HEERY INTERNATIONAL LIMITED

Company number 02759565

29 officers / 27 resignations

BNOMS LIMITED

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role: Secretary
• Appointed on: 1 November 2014

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• Place registered: UK
• Registration number: 624621

RUSSELL, Gavin

• Correspondence address: C/O Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: April 1981
• Appointed on: 1 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COLMER, Philip Robert

• Correspondence address: Windsong 21 Copped Hall Drive, Camberley, Surrey, GU15 1NW
• Role (Resigned): Secretary
• Appointed on: 26 May 1997
• Resigned on: 15 February 2006
• Nationality: British

PROCTOR, Richard James

• Correspondence address: Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YQ
• Role (Resigned): Secretary
• Appointed on: 5 March 2013
• Resigned on: 11 June 2014

TAIT, James Kenneth

• Correspondence address: Milton Lodge, Strathearn Road, North Berwick, East Lothian, Scotland, EH39 5BZ
• Role (Resigned): Secretary
• Appointed on: 30 November 1992
• Resigned on: 26 May 1997
• Nationality: British
• Occupation: Chartered Accountant

WESTON, Nickolas William

• Correspondence address: Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YQ
• Role (Resigned): Secretary
• Appointed on: 11 June 2014
• Resigned on: 31 October 2014

WESTON, Nikolas William

• Correspondence address: 42 Dalmore Road, London, SE21 8HB
• Role (Resigned): Secretary
• Appointed on: 15 February 2006
• Resigned on: 5 March 2013
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 1992
• Resigned on: 30 November 1992

ASTIN, Andrew Robert

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 4 August 2015
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BINGHAM, Stephen Derek

• Correspondence address: 6 Hedgecourt Place, Felbridge, Surrey, RH19 2PJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 12 March 2007
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BLENCOWE, Martin David

• Correspondence address: 59 Craiglockhart Road North, Edinburgh, EH14 1BS
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 January 2004
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Construction Project Manager

COLE, Graham Richard

• Correspondence address: 7 Parsonage Lane, Albury, Ware, Hertfordshire, SG11 2HU
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 September 2000
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial

CORMIE, Christopher John

• Correspondence address: 28 Queens Road, Barnet, Hertfordshire, EN5 4DG
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 25 August 1993
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FLEW, Nicholas William John

• Correspondence address: 14 Elles Avenue, Merrow, Guildford, Surrey, GU1 2QH
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 3 August 2009
• Resigned on: 11 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

GRICE, Michael John

• Correspondence address: Loudon, Ashwood Road, Woking, Surrey, GU2 7TN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 August 1995
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Construction

HEALY, Christopher William

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 27 April 2015
• Resigned on: 3 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ISAF, James Thomas

• Correspondence address: 18 West Park Road, Kew, Richmond, Surrey, TW9 4DA
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 25 August 1993
• Resigned on: 15 July 1998
• Nationality: American
• Occupation: Project Management

JAMES, David Stuart

• Correspondence address: Merfield Straight Lane, Rode, Bath, Avon, BA3 6PG
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 12 March 2007
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

LAGAN, Jonathan

• Correspondence address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 4 February 2019
• Resigned on: 28 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group General Counsel, Head Of Legal And Company S

MERCER, David Ross

• Correspondence address: C/O Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 28 March 2017
• Resigned on: 4 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MOYNIHAN, James Jerome

• Correspondence address: 30 Camden Road Ne, Atlanta, Georgia 30309, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 25 August 1993
• Resigned on: 12 March 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Architect President & Ceo

PRYCE, Colin Michael

• Correspondence address: C/O Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 November 2014
• Resigned on: 25 October 2018
• Nationality: British,Jamaican
• Country of residence: England
• Occupation: Chartered Secretary

PURVIS, Martin Terence Alan

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 November 2014
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REFFITT, Stephen John

• Correspondence address: Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 11 June 2014
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Engineer

RICE, Graham Godfrey

• Correspondence address: 19 Ravensbourne Road, Twickenham, Middlesex, TW1 2DG
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 25 August 1993
• Resigned on: 4 February 2005
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Managing Director

WILLIAMS, Peter Richard

• Correspondence address: 76 Deerings Road, Reigate, Surrey, RH2 0PN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 25 August 1993
• Resigned on: 30 December 2003
• Nationality: British
• Occupation: Chartered Civil Engineer

WIVELL, Alistair James

• Correspondence address: 3 High Buckstone, Edinburgh, Midlothian, EH10 6XS
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 30 November 1992
• Resigned on: 16 January 1997
• Nationality: British
• Occupation: Civil Engineer

WOLSTENHOLME, Andrew William Lewis

• Correspondence address: Gibraltar Farm, Firle, Lewes, Sussex, BN8 6NB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 3 August 2009
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Engineer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 October 1992
• Resigned on: 30 November 1992