QUINTIN JOHN HEANEY - LONDON

QUINTIN JOHN HEANEY - LONDON

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Overview

QUINTIN JOHN HEANEY is a None from London. This person was born in May 1957, which was over 66 years ago. QUINTIN JOHN HEANEY is British and resident in United Kingdom. This company officer is, or was, associated with at least 52 company roles.
Companies associated with this officer had at least £3,625,563 shareholder value and £2,470,669 cash in recent accounts.
Their most recent appointment, in our records, was to DIALOGUE EXCHANGE GLOBAL LIMITED on 2019-05-03.

Address

The Tile House, 14a Homefield Road
London
SW19 4QF
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
DIALOGUE EXCHANGE GLOBAL LIMITED Active Director 2019-05-03 CURRENT £128,253 cash, £2,148,407 equity
PUMPKIN RESOURCES INVESTMENTS LIMITED Active Director 2018-05-17 CURRENT £14,274 equity
FAIRSOLE UK LTD. Dissolved - no longer trading Director 2017-07-24 until 2018-07-08 RESIGNED £100 equity
CARIAD HOMES LIMITED Active Director 2016-09-06 CURRENT £13,071 cash, £-125,921 equity
CYBER STRATA SOLUTIONS LIMITED Dissolved - no longer trading Director 2016-08-12 CURRENT
CYBER STRATA LIMITED Dissolved - no longer trading Director 2016-02-03 CURRENT £-31,183 equity
ONEGLOBAL BROKING SERVICES LIMITED Active Director 2015-12-22 until 2019-03-23 RESIGNED
ONEGLOBAL BROKING LIMITED Active Director 2015-11-24 until 2019-05-16 RESIGNED
DURNSMOUNT LIMITED Active Director 2015-04-20 CURRENT £5,285 cash, £2,951 equity
RJR & PARTNERS LIMITED Dissolved - no longer trading Director 2015-04-09 CURRENT
QJR CONSULTING LIMITED Dissolved - no longer trading Director 2014-09-04 CURRENT £-461 equity
TYSERS LLP Dissolved - no longer trading Llp Member 2013-08-28 until 2014-08-18 RESIGNED
MLW & ASSOCIATES LIMITED Dissolved - no longer trading Director 2013-06-07 until 2013-08-27 RESIGNED
TYSERS LLP Dissolved - no longer trading Llp Designated Member 2012-11-19 until 2013-08-28 RESIGNED
TYSER GROUP SERVICES LIMITED Active Director 2007-10-10 until 2013-08-27 RESIGNED
HAWKES BAY HOLDINGS LIMITED Liquidation Director 2007-09-19 until 2013-08-27 RESIGNED
TYSER & CO. LIMITED Liquidation Director 2006-03-27 until 2013-08-27 RESIGNED
5064181 LIMITED Dissolved - no longer trading Director 2004-09-17 until 2004-12-31 RESIGNED
THE ANNUITY BUREAU LTD. Dissolved - no longer trading Director 2004-01-27 until 2004-12-31 RESIGNED
10900 LIMITED Dissolved - no longer trading Director 2004-01-27 until 2004-12-31 RESIGNED
10920 LIMITED Liquidation Director 2004-01-27 until 2004-12-31 RESIGNED
VIDETT TRUSTEE SERVICES LIMITED Active Director 2003-09-29 until 2004-12-31 RESIGNED
AF DC ADMINISTRATION SERVICES NUMBER 2 LIMITED Dissolved - no longer trading Director 2003-09-18 until 2004-12-31 RESIGNED
MOBIUS LIFE LIMITED Active Director 2003-08-11 until 2004-12-31 RESIGNED
10840 LIMITED Dissolved - no longer trading Director 2003-08-11 until 2004-12-31 RESIGNED
AF DC ADMINISTRATION SERVICES LIMITED Dissolved - no longer trading Director 2003-07-08 until 2004-12-31 RESIGNED
MOBIUS LIFE GROUP LIMITED Active Director 2002-06-29 until 2004-12-31 RESIGNED
LCP MORGAN HOLDCO LIMITED Active Director 2001-12-07 until 2004-12-31 RESIGNED
10018 LIMITED Dissolved - no longer trading Director 2000-09-08 until 2000-09-11 RESIGNED
JLT CONSULTANTS & ACTUARIES LIMITED Active Director 2000-04-11 until 2002-05-09 RESIGNED
CHAMBERS TOWNSEND CONSULTANCY LIMITED Active Director 2000-04-11 until 2002-05-02 RESIGNED £2,321,744 cash, £1,615,972 equity
ALEXANDER FORBES INTERNATIONAL LIMITED Active Director 2000-04-11 until 2002-05-09 RESIGNED
10400 LIMITED Dissolved - no longer trading Director 2000-04-10 until 2004-12-31 RESIGNED
MEDIA INSURANCE SERVICES LIMITED Active Director 1999-12-21 until 2000-09-13 RESIGNED
MEDIA INSURANCE SERVICES NO 2 LIMITED Dissolved - no longer trading Director 1998-09-04 until 2000-08-29 RESIGNED
10012 LIMITED Dissolved - no longer trading Director 1998-09-03 until 2000-08-29 RESIGNED
THE INVESTORS BUREAU LIMITED Dissolved - no longer trading Director 1996-03-18 until 1998-02-23 RESIGNED
JEBESAM LIMITED Active Director 1996-01-29 CURRENT £2,316 cash, £1,424 equity
LOCKTON INTERNATIONAL LIMITED Active Director 1993-02-01 until 1998-06-02 RESIGNED
LOCKTON UK LIMITED Active Director 1993-01-01 until 1998-02-23 RESIGNED
LIGS LIMITED Active Director 1993-01-01 until 1998-02-23 RESIGNED
LOCKTON PENSION TRUSTEE LIMITED Active Director RESIGNED
LOCKTON OVERSEAS LIMITED Active Director RESIGNED
LOCKTON COMPANIES INTERNATIONAL LIMITED Active Director RESIGNED

