HEATH RETAIL ONE LIMITED

Company number 03936464

16 officers / 16 resignations

FRANKS, Michael Morris

• Correspondence address: 37 Great Bushey Drive, London, N20 8QN
• Role (Resigned): Secretary
• Appointed on: 9 December 2004
• Resigned on: 17 November 2020
• Nationality: British
• Occupation: Solicitor

JONES, Christopher Neville

• Correspondence address: Lockyers Farm, Copsale, Horsham, West Sussex, RH13 6QR
• Role (Resigned): Secretary
• Appointed on: 29 February 2000
• Resigned on: 3 June 2004
• Nationality: British
• Occupation: Director

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 29 February 2000
• Resigned on: 29 February 2000

LUDGATE SECRETARIAL SERVICES LTD

• Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
• Role (Resigned): Secretary
• Appointed on: 3 June 2004
• Resigned on: 9 December 2004

JONES, Christopher Neville

• Correspondence address: Lockyers Farm, Copsale, Horsham, West Sussex, RH13 6QR
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 27 February 2003
• Resigned on: 3 June 2004
• Nationality: British
• Occupation: Director

JONES, Christopher Neville

• Correspondence address: Lockyers Farm, Copsale, Horsham, West Sussex, RH13 6QR
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 29 February 2000
• Resigned on: 24 May 2001
• Nationality: British
• Occupation: Director

JONES, Michael Wyndham

• Correspondence address: The Righi, Rockey Lane Tattenhall, Chester, Cheshire, CH3 9HJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 27 February 2003
• Resigned on: 3 June 2004
• Nationality: British
• Occupation: Director

JONES, Michael Wyndham

• Correspondence address: Eaton Villa, Hoofield Lane Huxley, Chester, Cheshire, CH3 9BR
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 29 February 2000
• Resigned on: 24 May 2001
• Nationality: British
• Occupation: Director

KNIGHT, Nicholas John

• Correspondence address: 58 Eaton Place, London, SW1X 8AT
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 3 June 2004
• Resigned on: 9 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAGOL-LEVY, Jonathan

• Correspondence address: 55 Baker Street, London, United Kingdom, W1U 7EU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 9 December 2004
• Resigned on: 17 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

REYNOLDS, Stephen William Michael

• Correspondence address: Morar 20 Delavor Road, Heswall, Wirral, CH60 4RW
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 24 May 2001
• Resigned on: 27 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STOYLE, Laurence Kelvin Robert

• Correspondence address: Dunnocks, The Street, Thakeham, West Sussex, RH20 3EP
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 27 February 2003
• Resigned on: 3 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dirctor

TAYLOR, Paul David

• Correspondence address: 8 Claygate Avenue, Harpenden, Hertfordshire, AL5 2HF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 9 December 2004
• Resigned on: 9 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WOLFSON, Andrew Daniel

• Correspondence address: 55 Baker Street, London, United Kingdom, W1U 7EU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 9 December 2004
• Resigned on: 17 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOLFSON OF SUNNINGDALE, David, Lord

• Correspondence address: 55 Baker Street, London, United Kingdom, W1U 7EU
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 9 December 2004
• Resigned on: 17 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 29 February 2000
• Resigned on: 29 February 2000