Advanced company searchLink opens in new window

HELLER CAPITAL UK LIMITED

Company number 04219583

Filter officers

Filter officers

Officers: 37 officers / 35 resignations

EVANS, Alan

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
January 1968
Appointed on
23 December 2016
Nationality
British
Country of residence
England
Occupation
Company Director

FARRELL, Lisa Mary

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
March 1972
Appointed on
30 September 2014
Nationality
British
Country of residence
Wales
Occupation
Director

ABBOTT, Courtenay

Correspondence address
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, TW3 3HF
Role Resigned
Secretary
Appointed on
19 September 2012
Resigned on
18 November 2014

BLACKWELL, Mark Byron

Correspondence address
9 Jubilee Avenue, Whitton, Twickenham, Middlesex, TW2 6JA
Role Resigned
Secretary
Appointed on
18 May 2001
Resigned on
6 February 2002

ESSEX, Alicia

Correspondence address
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, TW3 3HF
Role Resigned
Secretary
Appointed on
6 February 2002
Resigned on
7 September 2012

FRENCH, Ann

Correspondence address
1 More London Place, London, SE1 2AF
Role Resigned
Secretary
Appointed on
14 June 2011
Resigned on
30 June 2017

PEERMOHAMED, Zahra

Correspondence address
The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
Role Resigned
Secretary
Appointed on
18 November 2014
Resigned on
22 June 2016

SEVERNSIDE SECRETARIAL LIMITED

Correspondence address
14-18 City Road, Cardiff, CF24 3DL
Role Resigned
Nominee Secretary
Appointed on
18 May 2001
Resigned on
18 May 2001

BABER, Jeremy David

Correspondence address
94 Candwr Park, Ponthir, Newport, Gwent, NP18 1HN
Role Resigned
Director
Date of birth
May 1970
Appointed on
25 November 2005
Resigned on
21 April 2008
Nationality
British
Occupation
Company Director

D'UVA, Gabriele

Correspondence address
2630 The Quadrant, Aztec West, Bristol, England, BS32 4GQ
Role Resigned
Director
Date of birth
August 1973
Appointed on
30 September 2014
Resigned on
23 December 2016
Nationality
British
Country of residence
England
Occupation
Director

DHALIWAL, Harminder

Correspondence address
5 Watson Close, Wokingham, Berkshire, RG40 4YF
Role Resigned
Director
Date of birth
May 1959
Appointed on
30 January 2002
Resigned on
31 October 2003
Nationality
British
Occupation
Company Director

FITZPATRICK, Hugh Alan Taylor

Correspondence address
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, TW3 3HF
Role Resigned
Director
Date of birth
May 1969
Appointed on
19 June 2009
Resigned on
30 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FORD, Toby Duncan

Correspondence address
Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF
Role Resigned
Director
Date of birth
January 1971
Appointed on
12 January 2010
Resigned on
14 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FURLONG, John Albert

Correspondence address
6 Farm Close, Crowthorne, Berkshire, RG45 6SE
Role Resigned
Director
Date of birth
May 1966
Appointed on
18 May 2001
Resigned on
27 September 2002
Nationality
Irish
Occupation
Director

GIRARD, Sylvain Andre

Correspondence address
9 Redcliffe Gardens, 66 Grove Park Road, London, W4
Role Resigned
Director
Date of birth
September 1970
Appointed on
6 November 2002
Resigned on
25 November 2005
Nationality
Canadian
Country of residence
England
Occupation
Company Director

GREEN, Richard William

Correspondence address
Richborough House, Sandy Lane Sunningdale, Ascot, Berkshire, SL5 0ND
Role Resigned
Director
Date of birth
September 1966
Appointed on
26 March 2007
Resigned on
19 June 2009
Nationality
British
Occupation
Company Director

HURST, Martin Peter

Correspondence address
18 The Lawns, Gotherington, Cheltenham, Gloucestershire, GL52 9QT
Role Resigned
Director
Date of birth
July 1963
Appointed on
15 September 2006
Resigned on
10 August 2007
Nationality
British
Occupation
Company Director

HURST, Tiffany

Correspondence address
Flat 6, 24 Collingham Gardens, London, SW5 0HN
Role Resigned
Director
Date of birth
October 1974
Appointed on
31 October 2003
Resigned on
25 November 2005
Nationality
American
Occupation
Company Director

