GIRL HEAVEN LIMITED

Company number 04141928

27 officers / 26 resignations

LAFON, Beatrice Madeleine, Valerie, Dame

• Correspondence address: 4 Bromford Gate, Bromford Lane, Birmingham, West Midlands, B24 8DW
• Role: Director
• Date of birth: October 1959
• Appointed on: 11 November 2011
• Nationality: French
• Country of residence: United States Of America
• Occupation: Director

GREENWOOD, Anthony Colin

• Correspondence address: 2 Brancaster Close, Amington, Tamworth, Staffordshire, B77 3QD
• Role (Resigned): Secretary
• Appointed on: 2 April 2002
• Resigned on: 10 April 2003
• Nationality: British
• Occupation: Finance Director

HOPE, Simon Richard

• Correspondence address: 4 Whitefields Gate, Solihull, West Midlands, B91 3GE
• Role (Resigned): Secretary
• Appointed on: 18 June 2004
• Resigned on: 29 May 2012
• Nationality: British

ROBSON, William Henry Mark

• Correspondence address: 12 Kimble Close, Knightcote, Southam, Warwickshire, CV47 2SJ
• Role (Resigned): Secretary
• Appointed on: 7 July 2003
• Resigned on: 18 June 2004
• Nationality: British
• Occupation: Director

GW SECRETARIES LIMITED

• Correspondence address: One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
• Role (Resigned): Secretary
• Appointed on: 16 January 2001
• Resigned on: 2 April 2002

BOOKER, Karen

• Correspondence address: Cherriton House, 50a Coventry Road, Broughton Astley, Leicestershire, LE9 6QA
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 4 March 2005
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COCKS, Robert Stuart

• Correspondence address: Lime Edge, 167 Lichfield Road, Stone, Staffordshire, ST15 8QB
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 24 May 2004
• Resigned on: 12 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

CROSSLAND, Nicola

• Correspondence address: 2 Ferndale Close, Hurley, CV9 2NX
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 31 January 2005
• Resigned on: 19 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DILLANE, Mark Anthony Steven

• Correspondence address: 40 Langfield Road, Knowle, Solihull, West Midlands, B93 9PS
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 5 February 2007
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

ESDON, Roger John

• Correspondence address: The Leys, Hatchet Leys Lane, Thornborough, Buckinghamshire, MK18 2BU
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 20 February 2004
• Resigned on: 8 June 2007
• Nationality: Canadian
• Occupation: Managing Director

FINLAY, Samuel Lyle

• Correspondence address: Apartment 3, Garden House, 190 Harborne Road, Edgbaston, Birmingham, B15 3JJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 2 April 2002
• Resigned on: 7 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Retail Director

FROGGATT, Shirley Elizabeth

• Correspondence address: 75 Jacoby Place, Priory Road, Edgbaston, Birmingham, West Midlands, B5 7UW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 2 April 2002
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Hr Director

GREENWOOD, Anthony Colin

• Correspondence address: 2 Brancaster Close, Amington, Tamworth, Staffordshire, B77 3QD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 2 April 2002
• Resigned on: 10 April 2003
• Nationality: British
• Occupation: Finance Director

HAWORTH, Melanie Jane

• Correspondence address: The Warren, Wychbold Court Barns, Worcester Road, Wychbold, WR9 7PF
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 16 July 2002
• Resigned on: 6 July 2004
• Nationality: British
• Occupation: Company Director

HOPE, Simon Richard

• Correspondence address: 4 Whitefields Gate, Solihull, West Midlands, B91 3GE
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 20 May 2005
• Resigned on: 29 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KAPLAN, Ira

• Correspondence address: 10221 Sw 15th Street, Pembroke Pines, Florida, Usa, 33025
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 2 April 2002
• Resigned on: 13 October 2008
• Nationality: Usa
• Occupation: Corporate Executive

KELLY, Patrick Joseph Michael

• Correspondence address: 9 Mallard Place, Twickenham, Middlesex, TW1 4SW
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 31 May 2006
• Resigned on: 16 November 2007
• Nationality: British
• Occupation: Director

ODEDRA, Rajen

• Correspondence address: 354 Chambersbury Lane, Hemel Hempstead, Hertfordshire, HP3 8LW
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 May 2004
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

OGDEN, Ian

• Correspondence address: 21 The Paddocks, Queniborough Hall, Queniborough, Leicester, LE7 3DZ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 4 December 2002
• Resigned on: 21 October 2005
• Nationality: British
• Occupation: Director

ROBSON, William Henry Mark

• Correspondence address: 12 Kimble Close, Knightcote, Southam, Warwickshire, CV47 2SJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 7 July 2003
• Resigned on: 18 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHAEFER, Eileen Bonnie

• Correspondence address: 2070 N Ocean Blvd, Boca Raton, Palm Beach Florida 33431, Usa
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 19 August 2002
• Resigned on: 8 June 2007
• Nationality: American
• Occupation: Director

SCHAEFER, Rowland

• Correspondence address: 1601 Diplomat Parkway, Hollywood, Florida, Usa, 33019
• Role (Resigned): Director
• Date of birth: June 1916
• Appointed on: 2 April 2002
• Resigned on: 20 November 2003
• Nationality: Usa
• Occupation: Corporate Executive

SMITH, Mark Gerard

• Correspondence address: 27 Farquhar Road, Edgbaston, Birmingham, West Midlands, B15 3RA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 2 April 2002
• Resigned on: 9 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SYED, Zareena Louise

• Correspondence address: 27 The Needleworks, Albion Street, Leicester, Leicestershire, LE1 6GF
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 20 February 2004
• Resigned on: 3 June 2004
• Nationality: British
• Occupation: Hr Director

WALLBRIDGE, Andrew Neil

• Correspondence address: Crofters Farm, Church Lane, Little Wenlock, Shropshire, TH6 5BD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 4 December 2002
• Resigned on: 29 September 2003
• Nationality: British
• Occupation: Director

WILLIAMS, Stephen

• Correspondence address: 7 Station Road, Hampton In Arden, Solihull, West Midlands, B92 0BJ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 February 2004
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GW INCORPORATIONS LIMITED

• Correspondence address: Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5JR
• Role (Resigned): Director
• Appointed on: 16 January 2001
• Resigned on: 2 April 2002