
51 Heathfield Court, London, W4 4LR
Role Resigned
Director
Date of birth
August 1941
Appointed on
15 August 2006
Resigned on
19 May 2007
Nationality
British
Occupation
Company Director

BALLARD, Pamela Eve

Correspondence address
51 Heathfield Court, London, W4 4LR
Role Resigned
Director
Date of birth
August 1941
Appointed on
23 October 1992
Resigned on
12 December 1994
Nationality
British
Occupation
Interior Decorator

BANGERH, Kundan

Correspondence address
Lumiere House, Equity Mews, London, W5 5NT
Role Resigned
Director
Date of birth
June 1969
Appointed on
25 November 2009
Resigned on
16 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUCKINGHAM, Joanna Frances

Correspondence address
34c Acton Lane, Heathfield Terrace Chiswick, London, W4 5ED
Role Resigned
Director
Date of birth
September 1961
Appointed on
20 February 1999
Resigned on
29 May 2001
Nationality
British
Occupation
Management Consultant

CARULLI, Maurizio

Correspondence address
Acorn House, 33 Churchfield Road, London, W3 6AY
Role Resigned
Director
Date of birth
December 1965
Appointed on
5 March 2020
Resigned on
5 March 2021
Nationality
British,Italian
Country of residence
United Kingdom
Occupation
Financial Analyst

CHAHIL, Harbinder

Correspondence address
51 Heathfield Court, Heathfield Terrace, Chiswick, London, W4 4LR
Role Resigned
Director
Date of birth
March 1977
Appointed on
29 November 2007
Resigned on
5 November 2009
Nationality
British
Country of residence
Uk
Occupation
Programme Director

CHOMET, Eric Laurent

Correspondence address
53 Heathfield Court, Heathfield Terrace Chiswick, London, W4 4LR
Role Resigned
Director
Date of birth
July 1963
Appointed on
4 December 1998
Resigned on
14 September 2000
Nationality
British
Occupation
Group Product Manager

COOKE, Valerie Margaret

Correspondence address
35 Heathfield Court, Chiswick, London, W4 4LR
Role Resigned
Director
Date of birth
June 1940
Appointed before
8 November 1992
Resigned on
12 December 1994
Nationality
British
Occupation
Company Director

CROOKE, Irene Lois

Correspondence address
35 Heathfield Court, Heathfield Terrace Chiswick, London, W4 4LR
Role Resigned
Director
Date of birth
December 1947
Appointed on
7 August 2007
Resigned on
30 November 2009
Nationality
British
Occupation
Researcher

CROOKE, Irene Lois

Correspondence address
35 Heathfield Court, Heathfield Terrace Chiswick, London, W4 4LR
Role Resigned
Director
Date of birth
December 1947
Appointed on
1 June 2000
Resigned on
31 October 2000
Nationality
British
Occupation
Director-University

CROOKE, Irene Lois

Correspondence address
35 Heathfield Court, Heathfield Terrace Chiswick, London, W4 4LR
Role Resigned
Director
Date of birth
December 1947
Appointed on
8 March 1998
Resigned on
16 November 1999
Nationality
British
Occupation
Dir University

CROOKE, Irene Lois

Correspondence address
35 Heathfield Court, Heathfield Terrace Chiswick, London, W4 4LR
Role Resigned
Director
Date of birth
December 1947
Appointed before
8 November 1992
Resigned on
30 November 1995
Nationality
British
Occupation
Company Director

CUMMINGS, Michael Clement, Dr

Correspondence address
50 Heathfield Court, Heathfield Terrace, London, Hounslow, W4 4LR
Role Resigned
Director
Date of birth
December 1940
Appointed on
16 June 2009
Resigned on
4 July 2013
Nationality
British
Occupation
Retired

DUNNE, Ian Thomas

Correspondence address
68 Heathfield Court, Heathfield Terrace, Chiswick, London, W4 4LS
Role Resigned
Director
Date of birth
February 1970
Appointed on
11 November 2003
Resigned on
24 March 2005
Nationality
Irish
Occupation
Management Consultant

FIGURES, Timothy David

Correspondence address
4 Heathfield Court, Heathfield Terrace Chiswick, London, W4 4LP
Role Resigned
Director
Date of birth
May 1971
Appointed on
30 November 1995
Resigned on
26 May 2000
Nationality
British
Occupation
Civil Servant

FIGURES, Timothy David

Correspondence address
4 Heathfield Court, Heathfield Terrace Chiswick, London, W4 4LP
Role Resigned
Director
Date of birth
May 1971
Appointed on
30 June 1995
Resigned on
30 November 1995
Nationality
British
Occupation
Civil Servant

GREDER, Ulf

Correspondence address
61 Heathfield Court, Heathfield Terrace Chiswick, London, W4 4LS
Role Resigned
Director
Date of birth
February 1949
Appointed on
9 September 1999
Resigned on
15 June 2006
Nationality
Swedish
Occupation
Artist/Graphic Designer

HALL, Robin Charles

Correspondence address
115 Butler's & Colonial Wharf, 11 Shad Thames, London, SE1 2PY
Role Resigned
Director
Date of birth
June 1943
Appointed on
7 August 2007
Resigned on
30 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

HAMMOND, Adam Jon

Correspondence address
15 Heathfield Court, Chiswick, London, W4 4LP
Role Resigned
Director
Date of birth
March 1965
Appointed before
8 November 1991
Resigned on
21 October 1993
Nationality
British
Occupation
Director

HAVDAHL, Tina Lind

Correspondence address
9 Heathfield Court, Heathfield Terrace, Chiswick, London, W4 4LP
Role Resigned
Director
Date of birth
November 1980
Appointed on
16 February 2011
Resigned on
16 April 2013
Nationality
Norwegian
Country of residence
United Kingdom
Occupation
Claims Executive