HEADSTRONG (UK) LIMITED

Company number 02582346

34 officers / 29 resignations

BRIDGES, Stuart Mcgow, Vice President - Legal Compliance

• Correspondence address: 6 Lloyds Avenue, Suite 4cl, London, England, EC3N 3AX
• Role (Active): Secretary
• Appointed on: 14 March 2024

ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED

• Correspondence address: C/O Cogency Global (Uk) Limited,, 6 Lloyds Avenue,, Unit 4cl,, London, England, EC3N 3AX
• Role (Active): Secretary
• Appointed on: 1 October 2016

UK Limited Company What's this?

• Registration number: 9651186

BRIDGES, Stuart Mcgow, Mr.

• Correspondence address: 5 Merchant Square, London, England, W2 1AY
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 9 June 2022
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Vice President - Legal

D'SOUZA, Lester

• Correspondence address: 5 Merchant Square, London, England, W2 1AY
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President - Digital Consultant

KALLATTU, Santosh Pushpangadan

• Correspondence address: 5 Merchant Square, 5th Floor, London, United Kingdom, W2 1AY
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 22 August 2016
• Nationality: Indian
• Country of residence: England
• Occupation: Senior Vice President - Consultancy

BLITZ, Nelson

• Correspondence address: 2883 Macao Drive, Herndon, Virginia 22071, Usa, IRISH
• Role (Resigned): Secretary
• Appointed on: 14 January 2003
• Resigned on: 31 March 2003
• Nationality: British

DASTUR, Kersy Behramshaw

• Correspondence address: 1222 Raymond Avenue, Mclean, Virginia 22101, Usa
• Role (Resigned): Secretary
• Appointed on: 30 September 1996
• Resigned on: 14 March 1997
• Nationality: American

HAINSWORTH, Linda Margaret

• Correspondence address: Brooklands Cottage Philput Lane, Chobham, Woking, Surrey, GU24 8HE
• Role (Resigned): Secretary
• Appointed on: 4 September 1992
• Resigned on: 7 September 1994
• Nationality: British
• Occupation: Financial Controller

KEEBLE, Michael Philip

• Correspondence address: 8 Ockley Road, Ewhurst, Cranleigh, Surrey, GU6 7QJ
• Role (Resigned): Secretary
• Appointed on: 26 September 1994
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Company Secretary

UNDERHILL, Thomas Henry

• Correspondence address: 51 Lower Richmond Road, Mortlake, London, SW14 7HH
• Role (Resigned): Secretary
• Appointed on: 22 February 1991
• Resigned on: 4 September 1992
• Nationality: British
• Occupation: Director

VALBRUNE, Alphonse Charles, Mr.

• Correspondence address: C/o Butler & Co. Llp, Third Floor, 126-134 Baker Street, London, United Kingdom, W1U 6UE
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 1 January 2016
• Nationality: American
• Occupation: Attorney

WHITTENBURY, Alison Mary

• Correspondence address: Highlands Cottage, Highlands Lane Westfield, Woking, Surrey, GU22 9PU
• Role (Resigned): Secretary
• Appointed on: 14 March 1997
• Resigned on: 14 January 2003
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 1991
• Resigned on: 22 February 1991

BHATTACHARYA, Ishila

• Correspondence address: 5 Merchant Square, 5th Floor, London, England, W2 1AY
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 7 June 2021
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Vice President - Legal

BLITZ, Nelson

• Correspondence address: 2883 Macao Drive, Herndon, Virginia 22071, Usa, IRISH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 26 July 2000
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Attorney

DAS, Orijit

• Correspondence address: 66 Buckingham Gate, 4th Floor, London, England, SW1E 6AU
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 12 December 2014
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DASTUR, Kersy Behramshaw

• Correspondence address: 1222 Raymond Avenue, Mclean, Virginia 22101, Usa
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 28 February 1992
• Resigned on: 28 February 1999
• Nationality: American
• Occupation: Financial Officer

