16 HEATH DRIVE (1995) LIMITED

Company number 03104707

23 officers / 21 resignations

BAYALA, Carlos Antonio

• Correspondence address: 16 Heath Drive, Flat E, London, United Kingdom, NW3 7SL
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 14 December 2023
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

STONE, Gideon Jonathan

• Correspondence address: 16 Heath Drive, Flat B, London, United Kingdom, NW3 7SL
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 14 December 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director Of Design Company

BEHROOZI, Robin

• Correspondence address: The Hayloft, Deerfold Court, Besford, Worcestershire, WR8 9AN
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 31 March 2012
• Nationality: British

BEHROOZI, Robin Dara

• Correspondence address: Flat E, 16 Heath Drive, Hampstead, London, NW3 7SL
• Role (Resigned): Secretary
• Appointed on: 11 October 1995
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Accountant

BROWN, Neil Logan

• Correspondence address: 16e Heath Drive, London, NW3 7SL
• Role (Resigned): Secretary
• Appointed on: 15 December 2000
• Resigned on: 19 December 2006
• Nationality: British
• Occupation: Officer Royal Navy/Barrister A

RUBINSTEIN, Stephen

• Correspondence address: 16a Heath Drive, London, NW3 7SL
• Role (Resigned): Secretary
• Appointed on: 19 December 2006
• Resigned on: 1 January 2008
• Nationality: British
• Occupation: Company Director

HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED

• Correspondence address: 3 Castle Street, Hertford, England, SG14 1HD
• Role (Resigned): Secretary
• Appointed on: 15 February 2018
• Resigned on: 24 July 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03259200

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 1995
• Resigned on: 21 September 1995

BEHROOZI, Robin Dara

• Correspondence address: Flat E, 16 Heath Drive, Hampstead, London, NW3 7SL
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 11 October 1995
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Accountant

BROWN, Neil Logan

• Correspondence address: 16e Heath Drive, London, NW3 7SL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 15 December 2000
• Resigned on: 19 December 2006
• Nationality: British
• Occupation: Officer Royal Navy/Barrister A

COLE, Keith Vincent

• Correspondence address: 16e Heath Drive, London, NW3 6TR
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 January 2007
• Resigned on: 20 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Co Director

FEIZOLLAHI, Nasrin

• Correspondence address: Flat 2, 16 Heath Drive Hampstead, London, NW3 7SL
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 6 December 1997
• Resigned on: 1 October 2000
• Nationality: British
• Occupation: Company Director

FUTTER, Steven

• Correspondence address: Flat C, 16 Heath Drive, London, England, NW3 7SL
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 10 April 2018
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Product Manager

GREAYER, William

• Correspondence address: Flat D, 16 Heath Drive, Hampstead, London, NW3 7SL
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 11 October 1995
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Retired

KONDEATI, Aida

• Correspondence address: Flat 89 22, Park Crescent, London, W1B 1PE
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 28 January 2016
• Resigned on: 2 June 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Fashion Stylist

LOFFREDO, Carlo

• Correspondence address: Flat C, 16 Heath Drive, Hampstead, London, NW3 7SL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 11 October 1995
• Resigned on: 2 January 2008
• Nationality: Italian
• Occupation: Director

OSNER, Jerry Ralph

• Correspondence address: Flat A, 16 Heath Drive, Hampstead, London, NW3 7SL
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 11 October 1995
• Resigned on: 6 November 2003
• Nationality: British
• Occupation: Property Manager Developer

PODPOLNY, Marina

• Correspondence address: 16 Heath Drive, London, England, NW3 7SL
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 30 June 2017
• Resigned on: 14 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research Scientist

POOLE, Michelle Olena

• Correspondence address: Flat B, 16 Heath Drive, London, NW3 7SL
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 October 2000
• Resigned on: 2 January 2008
• Nationality: British
• Occupation: Musician

RUBINSTEIN, Stephen

• Correspondence address: 16a Heath Drive, London, NW3 7SL
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 July 2006
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SOOD, Sundeep Kumar

• Correspondence address: 16d Heath Drive, Hampstead, London, NW3 7SL
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 February 2006
• Resigned on: 24 September 2015
• Nationality: Uk
• Country of residence: England
• Occupation: Finance

WALKER, Philip Anthony

• Correspondence address: Flat B, 16 Heath Drive, Hampstead, London, NW3 7SL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 11 October 1995
• Resigned on: 26 August 1997
• Nationality: British
• Occupation: Sales Executive

NOMINEE DIRECTORS LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Director
• Appointed on: 21 September 1995
• Resigned on: 21 September 1995