John Alexander HELLER

Overview

Total number of appointments 68, 62 active appointments

JAN1083 LIMITED

Correspondence address: Hart Shaw Building Europa Link, Sheffield, England, S9 1XU

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 30 January 2024

Nationality: British

: Source data

ADABIM INVESTMENT COMPANY LTD

Correspondence address: 2nd Floor Langham House 12 Little Portland Street, London, England, W1W 8BJ

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 10 April 2023

Nationality: British

: Source data

BISICHI PLC

Correspondence address: 12 Little Portland Street, 2nd Floor, London, England, W1W 8BJ

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 29 March 2023

Nationality: British

: Source data

POTTERIES (NOMINEE NO.1) LIMITED

Correspondence address: C/O Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 15 June 2022

Nationality: British

: Source data

POTTERIES (GP) LIMITED

Correspondence address: C/O Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 15 June 2022

Nationality: British

: Source data

XPE POTTERIES LIMITED

Correspondence address: C/O Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 15 June 2022

Nationality: British

: Source data

XPE ELDON SQUARE LIMITED

Correspondence address: C/O Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 15 June 2022

Nationality: British

: Source data

XPE BRAEHEAD LIMITED

Correspondence address: C/O Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 15 June 2022

Nationality: British

: Source data

STEVENTON LIMITED

Correspondence address: 26 New Street, St Helier, Jersey, Jersey, Jersey, JE2 3RA

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 15 June 2022

Nationality: British

Occupation: Director

: Source data

POTTERIES (NOMINEE NO.2) LIMITED

Correspondence address: C/O Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 15 June 2022

Nationality: British

: Source data

XPE BRAEHEAD LEISURE LIMITED

Correspondence address: C/O Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 15 June 2022

Nationality: British

: Source data

XPE BRIDLESMITH GATE LIMITED

Correspondence address: C/O Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 15 June 2022

Nationality: British

: Source data

XPE 2027 LIMITED

Correspondence address: C/O Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 15 June 2022

Nationality: British

: Source data

DP (PAMPISFORD) LTD

Correspondence address: 12 Little Portland Street, 2nd Floor, London, England, W1W 8BJ

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 29 January 2021

Nationality: British

Occupation: Company Director

: Source data

DEVELOPMENT PHYSICS LTD

Correspondence address: 12 Little Portland Street, 2nd Floor, London, England, W1W 8BJ

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 29 January 2021

Nationality: British

Occupation: Company Director

: Source data

XPE GROUP PLC

Correspondence address: C/O Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 26 January 2021

Nationality: British

: Source data

ORCHARD SQUARE LIMITED

Correspondence address: 24 Bruton Place, London, United Kingdom, W1J 6NE

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 31 July 2019

Nationality: British

: Source data

WEST EALING PROJECTS LIMITED

Correspondence address: 12 Little Portland Street, 2nd Floor, London, England, W1W 8BJ

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 3 May 2018

Nationality: British

: Source data

BROADWAY REGEN LTD

Correspondence address: 12 Little Portland Street, London, United Kingdom, W1W 8BJ

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 25 April 2018

Nationality: British

: Source data

PACIFIC SHELF 1844 LIMITED

Correspondence address: 24 Bruton Place, London, United Kingdom, W1J 6NE

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 1 November 2017

Nationality: British

Occupation: Company Director

: Source data

NEWINCCO 1338 LIMITED

Correspondence address: 24 Bruton Place, London, United Kingdom, W1J 6NE

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 19 December 2014

Nationality: British

Occupation: Company Director

: Source data

NEWINCCO 1299 LIMITED

Correspondence address: 24 Bruton Place, London, United Kingdom, W1J 6NE

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 5 June 2014

Nationality: British

Occupation: Company Director

: Source data

NEWINCCO 1300 LIMITED

Correspondence address: 24 Bruton Place, London, United Kingdom, W1J 6NE

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 5 June 2014

Nationality: British

Occupation: Company Director

: Source data

LONDON & ASSOCIATED (RUGELEY) LIMITED

Correspondence address: 12 Little Portland Street, 2nd Floor, London, England, W1W 8BJ

