HELLER CAPITAL UK LIMITED - LONDON
Overview
HELLER CAPITAL UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HELLER CAPITAL UK LIMITED was incorporated 22 years ago on 18/05/2001 and has the registered number: 04219583. The accounts status is FULL.
HELLER CAPITAL UK LIMITED was incorporated 22 years ago on 18/05/2001 and has the registered number: 04219583. The accounts status is FULL.
HELLER CAPITAL UK LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2014 |
Registered Office
1 MORE LONDON PLACE
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 |
---|---|---|---|---|---|
MISS ZAHRA PEERMOHAMED | Secretary | 2014-11-18 | CURRENT | ||
MS LISA FARRELL | Mar 1972 | British | Director | 2014-09-30 | CURRENT |
MR SALIH UNAL | May 1980 | Turkish | Director | 2014-09-30 | CURRENT |
ANN FRENCH | Secretary | 2011-06-14 | CURRENT | ||
MR PAUL JOHN LOMAS | Sep 1964 | British | Director | 2008-02-01 UNTIL 2009-06-19 | RESIGNED |
FRANCES ANNE WATSON | Jul 1957 | British | Director | 2002-01-30 UNTIL 2002-06-27 | RESIGNED |
JONATHAN MAYCOCK | Apr 1977 | British | Director | 2011-04-15 UNTIL 2013-04-30 | RESIGNED |
LYNN FIONA MCCLELLAND | Jul 1968 | British | Director | 2005-07-25 UNTIL 2006-11-01 | RESIGNED |
WILLIAM HALL MCGIBBON | Dec 1956 | British | Director | 2008-06-20 UNTIL 2011-09-30 | RESIGNED |
MARY JANE MCNAMARA | Aug 1960 | British | Director | 2002-01-30 UNTIL 2003-09-22 | RESIGNED |
DARREN MARK MILLARD | Aug 1968 | British | Director | 2010-01-12 UNTIL 2014-09-30 | RESIGNED |
SRIRAM NAGARAJAN | Oct 1972 | British | Director | 2004-03-26 UNTIL 2007-05-17 | RESIGNED |
DAVID RICHARD RENDELL | Jul 1958 | British | Director | 2007-11-27 UNTIL 2009-06-19 | RESIGNED |
ALISTAIR JAMES ROBINSON | Mar 1970 | British | Director | 2007-05-17 UNTIL 2008-03-20 | RESIGNED |
SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 2001-05-18 UNTIL 2001-05-18 | RESIGNED | ||
MR JONATHAN SOMPER | Nov 1963 | British | Director | 2005-07-12 UNTIL 2005-11-25 | RESIGNED |
ROBERT WILLIAM TORRANCE | Oct 1958 | Australian | Director | 2002-09-27 UNTIL 2005-08-26 | RESIGNED |
SIMON TRUDGEON | Mar 1968 | British | Director | 2005-07-12 UNTIL 2006-09-15 | RESIGNED |
MASSIMO VILLAMULTEDO | May 1968 | Italian | Director | 2006-01-23 UNTIL 2008-06-20 | RESIGNED |
MR JOHN MICHAEL JENKINS | Oct 1964 | British | Director | 2009-06-19 UNTIL 2013-03-15 | RESIGNED |
MR JAMES STEVEN JASIONOWSKI | Feb 1959 | American | Director | 2001-05-18 UNTIL 2002-01-30 | RESIGNED |
TIFFANY HURST | Oct 1974 | American | Director | 2003-10-31 UNTIL 2005-11-25 | RESIGNED |
MARTIN PETER HURST | Jul 1963 | British | Director | 2006-09-15 UNTIL 2007-08-10 | 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 2005-11-25 | RESIGNED |
JOHN ALBERT FURLONG | May 1966 | Irish | Director | 2001-05-18 UNTIL 2002-09-27 | 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 2014-09-30 | RESIGNED |
HARMINDER DHALIWAL | May 1959 | British | Director | 2002-01-30 UNTIL 2003-10-31 | RESIGNED |
JEREMY DAVID BABER | May 1970 | British | Director | 2005-11-25 UNTIL 2008-04-21 | RESIGNED |
SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-05-18 UNTIL 2001-05-18 | RESIGNED | ||
ALICIA ESSEX | Jan 1965 | British | Secretary | 2002-02-06 UNTIL 2012-09-07 | RESIGNED |
MR MARK BYRON BLACKWELL | Jun 1962 | British | Secretary | 2001-05-18 UNTIL 2002-02-06 | RESIGNED |
COURTENAY ABBOTT | Secretary | 2012-09-19 UNTIL 2014-11-18 | RESIGNED |