HEATHFIELD COURT (CHISWICK) LIMITED

Company number 01897064

62 officers / 56 resignations

E.L. SERVICES LIMITED

• Correspondence address: 73 Cornhill, London, United Kingdom, EC3V 3QQ
• Role (Active): Secretary
• Appointed on: 18 January 2021

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• Registration number: 03079460

EVANS, Peter Mark

• Correspondence address: Acorn House, 33 Churchfield Road, London, W3 6AY
• Role (Active): Director
• Date of birth: November 1944
• Appointed on: 5 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Tv Producer

IVORY, Ian Ellett

• Correspondence address: Acorn House, 33 Churchfield Road, London, W3 6AY
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 5 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCCORMACK, James

• Correspondence address: Acorn House, 33 Churchfield Road, London, W3 6AY
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 23 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAIN, Michael Ralph Aaron

• Correspondence address: Acorn House, 33 Churchfield Road, London, W3 6AY
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 8 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SAIED, Amira

• Correspondence address: Acorn House, 33 Churchfield Road, London, W3 6AY
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 23 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CROOKE, Irene Lois

• Correspondence address: 35 Heathfield Court, Heathfield Terrace Chiswick, London, W4 4LR
• Role (Resigned): Secretary
• Appointed on: 20 October 1993
• Resigned on: 1 June 1995
• Nationality: British
• Occupation: Educator

LONG, Philip Lawrence

• Correspondence address: 24 Heathfield Court, Chiswick, London, W4 4LP
• Role (Resigned): Secretary
• Appointed before: 8 November 1991
• Resigned on: 23 October 1992
• Nationality: British

PEAKE, Adam Charles Edward

• Correspondence address: 21 Enmore Gardens, East Sheen, London, SW14 8RF
• Role (Resigned): Secretary
• Appointed on: 23 August 2000
• Resigned on: 30 April 2001
• Nationality: British

RAY, Rabindra Kisor

• Correspondence address: 17 Bath Road, Chiswick, London, W4 1LJ
• Role (Resigned): Secretary
• Appointed on: 23 October 1992
• Resigned on: 20 October 1993
• Nationality: British

CK CORPORATE SERVICES LIMITED

• Correspondence address: 1 Heather Way, Chobham, Surrey, United Kingdom, GU24 8RA
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 2 September 2020

SEYMOUR MACINTYRE LIMITED

• Correspondence address: 2 The Green, Whorlton, Barnard Castle, Co Durham, DL12 8XE
• Role (Resigned): Secretary
• Appointed on: 4 November 1996
• Resigned on: 30 April 2001

WESTCO NOMINEES LIMITED

• Correspondence address: 2nd Floor, 145-157 St John Street, London, EC1V 4PY
• Role (Resigned): Secretary
• Appointed on: 1 June 1995
• Resigned on: 4 November 1996

ALVAREZ-GARMON, Carlos Alberto

• Correspondence address: Urb. El Rosario, Centro Comercial No.7, La Planta, A-7 Km 188, Marbella, E-29604 Malaga, Spain
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 3 December 2012
• Resigned on: 5 March 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Property Development Company Director

BALLARD, Pamela Eve

• Correspondence address: 51 Heathfield Court, London, W4 4LR
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 15 August 2006
• Resigned on: 19 May 2007
• Nationality: British
• Occupation: Company Director

BALLARD, Pamela Eve

• Correspondence address: 51 Heathfield Court, London, W4 4LR
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 23 October 1992
• Resigned on: 12 December 1994
• Nationality: British
• Occupation: Interior Decorator

BANGERH, Kundan

• Correspondence address: Lumiere House, Equity Mews, London, W5 5NT
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 25 November 2009
• Resigned on: 16 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUCKINGHAM, Joanna Frances

• Correspondence address: 34c Acton Lane, Heathfield Terrace Chiswick, London, W4 5ED
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 20 February 1999
• Resigned on: 29 May 2001
• Nationality: British
• Occupation: Management Consultant