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 14 February 2014

Nationality: British

: Source data

24 BPL (HARROGATE) LIMITED

Correspondence address: 24 Bruton Place, London, United Kingdom, W1J 6NE

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 18 December 2013

Nationality: British

Occupation: Company Director

: Source data

24 BPL (HARROGATE) TWO LIMITED

Correspondence address: 24 Bruton Place, London, United Kingdom, W1J 6NE

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 18 December 2013

Nationality: British

Occupation: Company Director

: Source data

NEWINCCO 1243 LIMITED

Correspondence address: 24 Bruton Place, London, United Kingdom, W1J 6NE

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 13 September 2013

Nationality: British

Occupation: Company Director

: Source data

NEWINCCO 1245 LIMITED

Correspondence address: 24 Bruton Place, London, United Kingdom, W1J 6NE

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 13 September 2013

Nationality: British

Occupation: Company Director

: Source data

NEWINCCO 1244 LIMITED

Correspondence address: 24 Bruton Place, London, United Kingdom, W1J 6NE

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 13 September 2013

Nationality: British

Occupation: Company Director

: Source data

LONDON & ASSOCIATED MANAGEMENT SERVICES LIMITED

Correspondence address: 12 Little Portland Street, 2nd Floor, London, England, W1W 8BJ

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 27 August 2010

Nationality: British

: Source data

ANALYTICAL VENTURES LIMITED

Correspondence address: 1 Clorane Gardens, London, NW3 7PR

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 11 April 2008

Nationality: British

Occupation: Company Director

: Source data

LAP OCEAN TWO LIMITED

Correspondence address: 24 Bruton Place, London, W1J 6NE

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 11 April 2008

Nationality: British

Occupation: Company Director

: Source data

SKI INVESTMENTS LIMITED

Correspondence address: 1 Clorane Gardens, London, NW3 7PR

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 22 September 2006

Nationality: British

Occupation: Director

: Source data

BRIXTON VILLAGE LIMITED

Correspondence address: 24 Bruton Place, London, W1J 6NE

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 22 September 2006

Nationality: British

Occupation: Director

: Source data

MARKET ROW LIMITED

Correspondence address: 24 Bruton Place, London, W1J 6NE

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 22 September 2006

Nationality: British

Occupation: Director

: Source data

ANTIQUARIUS LIMITED

Correspondence address: NW3

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 22 September 2006

Nationality: British

Occupation: Director

: Source data

LAP OCEAN HOLDINGS LIMITED

Correspondence address: 12 Little Portland Street, 2nd Floor, London, England, W1W 8BJ

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 25 November 2005

Nationality: British

: Source data

NFL PROPERTY CO. LIMITED

Correspondence address: 2nd Floor Langham House, 12 Little Portland Street, London, United Kingdom, W1W 8BJ

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 1 December 2004

Nationality: British

: Source data

ANALYTICAL PROPERTIES (ST. HELENS) LIMITED

Correspondence address: 1 Clorane Gardens, London, NW3 7PR

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 10 July 2003

Nationality: British

Occupation: Director

: Source data

WS TRUSTEE COMPANY LIMITED

Correspondence address: 2nd Floor Langham House, 12 Little Portland Street, London, United Kingdom, W1W 8BJ

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 16 December 2002

Nationality: British

: Source data

ANALYTICAL PORTFOLIOS LIMITED

Correspondence address: 24 Bruton Place, London, W1J 6NE

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 2 December 2002

Nationality: British

Occupation: Company Director

: Source data

METROC LIMITED

Correspondence address: 2nd Floor Langham House, 12 Little Portland Street, London, United Kingdom, W1W 8BJ

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 13 November 2002

Nationality: British

: Source data

ANALYTICAL PROPERTIES HOLDINGS LIMITED

Correspondence address: 12 Little Portland Street, 2nd Floor, London, England, W1W 8BJ

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 3 October 2002

Nationality: British

: Source data

ANALYTICAL PROPERTIES LIMITED

Correspondence address: 12 Little Portland Street, 2nd Floor, London, England, W1W 8BJ

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 28 August 2002

Nationality: British

: Source data

SHOP.COM LIMITED

Correspondence address: 2nd Floor Langham House 12 Little Portland Street, London, United Kingdom, W1W 8BJ

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 27 June 2000

Nationality: British

: Source data

CLOATHGATE LIMITED

Correspondence address: 2nd Floor Langham House, 12 Little Portland Street, London, United Kingdom, W1W 8BJ

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 3 December 1999

Nationality: British

: Source data

SPRINGPALM LIMITED

Correspondence address: 2nd Floor Langham House, 12 Little Portland Street, London, United Kingdom, W1W 8BJ

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 3 December 1999

Nationality: British

: Source data

CAWGATE LIMITED

Correspondence address: 2nd Floor Langham House, 12 Little Portland Street, London, United Kingdom, W1W 8BJ

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 3 December 1999

Nationality: British

: Source data

SOUTH YORKSHIRE PROPERTY TRUST LIMITED

Correspondence address: 2nd Floor Langham House, 12 Little Portland Street, London, United Kingdom, W1W 8BJ

