HEADWAY INVESTMENTS

Company number 03341341

27 officers / 25 resignations

ACCOMPLISH SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role: Secretary
• Appointed on: 30 June 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5752036

GIACINTO, Antonella Di

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role: Director
• Date of birth: October 1955
• Appointed on: 22 February 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

ASHDOWN SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 6 November 2006
• Resigned on: 9 February 2007

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 1997
• Resigned on: 6 November 2006

PROFESSIONAL TRUST COMPANY (UK) LIMITED

• Correspondence address: 25 Upper Brook Street, London, United Kingdom, W1K 7QD
• Role (Resigned): Secretary
• Appointed on: 9 February 2007
• Resigned on: 30 June 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 04052659

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 1997
• Resigned on: 20 June 1997

ALLEN, Matthew John

• Correspondence address: Suite 100, 25 Upper Brook Street, London, United Kingdom, W1K 7QD
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 26 September 2011
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BUTTERFIELD, Jennifer Eileen

• Correspondence address: 9 Waldeck Road, Strand On The Green, London, W4 3NL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 20 June 1997
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Personnel Manager

CORDWELL, Michael Thomas

• Correspondence address: Flat 18, Millenium Court, St Clement, Jersey, Channel Islands, JE2 6GS
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 9 February 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: Jersey
• Occupation: Chartered Secretary

FISHER, James William

• Correspondence address: 246 High Street, Wickham Market, Woodbridge, Suffolk, IP13 0RF
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 9 February 2007
• Resigned on: 7 August 2009
• Nationality: British
• Occupation: Chartered Accountant

FORRAI, Forbes Malcolm

• Correspondence address: 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 20 June 1997
• Resigned on: 1 June 1998
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Group Accountant

HAWES, William Robert

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 30 June 2015
• Resigned on: 20 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASSON, Sunil

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 24 January 2019
• Resigned on: 22 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCBURNEY, Joseph

• Correspondence address: 25 Upper Brook Street, London, United Kingdom, W1K 7QD
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 May 2012
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUDGE, David

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 20 October 2017
• Resigned on: 24 January 2019
• Nationality: English
• Country of residence: England
• Occupation: Director

SCHROEDER, Eugenia Victoria

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 20 October 2017
• Resigned on: 22 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Relationship Manager

SIBLEY, Richard Jeremy Bernard

• Correspondence address: 67 Festing Road, Putney, London, SW15 1LW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 9 February 2007
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEINHART, Joel Alexander

• Correspondence address: 6 Crooked Usage, London, N3 3HB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 20 June 1997
• Resigned on: 9 July 1997
• Nationality: British
• Occupation: Accountant

TAYLOR, Anthony Michael

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 June 1998
• Resigned on: 13 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

TAYLOR, Deborah Jane

• Correspondence address: 3 Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 9 February 2007
• Resigned on: 12 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

TAYLOR, Linda Ruth

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 June 1998
• Resigned on: 2 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

TOWNSEND, Susan Jane

• Correspondence address: Flat 1 The Grange 44 Loch Promenade, Douglas, Isle Of Man, IM1 2LZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 9 July 1997
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Director

ACCOMPLISH CORPORATE SERVICES LIMITED

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Appointed on: 30 June 2015
• Resigned on: 20 October 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5869317

ANNAN LIMITED

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Appointed on: 13 August 2004
• Resigned on: 6 November 2006

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 27 March 1997
• Resigned on: 20 June 1997

DEYNEBROOKE DIRECTORS LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Appointed on: 6 November 2006
• Resigned on: 9 February 2007

PTC DIRECTORS LIMITED

• Correspondence address: 25 Upper Brook Street, London, London, United Kingdom, W1K 7QD
• Role (Resigned): Director
• Appointed on: 12 November 2010
• Resigned on: 30 June 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 07424793