HEAVENLAND LIMITED

Company number 01430725

23 officers / 17 resignations

ABLESAFE LIMITED

• Correspondence address: Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, United Kingdom, BN16 4BE
• Role (Active): Secretary
• Appointed on: 9 August 2004

UK Limited Company What's this?

• Registration number: 02241466

AYOUBKHANI, Bijan

• Correspondence address: Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England, BN16 4BE
• Role (Active): Director
• Date of birth: November 1986
• Appointed on: 6 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Senior Project Manager

HO, Steven Tean-Wai

• Correspondence address: Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England, BN16 4BE
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 18 November 2014
• Nationality: Singaporean
• Country of residence: England
• Occupation: Equity Analyst

HUTT, Stephen Phillip

• Correspondence address: Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England, BN16 4BE
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 19 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking Analyst

JUDD, Alexander Thomas

• Correspondence address: Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England, BN16 4BE
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 6 October 2008
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

LANDYMORE, Michael Richard

• Correspondence address: Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England, BN16 4BE
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 20 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

HAINES, David Connop

• Correspondence address: Maltings Farmhouse, Norwich Road, Creeting St. Mary, Ipswich, Suffolk, IP6 8PE
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 8 July 2004
• Nationality: British

WOOD, Jacqueline F

• Correspondence address: 95 Gloucester Terrace, London, W2 3HB
• Role (Resigned): Secretary
• Appointed before: 4 March 1992
• Resigned on: 12 May 2000
• Nationality: British

AHLBERG, Jan Erik, Doctor

• Correspondence address: Flat 8 Swinton House, 89 Gloucester Terrace, London, W2 3HB
• Role (Resigned): Director
• Date of birth: July 1926
• Appointed on: 18 January 1995
• Resigned on: 22 July 2005
• Nationality: Swedish
• Occupation: Retired

AHLBERG, Jan Erik, Doctor

• Correspondence address: Flat 8 Swinton House, 89 Gloucester Terrace, London, W2 3HB
• Role (Resigned): Director
• Date of birth: July 1926
• Appointed before: 4 March 1992
• Resigned on: 20 March 1992
• Nationality: Swedish
• Occupation: Retired

ELDERSHAW, Nicola Jayne

• Correspondence address: 2 Old Court Mews, 311a Chase Road, London, England, N14 6JS
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 8 July 2004
• Resigned on: 23 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Beauty Therapist

GIARDINA, Gianluca

• Correspondence address: 3 Upbrook Mews, London, W2 3HQ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 17 November 1997
• Resigned on: 19 September 2008
• Nationality: Italian
• Occupation: Fund Management

HOWSE, Terence David

• Correspondence address: 6 Worsley House, London, W2 3HQ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 28 April 1992
• Resigned on: 15 August 1994
• Nationality: British
• Occupation: Company Secretary

JAMES, Edward Foster

• Correspondence address: 95 Gloucester Terrace, Flat 19, London, W2 3HB
• Role (Resigned): Director
• Date of birth: January 1917
• Appointed on: 15 March 1995
• Resigned on: 23 January 2002
• Nationality: British
• Occupation: Retired

MATHESON, Jonathan Andrew

• Correspondence address: 2 Old Court Mews, 311a Chase Road, London, England, N14 6JS
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 5 August 2009
• Resigned on: 12 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Analyst

MIRREY, Rodger, Doctor

• Correspondence address: Flat 14 Swinton House, London, W2 3HB
• Role (Resigned): Director
• Date of birth: November 1919
• Appointed before: 4 March 1992
• Resigned on: 28 June 1992
• Nationality: British
• Occupation: Retired

PUGH, Richard Henry Crommelin

• Correspondence address: 2 Lodge Drive, Malvern, Worcestershire, WR14 4LS
• Role (Resigned): Director
• Date of birth: September 1927
• Appointed on: 14 October 1992
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIMS, Monica Louise

• Correspondence address: Flat 24 Swinton House, London, W2 3HB
• Role (Resigned): Director
• Date of birth: October 1925
• Appointed before: 4 March 1992
• Resigned on: 18 January 1995
• Nationality: British
• Occupation: Retired

SMART, Norman

• Correspondence address: Flat 7 Swinton House, London, W2 3HB
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed before: 4 March 1992
• Resigned on: 20 October 1997
• Nationality: British
• Occupation: Retired

TANOUS, Christopher

• Correspondence address: Flat 19, Swinton House, 95 Gloucester Terrace, London, W2 3HB
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 6 October 2008
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing And Pr Consultant

TANOUS, Janet Mary

• Correspondence address: Flat 19 Swinton House, 95 Gloucester Terrace, London, W2 3HB
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 27 February 2002
• Resigned on: 1 February 2010
• Nationality: British
• Occupation: Retired

THORNTON, Carolyn

• Correspondence address: 2 Old Court Mews, 311a Chase Road, London, England, N14 6JS
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 26 August 1997
• Resigned on: 26 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Letting Agent

WOOD, Jacqueline F

• Correspondence address: 95 Gloucester Terrace, London, W2 3HB
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 4 March 1992
• Resigned on: 12 May 2000
• Nationality: British
• Occupation: Secretary