15 HEATH DRIVE LIMITED

Company number 01309246

21 officers / 16 resignations

BUSHEY SECRETARIES AND REGISTRARS LIMITED

• Correspondence address: Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL
• Role (Active): Secretary
• Appointed on: 18 May 2005

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• Registration number: 03797117

BOUJEMAOUI, Youssef

• Correspondence address: Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 28 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BULLOCK, Pamela Louise

• Correspondence address: Flat 1 15 Heath Drive, London, NW3 7SN
• Role (Active): Director
• Date of birth: December 1951
• Appointed on: 17 October 2006
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Musician

COFFEY, Brian Joseph

• Correspondence address: Flat 2 15 Heath Drive, Hampstead, London, NW3 7SN
• Role (Active): Director
• Date of birth: March 1951
• Appointed on: 11 February 2004
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Merchant Banker

CONSTANTINOU, Galadia

• Correspondence address: Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL
• Role (Active): Director
• Date of birth: June 1989
• Appointed on: 20 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GATOFF, Newton Mark

• Correspondence address: 40 Park Way, London, N20 0XP
• Role (Resigned): Secretary
• Appointed on: 28 March 1998
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Proprietor

HAAG, Kevin Alan

• Correspondence address: 8 Highview Gardens, Finchley, London, N3 3EX
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 31 August 1993
• Nationality: American

LERNER, Martin Alexander

• Correspondence address: 24 Deacons Hill Road, Elstree, Hertfordshire, WD6 3LH
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 18 October 2002
• Nationality: British

SLATER, John Arthur Glascock

• Correspondence address: 22 Hamilton Court, Hamilton Road, Ealing, W5 2EJ
• Role (Resigned): Secretary
• Appointed on: 31 August 1993
• Resigned on: 28 March 1998
• Nationality: British
• Occupation: Chartered Accountant

VALCHAR-COFFEY, Lillian Dagmar

• Correspondence address: Flat 2 15 Heath Drive, London, NW3 7SN
• Role (Resigned): Secretary
• Appointed on: 18 October 2002
• Resigned on: 18 May 2005
• Nationality: British

BENSON, Frederick Richard

• Correspondence address: 15 Heath Drive, London, NW3 7SN
• Role (Resigned): Director
• Date of birth: May 1920
• Appointed before: 31 December 1991
• Resigned on: 8 January 1997
• Nationality: British
• Occupation: Company Director

CHONG, Alistair

• Correspondence address: 5 Cosmo House, 53 Wood Street, Barnet, Herts, United Kingdom, EN5 4BS
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 6 October 2016
• Resigned on: 14 August 2018
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Legal Consultant

IDRISSI KAITOUNI, Aida

• Correspondence address: Flat 3, 15 Heath Drive, London, United Kingdom, NW3 7SN
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 14 August 2018
• Resigned on: 28 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Principal

KUSKA, Edward Arthur, Dr

• Correspondence address: 15 Heath Drive, London, NW3 7SN
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 31 December 1991
• Resigned on: 31 August 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Teacher

MAHMOUD, Abdul Wahab, Colonel

• Correspondence address: Flat 3 15 Heath Drive, London, NW3 7SN
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed on: 24 July 1995
• Resigned on: 5 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAHMOUD, Elizabeth Burger

• Correspondence address: 15 Heath Drive, London, NW3 7SN
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 31 December 1991
• Resigned on: 1 January 2014
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Librarian

PAPPANO, Anthony

• Correspondence address: Flat 1 15 Heath Drive, London, NW3 7SN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 17 October 2006
• Resigned on: 29 January 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Conductor

PHILLIPS-MINET, Pamela Rae

• Correspondence address: Flat 4,15 Heath Drive, London, NW3 7SN
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 28 March 1998
• Resigned on: 5 October 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Teacher

RANDALL, Richard Isidore

• Correspondence address: 15 Heath Drive, London, NW3 7SN
• Role (Resigned): Director
• Date of birth: December 1912
• Appointed before: 31 December 1991
• Resigned on: 8 August 2002
• Nationality: British
• Occupation: Doctor

SLATER, John Arthur Glascock

• Correspondence address: 22 Hamilton Court, Hamilton Road, Ealing, W5 2EJ
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 31 August 1993
• Resigned on: 28 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

VALCHAR-COFFEY, Lillian Dagmar

• Correspondence address: Flat 2 15 Heath Drive, London, NW3 7SN
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 9 January 1997
• Resigned on: 2 July 2004
• Nationality: British
• Occupation: Executive Recruiter