JASIONOWSKI, James Steven

Correspondence address
5606 Silentbrook Lane, Rolling Meadows, Illinois, Usa, 60008
Role Resigned
Director
Date of birth
February 1959
Appointed on
18 May 2001
Resigned on
30 January 2002
Nationality
American
Country of residence
United States
Occupation
Corporate Manager

JENKINS, John Michael

Correspondence address
Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
Role Resigned
Director
Date of birth
October 1964
Appointed on
19 June 2009
Resigned on
15 March 2013
Nationality
British
Country of residence
England
Occupation
Company Director

LOMAS, Paul John

Correspondence address
12 Burwardsley Way, Kingsmead, Northwich, Cheshire, CW9 8WN
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 February 2008
Resigned on
19 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAYCOCK, Jonathan

Correspondence address
Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, United Kingdom, TW3 3HF
Role Resigned
Director
Date of birth
April 1977
Appointed on
15 April 2011
Resigned on
30 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCCLELLAND, Lynn Fiona

Correspondence address
85 St George Place, Deanery Road, Bristol, BS1 5QH
Role Resigned
Director
Date of birth
July 1968
Appointed on
25 July 2005
Resigned on
1 November 2006
Nationality
British
Occupation
Company Director

MCGIBBON, William Hall

Correspondence address
Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
Role Resigned
Director
Date of birth
December 1956
Appointed on
20 June 2008
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCNAMARA, Mary Jane

Correspondence address
96 Lake Rise, Gidea Park, Essex, RM1 4EE
Role Resigned
Director
Date of birth
August 1960
Appointed on
30 January 2002
Resigned on
22 September 2003
Nationality
British
Occupation
Director

MILLARD, Darren Mark

Correspondence address
Meridian, Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, TW3 3HF
Role Resigned
Director
Date of birth
August 1968
Appointed on
12 January 2010
Resigned on
30 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MORRIS, Gavin Peter

Correspondence address
1 More London Place, London, SE1 2AF
Role Resigned
Director
Date of birth
March 1969
Appointed on
4 July 2016
Resigned on
28 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NAGARAJAN, Sriram

Correspondence address
53 Deneary Road, Bristol, BS1 5QH
Role Resigned
Director
Date of birth
October 1972
Appointed on
26 March 2004
Resigned on
17 May 2007
Nationality
British
Occupation
Company Director

RENDELL, David Richard

Correspondence address
Old Post Office, Ferry Lane Medmenham, Marlow, SL7 2EZ
Role Resigned
Director
Date of birth
July 1958
Appointed on
27 November 2007
Resigned on
19 June 2009
Nationality
British
Country of residence
England
Occupation
Company Director

ROBINSON, Alistair James

Correspondence address
2 Eastfield Road, Westbury On Trym, Bristol, BS8 3ER
Role Resigned
Director
Date of birth
March 1970
Appointed on
17 May 2007
Resigned on
20 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SOMPER, Jonathan

Correspondence address
Wainbridge Cottage, Northwick Road Pilning, Bristol, Avon, BS35 4JE
Role Resigned
Director
Date of birth
November 1963
Appointed on
12 July 2005
Resigned on
25 November 2005
Nationality
British
Country of residence
England
Occupation
Company Director

TORRANCE, Robert William

Correspondence address
Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT
Role Resigned
Director
Date of birth
October 1958
Appointed on
27 September 2002
Resigned on
26 August 2005
Nationality
Australian
Occupation
Company Director

TRUDGEON, Simon John

Correspondence address
7 Galingale Way, Portishead, Bristol, BS20 7LU
Role Resigned
Director
Date of birth
March 1968
Appointed on
12 July 2005
Resigned on
15 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

UNAL, Salih

Correspondence address
2630 The Quadrant, Aztec West, Bristol, England, BS32 4GQ
Role Resigned
Director
Date of birth
May 1980
Appointed on
30 September 2014
Resigned on
14 April 2016
Nationality
Turkish
Country of residence
United Kingdom
Occupation
Director

VILLAMULTEDO, Massimo

Correspondence address
42 Church Road, Wimbledon, SW19 5AN
Role Resigned
Director
Date of birth
May 1968
Appointed on
23 January 2006
Resigned on
20 June 2008
Nationality
Italian
Occupation
Company Director