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HEYDAL LIMITED

Company number 03795397

Filter officers

Filter officers

Officers: 19 officers / 17 resignations

DOVE, Jonathan Mark

Correspondence address
Whisby Road, Lincoln, Lincolnshire, LN6 3QZ
Role
Secretary
Appointed on
19 December 2014

DOVE, Jonathan Mark

Correspondence address
Whisby Road, Lincoln, Lincolnshire, LN6 3QZ
Role
Director
Date of birth
February 1963
Appointed on
3 November 2014
Nationality
British
Country of residence
England
Occupation
Company Director

LYNSKEY, Mark

Correspondence address
Ashvale, Windgate Rise, Howth, County Dublin, IRISH
Role Resigned
Secretary
Appointed on
16 September 1999
Resigned on
24 January 2005
Nationality
Irish
Occupation
Director

RYAN, Anne

Correspondence address
38 Grattan Lodge, Balgriffin, Dublin 3, Ireland, IRISH
Role Resigned
Secretary
Appointed on
24 January 2005
Resigned on
1 March 2007
Nationality
British
Occupation
Director

STOREY, Terence Edwin

Correspondence address
Whisby Road, Lincoln, Lincolnshire, LN6 3QZ
Role Resigned
Secretary
Appointed on
1 March 2007
Resigned on
19 December 2014
Nationality
British

WATKINS, Margaret Mary

Correspondence address
52 New Town, Uckfield, East Sussex, TN22 5DE
Role Resigned
Nominee Secretary
Appointed on
24 June 1999
Resigned on
13 August 1999
Nationality
British

MATSACK UK LIMITED

Correspondence address
Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL
Role Resigned
Secretary
Appointed on
13 August 1999
Resigned on
16 September 1999

CARTER, Trevor

Correspondence address
18 Terenure Park, Turenure, Dublin 6, Ireland, IRISH
Role Resigned
Director
Date of birth
March 1961
Appointed on
16 September 1999
Resigned on
1 March 2007
Nationality
Irish
Country of residence
Ireland
Occupation
Director

LEVIN, Adrian Albert

Correspondence address
Whisby Road, Lincoln, Lincolnshire, LN6 3QZ
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 March 2007
Resigned on
30 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Production & Installations Dir

LEVIN, Ian Jonathon

Correspondence address
Whisby Road, Lincoln, Lincolnshire, LN6 3QZ
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 March 2007
Resigned on
21 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Technical & Commercial Directo

LYNSKEY, Mark

Correspondence address
Ashvale, Windgate Rise, Howth, County Dublin, IRISH
Role Resigned
Director
Date of birth
January 1961
Appointed on
16 September 1999
Resigned on
24 January 2005
Nationality
Irish
Occupation
Director

MAALOUF, Najib

Correspondence address
Whisby Road, Lincoln, Lincolnshire, LN6 3QZ
Role Resigned
Director
Date of birth
April 1965
Appointed on
3 November 2014
Resigned on
29 May 2018
Nationality
American
Country of residence
England
Occupation
Company Director

MCCOLLUM, Angela Jean

Correspondence address
52 New Town, Uckfield, East Sussex, TN22 5DE
Role Resigned
Nominee Director
Date of birth
February 1963
Appointed on
24 June 1999
Resigned on
13 August 1999
Nationality
British

O DOHERTY, Shane

Correspondence address
Balglass Road, Howth, Dublin, IRISH
Role Resigned
Director
Date of birth
May 1962
Appointed on
16 September 1999
Resigned on
23 June 2000
Nationality
Irish
Occupation
Director

RYAN, Anne

Correspondence address
38 Grattan Lodge, Balgriffin, Dublin 3, Ireland, IRISH
Role Resigned
Director
Date of birth
January 1970
Appointed on
24 January 2005
Resigned on
1 March 2007
Nationality
British
Occupation
Director

RYAN, Anne

Correspondence address
38 Grattan Lodge, Balgriffin, Dublin 3, Ireland, IRISH
Role Resigned
Director
Date of birth
January 1970
Appointed on
2 December 2002
Resigned on
2 December 2003
Nationality
British
Occupation
Marketing Director

TAYLOR, Peter John

Correspondence address
Whisby Road, Lincoln, Lincolnshire, LN6 3QZ
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 March 2007
Resigned on
31 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Sales & Marketing Director

MATSACK NOMINEES UK LIMITED

Correspondence address
Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL
Role Resigned
Director
Appointed on
13 August 1999
Resigned on
16 September 1999

MATSACK UK LIMITED

Correspondence address
Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL
Role Resigned
Director
Appointed on
13 August 1999
Resigned on
16 September 1999