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HEV (HOLDINGS) LIMITED

Company number 02156143

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Officers: 28 officers / 25 resignations

MILLER, David

Correspondence address
2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
Role
Secretary
Appointed on
30 November 2009

BARNES, Andrew James

Correspondence address
2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
Role
Director
Date of birth
September 1964
Appointed on
31 January 2006
Nationality
British
Country of residence
England
Occupation
Accountant

TAPNACK, Alan

Correspondence address
2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
Role
Director
Date of birth
January 1947
Appointed on
12 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CONG, Kathy

Correspondence address
12 Macarthur Terrace, Charlton Park Road, London, SE7 8HY
Role Resigned
Secretary
Appointed on
9 May 2007
Resigned on
27 April 2009
Nationality
British

DAVIES-RATCLIFF, Grant Ashley

Correspondence address
18 Priory Street, Lewes, East Sussex, BN7 1HH
Role Resigned
Secretary
Appointed on
5 February 2003
Resigned on
8 June 2005
Nationality
British

GOODHIND, Geoffrey William David

Correspondence address
159 Marine Parade, Leigh On Sea, Essex, SS9 2RB
Role Resigned
Secretary
Appointed before
30 June 1992
Resigned on
31 March 1994
Nationality
British

LEE, Graham William

Correspondence address
22 Ivy Drive, Lightwater, Surrey, GU18 5YZ
Role Resigned
Secretary
Appointed on
31 March 1994
Resigned on
25 June 1997
Nationality
British

LYONS, Martina

Correspondence address
34 Rusthall Avenue, London, W4 1BP
Role Resigned
Secretary
Appointed on
25 June 1997
Resigned on
12 July 1999
Nationality
Irish
Occupation
Accountant

MILLER, David

Correspondence address
2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
Role Resigned
Secretary
Appointed on
8 June 2005
Resigned on
9 May 2007
Nationality
British

PINDORIA, Shilla

Correspondence address
2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
Role Resigned
Secretary
Appointed on
27 April 2009
Resigned on
30 November 2009
Nationality
Other

THOMAS, Kerry Anne Abigail

Correspondence address
65 St Martins Lane, Langley Park, Beckenham, Kent, BR3 3XU
Role Resigned
Secretary
Appointed on
12 July 1999
Resigned on
5 February 2003
Nationality
British

BREARLEY, Richard Gregg

Correspondence address
2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
Role Resigned
Director
Date of birth
January 1969
Appointed on
3 April 2009
Resigned on
6 September 2013
Nationality
British
Country of residence
Uk
Occupation
Solicitor

BURGESS, Steven Mark

Correspondence address
2 Gresham Street, 2 Gresham Street, London, England, England, EC2V 7QP
Role Resigned
Director
Date of birth
November 1956
Appointed on
30 May 2000
Resigned on
28 November 2014
Nationality
British
Country of residence
England
Occupation
Accountant

CHALK, Gilbert John

Correspondence address
103 Elgin Crescent, London, W11 2JF
Role Resigned
Director
Date of birth
September 1947
Appointed before
30 June 1992
Resigned on
8 February 1994
Nationality
British
Country of residence
England
Occupation
Banker

CHRISTIE, Kevin Bruce

Correspondence address
18a Woodside Avenue, Walton On Thames, Surrey, KT12 5LG
Role Resigned
Director
Date of birth
June 1958
Appointed on
20 October 1998
Resigned on
10 March 2000
Nationality
British
Occupation
Banker

COHEN, Robert Victor

Correspondence address
12a Ellington Road, Muswell Hill, London, N10 3DG
Role Resigned
Director
Date of birth
January 1955
Appointed on
8 November 1999
Resigned on
31 January 2006
Nationality
British
Country of residence
England
Occupation
Executive

COHEN, Stephen Arthur

Correspondence address
Welford Hawthorne Road, Caversham, Reading, Berkshire, RG4 6LY
Role Resigned
Director
Date of birth
September 1953
Appointed on
26 April 1999
Resigned on
1 December 2000
Nationality
British
Country of residence
England
Occupation
Accountant

GALLAGHER, Anne

Correspondence address
Flat 2 Well Head Drive, Halifax, West Yorkshire, HX1 2QX
Role Resigned
Director
Date of birth
February 1961
Appointed on
26 April 1999
Resigned on
12 July 1999
Nationality
British
Occupation
Compliance Officer

HAMBRO, Alexander Robert, The Hon

Correspondence address
Manor Farm House, Farleigh Wallop, Basingstoke, Hampshire, RG25 2HR
Role Resigned
Director
Date of birth
January 1962
Appointed on
26 April 1999
Resigned on
28 September 1999
Nationality
British
Occupation
Venture Capitalist

LEE, Graham William

Correspondence address
25 Devereux Lane, London, SW13 8DB
Role Resigned
Director
Date of birth
August 1953
Appointed on
30 March 2001
Resigned on
6 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

LEE, Graham William

Correspondence address
25 Devereux Lane, London, SW13 8DB
Role Resigned
Director
Date of birth
August 1953
Appointed before
30 June 1992
Resigned on
30 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

LEWIS, David Gwynder

Correspondence address
57 Victoria Road, London, W8 5RH
Role Resigned
Director
Date of birth
August 1942
Appointed on
3 June 1997
Resigned on
12 October 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MALLIN, Anthony Granville

Correspondence address
29 Highbury Hill, London, N5 1SU
Role Resigned
Director
Date of birth
May 1955
Appointed before
30 June 1992
Resigned on
15 October 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

PAGE, Nicholas Hurst

Correspondence address
7 Ravenslea Road, London, SW12 8SA
Role Resigned
Director
Date of birth
October 1952
Appointed before
30 June 1992
Resigned on
7 July 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

POTTER, David Roger William

Correspondence address
6 Norland Square, London, W11 4PX
Role Resigned
Director
Date of birth
July 1944
Appointed on
26 April 1999
Resigned on
12 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

RASHLEIGH, Jonathan Michael Vernon

Correspondence address
Longeaves, Norton Lindsey, Warwick, Warwickshire, CV35 8JL
Role Resigned
Director
Date of birth
September 1950
Appointed on
12 July 1999
Resigned on
30 May 2000
Nationality
British
Occupation
Financial Officer

SORKIN, Alexander Michael

Correspondence address
3 Robin Grove, Highgate West Hill, London, N6 6PA
Role Resigned
Director
Date of birth
March 1943
Appointed on
8 February 1994
Resigned on
23 January 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

TRUELL, Edmund George Imjin Fosbroke

Correspondence address
14 Cornhill, London, EC3V 3ND
Role Resigned
Director
Date of birth
October 1962
Appointed before
30 June 1992
Resigned on
15 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker