HEIDELBERG GROUP TRUSTEES LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

HEIDELBERG GROUP TRUSTEES LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
HEIDELBERG GROUP TRUSTEES LIMITED was incorporated 41 years ago on 04/10/1982 and has the registered number: 01669047. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HEIDELBERG GROUP TRUSTEES LIMITED - UXBRIDGE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 FURZEGROUND WAY
UXBRIDGE
UB11 1EZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERARD JOSEPH HEANUE Mar 1961 British Director 2019-05-23 CURRENT
MR GERARD JOSEPH HEANUE Mar 1961 British Secretary 2004-04-20 CURRENT
MR SIMON RICHARD GAMBLE Dec 1967 British Director 2020-05-07 CURRENT
PHILIP RONALD RAYNOR Jul 1960 British Director 2009-10-01 CURRENT
MR GERARD JOSEPH HEANUE Mar 1961 British Director 2004-04-20 UNTIL 2006-06-22 RESIGNED
MR ROBERT FRANKLIN SMYTH Jul 1957 British Director 2000-06-08 UNTIL 2000-09-15 RESIGNED
MR GERARD JOSEPH HEANUE Mar 1961 British Secretary 1997-08-14 UNTIL 1999-08-13 RESIGNED
MIKAEL ROOS Oct 1958 Swedish Secretary 2000-09-15 UNTIL 2004-04-20 RESIGNED
MR JOHN ALFRED JUTSUM Sep 1949 British Secretary RESIGNED
CHRISTOPHER WILLIAM JOSE SEMPRINI British Secretary 1999-08-13 UNTIL 2000-06-02 RESIGNED
MR ROBERT FRANKLIN SMYTH Jul 1957 British Secretary 2000-06-08 UNTIL 2000-09-15 RESIGNED
BRAMWELL LANE Jan 1943 British Director 1997-09-30 UNTIL 2000-09-15 RESIGNED
GRAHAM HIGGINS Aug 1967 British Director 2009-10-01 UNTIL 2012-11-30 RESIGNED
MR JOHN ALFRED JUTSUM Sep 1949 British Director RESIGNED
ROBERT EDWARD HIGGINS Jun 1950 British Director 2001-11-07 UNTIL 2009-09-30 RESIGNED
STEPHEN DAVID KYLE Nov 1961 British Director 1997-09-30 UNTIL 2018-02-28 RESIGNED
BERND ROLAND RUSITSKA Oct 1941 German Director RESIGNED
ERICH PRELL Jul 1942 German Director 1995-03-13 UNTIL 1997-01-17 RESIGNED
MIKAEL ROOS Oct 1958 Swedish Director 2000-09-15 UNTIL 2004-04-20 RESIGNED
MARTIN BOOTHMAN Feb 1938 British Director RESIGNED
CHRISTOPHER WILLIAM JOSE SEMPRINI British Director 1999-08-13 UNTIL 2000-06-02 RESIGNED
CHRISTOPHER SIMS Feb 1950 British Director 2000-09-15 UNTIL 2001-08-17 RESIGNED
MR GERARD JOSEPH HEANUE Mar 1961 British Director 1997-05-23 UNTIL 1999-08-13 RESIGNED
MR MARTIN GRAHAM FAIRWEATHER Feb 1966 British Director 2013-06-12 UNTIL 2020-07-07 RESIGNED
MALCOLM GWYN-THOMAS Mar 1932 British Director 1997-09-30 UNTIL 2000-09-15 RESIGNED
MR WOLFGANG JACOB GORTH Sep 1939 German Director 1997-05-23 UNTIL 2000-09-15 RESIGNED
MR WOLFGANG JACOB GORTH Sep 1939 German Director 2006-06-22 UNTIL 2019-05-23 RESIGNED
JOHN FEATHERSTONE DIXON Jun 1925 British Director RESIGNED
MR DALIS GEORGE DAVIES Apr 1957 British Director 2010-10-05 UNTIL 2020-03-31 RESIGNED
JENNIFER PRISCILLA CORBIN May 1945 British Director 1997-09-30 UNTIL 2010-10-05 RESIGNED
MR GEORGE WILLIAM HERBERT CLARKE Apr 1954 British Director 2000-09-15 UNTIL 2006-06-22 RESIGNED
MR STEVEN CHARLESWORTH Jan 1962 British Director 2000-09-15 UNTIL 2009-08-03 RESIGNED
DAVID MICHAEL BRADLEY Jan 1959 British Director 2006-06-22 UNTIL 2020-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gerard Joseph Heanue 2019-05-23 3/1961 Uxbridge   Significant influence or control as trust
Mr Martin Graham Fairweather 2016-04-06 - 2020-07-07 2/1966 Significant influence or control
Mr Dalis George Davies 2016-04-06 - 2020-03-31 4/1957 Significant influence or control
Mr David Michael Bradley 2016-04-06 - 2020-03-13 1/1959 Significant influence or control
Mr Wolfgang Jacob Gorth 2016-04-06 - 2019-05-23 9/1939 Significant influence or control
Mr Stephen David Kyle 2016-04-06 - 2018-02-28 11/1961 Significant influence or control
Mr Philip Ronald Raynor 2016-04-06 7/1960 Uxbridge   Significant influence or control

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