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 3 December 1999

Nationality: British

: Source data

KEN - CRAV INVESTMENTS LTD

Correspondence address: 2nd Floor Langham House, 12 Little Portland Street, London, United Kingdom, W1W 8BJ

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 3 December 1999

Nationality: British

: Source data

CLEREWELL LIMITED

Correspondence address: 2nd Floor Langham House, 12 Little Portland Street, London, United Kingdom, W1W 8BJ

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 3 December 1999

Nationality: British

: Source data

WASDON INVESTMENTS LIMITED

Correspondence address: 2nd Floor Langham House, 12 Little Portland Street, London, United Kingdom, W1W 8BJ

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 3 December 1999

Nationality: British

: Source data

CRANWORTH WHARF & TRANSPORT LIMITED

Correspondence address: 2nd Floor Langham House, 12 Little Portland Street, London, United Kingdom, W1W 8BJ

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 3 December 1999

Nationality: British

: Source data

BARMIK PROPERTIES LIMITED

Correspondence address: 2nd Floor Langham House, 12 Little Portland Street, London, United Kingdom, W1W 8BJ

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 3 December 1999

Nationality: British

: Source data

YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED

Correspondence address: 2nd Floor Langham House, 12 Little Portland Street, London, United Kingdom, W1W 8BJ

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 3 December 1999

Nationality: British

: Source data

LONDON & SOUTH YORKSHIRE SECURITIES LIMITED

Correspondence address: 2nd Floor Langham House, 12 Little Portland Street, London, United Kingdom, W1W 8BJ

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 3 December 1999

Nationality: British

: Source data

TIDECROWN LIMITED

Correspondence address: 2nd Floor Langham House, 12 Little Portland Street, London, United Kingdom, W1W 8BJ

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 3 December 1999

Nationality: British

: Source data

WASDON (DOVER) LIMITED

Correspondence address: 2nd Floor Langham House, 12 Little Portland Street, London, United Kingdom, W1W 8BJ

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 6 September 1999

Nationality: British

: Source data

PENRITH RETAIL LIMITED

Correspondence address: 2nd Floor Langham House 12 Little Portland Street, London, United Kingdom, W1W 8BJ

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 6 September 1999

Nationality: British

: Source data

WASDON (LEEDS) LIMITED

Correspondence address: 2nd Floor Langham House, 12 Little Portland Street, London, United Kingdom, W1W 8BJ

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 6 September 1999

Nationality: British

: Source data

LONDON & ASSOCIATED PROPERTIES PLC

Correspondence address: 12 Little Portland Street, 2nd Floor, London, England, W1W 8BJ

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 2 March 1998

Nationality: British

: Source data

DRAGON RETAIL PROPERTIES LIMITED

Correspondence address: 12 Little Portland Street, 2nd Floor, London, England, W1W 8BJ

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 27 September 1996

Nationality: British

: Source data

COLDHARBOUR APL LIMITED

Correspondence address: 24 Bruton Place, London, United Kingdom, W1J 6NE

Role RESIGNED: director

Date of birth: October 1966

Appointed on: 29 January 2019

Resigned on: 31 July 2019

Nationality: British

Occupation: Company Director

: Source data

THE MALL (ISLINGTON) LIMITED

Correspondence address: 1 Clorane Gardens, London, NW3 7PR

Role: director

Date of birth: October 1966

Appointed on: 26 May 2009

Nationality: British

Occupation: Director

: Source data

ANALYTICAL VENTURES (FINANCE) LIMITED

Correspondence address: 1 Clorane Gardens, London, NW3 7PR

Role: director

Date of birth: October 1966

Appointed on: 19 March 2008

Nationality: British

Occupation: Company Director

: Source data

LAP OCEAN LIMITED

Correspondence address: 1 Clorane Gardens, London, NW3 7PR

Role: director

Date of birth: October 1966

Appointed on: 22 September 2006

Nationality: British

Occupation: Director

: Source data

SKI ENTERPRISES (U.K.) LIMITED

Correspondence address: NW3

Role RESIGNED: director

Date of birth: October 1966

Appointed on: 22 September 2006

Resigned on: 1 November 2006

Nationality: British

Occupation: Director

: Source data

BATH ANTIQUES MARKET LIMITED

Correspondence address: NW3

Role RESIGNED: director

Date of birth: October 1966

Appointed on: 22 September 2006

Resigned on: 1 November 2006

Nationality: British

Occupation: Director

: Source data