HEG (NUMBER 3) LIMITED

Company number 00894639

41 officers / 38 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: 28 Welbeck Street, London, W1G 8EW
• Role: Director
• Date of birth: August 1947
• Appointed on: 15 November 2005
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

AMESBURY, Paula Jill

• Correspondence address: 10 Vixen Grove, Upton Park, Widnes, Cheshire, WA8 9DS
• Role (Resigned): Secretary
• Appointed on: 12 February 2003
• Resigned on: 13 November 2003
• Nationality: British
• Occupation: Accountant

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

EARNSHAW, Jeremy Waring

• Correspondence address: 5 Thorntons Dale, Newlaithes Road Horsforth, Leeds, West Yorkshire, LS18 4UW
• Role (Resigned): Secretary
• Appointed on: 14 March 1996
• Resigned on: 9 September 1996
• Nationality: British
• Occupation: Company 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

HARDMAN, Pamela Rosalind

• Correspondence address: 17 Ellaby Road, Rainhill, Prescot, Merseyside, L35 4PP
• Role (Resigned): Secretary
• Appointed on: 9 September 1996
• Resigned on: 12 February 2003
• Nationality: British
• Occupation: Pa

KING, Robert Frederick

• Correspondence address: 8 Prior Bolton Street, Canonbury, London, N1 2NX
• Role (Resigned): Secretary
• Appointed before: 18 December 1991
• Resigned on: 1 April 1992
• Nationality: British

UTTLEY, Robert David

• Correspondence address: Shaw Cottage, Langfield, Todmorden, Lancashire, OL14 6HP
• Role (Resigned): Secretary
• Appointed on: 16 August 1995
• Resigned on: 14 March 1996
• Nationality: British
• Occupation: Financial Consultant

VICARY, Gary Kevin

• Correspondence address: 481 Didsbury Road, Heaton Mersey, Stockport, Cheshire, SK3 3AY
• Role (Resigned): Secretary
• Appointed on: 1 April 1992
• Resigned on: 4 August 1995
• Nationality: British

AMESBURY, Paula Jill

• Correspondence address: 10 Vixen Grove, Upton Park, Widnes, Cheshire, WA8 9DS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 January 1998
• Resigned on: 13 November 2003
• Nationality: British
• Occupation: Accountant

BIRCHALL, Mavis

• Correspondence address: 10 The Chase, Huyton, Liverpool, Merseyside, L36 5YN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 18 December 1991
• Resigned on: 13 November 2003
• Nationality: British
• Occupation: Company 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

CONNOR, Mark

• Correspondence address: 1 Kings Newnham Road, Church Lawford, Rugby, Warwickshire, CV23 9EP
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 22 November 1994
• Resigned on: 3 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

COWAN, Peter Lawrence

• Correspondence address: Flat 1 Hazelfields, Delamere, Altrincham, Cheshire, WA14 2NG
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 April 1992
• Resigned on: 4 August 1995
• Nationality: British
• Occupation: Company Director

DHANDSA, Narinder, Dr

• Correspondence address: D102 Montevetro, 100 Battersea Church Road Battersea, London, SW11 3YL
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 25 January 1991
• Resigned on: 1 April 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EARNSHAW, Jeremy Waring

• Correspondence address: 5 Thorntons Dale, Newlaithes Road Horsforth, Leeds, West Yorkshire, LS18 4UW
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 14 March 1996
• Resigned on: 9 September 1996
• Nationality: British
• Occupation: Company Director

FLATTERY, Brendan Peter

• Correspondence address: 71 Stones Drive, Ripponden, Halifax, West Yorkshire, HX6 4NY
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 27 July 1994
• Resigned on: 6 September 1995
• Nationality: British
• Occupation: Chartered Accountant

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

IRELAND, Howard

• Correspondence address: 12 Truro Close, Bramhall, Cheshire, SK7 2QN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 January 1998
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Purchasing Director

JONES, Carl Stephen

• Correspondence address: 11a Mayfield Road, Timperley, Altrincham, Cheshire, WA15 7TB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 3 December 2003
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Director

LEE, Ivan Alan Peter

• Correspondence address: 150 Whalley Road, Wilpshire, Blackburn, Lancashire, BB1 9LJ
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 1 April 1992
• Resigned on: 16 December 1994
• Nationality: British
• Occupation: Company Director

MAGUIRE, Martin

• Correspondence address: No 7 Willoughby Court, Shore Road, Enniskillen County Fermanagh, Northern Ireland
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 21 September 1995
• Resigned on: 19 January 1996
• Nationality: British
• Occupation: Financial Dir

MASTALERZ, Paul

• Correspondence address: 268 Warwick Road, Olton, Solihull, West Midlands, B92 7AE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 3 December 2003
• Resigned on: 2 May 2004
• Nationality: British
• Occupation: Director

MC DERMOTT, Shirley Sandra

• Correspondence address: 15 Childwall Crescent, Liverpool, Merseyside, L16 7PG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 25 January 1991
• Resigned on: 1 March 1994
• Nationality: British
• Occupation: Chartered Accountant

MCCORMACK, Stephen Peter

• Correspondence address: 42 West View Long Tongue Scrog Lane, Houses Hill, Huddersfield, HD5 0PA
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 20 December 1994
• Resigned on: 3 March 1995
• Nationality: British
• Occupation: Operations Manager

PARKER, John Francis

• Correspondence address: Beck House 10 Fulwith Mill Lane, Harrogate, North Yorkshire, HG2 8HJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 14 March 1996
• Resigned on: 9 September 1996
• Nationality: British
• Occupation: Company Director

RADNOR, Michael Andrew

• Correspondence address: 16 Arlington Road, Cheadle, Cheshire, SK8 1LW
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 April 1992
• Resigned on: 16 March 1994
• Nationality: British
• Occupation: Company Director

ROBINSON, Anthony Leake

• Correspondence address: 17 Chad Road, Edgbaston, Birmingham, West Midlands, B15 3ER
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 May 1991
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Director

SHEPHERD, Robert Priestley

• Correspondence address: Woodcliffe Horncliffe, Rossendale, Lancashire, BB4 6JS
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 16 August 1995
• Resigned on: 14 March 1996
• Nationality: British
• Occupation: Company Director

STONE, Frederick Harold

• Correspondence address: 19 Garden Road, Knutsford, Cheshire, WA16 6HT
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 August 1992
• Resigned on: 18 November 1994
• Nationality: British
• Occupation: Director

STOREY, Roger Christopher

• Correspondence address: 11 Newlands, Letchworth, Hertfordshire, SG6 2JE
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 18 December 1991
• Resigned on: 1 April 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director