Cross Check

HELLER GLOBAL VENDOR FINANCE U.K. LIMITED

Company Number

02290183

Private limited company
Dissolved
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ABBOTT, Courtenay

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF

FRENCH, Ann

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF

FITZPATRICK, Hugh Alan Taylor

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF
Country of Residence
United Kingdom

MILLARD, Darren Mark

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF
Country of Residence
United Kingdom

BLACKWELL, Mark Byron

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Jubilee Avenue Whitton Twickenham Middlesex TW2 6JA

BUSE, Martin Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Sherfield Close Bournemouth Dorset BH8 0NT

ESSEX, Alicia

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF

MILLIKEN, David Stuart

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Hollybrow Bourneville Village Trust Birmingham B29 4LX

OLIVER, Richard David

Role
Resigned
Secretary
Occupation
Financial Controller/Accountan
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
45 Sedley Grove Harefield Uxbridge Middlesex UB9 6JB

SIMS, Michael Peter

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Jasmine Cottage Lower Hampton Road Sudbury On Thames Middlesex TW16 5RS

SIMS, Michael Peter

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Jasmine Cottage Lower Hampton Road Sudbury On Thames Middlesex TW16 5RS

BABER, Jeremy David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
94 Candwr Park Ponthir Newport Gwent NP18 1HN

BARBER, Elizabeth Mary

Date of Birth
Role
Resigned
Director
Occupation
Human Resources/Quality Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Murray House Murray Road Ottershaw Surrey KT16 0HW

DWALIWAL, Harminder

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Watson Close Wokingham Berkshire RG40 4YF

FERGUSON, Brian David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Holly Tree House Main Street, Clanfield Bampton Oxfordshire OX18 2SP

FILCEK, Rodney Raymond

Date of Birth
Role
Resigned
Director
Occupation
Company Vice President
Nationality
American

  1. Resigned as Director

Correspondence Address
5340 Brandy Lane Sylvania Ohio 43560 Usa

FORD, Toby Duncan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF England
Country of Residence
United Kingdom

FURLONG, John Albert

Date of Birth
Role
Resigned
Director
Occupation
Regional Director-Finance
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Farm Close Crowthorne Berkshire RG45 6SE

GAGNE, John Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company President
Nationality
American

  1. Resigned as Director

Correspondence Address
22 Stratton Place Gross Point Shores Michigan 48236 Usa

GIRARD, Sylvain Andre

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Redcliffe Gardens 66 Grove Park Road London W4
Country of Residence
England

GREEN, Richard William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Richborough House Sandy Lane Sunningdale Ascot Berkshire SL5 0ND

HILZINGER, Jeffrey Albert

Date of Birth
Role
Resigned
Director
Occupation
Senior Managing Director-Gvfe
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Fairmile Court Cobham Surrey KT11 2DS

HURST, Martin Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 The Lawns Gotherington Cheltenham Gloucestershire GL52 9QT

HURST, Tiffany

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 6 24 Collingham Gardens London SW5 0HN

JENKINS, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF England
Country of Residence
England

JOHNSON, Dennis

Date of Birth
Role
Resigned
Director
Occupation
Regional Director-Credit & Und
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Connaught Road Richmond Surrey TW10 6DW

LOMAS, Paul John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Burwardsley Way Kingsmead Northwich Cheshire CW9 8WN
Country of Residence
United Kingdom

MAYCOCK, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF United Kingdom
Country of Residence
United Kingdom

MCCLELLAND, Lynn Fiona

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
85 St George Place Deanery Road Bristol BS1 5QH

MCGIBBON, William Hall

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF England
Country of Residence
United Kingdom

MCNAMARA, Mary Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
96 Lake Rise Gidea Park Essex RM1 4EE

MURRAY, Stuart Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
15 The Berkeleys Fetcham Leatherhead Surrey KT22 9DW
Country of Residence
England

NAGARAJAN, Sriram

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Deneary Road Bristol BS1 5QH

OLIVER, Richard David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hazelbank Marley Lane Haslemere Surrey GU27 3RF

PIGGOTT, Paul Lester

Date of Birth
Role
Resigned
Director
Occupation
General Mgr
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Ember Farm Way East Molesey Surrey KT8 0BH