HEG (NUMBER 1) LIMITED

Company number 01984677

16 officers / 13 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: 25 Lower Addison Gardens, London, United Kingdom, W14 8BG
• Role: Director
• Date of birth: August 1947
• Appointed on: 15 November 2005
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

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

DENOS, Kenneth

• Correspondence address: 12694 South Rosburg Dr, Riverton, Utah 84065, Usa
• Role (Resigned): Secretary
• Appointed on: 28 June 2004
• Resigned on: 3 January 2005
• Nationality: American
• Occupation: Lawyer

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

PEAR, Andrew Mark

• Correspondence address: Tannen Holmes Chapel Road, Somerford, Congleton, Cheshire, CW12 4QB
• Role (Resigned): Secretary
• Appointed before: 26 May 1991
• Resigned on: 28 June 2004
• Nationality: British

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: 28 June 2004
• Resigned on: 15 November 2005
• Nationality: American
• Occupation: Company Executive

GABORIT, Lyndon James

• Correspondence address: 28 Welbeck Street, London, W1G 8EW
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 28 June 2004
• Resigned on: 3 January 2005
• Nationality: Australian
• Occupation: Company Director

PEAR, Andrew Mark

• Correspondence address: Tannen Holmes Chapel Road, Somerford, Congleton, Cheshire, CW12 4QB
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed before: 26 May 1991
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Co Director

PEAR, Graham

• Correspondence address: 9 Fenton Close, Congleton, Cheshire, CW12 3TH
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 1 June 1999
• Resigned on: 26 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEAR, Graham

• Correspondence address: 77 Avon Drive, Congleton, Cheshire, CW12 3RG
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 26 May 1991
• Resigned on: 18 May 1999
• Nationality: British
• Occupation: Co Director

PEAR, Susan Dawn

• Correspondence address: Bramble End The Mount, Congleton, Cheshire, CW12 4FD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 April 2001
• Resigned on: 28 June 2004
• Nationality: British
• Occupation: Director

TOMPKINS, Henry John Mark

• Correspondence address: 18 Thurloe Square, London, SW7 2TE
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 1 October 2006
• Resigned on: 2 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOOD, Gordon Alexander

• Correspondence address: 404 19th Street, Manhattan Beach, Ca 90266, Usa
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 28 June 2004
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Company Director