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H.E. INFORMATION SYSTEMS LIMITED

Company number 02920388

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Officers: 22 officers / 19 resignations

FARBRIDGE, Caroline Louise

Correspondence address
Rawdon House, Green Lane, Yeadon, Leeds, England, LS19 7BY
Role
Secretary
Appointed on
3 October 2014

SOUTHBY, Peter John

Correspondence address
Rawdon House, Green Lane, Yeadon, Leeds, England, LS19 7BY
Role
Director
Date of birth
August 1973
Appointed on
3 October 2014
Nationality
British
Country of residence
England
Occupation
Director

TAMBLYN, Christina

Correspondence address
Rawdon House, Green Lane, Yeadon, Leeds, England, LS19 7BY
Role
Director
Date of birth
January 1971
Appointed on
1 September 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

HAYWARD, Steven

Correspondence address
10 Middle Mead, Hook, Hampshire, RG27 9NX
Role Resigned
Secretary
Appointed on
14 February 2000
Resigned on
14 December 2000
Nationality
British

LEE, Jeremy Stephen William

Correspondence address
10 Hodge Fold, Broadbottom, Cheshire, SK14 6BL
Role Resigned
Secretary
Appointed on
29 June 2006
Resigned on
1 February 2012
Nationality
British
Occupation
Company Director

LOUGHREY, James Terrence John

Correspondence address
23 Heathshott House, Friars Stile Road, Richmond, Surrey, TW10 6NT
Role Resigned
Secretary
Appointed on
30 May 1996
Resigned on
14 February 2000
Nationality
British

MCDERMOTT, Simon James

Correspondence address
Lodge Farm, Sugar Lane Adlington, Macclesfield, Cheshire, SK10 5SN
Role Resigned
Secretary
Appointed on
14 December 2000
Resigned on
29 June 2006
Nationality
British
Occupation
Sales Executive

MCDERMOTT, Simon James

Correspondence address
Lodge Farm, Sugar Lane Adlington, Macclesfield, Cheshire, SK10 5SN
Role Resigned
Secretary
Appointed on
19 April 1994
Resigned on
30 May 1996
Nationality
British
Occupation
Sales Executive

MOTTRAM, Mandy Joanne

Correspondence address
18 Constable Drive, Marple Bridge, Stockport, Cheshire, England, SK6 5BG
Role Resigned
Secretary
Appointed on
1 February 2012
Resigned on
3 October 2014

BRITANNIA COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role Resigned
Nominee Secretary
Appointed on
19 April 1994
Resigned on
19 April 1994

CRITCHLOW, Anthony Stephen

Correspondence address
Grange Farm, Grange Road Bromley Cross, Bolton, BL7 9AX
Role Resigned
Director
Date of birth
September 1960
Appointed on
29 June 2006
Resigned on
3 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAYWARD, Steven

Correspondence address
10 Middle Mead, Hook, Hampshire, RG27 9NX
Role Resigned
Director
Date of birth
April 1958
Appointed on
10 June 1998
Resigned on
14 February 2000
Nationality
British
Country of residence
England
Occupation
Director

KANE, John

Correspondence address
26 The Fairways, Leamington Spa, Warwickshire, CV32 6PR
Role Resigned
Director
Date of birth
October 1944
Appointed on
15 January 1997
Resigned on
10 June 1998
Nationality
British
Occupation
General Manager

LEE, Jeremy Stephen William

Correspondence address
10 Hodge Fold, Broadbottom, Cheshire, SK14 6BL
Role Resigned
Director
Date of birth
May 1960
Appointed on
29 June 2006
Resigned on
12 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEWIS, Graham Robert

Correspondence address
25 Wings Road, Farnham, Surrey, GU9 0HN
Role Resigned
Director
Date of birth
April 1957
Appointed on
30 July 1999
Resigned on
21 February 2002
Nationality
British
Occupation
Managing Director

LOUGHREY, James Terrence John

Correspondence address
23 Heathshott House, Friars Stile Road, Richmond, Surrey, TW10 6NT
Role Resigned
Director
Date of birth
May 1957
Appointed on
30 May 1996
Resigned on
14 November 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Adviser

MCDERMOTT, Ian Peter

Correspondence address
Beaucourt, Wilmslow Road, Mottram St. Andrew, Macclesfield, Cheshire, SK10 4QH
Role Resigned
Director
Date of birth
May 1963
Appointed on
19 April 1994
Resigned on
29 June 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

MCDERMOTT, Simon James

Correspondence address
Lodge Farm, Sugar Lane Adlington, Macclesfield, Cheshire, SK10 5SN
Role Resigned
Director
Date of birth
January 1961
Appointed on
14 February 2000
Resigned on
29 June 2006
Nationality
British
Country of residence
England
Occupation
Director

PREIS, Rainer

Correspondence address
Orchard Cottage 252 Brooklands Road, Weybridge, Surrey, KT13 0RD
Role Resigned
Director
Date of birth
November 1943
Appointed on
30 May 1996
Resigned on
15 January 1997
Nationality
German
Occupation
Financial Director

SANSBURY, Neil

Correspondence address
10 Wilton Court, Sheen Road, Richmond, Surrey, TW9 1AH
Role Resigned
Director
Date of birth
March 1967
Appointed on
14 November 1997
Resigned on
10 June 1998
Nationality
British
Occupation
Financial Director

WILLIAMS, Robin Sinclair

Correspondence address
3 Firs Close, Dorking, Surrey, RH4 3AW
Role Resigned
Director
Date of birth
January 1957
Appointed on
10 June 1998
Resigned on
30 July 1999
Nationality
British
Occupation
Director

DEANSGATE COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role Resigned
Nominee Director
Appointed on
19 April 1994
Resigned on
19 April 1994