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HECA LONDON LIMITED

Company number 07093375

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Officers: 11 officers / 5 resignations

WHYTE, Matthew John

Correspondence address
2 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role
Secretary
Appointed on
2 December 2009

ALDRIDGE, Gemma Jane Constance

Correspondence address
2 Eastbourne Terrace, London, England, W2 6LG
Role
Director
Date of birth
November 1967
Appointed on
20 April 2012
Nationality
British
Country of residence
England
Occupation
Company Secretary

EMERY, Dominic, Dr

Correspondence address
2 Eastbourne Terrace, London, England, W2 6LG
Role
Director
Date of birth
February 1963
Appointed on
27 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

MATHEWS, Benedict John Spurway

Correspondence address
2 Eastbourne Terrace, London, England, W2 6LG
Role
Director
Date of birth
February 1967
Appointed on
20 April 2012
Nationality
British
Country of residence
England
Occupation
Company Secretary

WESTLEY, Adam David Christopher

Correspondence address
2 Eastbourne Terrace, London, England, W2 6LG
Role
Director
Date of birth
April 1969
Appointed on
20 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

WHYTE, Matthew John

Correspondence address
2 Eastbourne Terrace, London, England, W2 6LG
Role
Director
Date of birth
March 1974
Appointed on
20 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

JAMES, Luciene Maureen

Correspondence address
280 Grays Inn Road, London, United Kingdom, WC1X 8EB
Role Resigned
Director
Date of birth
April 1962
Appointed on
2 December 2009
Resigned on
2 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Reg Agent

JAMIESON, David William

Correspondence address
Romp Hall, Old Milton Road, Thurleigh, Bedfordshire, MK44 2DH
Role Resigned
Director
Date of birth
May 1952
Appointed on
4 December 2009
Resigned on
27 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

STEINBECK, Alan Clark

Correspondence address
2 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role Resigned
Director
Date of birth
May 1955
Appointed on
2 December 2009
Resigned on
31 December 2011
Nationality
British
Country of residence
Gb
Occupation
Head Of Energy Special Projects

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, United Kingdom, EC4V 6JA
Role Resigned
Director
Appointed on
2 December 2009
Resigned on
2 December 2009

Registered in a European Economic Area What's this?

Place registered
ENGLAND AUSTRIA
Registration number
1688410

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, United Kingdom, EC4V 6JA
Role Resigned
Director
Appointed on
2 December 2009
Resigned on
2 December 2009

Registered in a European Economic Area What's this?

Place registered
ENGLAND ENGLAND
Registration number
1688036