HENIDAY LIMITED

Company number 04231993

6 officers / 3 resignations

NETWORK SECRETARIAL SERVICES LIMITED

• Correspondence address: Field Place, Broadbridge Heath, Horsham, West Sussex, RH12 3PB
• Role: Secretary
• Appointed on: 3 July 2001

PORTLOCK, Andrew Clive

• Correspondence address: 34 James Street, London, W1M 5HS
• Role: Director
• Date of birth: April 1969
• Appointed on: 16 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

NETWORK DIRECTORS LIMITED

• Correspondence address: 843 Finchley Road, London, NW11 8NA
• Role: Director
• Appointed on: 11 February 2002

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2001
• Resigned on: 3 July 2001

NETWORK DIRECTORS LIMITED

• Correspondence address: 843 Finchley Road, London, NW11 8NA
• Role (Resigned): Director
• Appointed on: 3 July 2001
• Resigned on: 16 July 2001

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 11 June 2001
• Resigned on: 3 July 2001