FAIRBAIRN, David Ritchie

• Correspondence address: 11 Oak Way, West Common, Harpenden, Hertfordshire, AL5 2NT
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 22 February 1991
• Resigned on: 11 August 2004
• Nationality: British
• Occupation: Director

IZATT, Stephen John

• Correspondence address: 14 Kingsdown Road, Epsom, Surrey, KT17 3PU
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 9 October 1995
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Management Consultant

KINSELLA, Bryan John

• Correspondence address: The Elms 3 Elmstead Close, Stoke On Trent, Staffordshire, ST4 8UX
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 18 February 2000
• Resigned on: 26 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MALHOTRA, Arjun

• Correspondence address: C/O Butler & Co Chartered, Accountants Walmar House, 288-292 Regent Street, London, W1B 3AL
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 11 August 2004
• Resigned on: 3 May 2011
• Nationality: U S Citizen
• Country of residence: Usa
• Occupation: Ceo & Chairman

MAZHARI, Ahmed Jamil, Mr.

• Correspondence address: 6 Lloyds Avenue, Suite 4cl, London, England, EC3N 3AX
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 12 December 2014
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Svp, Chief Growth Officer, Sales Leader

MEHRA, Adarsh

• Correspondence address: C/o Butler & Co. Llp, Third Floor, 126-134 Baker Street, London, United Kingdom, W1U 6UE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 23 February 2005
• Resigned on: 23 December 2013
• Nationality: American
• Country of residence: India
• Occupation: V P Finance

O'SHAUGHNESSY, David

• Correspondence address: One Fountain Square, 11911 Freedom Drive, Suite 900, Reston, Virginia, Usa, 20190
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 23 December 2013
• Resigned on: 1 January 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Financial Controller

PALMER, Ian Robert

• Correspondence address: Wharekoa, Queens Drive, Oxshott, Surrey, KT22 0PB
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 1 October 1991
• Resigned on: 8 April 1995
• Nationality: New Zealander
• Occupation: Management Consultant

SAHAI, Sandeep

• Correspondence address: C/o Butler & Co. Llp, Third Floor, 126-134 Baker Street, London, United Kingdom, W1U 6UE
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 2 February 2009
• Resigned on: 23 December 2013
• Nationality: American
• Country of residence: Usa
• Occupation: President And Chief Operating Offic

SHAW, Laurence David

• Correspondence address: 28 Nightingale Road, Guildford, Surrey, GU1 1ER
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 March 1999
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Coo Europe

SINGH, Arvinder

• Correspondence address: One Fountain Square, 11911 Freedom Drive, Suite 900, Reston, Virginia, Usa, 20190
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 23 December 2013
• Resigned on: 1 January 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vice President

SINGH, Bonnie

• Correspondence address: C/O Butler & Co Chartered, Accountants Walmar House, 288-292 Regent Street, London, W1B 3AL
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 15 September 2005
• Resigned on: 23 September 2010
• Nationality: Indian
• Country of residence: Usa
• Occupation: Business Executive

TAYLOR, Kevin Michael

• Correspondence address: 113 Queens Road, Richmond, Surrey, TW10 6HF
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 26 July 2000
• Resigned on: 4 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo Asia Pacific

THOMAS, Sharon May

• Correspondence address: 6 Lloyds Avenue, Suite 4cl, London, England, EC3N 3AX
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 January 2016
• Resigned on: 2 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

UNDERHILL, Thomas Henry

• Correspondence address: Grove Lodge, Winkfield Row, Bracknell, Berkshire, RG12 6NE
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 22 February 1991
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Accountant

VALBRUNE, Alphonse Charles, Mr.

• Correspondence address: C/o Butler & Co. Llp, Third Floor, 126-134 Baker Street, London, United Kingdom, W1U 6UE
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 31 March 2003
• Resigned on: 1 January 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 February 1991
• Resigned on: 22 February 1991