HEARTSTAND LIMITED

Company number 02896216

13 officers / 12 resignations

WILD, George Eric

• Correspondence address: The Old Rectory, Holt, Worcester, Worcs, WR6 6NG
• Role: Director
• Date of birth: January 1948
• Appointed on: 12 May 2009
• Nationality: British
• Occupation: Director

GOOZEE, Anthony

• Correspondence address: Hillside, Silver Hill, Chalfont St Giles, HP8 4PR
• Role (Resigned): Secretary
• Appointed on: 21 December 2005
• Resigned on: 30 June 2006
• Nationality: British

GOOZEE, Krystyna Maria Wanda

• Correspondence address: 19 Royle Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0BA
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 21 December 2005
• Nationality: British
• Occupation: Company Secretary

GOOZEE, Krystyna Maria Wanda

• Correspondence address: 19 Royle Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0BA
• Role (Resigned): Secretary
• Appointed on: 9 February 1994
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Company Secretary

RITCHIE, Simon Laird Mcneill

• Correspondence address: 19 Nevinson Close, London, SW18 2TF
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 10 October 2006
• Nationality: British
• Occupation: Company Director

VENUS, David Anthony

• Correspondence address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
• Role (Resigned): Secretary
• Appointed on: 10 October 2006
• Resigned on: 3 October 2008
• Nationality: British

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 9 February 1994
• Resigned on: 9 February 1994

GOOZEE, Anthony

• Correspondence address: Hillside, Silver Hill, Chalfont St Giles, HP8 4PR
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 10 October 2001
• Resigned on: 18 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOOZEE, Bryan David

• Correspondence address: 13 Churchfield Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9EN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 9 February 1994
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Director

O'CONNELL, Russell

• Correspondence address: 3 Waynefleet House, 7 High Street, Esher, Surrey, KT10 9QS
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 June 2006
• Resigned on: 1 June 2008
• Nationality: British
• Occupation: Director

RITCHIE, Simon Laird Mcneill

• Correspondence address: 19 Nevinson Close, London, SW18 2TF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 10 October 2006
• Resigned on: 22 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Business Advisor

RITCHIE, Simon Laird Mcneill

• Correspondence address: 19 Nevinson Close, London, SW18 2TF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 30 June 2006
• Resigned on: 10 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 9 February 1994
• Resigned on: 9 February 1994