HEATHBROOKE DIRECTORS LIMITED

Company number 05867673

13 officers / 10 resignations

BROOKS, Martin

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role: Secretary
• Appointed on: 1 November 2012

BROOKS, Martin

• Correspondence address: 5th, Floor, 86 Jermyn Street, London, England, SW1Y 6AW
• Role: Director
• Date of birth: March 1966
• Appointed on: 6 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HAWES, William Robert

• Correspondence address: 5th, Floor, 86 Jermyn Street, London, England, SW1Y 6AW
• Role: Director
• Date of birth: January 1945
• Appointed on: 6 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AKHAVAN SAFA, Bijan

• Correspondence address: Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
• Role (Resigned): Secretary
• Appointed on: 5 July 2006
• Resigned on: 29 January 2007
• Nationality: British
• Occupation: Director

ASHFORD SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 29 January 2007
• Resigned on: 1 November 2012

Registered in a European Economic Area What's this?

• Place registered: LONDON, UK
• Registration number: 05867711

TADCO SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Secretary
• Appointed on: 5 July 2006
• Resigned on: 5 July 2006

AKHAVAN SAFA, Bijan

• Correspondence address: Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 5 July 2006
• Resigned on: 29 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BRADSHAW, Jamie Nicholas

• Correspondence address: 1 Angus Close, Chessington, Surrey, KT9 2BW
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 5 July 2006
• Resigned on: 29 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

PETRE MEARS, Edward

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 18 July 2006
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: Saint Kitts And Nevis
• Occupation: Consultant

PETRE-MEARS, Sarah Louise

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 29 January 2007
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: Saint Kitts And Nevis
• Occupation: Consultant

SAFA, Bijan Akhavan

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 17 March 2008
• Resigned on: 6 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TABONE, Jason Anthony

• Correspondence address: 6a Carlton Road, Northumberland Heath, Erith, Kent, DA8 1DW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 9 October 2007
• Resigned on: 17 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Trust Officer

TADCO DIRECTORS LIMITED

• Correspondence address: 6th Floor, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Appointed on: 5 July 2006
• Resigned on: 5 July 2006