HEATHCROFT 2002 LIMITED

Company number 04509935

14 officers / 8 resignations

BAKER, Valarie

• Correspondence address: Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL
• Role (Active): Director
• Date of birth: May 1947
• Appointed on: 19 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired Fashion Professional

EBER, Gabrielle Hanna

• Correspondence address: 58 Erskine Hill, London, NW11 6HG
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 21 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GEARSON, John Philip Steven, Dr

• Correspondence address: 108 Hampstead Way, London, NW11 7XY
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 13 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Lecturer

LEIGHTON, Edward Michael

• Correspondence address: Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 18 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Forensic Accountant

LYONS, Denis

• Correspondence address: Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL
• Role (Active): Director
• Date of birth: September 1953
• Appointed on: 17 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MENZIES, Terry Lynn

• Correspondence address: Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL
• Role (Active): Director
• Date of birth: November 1955
• Appointed on: 17 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Executive Assistant

SINGLEHURST, Alan Rorie

• Correspondence address: 57 Heathcroft, Hampstead Way, London, NW11 7HJ
• Role (Resigned): Secretary
• Appointed on: 13 August 2002
• Resigned on: 18 January 2024
• Nationality: British

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 2002
• Resigned on: 13 August 2002

DRUMMOND, Stephen

• Correspondence address: 19 Heathcroft, London, NW11 7HH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 21 January 2008
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GORDON, Alex Mark

• Correspondence address: Berwin Leighton Paisner, Adelaide House, Londonn Bridge, London, EC4R 9HA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 7 February 2008
• Resigned on: 22 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCGUIRE, John Anthony

• Correspondence address: 82 Tachbrook Street, London, United Kingdom, SW1V 2NB
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 21 January 2008
• Resigned on: 11 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired

SARNA, Ved

• Correspondence address: 43 Heathcroft, Hampstead Way, London, NW11 7HJ
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 29 January 2009
• Resigned on: 11 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SINGLEHURST, Alan Rorie

• Correspondence address: 57 Heathcroft, Hampstead Way, London, NW11 7HJ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 21 January 2008
• Resigned on: 19 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 13 August 2002
• Resigned on: 13 August 2002