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ENQUEST HEATHER LIMITED

Company number 02748866

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Officers: 60 officers / 56 resignations

CHRIST, Kathryn Anna

Correspondence address
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom, SW1Y 4LR
Role Active
Secretary
Appointed on
1 November 2023

BOWYER, Steven David

Correspondence address
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom, SW1Y 4LR
Role Active
Director
Date of birth
November 1974
Appointed on
15 January 2024
Nationality
British
Country of residence
Scotland
Occupation
Director

HAMILTON, Neill Michael

Correspondence address
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom, SW1Y 4LR
Role Active
Director
Date of birth
June 1966
Appointed on
20 March 2018
Nationality
British
Country of residence
England
Occupation
Director

WOOD, Ian David

Correspondence address
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom, SW1Y 4LR
Role Active
Director
Date of birth
March 1977
Appointed on
1 June 2022
Nationality
British
Country of residence
England
Occupation
Director

AHMED, Dawood

Correspondence address
Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom, SW1Y 4LR
Role Resigned
Secretary
Appointed on
2 September 2022
Resigned on
1 November 2023

CHRIST, Kathryn Anna

Correspondence address
Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR
Role Resigned
Secretary
Appointed on
24 March 2016
Resigned on
2 September 2022

FRASER, Brian

Correspondence address
Meadowlands Garlogie, Skene, Westhill, Aberdeenshire, AB32 6RX
Role Resigned
Secretary
Appointed on
31 December 1998
Resigned on
28 April 2010
Nationality
British

FRASER, Brian

Correspondence address
Meadowlands Garlogie, Skene, Westhill, Aberdeenshire, AB32 6RX
Role Resigned
Secretary
Appointed on
1 July 1993
Resigned on
30 June 1997
Nationality
British
Occupation
Certified Accountant

HUSSEIN, Nadira

Correspondence address
Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR
Role Resigned
Secretary
Appointed on
13 November 2014
Resigned on
20 January 2016

LONG, Richard Francis

Correspondence address
Burwood 49 Upper Park Road, Camberley, Surrey, GU15 2EF
Role Resigned
Secretary
Appointed on
4 November 1992
Resigned on
1 July 1993
Nationality
British
Occupation
Certified Accountant

REGAN, Timothy Sean James

Correspondence address
15h John Spencer Square, London, N1 2LZ
Role Resigned
Secretary
Appointed on
21 October 1992
Resigned on
4 November 1992
Nationality
British
Occupation
Solicitor

TRAVIS, Melanie Susan

Correspondence address
Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR
Role Resigned
Secretary
Appointed on
20 January 2016
Resigned on
24 March 2016

TRAVIS, Melanie

Correspondence address
Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Role Resigned
Secretary
Appointed on
18 October 2013
Resigned on
13 November 2014

WATERS, Paul

Correspondence address
Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Role Resigned
Secretary
Appointed on
28 April 2010
Resigned on
18 October 2013

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Secretary
Appointed on
30 June 1997
Resigned on
31 December 1998

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
21 September 1992
Resigned on
21 October 1992

AL-KASIM, Farouk

Correspondence address
Nedre Tastasjoem 26, Stavanger, 4007, Norway, FOREIGN
Role Resigned
Director
Date of birth
July 1934
Appointed on
30 June 1997
Resigned on
13 February 2004
Nationality
Norwegian
Occupation
Managing Director

ALLCOCK, James Frank

Correspondence address
The Croft 8 Bois Avenue, Chesham Bois, Amersham, Buckinghamshire, HP6 5NS
Role Resigned
Director
Date of birth
July 1935
Appointed on
30 June 1997
Resigned on
5 December 2001
Nationality
British
Occupation
Consultant & Company Director

BROWN, Rebecca Louise, Dr

Correspondence address
Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR
Role Resigned
Director
Date of birth
February 1965
Appointed on
20 March 2017
Resigned on
15 March 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

BSEISU, Amjad Adnan

Correspondence address
Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Role Resigned
Director
Date of birth
August 1963
Appointed on
6 April 2010
Resigned on
24 October 2012
Nationality
British,Bahraini
Country of residence
United Kingdom
Occupation
Director

