HEG (NUMBER 9) LIMITED

Company number 02895013

23 officers / 20 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

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: 19 November 2004
• Resigned on: 3 January 2005
• Nationality: Australian
• Occupation: Company Director

KENWARD, John Harold

• Correspondence address: Carlton Street, Wakefield, West Yorkshire, WF2 8TQ
• Role (Resigned): Secretary
• Appointed on: 19 April 1995
• Resigned on: 23 January 1999
• Nationality: British
• Occupation: Medical Supplier

RODGERS, Peter William

• Correspondence address: 6 Cumbrian Way, Lupset Park, Wakefield, West Yorkshire, WF2 8JW
• Role (Resigned): Secretary
• Appointed on: 4 February 1994
• Resigned on: 14 September 2001
• Nationality: British
• Occupation: Company Secretary

AU COSEC LIMITED

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Secretary
• Appointed on: 14 September 2001
• Resigned on: 19 November 2004

ELK COMPANY SECRETARIES LIMITED

• Correspondence address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 1994
• Resigned on: 4 February 1994

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

ENGLAND, Philip Nicholas

• Correspondence address: 5 Park Avenue, Peper Harrow Park, Godalming, Surrey, GU8 6BA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 14 September 2001
• Resigned on: 3 September 2002
• Nationality: British
• Occupation: Director

ETHERINGTON, Christopher

• Correspondence address: Forge House, Selborne Road Greatham, Liss, Hampshire, GU33 6HG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 14 September 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Wholesale Director

FOREMAN, Anthony David

• Correspondence address: Morris Down, Down Street, Piltdown, East Sussex, TN22 3XU
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 2 September 2002
• Resigned on: 19 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FROST, James Metford

• Correspondence address: 26 Queens Road, Thames Ditton, Surrey, KT7 0QX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 14 September 2001
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Accountant

KENWARD, John Harold

• Correspondence address: Carlton Street, Wakefield, West Yorkshire, WF2 8TQ
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 19 April 1995
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Medical Supplier

RODGERS, Peter William

• Correspondence address: 6 Cumbrian Way, Lupset Park, Wakefield, West Yorkshire, WF2 8JW
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 4 February 1994
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Medical Supplier

STREETER, Julian St John

• Correspondence address: Middlegate, Stonehill Road, Headley Down, Hampshire, GU35 8ET
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 January 2004
• Resigned on: 19 November 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: 19 November 2004
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Company Director

WORBOYS, Andrew Greville

• Correspondence address: 26 Heymede, Leatherhead, Surrey, KT22 8PG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 30 January 2004
• Resigned on: 19 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ELK (NOMINEES) LIMITED

• Correspondence address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
• Role (Resigned): Nominee Director
• Appointed on: 4 February 1994
• Resigned on: 4 February 1994