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HEPPNER INTERNATIONAL LIMITED

Company number 04366277

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Officers: 15 officers / 13 resignations

KIM, Tae Soo

Correspondence address
The Homestead, Philpot Lane, Chobham, Woking, Surrey, England, GU24 8HE
Role
Secretary
Appointed on
24 April 2012

KIM, Tae Soo, Mrs.

Correspondence address
The Homestead, Philpot Lane, Chobham, Woking, Surrey, England, GU24 8HE
Role
Director
Date of birth
April 1954
Appointed on
30 July 2012
Nationality
Korean
Country of residence
United Kingdom
Occupation
Company Director

KIM, Tae Soo

Correspondence address
The Red House, Partridge Lane, Newdigate, Dorking, Surrey, RH5 5EE
Role Resigned
Secretary
Appointed on
13 March 2007
Resigned on
22 May 2007
Nationality
Korean
Occupation
Administrator

STAPLES, Tae Soo

Correspondence address
The Red House, Partridge Lane Newdigate, Dorking, Surrey, RH5 5EE
Role Resigned
Secretary
Appointed on
6 February 2002
Resigned on
13 March 2007
Nationality
British

HCS SECRETARIAL LIMITED

Correspondence address
44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role Resigned
Nominee Secretary
Appointed on
4 February 2002
Resigned on
6 February 2002

MAJOR COMPANY SERVICES LTD

Correspondence address
12a, White Friars, Chester, Cheshire, United Kingdom, CH1 1NZ
Role Resigned
Secretary
Appointed on
22 May 2007
Resigned on
5 November 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
04366277

BULL, Deryk

Correspondence address
Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England, KT22 8JB
Role Resigned
Director
Date of birth
December 1951
Appointed on
18 March 2019
Resigned on
20 May 2019
Nationality
British
Country of residence
England
Occupation
Company Director

EGAL, Leban

Correspondence address
12a White Friars, Chester, CH1 1NZ
Role Resigned
Director
Date of birth
February 1974
Appointed on
10 August 2012
Resigned on
10 October 2012
Nationality
Canadian
Country of residence
Canada
Occupation
Company Director

KIM, Jung Chul

Correspondence address
208-304 Baekma Village 2nd Block, Madudong, Llsan Dong-Gu, Goyang City, Kyungki-Do
Role Resigned
Director
Date of birth
February 1965
Appointed on
2 January 2009
Resigned on
24 April 2012
Nationality
British
Country of residence
Republic Of China
Occupation
Consultant

KIM, Tae Soo

Correspondence address
The Red House, Partridge Lane, Newdigate, Dorking, Surrey, RH5 5EE
Role Resigned
Director
Date of birth
April 1956
Appointed on
13 March 2007
Resigned on
24 April 2012
Nationality
Korean
Country of residence
United Kingdom
Occupation
Administrator

PARK, Sung Don

Correspondence address
708-8 Gyomun-Dong, Guri-Si, Gyeonggi-Do, Republic Of Korea
Role Resigned
Director
Date of birth
March 1955
Appointed on
12 March 2007
Resigned on
28 February 2010
Nationality
Korean
Occupation
Technical Engineer

STAPLES, Brian John

Correspondence address
Red House, Partridge Lane, Newdigate, Dorking, Surrey, United Kingdom, RH5 5EE
Role Resigned
Director
Date of birth
October 1941
Appointed on
24 April 2012
Resigned on
30 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STAPLES, Brian John

Correspondence address
The Red House, Partridge Lane, Newdigate, Dorking, Surrey, RH5 5EE
Role Resigned
Director
Date of birth
October 1941
Appointed on
6 February 2002
Resigned on
18 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

WATTS, Gerald

Correspondence address
The Homestead, Philpot Lane, Chobham, Woking, Surrey, England, GU24 8HE
Role Resigned
Director
Date of birth
October 1950
Appointed on
7 September 2013
Resigned on
11 January 2019
Nationality
British
Country of residence
England
Occupation
Retired

HANOVER DIRECTORS LIMITED

Correspondence address
44 Upper Belgrave Road, Bristol, BS8 2XN
Role Resigned
Nominee Director
Appointed on
4 February 2002
Resigned on
6 February 2002