CAMPBELL, Philip Alexander

Correspondence address
Craigearn, Daviot, Inverurie, Aberdeenshire, AB51 0JJ
Role Resigned
Director
Date of birth
December 1957
Appointed on
24 July 1995
Resigned on
30 June 1997
Nationality
British
Occupation
Personnel Manager

CORR, Glenn Andrew, Dr

Correspondence address
Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR
Role Resigned
Director
Date of birth
March 1970
Appointed on
21 November 2017
Resigned on
31 March 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

CURRAN, Alan Thomas

Correspondence address
Glebe House, Glebe Lane, Aboyne, Aberdeenshire, AB34 5JA
Role Resigned
Director
Date of birth
March 1960
Appointed on
27 March 2006
Resigned on
13 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DRANGE, Jan Magnar

Correspondence address
Aslokkveien 20a, Slependen, 1341, Norway
Role Resigned
Director
Date of birth
May 1951
Appointed on
29 October 1998
Resigned on
17 August 2000
Nationality
Norwegian
Occupation
Lawyer

EIDE, Helge

Correspondence address
Midtunhaugen 144, Nesttun, Bergen 5050, Norway, FOREIGN
Role Resigned
Director
Date of birth
April 1954
Appointed on
29 October 1998
Resigned on
13 February 2004
Nationality
Norwegian
Occupation
Vice President

FARESTVEIT, Anders

Correspondence address
Kollaveien 15, Nesoya, 1397, Norway
Role Resigned
Director
Date of birth
May 1938
Appointed on
30 June 1997
Resigned on
17 August 2000
Nationality
Norwegian
Occupation
Managing Director

FRASER, Brian

Correspondence address
Meadowlands Garlogie, Skene, Westhill, Aberdeenshire, AB32 6RX
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 July 1993
Resigned on
30 June 1997
Nationality
British
Country of residence
Scotland
Occupation
Certified Accountant

FREEMAN, Jill Dominique

Correspondence address
5 Dome Hill, Caterham, Surrey, CR3 6EE
Role Resigned
Director
Date of birth
August 1969
Appointed on
21 October 1992
Resigned on
4 November 1992
Nationality
British
Occupation
Trainee Solicitor

FRY, Laurence Frederick

Correspondence address
21 Kevins Drive, Yateley, Camberley, Surrey, GU17 7TL
Role Resigned
Director
Date of birth
July 1956
Appointed on
4 November 1992
Resigned on
1 July 1993
Nationality
British
Occupation
Legal Adviser

GALVIN, John Edward

Correspondence address
Lincetter Farm, Whitbourne, Worcester, WR6 5SJ
Role Resigned
Director
Date of birth
June 1950
Appointed on
3 September 2004
Resigned on
26 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HARES, Thomas Nigel Dawson

Correspondence address
Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Role Resigned
Director
Date of birth
January 1951
Appointed on
6 April 2010
Resigned on
24 October 2012
Nationality
British
Country of residence
England
Occupation
Director

HENSLEY, Edward Gordon

Correspondence address
Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Role Resigned
Director
Date of birth
October 1967
Appointed on
26 September 2013
Resigned on
3 November 2014
Nationality
Us Citizen
Country of residence
Norway
Occupation
Finance Manager

HEPPENSTALL, Charles Ashley

Correspondence address
Chemin Du Molan 15, 1223 Cologny, Switzerland
Role Resigned
Director
Date of birth
April 1962
Appointed on
13 February 2004
Resigned on
6 April 2010
Nationality
British
Occupation
Director

HESLOP, David Owen

Correspondence address
Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Role Resigned
Director
Date of birth
December 1954
Appointed on
20 June 2011
Resigned on
14 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HODCROFT, Kenneth Joseph

Correspondence address
3 Whinhill Gate, Aberdeen, AB11 7WG
Role Resigned
Director
Date of birth
September 1953
Appointed on
30 June 1997
Resigned on
9 October 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Petroleum Engineer