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HEIDI CAR (UK) LIMITED

Company number 02810350

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Officers: 26 officers / 23 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

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

COMMONS, April Marie

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role
Director
Date of birth
April 1968
Appointed on
3 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Company Official

COOPER, Kirstine Ann

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role
Director
Date of birth
August 1964
Appointed on
3 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Company Official

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
Nationality
British

CORMICK, Charles Bruce Arthur

Correspondence address
Flat 2, 11 Pembridge Crescent, London, W11 3DT
Role Resigned
Secretary
Appointed on
10 September 1993
Resigned on
5 July 1994
Nationality
British

YOUNG, Mark Lees

Correspondence address
68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
Role Resigned
Secretary
Appointed on
5 July 1994
Resigned on
22 May 2000
Nationality
British

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
1 October 1993
Resigned on
1 May 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Finance & Operations Director

DEAKIN, Janice

Correspondence address
Field Barn, Broad Road, Alburgh, Norfolk, IP20 0AZ
Role Resigned
Director
Date of birth
March 1967
Appointed on
9 May 2006
Resigned on
3 November 2009
Nationality
British
Country of residence
England
Occupation
Insurance Company Official

EASTER, Philip Charles

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

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
15 September 2000
Nationality
British
Occupation
Director

GILLESPIE, Geoffrey

Correspondence address
Orchard Cottage Blackhorse Road, Warplesdon Hill, Woking, Surrey, GU22 0RE
Role Resigned
Director
Date of birth
April 1933
Appointed on
10 August 1993
Resigned on
8 December 1993
Nationality
British
Occupation
Company Director

HANCOCK, Brian Paul

Correspondence address
Linden Cottage, 16 Dury Road Hadley Green, Barnet, Hertfordshire, EN5 5PU
Role Resigned
Director
Date of birth
July 1950
Appointed on
15 June 1995
Resigned on
7 April 1998
Nationality
British
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
5 November 2004
Resigned on
9 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARRIS, Peter Robert

Correspondence address
Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
Role Resigned
Director
Date of birth
June 1951
Appointed on
7 April 1998
Resigned on
14 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HEWITT, Alison Deborah

Correspondence address
Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG
Role Resigned
Director
Date of birth
August 1963
Appointed on
9 May 2006
Resigned on
31 December 2008
Nationality
British
Country of residence
England
Occupation
Insurance Company Official

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

MACHELL, Simon Christopher

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

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

ROSE, David Rowley

Correspondence address
7 Rainsborough Rise, Thorpe St Andrew, Norwich, Norfolk, NR7 0TR
Role Resigned
Director
Date of birth
March 1950
Appointed on
22 January 2009
Resigned on
3 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Company Official

SNOWBALL, Patrick Joseph Robert

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
June 1950
Appointed on
20 September 2005
Resigned on
9 May 2006
Nationality
British
Occupation
Insurance Company Official

TODD, David

Correspondence address
64 Long Road, Framingham Earl, Norwich, Norfolk, NR14 7RZ
Role Resigned
Director
Date of birth
April 1958
Appointed on
9 May 2006
Resigned on
14 July 2008
Nationality
British
Occupation
Insurance Company Official

WALDEN, Jonathan Kim

Correspondence address
April House, Firs Rise, Great Missenden, Buckinghamshire, HP16 9HU
Role Resigned
Director
Date of birth
July 1953
Appointed on
1 September 1993
Resigned on
15 June 1995
Nationality
British
Occupation
Director

WALKER, David

Correspondence address
24 Chilton Road, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BU
Role Resigned
Director
Date of birth
October 1947
Appointed on
8 June 1994
Resigned on
14 November 2006
Nationality
British
Occupation
Managing Director

WILFORD, Alison Louise

Correspondence address
Red House Farm, Low Road, Alburgh, Harleston, IP20 0BZ
Role Resigned
Director
Date of birth
February 1965
Appointed on
14 July 2008
Resigned on
3 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Company Official

WOOLLATT, John Richard

Correspondence address
55 Ottways Lane, Ashstead, Surrey, KT21 2PS
Role Resigned
Director
Date of birth
April 1951
Appointed on
1 September 1993
Resigned on
1 October 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director