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HEG (NUMBER 7) LIMITED

Company number 02413426

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Officers: 36 officers / 33 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, W14 8BG
Role
Director
Date of birth
August 1947
Appointed on
15 November 2005
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

AMESBURY, Paula Jill

Correspondence address
10 Vixen Grove, Upton Park, Widnes, Cheshire, WA8 9DS
Role Resigned
Secretary
Appointed on
12 February 2003
Resigned on
13 November 2003
Nationality
British
Occupation
Accountant

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

EARNSHAW, Jeremy Waring

Correspondence address
5 Thorntons Dale, Newlaithes Road Horsforth, Leeds, West Yorkshire, LS18 4UW
Role Resigned
Secretary
Appointed on
4 March 1996
Resigned on
9 September 1996
Nationality
British
Occupation
Company Director

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

GABORIT, Lyndon James

Correspondence address
28 Welbeck Street, London, W1G 8EW
Role Resigned
Secretary
Appointed on
13 November 2003
Resigned on
3 January 2005
Nationality
Australian
Occupation
Company Director

HARDMAN, Pamela Rosalind

Correspondence address
17 Ellaby Road, Rainhill, Prescot, Merseyside, L35 4PP
Role Resigned
Secretary
Appointed on
9 September 1996
Resigned on
12 February 2003
Nationality
British
Occupation
Pa

MOSS, Janice Inglis

Correspondence address
Wynton 9 Murieston Road, Hale, Altrincham, Cheshire, WA15 9SU
Role Resigned
Secretary
Appointed before
25 January 1991
Resigned on
16 April 1991
Nationality
British

MOSS, John Humphrey

Correspondence address
Wynton 9 Murieston Road, Hale, Altrincham, Cheshire, WA15 9SU
Role Resigned
Secretary
Appointed on
16 April 1991
Resigned on
13 June 1991
Nationality
British
Occupation
Solicitor

STONE, Frederick Harold

Correspondence address
19 Garden Road, Knutsford, Cheshire, WA16 6HT
Role Resigned
Secretary
Appointed on
13 June 1991
Resigned on
31 July 1992
Nationality
British
Occupation
Director

UTTLEY, Robert David

Correspondence address
Shaw Cottage, Langfield, Todmorden, Lancashire, OL14 6HP
Role Resigned
Secretary
Appointed on
4 August 1995
Resigned on
4 March 1996
Nationality
British
Occupation
Financial Consultant

VICARY, Gary Kevin

Correspondence address
481 Didsbury Road, Heaton Mersey, Stockport, Cheshire, SK3 3AY
Role Resigned
Secretary
Appointed on
31 July 1992
Resigned on
4 August 1995
Nationality
British

AMESBURY, Paula Jill

Correspondence address
10 Vixen Grove, Upton Park, Widnes, Cheshire, WA8 9DS
Role Resigned
Director
Date of birth
September 1966
Appointed on
30 January 1998
Resigned on
13 November 2003
Nationality
British
Occupation
Accountant

BIRCHALL, Mavis

Correspondence address
10 The Chase, Huyton, Liverpool, Merseyside, L36 5YN
Role Resigned
Director
Date of birth
June 1943
Appointed on
9 September 1996
Resigned on
27 June 2003
Nationality
British
Occupation
Director

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
13 November 2003
Resigned on
15 November 2005
Nationality
American
Occupation
Executive

CONNOR, Mark

Correspondence address
1 Kings Newnham Road, Church Lawford, Rugby, Warwickshire, CV23 9EP
Role Resigned
Director
Date of birth
February 1959
Appointed on
9 September 1996
Resigned on
3 April 1998
Nationality
British
Country of residence
England
Occupation
Director

COWAN, Peter Lawrence

Correspondence address
Flat 1 Hazelfields, Delamere, Altrincham, Cheshire, WA14 2NG
Role Resigned
Director
Date of birth
February 1944
Appointed on
31 July 1992
Resigned on
15 August 1993
Nationality
British
Occupation
Director

