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HEATHVIEW COURT LIMITED

Company number 02712765

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Officers: 30 officers / 27 resignations

C/O DIAMOND MANAGING AGENTS

Correspondence address
Global House, 1 Ashley Avenue, Epsom, Surrey, England, KT18 5AD
Role Active
Secretary
Appointed on
1 June 2015

UK Limited Company What's this?

Registration number
07616621

ROSS, Murray Fraser

Correspondence address
12 Heathview Court, 70 Parkside, Wimbledon, London, SW19 5NL
Role Active
Director
Date of birth
December 1980
Appointed on
15 September 2008
Nationality
British
Country of residence
England
Occupation
Sales Exec

TOUMADJ, Nazila, Dr

Correspondence address
19 Heathview Court, Parkside, London, United Kingdom, SW19 5NL
Role Active
Director
Date of birth
January 1981
Appointed on
1 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
General Practitioner

KEANE, Margaret Mary

Correspondence address
212 Mays Lane, Barnet, Hertfordshire, EN5 2QQ
Role Resigned
Secretary
Appointed on
6 June 1997
Resigned on
5 December 2001
Nationality
British
Occupation
Company Secretary

ROGERS, Virginia Lois

Correspondence address
24 Heathview Court, London, SW19 5NL
Role Resigned
Secretary
Appointed on
7 May 1992
Resigned on
26 November 1992
Nationality
British

ROGERSON, Bruce William

Correspondence address
3 Heathview Court, 70 Parkside Wandsworth, London, SW19 5NL
Role Resigned
Secretary
Appointed on
19 July 2005
Resigned on
12 February 2007
Nationality
British
Occupation
Consultant

SHULMAN, Harvey Barry

Correspondence address
88 Kingsley Way, London, N2 0EN
Role Resigned
Secretary
Appointed on
21 March 1997
Resigned on
6 June 1997
Nationality
British
Occupation
Solicitor

TONKIN, Charles Barrie

Correspondence address
1 Stonecroft Close, Barnet Road, Arkley, Barnet, Hertfordshire, EN5 3HE
Role Resigned
Secretary
Appointed on
26 November 1992
Resigned on
21 March 1997
Nationality
British

HML COMPANY SECRETARIAL SERVICES LTD

Correspondence address
9-11, The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
Role Resigned
Secretary
Appointed on
1 November 2013
Resigned on
26 May 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND / WALES
Registration number
07106746

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, BS1 6JS
Role Resigned
Secretary
Appointed on
12 February 2007
Resigned on
20 December 2013

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
7 May 1992
Resigned on
7 May 1992

SOLITAIRE SECRETARIES LTD

Correspondence address
Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
Role Resigned
Secretary
Appointed on
5 December 2001
Resigned on
19 July 2005

CLULOW, Megan Barbara

Correspondence address
Flat 5 Heathview Court 70 Parkside, London, SW19 5NL
Role Resigned
Director
Date of birth
May 1978
Appointed on
31 October 2007
Resigned on
31 August 2010
Nationality
South African
Occupation
Accountant

HARRIS, Guy Jonathan Charles

Correspondence address
Farthings, Delling Lane, Bosham, West Sussex, PO18 8NR
Role Resigned
Director
Date of birth
July 1968
Appointed on
10 December 2004
Resigned on
5 February 2014
Nationality
British
Occupation
Doctor

HOWARTH, Graham

Correspondence address
16 Childerstone Close, Liphook, Hampshire, GU30 7XE
Role Resigned
Director
Date of birth
February 1947
Appointed on
1 September 1995
Resigned on
5 December 2001
Nationality
British
Occupation
Management Cons

LAFFERTY, James

Correspondence address
Diamond Managing Agents Ltd, Global House, 1 Ashley Avenue, Epsom, Surrey, England, KT18 5AD
Role Resigned
Director
Date of birth
August 1981
Appointed on
14 March 2017
Resigned on
18 September 2023
Nationality
British
Country of residence
England
Occupation
Civil Servant

LUNN, Sean

Correspondence address
6 Heathview Court, 70 Parkside Wimbledon, London, SW19 5NL
Role Resigned
Director
Date of birth
July 1976
Appointed on
11 February 2006
Resigned on
10 July 2007
Nationality
South African
Occupation
Stockbroking

MANIERA, Osman

Correspondence address
2 Heathview Court, 70 Parkside, London, SW19 5NL
Role Resigned
Director
Date of birth
March 1936
Appointed on
7 May 1992
Resigned on
19 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MYERS, Benjamin Nicholas

Correspondence address
Diamond Managing Agents Ltd, Global House, 1 Ashley Avenue, Epsom, Surrey, England, KT18 5AD
Role Resigned
Director
Date of birth
November 1983
Appointed on
6 January 2014
Resigned on
6 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Manager

PAIS BOUZAR, Josephine

Correspondence address
Flat 8 Heathview Court, London, SW19 5NL
Role Resigned
Director
Date of birth
July 1960
Appointed on
21 October 2002
Resigned on
8 November 2004
Nationality
Spanish
Occupation
Pa

PATTERSON, Stuart

Correspondence address
20 Heathview Court, 70 Parkside, London, Greater London, SW19 5NL
Role Resigned
Director
Date of birth
April 1975
Appointed on
20 March 2005
Resigned on
15 June 2006
Nationality
British
Occupation
Computer Programmer

PEDRAMNIA, Mahmoud

Correspondence address
23 Heathview Court, 70 Wimbledon Parkside, London, SW19 5NL
Role Resigned
Director
Date of birth
May 1978
Appointed on
20 March 2005
Resigned on
31 October 2007
Nationality
British
Occupation
Sales Executive

PETERS, Harald

Correspondence address
6 Heathview Court, London, SW19 5NL
Role Resigned
Director
Date of birth
April 1939
Appointed on
7 May 1992
Resigned on
30 June 1995
Nationality
German

REVILL, Kelly Ann

Correspondence address
1 Manor Farm Close, Worcester Park, Surrey, KT4 7QX
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 November 2002
Resigned on
3 December 2004
Nationality
British
Country of residence
England
Occupation
Secretary

ROGERS, Virginia Lois

Correspondence address
24 Heathview Court, London, SW19 5NL
Role Resigned
Director
Date of birth
August 1959
Appointed on
7 May 1992
Resigned on
30 November 1993
Nationality
British

ROGERSON, Bruce William

Correspondence address
3 Heathview Court, 70 Parkside Wandsworth, London, SW19 5NL
Role Resigned
Director
Date of birth
August 1974
Appointed on
20 March 2005
Resigned on
31 October 2007
Nationality
British
Occupation
Investment Consultant

STARR-MARSHALL, Kate

Correspondence address
20 Heathview Court, 70 Parkside, Wimbledon, London, SW19 5NL
Role Resigned
Director
Date of birth
January 1978
Appointed on
31 October 2007
Resigned on
1 December 2008
Nationality
British
Occupation
Doctor

SWALES, Nayana

Correspondence address
72 Dupont Road, Raynes Park, London, United Kingdom, SW20 8EQ
Role Resigned
Director
Date of birth
July 1978
Appointed on
7 January 2013
Resigned on
7 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Doctor

WALKER, Catherine Anne

Correspondence address
6 Heathview Court, 70 Parkside, Wimbledon, London, SW19 5NL
Role Resigned
Director
Date of birth
February 1971
Appointed on
1 November 2002
Resigned on
15 November 2004
Nationality
British
Occupation
Secretary

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
7 May 1992
Resigned on
7 May 1992