Companies Controlled

Company Active from Level of control
ONEGLOBAL BROKING SERVICES LIMITED 2016-04-06 - 2018-07-31 Significant influence or control
CARIAD HOMES LIMITED 2016-09-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
DURNSMOUNT LIMITED 2017-04-20 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
JEBESAM LIMITED 2017-06-14 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors


Related People

Name Occupation Address No of Appointments
MRS SUSAN MERRY FOSTER Finance Director Horsham, United Kingdom 7
MR GRANT EDWIN STOBART Chief Executive Officer Cranleigh 41
MR DAVID ANDREW DE BRUIN Finance Director London 20
RAEL ILAN GORDON Actuary London 9
PAUL LINDSAY HEINAMANN Insurance Broker Bryanston, South Africa 3
MICHAEL GERALD ILSLEY Financial Director Fourways, South Africa 6
GRAEME WILLIAM KERRIGAN Actuary Honeydew, South Africa 4
LEON DAVID LEWIS Actuary South Africa 5
JOHN PERCY DAVIS Insurance Broker London 18
DEON MARIUS VILJOEN Chartered Accountant Fourways, South Africa 5
JOHN HOLLAND NORTHRIDGE Insurance Broker London 11
MR ALAN MOWAT Business Owner Stamford, United Kingdom 13
MR ANDREW ROBERT GRAHAM NEWTON Finance Director London 7
MR CHRISTOPHER MARTIN SCARFF Life And Pensions Broker Welling 3
GLENN KEVIN SILVERMAN Investment Manager Norwood, South Africa 3
JUSTIN WAYNE TAUROG Actuary London 7
MR DERRICK THEMBINKOSI VUSUMUZI Director Wierda Valley, South Africa 1
MR RUFUS ANDREW DOUGLAS WARNER Company Director Hailsham, England 14
STEPHEN WEBB Life/Pension/Invest/Consultant Chelmsford 1

Nearby People

Name Occupation Address No of Appointments
HELEN SUZANNE GREEN Account Director London 1
MR AMIR SAFA Managing Director, Wimbledon Asset Management Ltd. London, Uk 3
MR CHARLES CALLAGHAN London, United Kingdom 1
WAI CHUNG WONG Chartered Secretary London 14
MR CHARLES ELLIOTT CALLAGHAN Company Director London, United Kingdom 2
MR JAMIL CHANNO Chartered Accountant London, England 5
SERGIO RAMIREZ General Manager London 1
MR PETER ROGER STEVENS None London, United Kingdom 35
MR ALAN ALFRED WEBSTER JACKSON Chairman Wimbledon Village, England 2
MS ELAINE MILLER Consultant London, United Kingdom 3