HESL LIMITED

Company number 05206879

13 officers / 11 resignations

CARSON, Jennifer

• Correspondence address: 34 Doris Road, Ashford, Middlesex, TW15 1LR
• Role: Secretary
• Appointed on: 16 August 2004
• Nationality: British
• Occupation: Directyor Secretary

KENTON, Stuart

• Correspondence address: 6 Old School Road, Priory Gate, Hillingdon, Middlesex, UB8 3WE
• Role: Director
• Date of birth: April 1961
• Appointed on: 16 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

ABERGAN REED NOMINEES LIMITED

• Correspondence address: Ingles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD
• Role (Resigned): Nominee Secretary
• Appointed on: 16 August 2004
• Resigned on: 19 August 2004

BALUCH, Barbar

• Correspondence address: 49 Longlands Way, Camberley, Surrey, GU15 1RH
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 20 April 2008
• Resigned on: 15 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Director

BROWN, Robert Neil

• Correspondence address: 10 Winsley House, St Mongah's Court, Harrogate, North Yorkshire, HG3 3TY
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 18 June 2008
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CARSON, Jennifer

• Correspondence address: 34 Doris Road, Ashford, Middlesex, TW15 1LR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 16 August 2004
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Directyor Secretary

CORCORAN, James Philip White

• Correspondence address: Building 209, Epsom Square, Eastern Business Park, London Heathrow Airport, Middlesex, England, TW6 2BJ
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 1 March 2011
• Resigned on: 13 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAY, John

• Correspondence address: 14 Burnham Close, Windsor, Berkshire, SL4 4PN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 16 August 2004
• Resigned on: 7 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIS, Zbigniew Stanislaw

• Correspondence address: 12 Heatherfield Lane, Weybridge, Surrey, KT13 0AS
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 June 2007
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MUNRO, Luke Paul

• Correspondence address: Building 209, Epsom Square, Eastern Business Park, London Heathrow Airport, Middlesex, England, TW6 2BJ
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 1 May 2011
• Resigned on: 13 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NICHOLAS, Andrew Shane

• Correspondence address: Corner Hall Church Street, Staines, Middlesex, TW18 4YA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 27 November 2006
• Resigned on: 1 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILIPS, John

• Correspondence address: 45 Bourn Avenue, Hilingdon, Uxbridge, Middlesex, UB8 3AR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 16 August 2004
• Resigned on: 27 November 2006
• Nationality: British
• Occupation: Director

ABERGAN REED LIMITED

• Correspondence address: Ifield House, Brady Road, Lyminge, Folkestone, Kent, CT18 8EY
• Role (Resigned): Nominee Director
• Appointed on: 16 August 2004
• Resigned on: 19 August 2004