HEIQ PLC

Company number 09040064

14 officers / 8 resignations

AINGER, Ross

• Correspondence address: 5th Floor, 15 Whitehall, London, England, SW1A 2DD
• Role (Active): Secretary
• Appointed on: 7 December 2020

BERGO, Benjamin Scot

• Correspondence address: 5th Floor, 15 Whitehall, London, England, SW1A 2DD
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 7 December 2020
• Nationality: American,Australian
• Country of residence: United States
• Occupation: Company Director

BRADE, Karen Mary

• Correspondence address: 5th Floor, 15 Whitehall, London, England, SW1A 2DD
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 7 December 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

CENTONZE, Carlo

• Correspondence address: 5th Floor, 15 Whitehall, London, England, SW1A 2DD
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 7 December 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

HANGARTNER, Xaver

• Correspondence address: 5th Floor, 15 Whitehall, London, England, SW1A 2DD
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 7 December 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

VAN DE KERKHOF, Robert Antoine Henri

• Correspondence address: 5th Floor, 15 Whitehall, London, England, SW1A 2DD
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 1 January 2024
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Company Director

AINGER, Ross

• Correspondence address: 5th Floor, 15 Whitehall, London, England, SW1A 2DD
• Role (Resigned): Secretary
• Appointed on: 14 May 2014
• Resigned on: 31 October 2019

DACK, Michael George

• Correspondence address: 5th Floor, 15 Whitehall, London, England, SW1A 2DD
• Role (Resigned): Secretary
• Appointed on: 31 October 2019
• Resigned on: 7 December 2020

AINGER, Ross George James

• Correspondence address: 5th Floor, 15 Whitehall, London, England, SW1A 2DD
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 10 January 2020
• Resigned on: 7 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURNE, Malcolm Alec

• Correspondence address: 5th Floor, 15 Whitehall, London, England, SW1A 2DD
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 14 May 2014
• Resigned on: 7 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CANNON-BROOKES, Charles

• Correspondence address: 5th Floor, 15 Whitehall, London, England, SW1A 2DD
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 14 May 2014
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DALE, Esther Maria

• Correspondence address: 5th Floor, 15 Whitehall, London, England, SW1A 2DD
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 7 December 2020
• Resigned on: 31 March 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

LOCKWOOD, Richard

• Correspondence address: 18 Pall Mall, London, United Kingdom, SW1Y 5LU
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 14 May 2014
• Resigned on: 19 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEINBERG, Nathan Anthony

• Correspondence address: 5th Floor, 15 Whitehall, London, England, SW1A 2DD
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 19 June 2014
• Resigned on: 7 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant