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 - LONDON

This company is listed in the following categories:
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

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