HEG (NUMBER 5) LIMITED

Company number 00728280

21 officers / 18 resignations

FFOULKES DAVIES, Goronwy Philip

• Correspondence address: Crossfield House, Aston By Budworth, Northwich, Cheshire, CW9 6NG
• Role: Secretary
• Appointed on: 1 December 2006
• Nationality: British
• Occupation: Chartered Accountant

FFOULKES DAVIES, Goronwy Philip

• Correspondence address: Crossfield House, Aston By Budworth, Northwich, Cheshire, CW9 6NG
• Role: Director
• Date of birth: July 1964
• Appointed on: 1 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GABORIT, Lyndon James

• Correspondence address: 25 Lower Addison Gardens, London, W14 8BG
• Role: Director
• Date of birth: August 1947
• Appointed on: 15 November 2005
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

BRADSHAW, John

• Correspondence address: 200 Broadway, Peterborough, Cambridgeshire, PE1 4DT
• Role (Resigned): Secretary
• Appointed on: 3 January 2005
• Resigned on: 15 November 2005
• Nationality: British
• Occupation: Finance Director

GABORIT, Lyndon James

• Correspondence address: 28 Welbeck Street, London, W1G 8EW
• Role (Resigned): Secretary
• Appointed on: 15 November 2005
• Resigned on: 1 December 2006
• Nationality: Australian
• Occupation: Company Director

GABORIT, Lyndon James

• Correspondence address: 28 Welbeck Street, London, W1G 8EW
• Role (Resigned): Secretary
• Appointed on: 13 November 2003
• Resigned on: 3 January 2005
• Nationality: Australian
• Occupation: Company Director

JONES, Carl Stephen

• Correspondence address: 11a Mayfield Road, Timperley, Altrincham, Cheshire, WA15 7TB
• Role (Resigned): Secretary
• Appointed on: 4 April 2000
• Resigned on: 13 November 2003
• Nationality: British
• Occupation: Director

SAXON, Jerome Alan

• Correspondence address: 2220 Churchill Lane, Libertyville, Illinois, Usa, 60048
• Role (Resigned): Secretary
• Appointed before: 23 October 1992
• Resigned on: 1 September 1995
• Nationality: British

THIELITZ, Dian

• Correspondence address: 17542 Warren Avenue, Wildwood Illinois, Usa 60030, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 September 1995
• Resigned on: 4 April 2000
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed before: 23 October 1992
• Resigned on: 4 April 2000

BENNETT, Carolyn Diana

• Correspondence address: 181 Maney Hill Road, Sutton Coldfield, West Midlands, B72 1JX
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 January 1994
• Resigned on: 4 April 2000
• Nationality: British
• Occupation: Sales Director

BRADSHAW, John

• Correspondence address: 200 Broadway, Peterborough, Cambridgeshire, PE1 4DT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 3 January 2005
• Resigned on: 15 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BRUCK, Stuart

• Correspondence address: 2116 31st Street, Manhattan Beach, California, 90266
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 13 November 2003
• Resigned on: 15 November 2005
• Nationality: American
• Occupation: Executive

DYER, John Richard

• Correspondence address: Ryders Farm, 35 Middlewatch Swavesey, Cambridge, Cambridgeshire, CB4 5RN
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 23 October 1992
• Resigned on: 1 May 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GABORIT, Lyndon James

• Correspondence address: 28 Welbeck Street, London, W1G 8EW
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 13 November 2003
• Resigned on: 3 January 2005
• Nationality: Australian
• Occupation: Director

JONES, Carl Stephen

• Correspondence address: 11a Mayfield Road, Timperley, Altrincham, Cheshire, WA15 7TB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 23 October 1992
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Financial Director

MASTERS, Paul Zbignaew

• Correspondence address: 268 Warwick Road, Olton, Solihull, West Midlands, B92 7AE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 23 October 1992
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Managing Director

MCCORMACK, James Joseph

• Correspondence address: 815 Interlaken Lane, Libertyville, Illinois 60048, U S A
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 23 October 1992
• Resigned on: 4 April 2000
• Nationality: Us Citizen
• Occupation: Company Director

TOMPKINS, Henry John Mark

• Correspondence address: 18 Thurloe Square, London, SW7 2TE
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 1 October 2006
• Resigned on: 2 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOOD, Gordon Alexander

• Correspondence address: 404 19th Street, Manhattan Beach, Ca 90266, Usa
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 3 January 2005
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Company Director

ZWIRNER, Richard Thomas

• Correspondence address: 1540 Heritage Court, Lake Forest, Illinois 60045, Usa
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 23 October 1992
• Resigned on: 4 April 2000
• Nationality: American
• Occupation: Lawyer