HEATH LODGE (PARLIAMENT HILL) LIMITED

Company number 03878025

23 officers / 17 resignations

MANAGED EXIT LIMITED

• Correspondence address: Haus Block Management, 266 Kingsland Road, Hackney, London, United Kingdom, E8 4DG
• Role (Active): Secretary
• Appointed on: 1 March 2016

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• Registration number: 06631310

ADENEY, Thomas Henry

• Correspondence address: Heath Lodge, Flat 9, 4 St. Albans Road, London, England, NW5 1RD
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 30 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Client Director

BÉRARD, Hélène Michele Dominique

• Correspondence address: Haus Block Management,, 266 Kingsland Road,, London, Hackney, England, E8 4DG
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 7 April 2016
• Nationality: French
• Country of residence: England
• Occupation: Solicitor

HERMANN, Michael

• Correspondence address: 29 Lomena, 162 00 Praha 6, Czech Republic
• Role (Active): Director
• Date of birth: June 1949
• Appointed on: 1 October 2014
• Nationality: British
• Country of residence: Czech Republic
• Occupation: Company Director

MAVROCORDATOS, Alexander Andrew

• Correspondence address: Haus Block Management,, 266 Kingsland Road,, London, Hackney, England, E8 4DG
• Role (Active): Director
• Date of birth: May 1948
• Appointed on: 9 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

TAYLOR, Alice Maria, Dr

• Correspondence address: Haus Block Management,, 266 Kingsland Road,, London, Hackney, England, E8 4DG
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 4 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Doctor

GRAHAM-HARRISON, Catherine Theodora

• Correspondence address: 22 St Albans Road, London, NW5 1RD
• Role (Resigned): Secretary
• Appointed on: 15 February 2007
• Resigned on: 22 July 2013
• Nationality: British
• Occupation: Management Consultant

MACATTRAM, Genevieve

• Correspondence address: Flat 4 Heath Lodge, 4 Saint Albans Road, London, NW5 1RD
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 9 June 2003
• Nationality: British
• Occupation: Solicitor

MARSH, Caren

• Correspondence address: 4 St Albans Road, London, NW5 1RD
• Role (Resigned): Secretary
• Appointed on: 1 March 2016
• Resigned on: 20 May 2016

MARTIN, Marion Ruth Lewis

• Correspondence address: Flat 7 Heath Lodge, 4 Saint Albans Road, London, NW5 1RD
• Role (Resigned): Secretary
• Appointed on: 16 November 1999
• Resigned on: 31 July 2001
• Nationality: British

SKREBOWSKI, Justin Francis

• Correspondence address: Flat 8 Heath Lodge, 4 Saint Albans Road, London, NW5 1RD
• Role (Resigned): Secretary
• Appointed on: 9 June 2003
• Resigned on: 15 February 2007
• Nationality: British
• Occupation: Antique Dealer

C & M SECRETARIES LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 1999
• Resigned on: 16 November 1999

GRAHAM, Mark Alexander Shaw

• Correspondence address: 3 Heath Lodge, 4 St Albans Road, London, NW5 1RD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 8 September 2008
• Resigned on: 12 November 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Journalist

GRAHAM-HARRISON, Catherine Theodora

• Correspondence address: 22 St Albans Road, London, NW5 1RD
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 15 February 2007
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

LUST, John

• Correspondence address: 3 Heath Lodge, 4 Saint Albans Road, London, NW5 1RD
• Role (Resigned): Director
• Date of birth: September 1918
• Appointed on: 16 November 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Retired

MACATTRAM, Genevieve

• Correspondence address: Haus Block Management,, 266 Kingsland Road,, London, Hackney, England, E8 4DG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 10 December 2012
• Resigned on: 13 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MACATTRAM, Genevieve

• Correspondence address: Flat 4 Heath Lodge, 4 Saint Albans Road, London, NW5 1RD
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 9 June 2003
• Resigned on: 12 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MARTIN, Marion Ruth Lewis

• Correspondence address: Flat 7 Heath Lodge, 4 Saint Albans Road, London, NW5 1RD
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 9 June 2003
• Resigned on: 9 April 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Administrator

ROTHENBERG, Joanna Hamilton

• Correspondence address: 4 St Albans Road, London, NW5 1RD
• Role (Resigned): Director
• Date of birth: March 1987
• Appointed on: 9 April 2011
• Resigned on: 30 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Beauty Therapist

SKREBOWSKI, Justin Francis

• Correspondence address: Flat 8 Heath Lodge, 4 Saint Albans Road, London, NW5 1RD
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 November 2000
• Resigned on: 15 February 2007
• Nationality: British
• Occupation: Antique Dealer

SPELLMAN, Sidney

• Correspondence address: 34 Avenue Close, Avenue Road, London, NW8 6DA
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed on: 16 November 1999
• Resigned on: 1 September 2001
• Nationality: British
• Occupation: Company Director

ANGLO-CZECHOSLOVAK VENTURES LTD

• Correspondence address: Flat 5 Heath Lodge, 4 St Albans Road, London, NW5 1RD
• Role (Resigned): Director
• Appointed on: 18 July 2000
• Resigned on: 12 January 2004

C & M REGISTRARS LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Director
• Appointed on: 16 November 1999
• Resigned on: 16 November 1999