HEATH RETAIL HOLDINGS LIMITED

Company number 04892721

14 officers / 14 resignations

FRANKS, Michael Morris

• Correspondence address: 37 Great Bushey Drive, London, N20 8QN
• Role (Resigned): Secretary
• Appointed on: 9 December 2004
• Resigned on: 17 November 2020
• Nationality: British
• Occupation: Solicitor

STRAKER, Reuben Thomas Coppin

• Correspondence address: Stonecroft, Fourstones, Hexham, Northumberland, NE47 5AX
• Role (Resigned): Secretary
• Appointed on: 7 October 2003
• Resigned on: 13 November 2003
• Nationality: British
• Occupation: Property Consultant

LUDGATE SECRETARIAL SERVICES LTD

• Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
• Role (Resigned): Secretary
• Appointed on: 13 November 2003
• Resigned on: 9 December 2004

LUDGATE SECRETARIAL SERVICES LTD

• Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
• Role (Resigned): Secretary
• Appointed on: 9 September 2003
• Resigned on: 7 October 2003

KNIGHT, Nicholas John

• Correspondence address: 58 Eaton Place, London, SW1X 8AT
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 7 October 2003
• Resigned on: 9 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAGOL-LEVY, Jonathan

• Correspondence address: 55 Baker Street, London, United Kingdom, W1U 7EU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 9 December 2004
• Resigned on: 17 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

SMITH, Simon Julian James

• Correspondence address: Willow House, Coopers Green, Uckfield, East Sussex, TN22 3AA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 9 December 2004
• Resigned on: 9 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STRAKER, Reuben Thomas Coppin

• Correspondence address: Stonecroft, Fourstones, Hexham, Northumberland, NE47 5AX
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 3 June 2004
• Resigned on: 9 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Consultant

STRAKER, Reuben Thomas Coppin

• Correspondence address: Stonecroft, Fourstones, Hexham, Northumberland, NE47 5AX
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 7 October 2003
• Resigned on: 13 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Consultant

TAYLOR, Paul David

• Correspondence address: 8 Claygate Avenue, Harpenden, Hertfordshire, AL5 2HF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 9 December 2004
• Resigned on: 9 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WOLFSON, Andrew Daniel

• Correspondence address: 55 Baker Street, London, United Kingdom, W1U 7EU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 9 December 2004
• Resigned on: 17 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOLFSON OF SUNNINGDALE, David, Lord

• Correspondence address: 55 Baker Street, London, United Kingdom, W1U 7EU
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 9 December 2004
• Resigned on: 17 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LUDGATE NOMINEES LIMITED

• Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
• Role (Resigned): Director
• Appointed on: 9 September 2003
• Resigned on: 7 October 2003

LUDGATE SECRETARIAL SERVICES LTD

• Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
• Role (Resigned): Director
• Appointed on: 9 September 2003
• Resigned on: 7 October 2003