HEATHFIELD APARTMENTS COMPANY LIMITED

Company number 03913873

18 officers / 16 resignations

PATTNI, Dipti

• Correspondence address: 3 Heathfield, Harrow, Middlesex, HA1 3DZ
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 26 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Graphic Designer

THAKER, Shanthini

• Correspondence address: 5 Heathfield, Peterborough Road, Harrow On The Hill, Middlesex, England, HA1 3DZ
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 11 June 2012
• Nationality: Malaysian
• Country of residence: England
• Occupation: Credit Manager

FUGE, Simon Anthony

• Correspondence address: 2 Heathfield, Harrow, Middlesex, HA1 3DZ
• Role (Resigned): Secretary
• Appointed on: 26 April 2001
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Solicitor

LANCH, Sylvia Madeline

• Correspondence address: 4 Heathfield, Peterborough Road, Harrow, Middlesex, HA1 3DZ
• Role (Resigned): Secretary
• Appointed on: 12 November 2003
• Resigned on: 28 April 2006
• Nationality: British

VAZ, Derek Alan

• Correspondence address: 5 Heathfields, Peterborough Road, Harrow, Middlesex, HA1 3DZ
• Role (Resigned): Secretary
• Appointed on: 26 January 2000
• Resigned on: 26 April 2001
• Nationality: British
• Occupation: Chartered Accountant

C/O STEPHEN J WOODWARD LTD

• Correspondence address: The Old Fire Station, 90 High Street, Harrow, Middlesex, HA1 3LP
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 7 November 2013

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 2000
• Resigned on: 26 January 2000

BURTON, Andrew John

• Correspondence address: 33 Ivory House, East Smithfield, London, E1 9AT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 26 January 2000
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Accountant

COLE, Pauline Ann

• Correspondence address: 4 Malthouse Way, Marlow, Buckinghamshire, SL7 2UE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 6 February 2000
• Resigned on: 26 April 2001
• Nationality: British
• Occupation: Physiotherapist

DETRE, Peter Stephen

• Correspondence address: 2 Heathfield, Peterborough Road, Harrow, Middlesex, HA1 3DZ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 29 October 2005
• Resigned on: 6 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

FUGE, Simon Anthony

• Correspondence address: 2 Heathfield, Harrow, Middlesex, HA1 3DZ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 26 April 2001
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Solicitor

HOWELL, Joan Muriel

• Correspondence address: 4 Heathfield, Peterborough Road, Harrow, Middlesex, HA1 3DZ
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed on: 26 January 2000
• Resigned on: 26 April 2001
• Nationality: British
• Occupation: Retired

LANCH, Syvia Madeline

• Correspondence address: 4 Heathfield, Peterborough Road, Harrow On The Hill, Middlesex, HA1 3DZ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 26 April 2001
• Resigned on: 22 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

OSBORNE, Vivienne Elizabeth

• Correspondence address: 2 Heathfield, Peterborough Road, Harrow On The Hill, Middlesex, United Kingdom, HA1 3DZ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 18 March 2013
• Resigned on: 15 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SAUNDERS, Valerie

• Correspondence address: 6 Heathfield, Peterborough Road, Harrow, Middlesex, HA1 3DZ
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 17 February 2007
• Resigned on: 15 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SHAH, Rajeev Jayant

• Correspondence address: 6 Heathfield, Peterborough Road, Harrow, Middlesex, HA1 3DZ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 6 February 2000
• Resigned on: 5 January 2006
• Nationality: British
• Occupation: Credit Derivatives Associate

VAZ, Derek Alan

• Correspondence address: 5 Heathfields, Peterborough Road, Harrow, Middlesex, HA1 3DZ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 26 January 2000
• Resigned on: 9 November 2007
• Nationality: British
• Occupation: Chartered Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 26 January 2000
• Resigned on: 26 January 2000