HEATHER CONSULTANTS LIMITED

Company number 03700196

17 officers / 15 resignations

LONDON SECRETARIES LIMITED

• Correspondence address: 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role: Nominee Secretary
• Appointed on: 24 September 2004

Other Corporate Body or Firm What's this?

• Place registered: ISLE OF MAN
• Registration number: 3295777

HEATH, Annette Helen

• Correspondence address: 29th Floor, 40 Bank Street, London, E14 5NR
• Role: Director
• Date of birth: June 1965
• Appointed on: 19 November 2019
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Manager

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 1999
• Resigned on: 2 July 2002

OPENWAY MANAGEMENT LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 24 September 2004

TADCO SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 1999
• Resigned on: 8 February 1999

ANDERSON, Deborah Jane

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 17 December 2012
• Resigned on: 19 November 2019
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Fiduciary Officer

HAWES, William Robert

• Correspondence address: 124 Barrowgate Road, London, W4 4QP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 8 February 1999
• Resigned on: 2 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIRST, Stephen Andrew Meyrick

• Correspondence address: 1 Ballacubbon, Ballabeg, Arbory, Isle Of Man, IM9 4HR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 8 February 1999
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Trust Officer

MELLEGARD, Clas Fredrik

• Correspondence address: 119 Hare Lane, Claygate, Surrey, KT10 0QY
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 8 February 1999
• Resigned on: 2 January 2001
• Nationality: Swedish
• Occupation: Company Director

PARKER, Jonathan David

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 6 March 2013
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Manager

STUART, Andrew Moray

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 2 July 2010
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: Mauritius
• Occupation: Director

BLUEBIRD LLC

• Correspondence address: 30 E 40th St, New York Ny 10016, Usa
• Role (Resigned): Director
• Appointed on: 2 January 2001
• Resigned on: 2 July 2002

BLUEBROOK INC

• Correspondence address: Trident Chambers, PO BOX 146, Road Town, Tortola, Bvi
• Role (Resigned): Director
• Appointed on: 24 September 2004
• Resigned on: 2 July 2010

Registered in a European Economic Area What's this?

• Place registered: ISLE OF MAN
• Registration number: 399840

KALLOW LIMITED

• Correspondence address: 1st Floor 48 Conduit Street, London, W1S 2YR
• Role (Resigned): Director
• Appointed on: 2 January 2001
• Resigned on: 2 July 2002

KENORA LIMITED

• Correspondence address: Trident Chambers, PO BOX 146, Road Town, Tortola, Bvi, FOREIGN
• Role (Resigned): Director
• Appointed on: 2 July 2002
• Resigned on: 24 September 2004

PALMBURY SERVICES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Appointed on: 2 July 2002
• Resigned on: 24 September 2004

TADCO DIRECTORS LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Director
• Appointed on: 25 January 1999
• Resigned on: 8 February 1999