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EARTHWAIT LIMITED

Company number 05820930

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Officers: 10 officers / 8 resignations

HEANEN, Joseph, Mr.

Correspondence address
Hjs Recovery, 12-14, Carlton Place, Southampton, Hampshire, SO15 2EA
Role
Secretary
Appointed on
4 July 2011

GEFFERT, Alexander Hugh, Mr.

Correspondence address
Hjs Recovery, 12-14, Carlton Place, Southampton, Hampshire, SO15 2EA
Role
Director
Date of birth
August 1940
Appointed on
29 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GALVIN, Stephen

Correspondence address
97 Oxford Road, Uxbridge, Middlesex, UB8 1LU
Role Resigned
Secretary
Appointed on
4 July 2006
Resigned on
14 July 2006
Nationality
British

HART, Christopher

Correspondence address
16 Tarncourt House, Frog Lane, Lichfield, Staffordshire, WS13 6XB
Role Resigned
Secretary
Appointed on
28 July 2009
Resigned on
25 March 2011
Nationality
British

HEANEN, Joseph

Correspondence address
Willowbank House, 97 Oxford Road, Uxbridge, Middlesex, UB8 1LU
Role Resigned
Secretary
Appointed on
29 June 2006
Resigned on
4 July 2006
Nationality
British
Occupation
Director

URQUHART, Graham Kenneth

Correspondence address
61 Woodside Road, New Malden, Surrey, KT3 3AW
Role Resigned
Secretary
Appointed on
29 June 2006
Resigned on
15 May 2008
Nationality
British

GREVILLE SECRETARIES LIMITED

Correspondence address
Greville Lodge March House, Back Lane, Birdingbury, Warwickshire, CV23 8EN
Role Resigned
Secretary
Appointed on
8 May 2007
Resigned on
1 May 2009

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
18 May 2006
Resigned on
29 June 2006

HEANEN, Joseph

Correspondence address
Willowbank House, 97 Oxford Road, Uxbridge, Middlesex, UB8 1LU
Role Resigned
Director
Date of birth
August 1976
Appointed on
29 June 2006
Resigned on
29 June 2006
Nationality
British
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
18 May 2006
Resigned on
29 June 2006