HELLER CAPITAL UK LIMITED

Company number 04219583

37 officers / 35 resignations

EVANS, Alan

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: January 1968
• Appointed on: 23 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FARRELL, Lisa Mary

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: March 1972
• Appointed on: 30 September 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Director

ABBOTT, Courtenay

• Correspondence address: Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, TW3 3HF
• Role (Resigned): Secretary
• Appointed on: 19 September 2012
• Resigned on: 18 November 2014

BLACKWELL, Mark Byron

• Correspondence address: 9 Jubilee Avenue, Whitton, Twickenham, Middlesex, TW2 6JA
• Role (Resigned): Secretary
• Appointed on: 18 May 2001
• Resigned on: 6 February 2002
• Nationality: British

ESSEX, Alicia

• Correspondence address: Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, TW3 3HF
• Role (Resigned): Secretary
• Appointed on: 6 February 2002
• Resigned on: 7 September 2012
• Nationality: British
• Occupation: Company Secretary

FRENCH, Ann

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Secretary
• Appointed on: 14 June 2011
• Resigned on: 30 June 2017

PEERMOHAMED, Zahra

• Correspondence address: The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
• Role (Resigned): Secretary
• Appointed on: 18 November 2014
• Resigned on: 22 June 2016

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 2001
• Resigned on: 18 May 2001

BABER, Jeremy David

• Correspondence address: 94 Candwr Park, Ponthir, Newport, Gwent, NP18 1HN
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 25 November 2005
• Resigned on: 21 April 2008
• Nationality: British
• Occupation: Company Director

D'UVA, Gabriele

• Correspondence address: 2630 The Quadrant, Aztec West, Bristol, England, BS32 4GQ
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 30 September 2014
• Resigned on: 23 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DHALIWAL, Harminder

• Correspondence address: 5 Watson Close, Wokingham, Berkshire, RG40 4YF
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 30 January 2002
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Company Director

FITZPATRICK, Hugh Alan Taylor

• Correspondence address: Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, TW3 3HF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 19 June 2009
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORD, Toby Duncan

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 12 January 2010
• Resigned on: 14 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FURLONG, John Albert

• Correspondence address: 6 Farm Close, Crowthorne, Berkshire, RG45 6SE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 18 May 2001
• Resigned on: 27 September 2002
• Nationality: Irish
• Occupation: Director

GIRARD, Sylvain Andre

• Correspondence address: 9 Redcliffe Gardens, 66 Grove Park Road, London, W4
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 6 November 2002
• Resigned on: 25 November 2005
• Nationality: Canadian
• Country of residence: England
• Occupation: Company Director

GREEN, Richard William

• Correspondence address: Richborough House, Sandy Lane Sunningdale, Ascot, Berkshire, SL5 0ND
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 26 March 2007
• Resigned on: 19 June 2009
• Nationality: British
• Occupation: Company Director

HURST, Martin Peter

• Correspondence address: 18 The Lawns, Gotherington, Cheltenham, Gloucestershire, GL52 9QT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 September 2006
• Resigned on: 10 August 2007
• Nationality: British
• Occupation: Company Director

HURST, Tiffany

• Correspondence address: Flat 6, 24 Collingham Gardens, London, SW5 0HN
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 31 October 2003
• Resigned on: 25 November 2005
• Nationality: American
• Occupation: Company Director

JASIONOWSKI, James Steven

• Correspondence address: 5606 Silentbrook Lane, Rolling Meadows, Illinois, Usa, 60008
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 18 May 2001
• Resigned on: 30 January 2002
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Manager

JENKINS, John Michael

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 June 2009
• Resigned on: 15 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOMAS, Paul John

• Correspondence address: 12 Burwardsley Way, Kingsmead, Northwich, Cheshire, CW9 8WN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 February 2008
• Resigned on: 19 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAYCOCK, Jonathan

• Correspondence address: Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, United Kingdom, TW3 3HF
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 15 April 2011
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCLELLAND, Lynn Fiona

• Correspondence address: 85 St George Place, Deanery Road, Bristol, BS1 5QH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 25 July 2005
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Company Director

MCGIBBON, William Hall

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 20 June 2008
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCNAMARA, Mary Jane

• Correspondence address: 96 Lake Rise, Gidea Park, Essex, RM1 4EE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 30 January 2002
• Resigned on: 22 September 2003
• Nationality: British
• Occupation: Director

MILLARD, Darren Mark

• Correspondence address: Meridian, Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, TW3 3HF
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 12 January 2010
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORRIS, Gavin Peter

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 4 July 2016
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NAGARAJAN, Sriram

• Correspondence address: 53 Deneary Road, Bristol, BS1 5QH
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 26 March 2004
• Resigned on: 17 May 2007
• Nationality: British
• Occupation: Company Director

RENDELL, David Richard

• Correspondence address: Old Post Office, Ferry Lane Medmenham, Marlow, SL7 2EZ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 27 November 2007
• Resigned on: 19 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBINSON, Alistair James

• Correspondence address: 2 Eastfield Road, Westbury On Trym, Bristol, BS8 3ER
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 17 May 2007
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SOMPER, Jonathan

• Correspondence address: Wainbridge Cottage, Northwick Road Pilning, Bristol, Avon, BS35 4JE
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 12 July 2005
• Resigned on: 25 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TORRANCE, Robert William

• Correspondence address: Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 27 September 2002
• Resigned on: 26 August 2005
• Nationality: Australian
• Occupation: Company Director

TRUDGEON, Simon John

• Correspondence address: 7 Galingale Way, Portishead, Bristol, BS20 7LU
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 12 July 2005
• Resigned on: 15 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

UNAL, Salih

• Correspondence address: 2630 The Quadrant, Aztec West, Bristol, England, BS32 4GQ
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 30 September 2014
• Resigned on: 14 April 2016
• Nationality: Turkish
• Country of residence: United Kingdom
• Occupation: Director

VILLAMULTEDO, Massimo

• Correspondence address: 42 Church Road, Wimbledon, SW19 5AN
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 23 January 2006
• Resigned on: 20 June 2008
• Nationality: Italian
• Occupation: Company Director