HETEYO R LIMITED

Company number 03121144

29 officers / 28 resignations

DEPKEN, Ekhard

• Correspondence address: 6th Floor, 33 Glasshouse Street, London, England, W1B 5DG
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 3 November 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Merchant

COATES, Simon

• Correspondence address: 9 Claremont Drive, Headingley, Leeds, West Yorkshire, LS6 4ED
• Role (Resigned): Secretary
• Appointed on: 2 April 2001
• Resigned on: 30 September 2002
• Nationality: British

DAVIES, John Arthur

• Correspondence address: 1 Jutland Crescent, Andover, Hampshire, SP10 4NB
• Role (Resigned): Secretary
• Appointed on: 30 September 2002
• Resigned on: 31 October 2007
• Nationality: British

HILLS, Jacqueline Susan

• Correspondence address: 501 Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN
• Role (Resigned): Secretary
• Appointed on: 31 October 2007
• Resigned on: 12 November 2019
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 1995
• Resigned on: 23 March 2001

RACHEL FUTERMAN LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Secretary
• Appointed on: 2 November 1995
• Resigned on: 30 November 1995

ALLAN, John William Robertson

• Correspondence address: Adcombe Mead, Adcombe Lane Corfe, Taunton, TA3 7DG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 22 August 2000
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Managing Director

BIRKS, Peter Geoffrey

• Correspondence address: Whitley House, Whitley Hill, Henley In Arden, Warwickshire, B95 5DJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 2 June 2003
• Resigned on: 2 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

DOCHELLI 111, Harry Arnold

• Correspondence address: 1 Ullswater Drive, Alderley Edge, Cheshire, SK9 7WB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 July 1998
• Resigned on: 22 September 2000
• Nationality: American
• Occupation: General Manager

HOLLERAN, John William

• Correspondence address: 505 E.Braemere, Boise, Idaho, Usa, 83702
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 19 April 1996
• Resigned on: 22 September 2000
• Nationality: American
• Occupation: Attorney

HORN, Michael Leslie

• Correspondence address: 501 Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 2 November 2006
• Resigned on: 13 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Co Director

MAHONEY, Christopher Terence

• Correspondence address: 1 Maxwell Drive, Hazlemere, High Wycombe, Buckinghamshire, HP15 7BX
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 30 September 2002
• Resigned on: 21 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Pascal Guy

• Correspondence address: 23 Avenue Emile, Montmorency, 95160, France
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 18 November 2002
• Resigned on: 2 June 2003
• Nationality: French
• Occupation: Director

MASLEN, Neil David

• Correspondence address: 501 Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 25 October 2016
• Resigned on: 26 March 2019
• Nationality: British
• Country of residence: Germany
• Occupation: Svp Contract Europe

MOERDYK, Carol B

• Correspondence address: 366 Cumnock Road, Palatine, Illinois, Usa, 60067
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 8 December 1995
• Resigned on: 19 April 1996
• Nationality: American
• Occupation: Company Executive

MOORE, John

• Correspondence address: 501 Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 2 November 2006
• Resigned on: 6 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

MOSELEY, Elizabeth Violet

• Correspondence address: 501 Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 6 January 2015
• Resigned on: 25 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Vice President Contract Sales

PAUZE, Jean Charles

• Correspondence address: 13 Quai Mullenheim, Strasbourg, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 10 May 2001
• Resigned on: 18 October 2002
• Nationality: French
• Occupation: Director

PERRI, Salvatore

• Correspondence address: 4 Avenue Du Premier Counsel, 92500 Rueil Malmaison, France
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 31 May 2001
• Resigned on: 30 September 2002
• Nationality: French
• Occupation: Director

RENTMEESTERS, Bart

• Correspondence address: Homelands, Sparkford Road, Winchester, Hampshire, SO22 4NN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 10 May 2001
• Resigned on: 30 May 2003
• Nationality: Belgian
• Occupation: Director

SIROT, Laurent

• Correspondence address: 25 Rue Bouret, Paris, 75019, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 29 November 2000
• Resigned on: 30 September 2002
• Nationality: French
• Country of residence: France
• Occupation: Manager

VALE, Robert Curtis Henry

• Correspondence address: Arthur Van Dycklaan 47a, Tervuren, 3080, Belgium
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 June 2003
• Resigned on: 4 May 2005
• Nationality: British
• Occupation: Director

VAN KALDEKERKEN, Rudolph

• Correspondence address: Willcherstrasse 26, Meerbusch, 40670, Germany
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 2 June 2003
• Resigned on: 10 July 2006
• Nationality: German
• Occupation: Director

WALBY, Michael William

• Correspondence address: 501 Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 26 September 2018
• Resigned on: 30 August 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

WESSEL, Ernst

• Correspondence address: 2873 Banyan Blvd. Circ. Nw, Boca Raton, 33431, United States Of America
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 2 June 2003
• Resigned on: 27 June 2008
• Nationality: Dutch
• Occupation: Director

WISEMAN, Graham

• Correspondence address: Floor 2 New Mill, Quebec Street, Elland, West Yorkshire, United Kingdom, HX5 9AS
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 11 June 2019
• Resigned on: 3 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 30 November 1995
• Resigned on: 8 December 1995

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 30 November 1995
• Resigned on: 8 December 1995

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Director
• Appointed on: 2 November 1995
• Resigned on: 30 November 1995