SPEEDHEAT U.K. LIMITED

Company number 03472699

12 officers / 10 resignations

CONNOLLY ACCOUNTANTS & BUSINESS ADVISORS LTD

• Correspondence address: The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England, MK11 1BN
• Role (Active): Secretary
• Appointed on: 23 November 2016

UK Limited Company What's this?

• Registration number: 03730057

VAN EEDEN, Catherine

• Correspondence address: 12 Cairnhill Court, Carluke, Lanarkshire, Scotland, ML8 4EP
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 17 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JANSENS, Pieter Johannes

• Correspondence address: 3 Leafy Lane, River Club, Sandton, Gauteng, South Africa
• Role (Resigned): Secretary
• Appointed on: 16 July 1998
• Resigned on: 17 November 2007
• Nationality: Dutch

CONNOLLY ACCOUNTANTS & TAXATION ADVISORS LLP

• Correspondence address: The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England, MK11 1BN
• Role (Resigned): Secretary
• Appointed on: 17 November 2007
• Resigned on: 1 January 2013

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 27 November 1997
• Resigned on: 16 July 1998

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 1997
• Resigned on: 27 November 1997

BATSON, Catouchea

• Correspondence address: 17 Pennsylvania Avenue, Cheltenham, Gloucestershire, GL51 7JJ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 16 July 1998
• Resigned on: 10 May 2000
• Nationality: British
• Occupation: Director

JANSENS, Pieter Johannes

• Correspondence address: 3 Leafy Lane, River Club, Sandton, Gauteng, South Africa
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 17 November 2007
• Resigned on: 17 June 2024
• Nationality: Dutch
• Country of residence: South Africa
• Occupation: Director

PENTLAND, Ian William

• Correspondence address: Steadwell House, Church End, Leckhampstead, Buckinghamshire, MK18 5NU
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 10 May 2000
• Resigned on: 16 October 2007
• Nationality: British
• Occupation: Director

PENTLAND, Joan Elizabeth

• Correspondence address: Gable Cottage, 1 Plum Park Lane, Paulersbury, Northamptonshire, England, NN12 7NN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 17 November 2007
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 27 November 1997
• Resigned on: 27 November 1997

QUICKNESS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Director
• Appointed on: 27 November 1997
• Resigned on: 16 July 1998