HELLER INTERNATIONAL GROUP L - LONDON
Overview
HELLER INTERNATIONAL GROUP L is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HELLER INTERNATIONAL GROUP L was incorporated 38 years ago on 22/01/1986 and has the registered number: 01981108. The accounts status is FULL.
HELLER INTERNATIONAL GROUP L was incorporated 38 years ago on 22/01/1986 and has the registered number: 01981108. The accounts status is FULL.
HELLER INTERNATIONAL GROUP L - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2011 |
Registered Office
ERNST AND YOUNG LLP 1
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DERMOT JOSEPH MARY HANLY | Aug 1963 | Irish | Director | 2014-01-20 | CURRENT |
MR BRENDAN EDWARD GILLIGAN | Jun 1956 | Irish | Director | 2011-09-30 | CURRENT |
LYNN FIONA MCCLELLAND | Jul 1968 | British | Director | 2005-07-14 UNTIL 2006-11-01 | RESIGNED |
FREDERICK WOLFERT | Mar 1954 | American | Director | 1998-10-09 UNTIL 2002-02-06 | RESIGNED |
WILLIAM HALL MCGIBBON | Dec 1956 | British | Director | 2008-06-20 UNTIL 2011-09-30 | RESIGNED |
MARY JANE MCNAMARA | Aug 1960 | British | Director | 2002-02-06 UNTIL 2003-09-22 | RESIGNED |
DARREN MARK MILLARD | Aug 1968 | British | Director | 2010-01-12 UNTIL 2011-07-01 | RESIGNED |
SRIRAM NAGARAJAN | Oct 1972 | British | Director | 2004-03-26 UNTIL 2007-05-17 | RESIGNED |
RICHARD LOWELL PHILSON | Apr 1936 | American | Director | 1992-01-03 UNTIL 1993-12-31 | RESIGNED |
DAVID JOHN PRICE | Mar 1970 | British | Director | 2007-11-13 UNTIL 2014-01-10 | RESIGNED |
JAMES LAWRENCE PROUTY | Oct 1947 | American | Director | 1997-11-01 UNTIL 2002-02-06 | RESIGNED |
MR HARRY FRANCIS SCHUSTER | Nov 1950 | American | Director | 1992-01-03 UNTIL 2001-06-07 | RESIGNED |
MR JONATHAN SOMPER | Nov 1963 | British | Director | 2005-07-14 UNTIL 2005-11-25 | RESIGNED |
ROBERT WILLIAM TORRANCE | Oct 1958 | Australian | Director | 2005-07-14 UNTIL 2005-08-26 | RESIGNED |
SIMON TRUDGEON | Mar 1968 | British | Director | 2005-07-14 UNTIL 2006-09-15 | RESIGNED |
MASSIMO VILLAMULTEDO | May 1968 | Italian | Director | 2006-01-23 UNTIL 2008-06-20 | RESIGNED |
RICHARD STUART WHEATLEY | Dec 1967 | British | Director | 2001-12-19 UNTIL 2005-11-25 | RESIGNED |
MR JOHN MICHAEL JENKINS | Oct 1964 | British | Director | 2009-06-19 UNTIL 2011-07-01 | RESIGNED |
HAROLD HURWITZ | Feb 1947 | American | Director | 1993-12-31 UNTIL 1997-11-01 | RESIGNED |
TIFFANY HURST | Oct 1974 | American | Director | 2003-10-29 UNTIL 2007-03-26 | RESIGNED |
RICHARD WILLIAM GREEN | Sep 1966 | British | Director | 2007-03-26 UNTIL 2009-06-19 | RESIGNED |
SYLVAIN ANDRE GIRARD | Sep 1970 | Canadian | Director | 2002-11-06 UNTIL 2010-07-01 | RESIGNED |
TOBY DUNCAN FORD | Jan 1971 | British | Director | 2010-01-12 UNTIL 2011-01-14 | RESIGNED |
HUGH ALAN TAYLOR FITZPATRICK | May 1969 | British | Director | 2009-06-19 UNTIL 2011-07-01 | RESIGNED |
HARMINDER DWALIWAL | May 1959 | British | Director | 2002-02-06 UNTIL 2003-10-29 | RESIGNED |
MR BRYAN FREDERIC CORNISH | Apr 1947 | British | Director | 1991-11-26 UNTIL 2002-02-06 | RESIGNED |
ZILLAH ELLEN BYNG MADDICK | Nov 1974 | British | Director | 2001-12-19 UNTIL 2002-04-03 | RESIGNED |
RICHARD JOSEPH ALMEIDA | Apr 1942 | American | Director | 2001-03-01 UNTIL 2002-02-06 | RESIGNED |
CHRISTOFFER ABRAMSON | Dec 1970 | Swedish | Director | 2002-04-03 UNTIL 2004-01-23 | RESIGNED |
LEGIST SECRETARIES LIMITED | Nominee Secretary | 1992-01-03 UNTIL 2001-02-22 | RESIGNED | ||
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-22 UNTIL 2002-02-06 | RESIGNED | ||
ALICIA ESSEX | Jan 1965 | British | Secretary | 2002-02-06 UNTIL 2012-09-07 | RESIGNED |