1 HEATH DRIVE LIMITED

Company number 04002803

15 officers / 12 resignations

JAMES, Deborah Sian

• Correspondence address: Lynwood House, 373-375 Station Road, Harrow, Middlesex, England, HA1 2AW
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 13 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Writer

JORGENSEN, Morten Viggo

• Correspondence address: Flat 3, 1 Heath Drive, Hampstead, London, England, NW3 7SY
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 1 January 2014
• Nationality: Danish
• Country of residence: England
• Occupation: Director

WYE HO, Joyce Kar

• Correspondence address: Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, United Kingdom, HA1 2AW
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 13 July 2023
• Nationality: Singaporean
• Country of residence: England
• Occupation: Artist

DREWS, Christina

• Correspondence address: Flat 3, 1 Heath Drive, London, NW3 7SY
• Role (Resigned): Secretary
• Appointed on: 13 September 2000
• Resigned on: 17 July 2009
• Nationality: German
• Occupation: Banker

GEEY, Daniel Steven

• Correspondence address: Flat 2, 1 Heath Drive, London, NW3 7SY
• Role (Resigned): Secretary
• Appointed on: 17 July 2009
• Resigned on: 18 May 2014
• Nationality: British
• Occupation: Director

GEEY, Matthew Nicholas

• Correspondence address: Flat 2,, 1 Heath Drive, Hampstead, London, England, NW3 7SY
• Role (Resigned): Secretary
• Appointed on: 18 May 2014
• Resigned on: 18 December 2015

SCHILD, Deborah Sian

• Correspondence address: Flat 1, 1 Heath Drive, London, NW3 7SY
• Role (Resigned): Secretary
• Appointed on: 13 September 2000
• Resigned on: 25 May 2002
• Nationality: British
• Occupation: None

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 May 2000
• Resigned on: 13 September 2000

DREWS, Christina

• Correspondence address: Flat 3, 1 Heath Drive, London, NW3 7SY
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 13 September 2000
• Resigned on: 17 July 2009
• Nationality: German
• Occupation: Investment Banker

GEEY, Daniel Steven

• Correspondence address: Flat 2, 1 Heath Drive, London, NW3 7SY
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 21 March 2005
• Resigned on: 1 March 2013
• Nationality: British
• Occupation: Lawyer

GEEY, Matthew Nicholas

• Correspondence address: Flat 2, 1 Heath Drive, Hampstead, London, England, NW3 7SY
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 1 March 2013
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HEALY, Lindsay Paul

• Correspondence address: Flat 3, 1 Heath Drive, Hampstead, London, United Kingdom, NW3 7SY
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 11 February 2013
• Resigned on: 1 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKHILL, Rebecca

• Correspondence address: 1149 Laurel Avenue, Winnetka, Il60093, Usa
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 13 September 2000
• Resigned on: 8 September 2004
• Nationality: American
• Occupation: Unitarian Minister

SCHILD, Deborah Sian

• Correspondence address: Flat 1, 1 Heath Drive, London, NW3 7SY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 13 September 2000
• Resigned on: 25 May 2002
• Nationality: British
• Occupation: None

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 26 May 2000
• Resigned on: 13 September 2000