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John Alexander HELLER

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Total number of appointments 72

Date of birth
October 1966

JAN1083 LIMITED (15453390)

Company status
Active
Correspondence address
Hart Shaw Building, Europa Link, Sheffield, England, S9 1XU
Role Active
Director
Appointed on
30 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ADABIM INVESTMENT COMPANY LTD (14788976)

Company status
Active
Correspondence address
2nd Floor Langham House, 12 Little Portland Street, London, England, W1W 8BJ
Role Active
Director
Appointed on
10 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BISICHI PLC (00112155)

Company status
Active
Correspondence address
12 Little Portland Street, 2nd Floor, London, England, W1W 8BJ
Role Active
Director
Appointed on
29 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

XPE POTTERIES LIMITED (04423980)

Company status
Active
Correspondence address
C/O Pradera Lateral Limited, 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Role Active
Director
Appointed on
15 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POTTERIES (NOMINEE NO.1) LIMITED (04471666)

Company status
Active
Correspondence address
C/O Pradera Lateral Limited, 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Role Active
Director
Appointed on
15 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEVENTON LIMITED (FC029215)

Company status
Active
Correspondence address
26 New Street, St Helier, Jersey, Jersey, Jersey, JE2 3RA
Role Active
Director
Appointed on
15 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POTTERIES (NOMINEE NO.2) LIMITED (04472195)

Company status
Active
Correspondence address
C/O Pradera Lateral Limited, 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Role Active
Director
Appointed on
15 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

XPE BRAEHEAD LEISURE LIMITED (04424007)

Company status
Active
Correspondence address
C/O Pradera Lateral Limited, 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Role Active
Director
Appointed on
15 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

XPE BRIDLESMITH GATE LIMITED (06231617)

Company status
Active
Correspondence address
C/O Pradera Lateral Limited, 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Role Active
Director
Appointed on
15 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

XPE ELDON SQUARE LIMITED (05503289)

Company status
Active
Correspondence address
C/O Pradera Lateral Limited, 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Role Active
Director
Appointed on
15 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POTTERIES (GP) LIMITED (04361558)

Company status
Active
Correspondence address
C/O Pradera Lateral Limited, 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Role Active
Director
Appointed on
15 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

XPE BRAEHEAD LIMITED (04690989)

Company status
Active
Correspondence address
C/O Pradera Lateral Limited, 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Role Active
Director
Appointed on
15 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEVELOPMENT PHYSICS LTD (13166502)

Company status
Active
Correspondence address
12 Little Portland Street, 2nd Floor, London, England, W1W 8BJ
Role Active
Director
Appointed on
29 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DP (PAMPISFORD) LTD (13167777)

Company status
Active
Correspondence address
12 Little Portland Street, 2nd Floor, London, England, W1W 8BJ
Role Active
Director
Appointed on
29 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

XPE GROUP PLC (05890611)

Company status
Active
Correspondence address
C/O Pradera Lateral Limited, 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Role Active
Director
Appointed on
26 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

ORCHARD SQUARE LIMITED (12132260)

Company status
Active
Correspondence address
24 Bruton Place, London, United Kingdom, W1J 6NE
Role Active
Director
Appointed on
31 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WEST EALING PROJECTS LIMITED (11345275)

Company status
Active
Correspondence address
12 Little Portland Street, 2nd Floor, London, England, W1W 8BJ
Role Active
Director
Appointed on
3 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

BROADWAY REGEN LTD (11329887)

Company status
Active
Correspondence address
12 Little Portland Street, London, United Kingdom, W1W 8BJ
Role Active
Director
Appointed on
25 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PACIFIC SHELF 1844 LIMITED (11043257)

Company status
Dissolved
Correspondence address
24 Bruton Place, London, United Kingdom, W1J 6NE
Role
Director
Appointed on
1 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NEWINCCO 1338 LIMITED (09359069)

Company status
Dissolved
Correspondence address
24 Bruton Place, London, United Kingdom, W1J 6NE
Role
Director
Appointed on
19 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NEWINCCO 1300 LIMITED (09060547)

Company status
Dissolved
Correspondence address
24 Bruton Place, London, United Kingdom, W1J 6NE
Role
Director
Appointed on
5 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NEWINCCO 1299 LIMITED (09060545)

Company status
Dissolved
Correspondence address
24 Bruton Place, London, United Kingdom, W1J 6NE
Role
Director
Appointed on
5 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LONDON & ASSOCIATED (RUGELEY) LIMITED (08896305)

Company status
Active
Correspondence address
24 Bruton Place, London, United Kingdom, W1J 6NE
Role Active
Director
Appointed on
14 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

24 BPL (HARROGATE) TWO LIMITED (08811080)

Company status
Dissolved
Correspondence address
24 Bruton Place, London, United Kingdom, W1J 6NE
Role
Director
Appointed on
18 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

24 BPL (HARROGATE) LIMITED (08765471)

Company status
Dissolved
Correspondence address
24 Bruton Place, London, United Kingdom, W1J 6NE
Role
Director
Appointed on
18 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NEWINCCO 1245 LIMITED (08551870)

Company status
Dissolved
Correspondence address
24 Bruton Place, London, United Kingdom, W1J 6NE
Role
Director
Appointed on
13 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NEWINCCO 1244 LIMITED (08551865)

Company status
Dissolved
Correspondence address
24 Bruton Place, London, United Kingdom, W1J 6NE
Role
Director
Appointed on
13 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NEWINCCO 1243 LIMITED (08551829)

Company status
Dissolved
Correspondence address
24 Bruton Place, London, United Kingdom, W1J 6NE
Role
Director
Appointed on
13 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LONDON & ASSOCIATED MANAGEMENT SERVICES LIMITED (07359420)

Company status
Active
Correspondence address
12 Little Portland Street, 2nd Floor, London, England, W1W 8BJ
Role Active
Director
Appointed on
27 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

THE MALL (ISLINGTON) LIMITED (06914456)

Company status
Dissolved
Correspondence address
1 Clorane Gardens, London, NW3 7PR
Role
Director
Appointed on
26 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAP OCEAN TWO LIMITED (06529635)

Company status
Dissolved
Correspondence address
24 Bruton Place, London, W1J 6NE
Role
Director
Appointed on
11 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ANALYTICAL VENTURES LIMITED (06529634)

Company status
Dissolved
Correspondence address
1 Clorane Gardens, London, NW3 7PR
Role
Director
Appointed on
11 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ANALYTICAL VENTURES (FINANCE) LIMITED (06490818)

Company status
Dissolved
Correspondence address
1 Clorane Gardens, London, NW3 7PR
Role
Director
Appointed on
19 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ANTIQUARIUS LIMITED (01902763)

Company status
Dissolved
Correspondence address
NW3
Role
Director
Appointed on
22 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

APL OCEAN LIMITED (05837061)

Company status
Dissolved
Correspondence address
1 Clorane Gardens, London, NW3 7PR
Role
Director
Appointed on
22 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director