HEATON LTD

Company number 03257631

28 officers / 25 resignations

ATC SECRETARIES LIMITED

• Correspondence address: 2nd, Floor, 37 Lombard Street, London, United Kingdom, EC3V 9BQ
• Role: Secretary
• Appointed on: 30 September 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 4550678

WELLS, Andrew

• Correspondence address: Frimley, Cannan Avenue, Kirk Michael, United Kingdom, IM6 1HE
• Role: Director
• Date of birth: June 1957
• Appointed on: 14 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Manager

ATC DIRECTORS LIMITED

• Correspondence address: 2nd, Floor, 37 Lombard Street, London, United Kingdom, EC3V 9BQ
• Role: Director
• Appointed on: 30 September 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 4550677

ACELINE SERVICES LIMITED

• Correspondence address: 93 Lyes Green, Corsley, Wiltshire, BA12 7PA
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 20 March 2000

ATC SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 37 Lombard Street, London, EC3V 9BQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2007
• Resigned on: 20 July 2007

GOLDREAM ADMIN LIMITED

• Correspondence address: Suite 31 Don House, 30-38 Main Street, Gibraltar
• Role (Resigned): Secretary
• Appointed on: 20 March 2000
• Resigned on: 28 February 2007

TEMPLES (NOMINEES) LIMITED

• Correspondence address: 152 City Road, London, EC1V 2NX
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 1996
• Resigned on: 1 October 1996

TONCUR LIMITED

• Correspondence address: Oakfield House, 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BN
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 30 September 2010

AUFNER, Heinz Christian

• Correspondence address: 96 Ealing Park Gardens, London, W5 4ET
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 26 July 1999
• Resigned on: 17 March 2000
• Nationality: Austrian
• Occupation: Bank Officer

BOYLE, Peter George

• Correspondence address: 76 Taymount Grange, Taymount Rise, Forest Hill, London, SE23 3UJ
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 1 June 1998
• Resigned on: 13 March 1999
• Nationality: Australian
• Occupation: Accountant

BURGESS, Suzanne Kay

• Correspondence address: 3 The Grove London Road, Hartley Wintney, Hook, Hampshire, RG27 8RN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 4 May 1998
• Resigned on: 17 March 2000
• Nationality: British
• Occupation: Director

BURNS, John Joseph

• Correspondence address: 7 Allenswood, Albert Drive, London, SW19 6JX
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 May 1997
• Resigned on: 30 January 2000
• Nationality: British
• Occupation: Accountant

CAMPBELL, Scott Jason

• Correspondence address: 225b Hoxton Street, London, N1 5LG
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 12 March 1998
• Resigned on: 20 July 1999
• Nationality: Irish
• Occupation: Property Manager

FRASER, Sara

• Correspondence address: 44 Kenwyn Drive, Neasden, London, NW2 7NT
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 4 May 1998
• Resigned on: 27 June 1999
• Nationality: New Zealander
• Occupation: Vdu Operator

HORROCKS, Sue Ellen

• Correspondence address: 94 Olinda Road, London, N16 6TP
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 26 April 1999
• Resigned on: 17 March 2000
• Nationality: Australian
• Occupation: Consultant

HOSKINS, Victoria Elisabeth

• Correspondence address: 38 Northbank Road, Walthamstow, London, E17 4JZ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 September 1997
• Resigned on: 17 March 2000
• Nationality: New Zealander
• Occupation: Secretary/Clerical

JANE, Maree Joan

• Correspondence address: 81 Burnley Road, Dollis Hill, London, NW10 1EE
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 11 November 1996
• Resigned on: 7 May 1997
• Nationality: British
• Occupation: Secretary

MACPHERSON, Michelle

• Correspondence address: 28 Warwick Lodge, Shoot Up Hill, London, NW2 3PE
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 10 May 1999
• Resigned on: 16 April 2000
• Nationality: Australian
• Occupation: Consultant

PARHAM, Simon Peter

• Correspondence address: 45 Bentworth Road, London, W12 7AA
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 12 October 1999
• Resigned on: 17 March 2000
• Nationality: New Zealander
• Occupation: Banker

PEACOCKE, Bridget Louise

• Correspondence address: 21 Ericcson Close, London, SW18 1SQ
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 15 March 1999
• Resigned on: 17 March 2000
• Nationality: New Zealander/Irish
• Occupation: Consultant

ROBINSON, Lee Ivan

• Correspondence address: 52 Chivalry Road, Battersea, London, SW11 1HX
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 5 January 1998
• Resigned on: 17 March 2000
• Nationality: Nz
• Occupation: Expense Controller

STEWART, Julie Alexis

• Correspondence address: 99 Masterman Road, East Ham, Newham, E6 3NW
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 5 January 1998
• Resigned on: 25 July 1999
• Nationality: Canadian
• Occupation: Teacher

VERSCHRAEGEN VONCK, Nicloas Albert William

• Correspondence address: 96 Shepherds Bush Road, Hammersmith, London, W6 7PD
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 10 June 1998
• Resigned on: 27 September 1998
• Nationality: Belgian
• Occupation: Company Director

ACELINE VENTURES LIMITED

• Correspondence address: 93 Lyes Green, Corsley, Warminster, Wiltshire, BA12 7PA
• Role (Resigned): Director
• Appointed on: 1 October 1996
• Resigned on: 20 March 2000

ATC DIRECTORS LIMITED

• Correspondence address: 2nd Floor, 37 Lombard Street, London, EC3V 9BQ
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2007
• Resigned on: 19 August 2007

GOLDHAVEN LTD

• Correspondence address: Suite 31 Don House, 30-38 Main Street, Gibraltar, FOREIGN
• Role (Resigned): Director
• Appointed on: 20 March 2000
• Resigned on: 28 February 2007

MAWRVIRD LIMITED

• Correspondence address: Oakfield House, 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BN
• Role (Resigned): Director
• Appointed on: 20 July 2007
• Resigned on: 30 September 2010

TEMPLES (PROFESSIONAL SERVICES) LIMITED

• Correspondence address: 152 City Road, London, EC1V 2NX
• Role (Resigned): Nominee Director
• Appointed on: 1 October 1996
• Resigned on: 1 October 1996