HEATH & HEATHER LIMITED

Company number 05653767

20 officers / 18 resignations

DTM LEGAL LLP

• Correspondence address: Archway House, Station Road, Chester, United Kingdom, CH1 3DR
• Role (Active): Secretary
• Appointed on: 11 October 2023

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• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LLP
• Place registered: ENGLAND
• Registration number: OC337772

BREHME, Michael Ian

• Correspondence address: 470 Bath Road, Bristol, England, BS4 3AP
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 30 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BANFIELD, Marcus

• Correspondence address: 15 Shaftesbury Way, Twickenham, Middlesex, TW2 5RN
• Role (Resigned): Secretary
• Appointed on: 25 September 2006
• Resigned on: 25 March 2009
• Nationality: British
• Occupation: Ceo

PACKER, Keith Richard

• Correspondence address: 2,, Sandpits Upton Lane, Upton, Chester, Cheshire, CH2 1ET
• Role (Resigned): Secretary
• Appointed on: 25 March 2009
• Resigned on: 4 January 2015
• Nationality: British
• Occupation: Ceo

SAHA, Somnath

• Correspondence address: Pasture Road, Moreton, Wirral, Merseyside, CH46 8XF
• Role (Resigned): Secretary
• Appointed on: 4 January 2015
• Resigned on: 20 November 2019

WILLIAMS, Kelvin

• Correspondence address: 7 Park Road, Oxted, Surrey, RH8 0AL
• Role (Resigned): Secretary
• Appointed on: 14 December 2005
• Resigned on: 31 July 2006
• Nationality: British

PAILEX SECRETARIES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Secretary
• Appointed on: 14 December 2005
• Resigned on: 14 December 2005

AGARWAL, Rajendra

• Correspondence address: Apeejay House, 15 Park St, Kolkata, India, India, 700016
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 26 March 2012
• Resigned on: 3 February 2016
• Nationality: Indian
• Country of residence: India
• Occupation: Director

BANFIELD, Marcus

• Correspondence address: 15 Shaftesbury Way, Twickenham, Middlesex, TW2 5RN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 25 September 2006
• Resigned on: 25 March 2009
• Nationality: British
• Occupation: Ceo

BHARGAVA, Ashok Kumar

• Correspondence address: Apeejay House, 15 Park St, Kolkata, India, India, 700016
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 26 March 2012
• Resigned on: 14 January 2017
• Nationality: Indian
• Country of residence: India
• Occupation: Director

BONNEYWELL, Nicolas

• Correspondence address: 48 Croham Manor Road, South Croydon, Surrey, CR2 7BE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 14 December 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GHOSH, Ashoke

• Correspondence address: Apeejay House, 15 Park Street, Kolkata, India, 700016
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 26 March 2012
• Resigned on: 15 July 2021
• Nationality: Indian
• Country of residence: India
• Occupation: Service

KINGSLEY, Desmond Anthony

• Correspondence address: C/O Typhoo Tea Limited, Pasture Road, Moreton, Wirral, Merseyside, United Kingdom, CH46 8XF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 15 July 2021
• Resigned on: 30 May 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Executive Officer

PACKER, Keith Richard

• Correspondence address: 2,, Sandpits Upton Lane, Upton, Chester, Cheshire, CH2 1ET
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 25 March 2009
• Resigned on: 4 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

PAUL, Priti

• Correspondence address: Flat Q, 82 Portland Place, London, Greater London, W1B 1NS
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 19 December 2007
• Resigned on: 15 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

ROBINSON, Philip Stephen

• Correspondence address: Redwood House Lawnside, Albert Road South, Great Malvern, Worcestershire, WR14 3AH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 14 December 2005
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SAHA, Somnath

• Correspondence address: Pasture Road, Moreton, Wirral, Merseyside, CH46 8XF
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 26 March 2012
• Resigned on: 11 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Service

SOANS, Abner Paul

• Correspondence address: 21 Ashish Apts Raut Lane, Juhu, Mumbai 400 049, Maharashtra, India
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 31 December 2007
• Resigned on: 30 March 2012
• Nationality: Indian
• Country of residence: India
• Occupation: General Manager

WHITE, Paul

• Correspondence address: Pasture Road, Moreton, Wirral, Merseyside, CH46 8XF
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 15 July 2021
• Resigned on: 6 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PAILEX NOMINEES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Appointed on: 14 December 2005
• Resigned on: 14 December 2005