HEV (HOLDINGS) LIMITED

Company number 02156143

28 officers / 25 resignations

MILLER, David

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role: Secretary
• Appointed on: 30 November 2009

BARNES, Andrew James

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role: Director
• Date of birth: September 1964
• Appointed on: 31 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TAPNACK, Alan

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role: Director
• Date of birth: January 1947
• Appointed on: 12 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CONG, Kathy

• Correspondence address: 12 Macarthur Terrace, Charlton Park Road, London, SE7 8HY
• Role (Resigned): Secretary
• Appointed on: 9 May 2007
• Resigned on: 27 April 2009
• Nationality: British

DAVIES-RATCLIFF, Grant Ashley

• Correspondence address: 18 Priory Street, Lewes, East Sussex, BN7 1HH
• Role (Resigned): Secretary
• Appointed on: 5 February 2003
• Resigned on: 8 June 2005
• Nationality: British

GOODHIND, Geoffrey William David

• Correspondence address: 159 Marine Parade, Leigh On Sea, Essex, SS9 2RB
• Role (Resigned): Secretary
• Appointed before: 30 June 1992
• Resigned on: 31 March 1994
• Nationality: British

LEE, Graham William

• Correspondence address: 22 Ivy Drive, Lightwater, Surrey, GU18 5YZ
• Role (Resigned): Secretary
• Appointed on: 31 March 1994
• Resigned on: 25 June 1997
• Nationality: British

LYONS, Martina

• Correspondence address: 34 Rusthall Avenue, London, W4 1BP
• Role (Resigned): Secretary
• Appointed on: 25 June 1997
• Resigned on: 12 July 1999
• Nationality: Irish
• Occupation: Accountant

MILLER, David

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Secretary
• Appointed on: 8 June 2005
• Resigned on: 9 May 2007
• Nationality: British

PINDORIA, Shilla

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Secretary
• Appointed on: 27 April 2009
• Resigned on: 30 November 2009
• Nationality: Other

THOMAS, Kerry Anne Abigail

• Correspondence address: 65 St Martins Lane, Langley Park, Beckenham, Kent, BR3 3XU
• Role (Resigned): Secretary
• Appointed on: 12 July 1999
• Resigned on: 5 February 2003
• Nationality: British

BREARLEY, Richard Gregg

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 3 April 2009
• Resigned on: 6 September 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

BURGESS, Steven Mark

• Correspondence address: 2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 May 2000
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHALK, Gilbert John

• Correspondence address: 103 Elgin Crescent, London, W11 2JF
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 30 June 1992
• Resigned on: 8 February 1994
• Nationality: British
• Country of residence: England
• Occupation: Banker

CHRISTIE, Kevin Bruce

• Correspondence address: 18a Woodside Avenue, Walton On Thames, Surrey, KT12 5LG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 20 October 1998
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Banker

COHEN, Robert Victor

• Correspondence address: 12a Ellington Road, Muswell Hill, London, N10 3DG
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 8 November 1999
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Executive

COHEN, Stephen Arthur

• Correspondence address: Welford Hawthorne Road, Caversham, Reading, Berkshire, RG4 6LY
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 26 April 1999
• Resigned on: 1 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GALLAGHER, Anne

• Correspondence address: Flat 2 Well Head Drive, Halifax, West Yorkshire, HX1 2QX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 26 April 1999
• Resigned on: 12 July 1999
• Nationality: British
• Occupation: Compliance Officer

HAMBRO, Alexander Robert, The Hon

• Correspondence address: Manor Farm House, Farleigh Wallop, Basingstoke, Hampshire, RG25 2HR
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 26 April 1999
• Resigned on: 28 September 1999
• Nationality: British
• Occupation: Venture Capitalist

LEE, Graham William

• Correspondence address: 25 Devereux Lane, London, SW13 8DB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 30 March 2001
• Resigned on: 6 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LEE, Graham William

• Correspondence address: 25 Devereux Lane, London, SW13 8DB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 30 June 1992
• Resigned on: 30 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LEWIS, David Gwynder

• Correspondence address: 57 Victoria Road, London, W8 5RH
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 3 June 1997
• Resigned on: 12 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MALLIN, Anthony Granville

• Correspondence address: 29 Highbury Hill, London, N5 1SU
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 30 June 1992
• Resigned on: 15 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PAGE, Nicholas Hurst

• Correspondence address: 7 Ravenslea Road, London, SW12 8SA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 30 June 1992
• Resigned on: 7 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

POTTER, David Roger William

• Correspondence address: 6 Norland Square, London, W11 4PX
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 26 April 1999
• Resigned on: 12 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

RASHLEIGH, Jonathan Michael Vernon

• Correspondence address: Longeaves, Norton Lindsey, Warwick, Warwickshire, CV35 8JL
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 12 July 1999
• Resigned on: 30 May 2000
• Nationality: British
• Occupation: Financial Officer

SORKIN, Alexander Michael

• Correspondence address: 3 Robin Grove, Highgate West Hill, London, N6 6PA
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 8 February 1994
• Resigned on: 23 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TRUELL, Edmund George Imjin Fosbroke

• Correspondence address: 14 Cornhill, London, EC3V 3ND
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed before: 30 June 1992
• Resigned on: 15 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker