HELLER INTERNATIONAL GROUP LIMITED

Company number 01981108

32 officers / 30 resignations

GILLIGAN, Brendan Edward

• Correspondence address: Ernst And Young Llp 1, More London Place, London, SE1 2AF
• Role: Director
• Date of birth: June 1956
• Appointed on: 30 September 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

HANLY, Dermot Joseph Mary

• Correspondence address: Ernst And Young Llp 1, More London Place, London, SE1 2AF
• Role: Director
• Date of birth: August 1963
• Appointed on: 20 January 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

ESSEX, Alicia

• Correspondence address: Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, TW3 3HF
• Role (Resigned): Secretary
• Appointed on: 6 February 2002
• Resigned on: 7 September 2012
• Nationality: British

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2001
• Resigned on: 6 February 2002

LEGIST SECRETARIES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed before: 3 January 1992
• Resigned on: 22 February 2001

ABRAMSON, Christoffer

• Correspondence address: 19 Colehern Road, London, SW10 9BS
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 3 April 2002
• Resigned on: 23 January 2004
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Company Director

ALMEIDA, Richard Joseph

• Correspondence address: 1448 N. Lakeshore Drive, Chicago, Illinois 60610, Usa
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 March 2001
• Resigned on: 6 February 2002
• Nationality: American
• Occupation: Director

BYNG MADDICK, Zillah Ellen

• Correspondence address: 67 Stratford Drive, Wooburn Green, Buckinghamshire, HP10 0QQ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 19 December 2001
• Resigned on: 3 April 2002
• Nationality: British
• Occupation: Company Director

CORNISH, Bryan Frederic

• Correspondence address: 18 Gander Green, Haywards Heath, West Sussex, RH16 1RB
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 26 November 1991
• Resigned on: 6 February 2002
• Nationality: British
• Occupation: Director

DWALIWAL, Harminder

• Correspondence address: 5 Watson Close, Wokingham, Berkshire, RG40 4YF
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 6 February 2002
• Resigned on: 29 October 2003
• Nationality: British
• Occupation: Company Director

FITZPATRICK, Hugh Alan Taylor

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 19 June 2009
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORD, Toby Duncan

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 12 January 2010
• Resigned on: 14 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIRARD, Sylvain Andre

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 6 November 2002
• Resigned on: 1 July 2010
• Nationality: Canadian
• Country of residence: England
• Occupation: Company Director

GREEN, Richard William

• Correspondence address: Richborough House, Sandy Lane Sunningdale, Ascot, Berkshire, SL5 0ND
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 26 March 2007
• Resigned on: 19 June 2009
• Nationality: British
• Occupation: Company Director

HURST, Tiffany

• Correspondence address: Flat 6, 24 Collingham Gardens, London, SW5 0HN
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 29 October 2003
• Resigned on: 26 March 2007
• Nationality: American
• Occupation: Company Director

HURWITZ, Harold

• Correspondence address: 62 Onslow Gardens, London, SW7 3QB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 31 December 1993
• Resigned on: 1 November 1997
• Nationality: American
• Occupation: Managing Dir

JENKINS, John Michael

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 June 2009
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCLELLAND, Lynn Fiona

• Correspondence address: 85 St George Place, Deanery Road, Bristol, BS1 5QH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 14 July 2005
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Company Director

MCGIBBON, William Hall

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 20 June 2008
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCNAMARA, Mary Jane

• Correspondence address: 96 Lake Rise, Gidea Park, Essex, RM1 4EE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 6 February 2002
• Resigned on: 22 September 2003
• Nationality: British
• Occupation: Director

MILLARD, Darren Mark

• Correspondence address: Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, TW3 3HF
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 12 January 2010
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NAGARAJAN, Sriram

• Correspondence address: 53 Deneary Road, Bristol, BS1 5QH
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 26 March 2004
• Resigned on: 17 May 2007
• Nationality: British
• Occupation: Company Director

PHILSON, Richard Lowell

• Correspondence address: 40 Thames Quay, London, SW10 0UY
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 3 January 1992
• Resigned on: 31 December 1993
• Nationality: American
• Occupation: Company Director

PRICE, David John

• Correspondence address: Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, TW3 3HF
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 13 November 2007
• Resigned on: 10 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PROUTY, James Lawrence

• Correspondence address: 52 West Street, Reigate, Surrey, RH2 9DB
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 November 1997
• Resigned on: 6 February 2002
• Nationality: Usa
• Country of residence: England
• Occupation: Director

SCHUSTER, Harry Francis

• Correspondence address: 2521 Queensway, Northbrook, Illinois 60062, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 3 January 1992
• Resigned on: 7 June 2001
• Nationality: American
• Occupation: Company Director

SOMPER, Jonathan

• Correspondence address: Wainbridge Cottage, Northwick Road Pilning, Bristol, Avon, BS35 4JE
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 14 July 2005
• Resigned on: 25 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TORRANCE, Robert William

• Correspondence address: Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 14 July 2005
• Resigned on: 26 August 2005
• Nationality: Australian
• Occupation: Company Director

TRUDGEON, Simon John

• Correspondence address: 7 Galingale Way, Portishead, Bristol, BS20 7LU
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 14 July 2005
• Resigned on: 15 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VILLAMULTEDO, Massimo

• Correspondence address: 42 Church Road, Wimbledon, SW19 5AN
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 23 January 2006
• Resigned on: 20 June 2008
• Nationality: Italian
• Occupation: Company Director

WHEATLEY, Richard Stuart

• Correspondence address: 4 Regency Close, Hampton, Middlesex, TW12 3EW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 19 December 2001
• Resigned on: 25 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOLFERT, Frederick

• Correspondence address: 6206 Wildwood Lane, Burr Ridge, Illinois, 60521, United States
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 9 October 1998
• Resigned on: 6 February 2002
• Nationality: American
• Occupation: Director