DENOS, Kenneth

Correspondence address
12694 South Rosburg Dr, Riverton, Utah 84065, Usa
Role Resigned
Director
Date of birth
February 1968
Appointed on
13 November 2003
Resigned on
3 January 2005
Nationality
American
Occupation
Attorney

EARNSHAW, Jeremy Waring

Correspondence address
5 Thorntons Dale, Newlaithes Road Horsforth, Leeds, West Yorkshire, LS18 4UW
Role Resigned
Director
Date of birth
October 1964
Appointed on
4 March 1996
Resigned on
9 September 1996
Nationality
British
Occupation
Company Director

GABORIT, Lyndon James

Correspondence address
28 Welbeck Street, London, W1G 8EW
Role Resigned
Director
Date of birth
August 1947
Appointed on
13 November 2003
Resigned on
3 January 2005
Nationality
Australian
Occupation
Director

LEE, Ivan Alan Peter

Correspondence address
150 Whalley Road, Wilpshire, Blackburn, Lancashire, BB1 9LJ
Role Resigned
Director
Date of birth
March 1938
Appointed before
15 August 1993
Resigned on
16 December 1994
Nationality
British
Occupation
Company Director

LOVE, Charles Peter Harry

Correspondence address
3 St Johns Mews, St Johns Road, Altrincham, Cheshire, WA14 2NA
Role Resigned
Director
Date of birth
July 1932
Appointed on
16 April 1991
Resigned on
31 July 1992
Nationality
British
Occupation
Company Director

MCCORMACK, Stephen Peter

Correspondence address
42 West View Long Tongue Scrog Lane, Houses Hill, Huddersfield, HD5 0PA
Role Resigned
Director
Date of birth
May 1954
Appointed on
20 December 1994
Resigned on
3 March 1995
Nationality
British
Occupation
Operations Director

MOSS, John Humphrey

Correspondence address
Wynton 9 Murieston Road, Hale, Altrincham, Cheshire, WA15 9SU
Role Resigned
Director
Date of birth
September 1941
Appointed before
25 January 1991
Resigned on
16 April 1991
Nationality
British
Country of residence
England
Occupation
Solicitor

PARKER, John Francis

Correspondence address
Beck House 10 Fulwith Mill Lane, Harrogate, North Yorkshire, HG2 8HJ
Role Resigned
Director
Date of birth
January 1948
Appointed on
4 March 1996
Resigned on
9 September 1996
Nationality
British
Occupation
Director

SHEPHERD, Robert Priestley

Correspondence address
Woodcliffe Horncliffe, Rossendale, Lancashire, BB4 6JS
Role Resigned
Director
Date of birth
December 1931
Appointed on
4 August 1995
Resigned on
4 March 1996
Nationality
British
Occupation
Company Director

STONE, Frederick Harold

Correspondence address
19 Garden Road, Knutsford, Cheshire, WA16 6HT
Role Resigned
Director
Date of birth
February 1950
Appointed on
13 June 1991
Resigned on
31 July 1992
Nationality
British
Occupation
Director

STONE, Frederick Harold

Correspondence address
19 Garden Road, Knutsford, Cheshire, WA16 6HT
Role Resigned
Director
Date of birth
February 1950
Appointed before
15 August 1992
Resigned on
18 November 1994
Nationality
British
Occupation
Director

SYMES, Irene

Correspondence address
19 Atlantic Way, Bootle, Merseyside, L30 9TB
Role Resigned
Director
Date of birth
January 1953
Appointed on
9 September 1996
Resigned on
13 November 2003
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

UTTLEY, Robert David

Correspondence address
Shaw Cottage, Langfield, Todmorden, Lancashire, OL14 6HP
Role Resigned
Director
Date of birth
November 1933
Appointed on
4 August 1995
Resigned on
4 March 1996
Nationality
British
Country of residence
England
Occupation
Financial Consultant

VICARY, Gary Kevin

Correspondence address
481 Didsbury Road, Heaton Mersey, Stockport, Cheshire, SK3 3AY
Role Resigned
Director
Date of birth
March 1960
Appointed on
31 July 1992
Resigned on
4 August 1995
Nationality
British
Occupation
Director