13 HEATH DRIVE LIMITED

Company number 03218860

17 officers / 12 resignations

BARIN, Sara

• Correspondence address: 13a, Heath Drive, London, England, NW3 7SN
• Role (Active): Director
• Date of birth: December 1985
• Appointed on: 10 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

EZE, Ekaterina

• Correspondence address: 13b, Heath Drive, London, England, NW3 7SN
• Role (Active): Director
• Date of birth: April 1987
• Appointed on: 11 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance

EZE, Karl

• Correspondence address: 13b, 13b Heath Drive, London, England, NW3 7SN
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 11 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MEESON, Anna Maria

• Correspondence address: 13 Heath Drive, London, England, NW3 7SN
• Role (Active): Director
• Date of birth: April 1935
• Appointed on: 11 June 2019
• Nationality: English
• Country of residence: England
• Occupation: Director

TREMBOVELSKI, Philippe

• Correspondence address: 13a, Heath Drive, London, England, NW3 7SN
• Role (Active): Director
• Date of birth: July 1989
• Appointed on: 10 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Banker

BAYR, Claudia

• Correspondence address: Apartment 5, 123w 85th Street, New York, Ny10024, Usa
• Role (Resigned): Secretary
• Appointed on: 3 July 1996
• Resigned on: 6 September 2005
• Nationality: German
• Occupation: Sales Agent

KERR PATTON, Michael

• Correspondence address: 13b Heath Drive, London, NW3 7SN
• Role (Resigned): Secretary
• Appointed on: 6 September 2005
• Resigned on: 13 August 2012
• Nationality: British
• Occupation: Loss Adjuster

MANGOLD, Peter

• Correspondence address: 9a, Stonor, Stonor, Henley-On-Thames, Oxfordshire, England, RG9 6HE
• Role (Resigned): Secretary
• Appointed on: 13 August 2012
• Resigned on: 30 August 2017

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 1996
• Resigned on: 3 July 1996

BAYR, Claudia

• Correspondence address: Apartment 5, 123w 85th Street, New York, Ny10024, Usa
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 3 July 1996
• Resigned on: 6 September 2005
• Nationality: German
• Occupation: Sales Agent

KERR PATTON, Cecilia

• Correspondence address: 13b Heath Drive, London, NW3 7SN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 3 July 1996
• Resigned on: 17 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Valuer

MANGOLD, Peter

• Correspondence address: 13a Heath Drive, London, NW3 7SN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 3 July 1996
• Resigned on: 30 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEESON, Andrew, Dr.

• Correspondence address: 13 Heath Drive, London, NW3 7SN
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 21 July 2006
• Resigned on: 20 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Practit

MEESON, Anita

• Correspondence address: 13 Heath Drive, London, United Kingdom, NW3 7SN
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 12 September 2012
• Resigned on: 11 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

RANDALL, Lucian Thomas

• Correspondence address: 13a, Heath Drive, London, England, NW3 7SN
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 17 June 2019
• Resigned on: 10 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

RANDALL, Lucian Thomas

• Correspondence address: 13a, Heath Drive, London, England, NW3 7SN
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 11 June 2019
• Resigned on: 17 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIGHTON DIRECTOR LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Director
• Appointed on: 1 July 1996
• Resigned on: 3 July 1996