HERITAGE CONSULTING SERVICES LIMITED

Company number 04332045

8 officers / 8 resignations

GROSVENOR SECRETARIES LIMITED

• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 2001
• Resigned on: 30 July 2004

PREMIER SECRETARIES (UK) LTD

• Correspondence address: 3rd Floor, 44-45 Chancery Lane, London, WC2A 1JB
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 23 December 2009

REGENT SECRETARIES LIMITED

• Correspondence address: 604 Linen Hall, 162-168 Regent Street, London, W1B 5TG
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 1 September 2008

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 2001
• Resigned on: 30 November 2001

GROSVENOR ADMINISTRATION LIMITED

• Correspondence address: 6th Floor Queens House, 55-56 Lincoln's Inn Field, London, WC2A 3LJ
• Role (Resigned): Director
• Appointed on: 30 November 2001
• Resigned on: 30 July 2004

PREMIER DIRECTORS (UK) LTD

• Correspondence address: 3rd, Floor 44-45 Chancery Lane, London, United Kingdom, WC2A 1JB
• Role (Resigned): Director
• Appointed on: 1 September 2008
• Resigned on: 23 December 2009

REGENT ADMINISTRATION LIMITED

• Correspondence address: 604 Linen Hall, 162-168 Regent Street, London, W1B 5TG
• Role (Resigned): Director
• Appointed on: 30 July 2004
• Resigned on: 1 September 2008

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 30 November 2001
• Resigned on: 30 November 2001