HEATHER CONSULTANTS LIMITED
4 officers / 13 resignations
HEATH, Annette Helen
- Correspondence address
- 29th Floor 40 Bank Street, London, E14 5NR
- Role ACTIVE
- director
- Date of birth
- June 1965
- Appointed on
- 19 November 2019
PARKER, JONATHAN DAVID
- Correspondence address
- 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
- Role ACTIVE
- Director
- Date of birth
- April 1967
- Appointed on
- 6 March 2013
- Nationality
- BRITISH
- Occupation
- MANAGER
ANDERSON, DEBORAH JANE
- Correspondence address
- 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
- Role ACTIVE
- Director
- Date of birth
- July 1971
- Appointed on
- 17 December 2012
- Nationality
- BRITISH
- Occupation
- FIDUCIARY OFFICER
LONDON SECRETARIES LIMITED
- Correspondence address
- 5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
- Role ACTIVE
- Nominee Secretary
- Appointed on
- 24 September 2004
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
- Occupation
- DIRECTOR
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
- Nationality
- BRITISH
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
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
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
- Nationality
- BRITISH
- Occupation
- CORPORATE BODY
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
- Nationality
- BRITISH
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
- Nationality
- BRITISH
- Occupation
- CORPORATE BODY
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
- Nationality
- BRITISH
- Occupation
- CORPORATE BODY
Average house price in the postcode W1S 2YR £12,411,000
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
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
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
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode W4 4QP £1,280,000
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
Average house price in the postcode KT10 0QY £793,000
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
Average house price in the postcode W1U 3RF £25,188,000
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
Average house price in the postcode W1U 3RF £25,188,000
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