31 HEATH DRIVE LIMITED

Company number 01198609

9 officers / 6 resignations

GUPTA, Ravinder Kumar

• Correspondence address: 31 Heath Drive, London, NW3 7SB
• Role (Active): Secretary
• Appointed on: 10 May 2009
• Nationality: British
• Occupation: Company Director N M Rothschild

GUPTA, Anindita

• Correspondence address: Flat 1, 31 Heath Drive, London, NW3 7SB
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 15 December 2006
• Nationality: British
• Country of residence: England
• Occupation: None

GUPTA, Ravinder Kumar

• Correspondence address: 31 Heath Drive, London, NW3 7SB
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 15 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director N M Rothschild

WEIGHMAN, Ernest

• Correspondence address: 31 Heath Drive, London, NW3 7SB
• Role (Resigned): Secretary
• Appointed before: 24 June 1991
• Resigned on: 10 May 2010
• Nationality: British

FERNANDEZ, Guillermo

• Correspondence address: 31 Heath Drive, London, NW3 7SB
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 24 June 1991
• Resigned on: 22 November 2022
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: International Civil Servant

FERNANDEZ, Pia

• Correspondence address: Stowe House, 1 North End, London, England, NW3 7HH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 22 November 2022
• Resigned on: 30 October 2023
• Nationality: British
• Country of residence: England
• Occupation: N/A

HOOMANI, Michael

• Correspondence address: 31 Heath Drive, London, NW3 7SB
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 24 June 1991
• Resigned on: 18 October 1999
• Nationality: Usa
• Occupation: Director

WARNHOLTZ, Thomas Alexander

• Correspondence address: Hans-Sachs-Strasse 18, Duesseldorf, 40237
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 18 October 1999
• Resigned on: 15 December 2006
• Nationality: German
• Occupation: Investment Bank Executive

WEIGHMAN, Ernest

• Correspondence address: 31 Heath Drive, London, NW3 7SB
• Role (Resigned): Director
• Date of birth: September 1921
• Appointed before: 24 June 1991
• Resigned on: 4 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director