CARULLI, Maurizio

• Correspondence address: Acorn House, 33 Churchfield Road, London, W3 6AY
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 5 March 2020
• Resigned on: 5 March 2021
• Nationality: British,Italian
• Country of residence: United Kingdom
• Occupation: Financial Analyst

CHAHIL, Harbinder

• Correspondence address: 51 Heathfield Court, Heathfield Terrace, Chiswick, London, W4 4LR
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 29 November 2007
• Resigned on: 5 November 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Programme Director

CHOMET, Eric Laurent

• Correspondence address: 53 Heathfield Court, Heathfield Terrace Chiswick, London, W4 4LR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 4 December 1998
• Resigned on: 14 September 2000
• Nationality: British
• Occupation: Group Product Manager

COOKE, Valerie Margaret

• Correspondence address: 35 Heathfield Court, Chiswick, London, W4 4LR
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 8 November 1992
• Resigned on: 12 December 1994
• Nationality: British
• Occupation: Company Director

CROOKE, Irene Lois

• Correspondence address: 35 Heathfield Court, Heathfield Terrace Chiswick, London, W4 4LR
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 7 August 2007
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Researcher

CROOKE, Irene Lois

• Correspondence address: 35 Heathfield Court, Heathfield Terrace Chiswick, London, W4 4LR
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 June 2000
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Director-University

CROOKE, Irene Lois

• Correspondence address: 35 Heathfield Court, Heathfield Terrace Chiswick, London, W4 4LR
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 8 March 1998
• Resigned on: 16 November 1999
• Nationality: British
• Occupation: Dir University

CROOKE, Irene Lois

• Correspondence address: 35 Heathfield Court, Heathfield Terrace Chiswick, London, W4 4LR
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 8 November 1992
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Company Director

CUMMINGS, Michael Clement, Dr

• Correspondence address: 50 Heathfield Court, Heathfield Terrace, London, Hounslow, W4 4LR
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 16 June 2009
• Resigned on: 4 July 2013
• Nationality: British
• Occupation: Retired

DUNNE, Ian Thomas

• Correspondence address: 68 Heathfield Court, Heathfield Terrace, Chiswick, London, W4 4LS
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 11 November 2003
• Resigned on: 24 March 2005
• Nationality: Irish
• Occupation: Management Consultant

FIGURES, Timothy David

• Correspondence address: 4 Heathfield Court, Heathfield Terrace Chiswick, London, W4 4LP
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 30 November 1995
• Resigned on: 26 May 2000
• Nationality: British
• Occupation: Civil Servant

FIGURES, Timothy David

• Correspondence address: 4 Heathfield Court, Heathfield Terrace Chiswick, London, W4 4LP
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 30 June 1995
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Civil Servant

GREDER, Ulf

• Correspondence address: 61 Heathfield Court, Heathfield Terrace Chiswick, London, W4 4LS
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 9 September 1999
• Resigned on: 15 June 2006
• Nationality: Swedish
• Occupation: Artist/Graphic Designer

HALL, Robin Charles

• Correspondence address: 115 Butler's & Colonial Wharf, 11 Shad Thames, London, SE1 2PY
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 7 August 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HAMMOND, Adam Jon

• Correspondence address: 15 Heathfield Court, Chiswick, London, W4 4LP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed before: 8 November 1991
• Resigned on: 21 October 1993
• Nationality: British
• Occupation: Director

HAVDAHL, Tina Lind

• Correspondence address: 9 Heathfield Court, Heathfield Terrace, Chiswick, London, W4 4LP
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 16 February 2011
• Resigned on: 16 April 2013
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Claims Executive

HAVDAHL, Tina Lind

• Correspondence address: 9 Heathfield Court, Heathfield Terrace, Chiswick, London, W4 4LP
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 25 January 2010
• Resigned on: 16 December 2010
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Claims Executive