DAVID HETHERINGTON MESSENGER - LONDON
DAVID HETHERINGTON MESSENGER - LONDON
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Overview
MR DAVID HETHERINGTON MESSENGER is a Company Director from London. This person was born in May 1962, which was over 62 years ago. MR DAVID HETHERINGTON MESSENGER is British and resident in England. This company officer is, or was, associated with at least 50 company roles.
Companies associated with this officer had at least £46,442 shareholder value and £109 cash in recent accounts.
Their most recent appointment, in our records, was to TRITON CAPITAL LIMITED on 2018-10-18.
Address
1, Frederick's Place
London
EC2R 8AE
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| TRITON CAPITAL LIMITED | Dissolved - no longer trading | Director | 2018-10-18 | CURRENT | £1,000 equity |
| HEALTH INVEST LINKS NO 1 LIMITED | Dissolved - no longer trading | Director | 2016-07-20 until 2017-07-07 | RESIGNED | £100 equity |
| HEALTH INVEST CAPITAL LIMITED | Dissolved - no longer trading | Director | 2016-06-25 until 2017-07-07 | RESIGNED | £100 equity |
| HEALTH INVEST LIMITED | Dissolved - no longer trading | Director | 2016-03-17 until 2017-07-07 | RESIGNED | |
| BAYTOWN MANAGEMENT LIMITED | Dissolved - no longer trading | Director | 2016-03-16 | CURRENT | |
| EHG PETERBOROUGH LIMITED | Dissolved - no longer trading | Director | 2015-06-23 | CURRENT | |
| MATRIX PROPERTY LIMITED | Active | Director | 2015-03-26 until 2016-06-03 | RESIGNED | £100 equity |
| HIELAND HOUSE LIMITED | Dissolved - no longer trading | Director | 2014-10-13 until 2017-07-07 | RESIGNED | £1 cash, £1 equity |
| CHERRY TREE TENDRING LIMITED | Active | Director | 2014-06-17 until 2016-06-03 | RESIGNED | £45,031 equity |
| EHG MANAGEMENT LIMITED | Dissolved - no longer trading | Director | 2014-04-02 | CURRENT | £1 cash, £1 equity |
| EHG CARE LIMITED | Dissolved - no longer trading | DIR | 2014-01-17 | CURRENT | £105 cash, £105 equity |
| HAJCO 132 LIMITED | Dissolved - no longer trading | Director | 2013-09-19 | CURRENT | |
| WAVERLEY CARE HOMES LIMITED | Dissolved - no longer trading | Director | 2013-09-19 until 2017-07-07 | RESIGNED | |
| EHG CAPITAL LIMITED | Dissolved - no longer trading | Director | 2013-06-11 until 2017-07-07 | RESIGNED | £1 cash, £1 equity |
| ELDER HOMES NORTH LLP | Dissolved - no longer trading | Llp Designated Member | 2013-04-18 | CURRENT | |
| ELDER HOMES STONE LIMITED | Dissolved - no longer trading | Director | 2013-04-18 | CURRENT | |
| ELDER HOMES WELLINGBOROUGH LIMITED | Dissolved - no longer trading | Director | 2013-02-18 until 2017-07-07 | RESIGNED | |
| ELDER HOMES (STAFFS) LIMITED | Dissolved - no longer trading | Director | 2012-08-06 | CURRENT | £1 cash, £1 equity |
| ELDER HOMES LEEDS LLP | Dissolved - no longer trading | Llp Designated Member | 2009-11-16 | CURRENT | |
| ELDER HOMES BINGLEY LLP | Dissolved - no longer trading | Llp Designated Member | 2009-11-02 | CURRENT | |
| EHG CONSTRUCTION LIMITED | Dissolved - no longer trading | Director | 2009-10-15 | CURRENT | |
| ELDER HOMES SOUTH YORKSHIRE LLP | Dissolved - no longer trading | Llp Designated Member | 2009-08-26 | CURRENT | |
| ELDER HOMES BRADFORD LIMITED | Dissolved - no longer trading | Director | 2009-07-22 until 2017-07-07 | RESIGNED | |
| ELDER HOMES NOTTINGHAM LLP | Dissolved - no longer trading | Llp Designated Member | 2009-07-22 | CURRENT | |
| ELDER HOMES MANCHESTER LLP | Dissolved - no longer trading | Llp Designated Member | 2009-07-22 | CURRENT | |
| EHG YACHT CHARTERS LLP | Dissolved - no longer trading | Llp Designated Member | 2009-07-07 | CURRENT | |
| RIDER HOUSE LIMITED | Dissolved - no longer trading | Director | 2008-04-03 until 2017-07-07 | RESIGNED | |
| ELDER HOMES (SY) LIMITED | Dissolved - no longer trading | DIR | 2008-02-07 | CURRENT | £1 equity |
| ELDER CARE HOMES UK LIMITED | Dissolved - no longer trading | DIR | 2007-07-30 | CURRENT | £1 equity |
| RCH REALISATIONS LIMITED | Dissolved - no longer trading | Director | 2006-07-28 until 2017-07-07 | RESIGNED | |
| ELDER HOMES COTGRAVE LIMITED | Dissolved - no longer trading | Secretary | 2006-02-27 until 2008-02-26 | RESIGNED | |
| ELDER ROWANS LIMITED | Dissolved - no longer trading | Secretary | 2005-05-13 until 2008-02-27 | RESIGNED | |
| ELDER HOMES COTGRAVE LIMITED | Dissolved - no longer trading | Director | 2004-05-14 until 2017-07-07 | RESIGNED | |
| ELDER (U.K.) LTD. | Dissolved - no longer trading | Director | 2004-03-16 until 2017-07-07 | RESIGNED | |
| ELDER HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2004-03-16 until 2017-07-07 | RESIGNED | |
| ELDER ROWANS LIMITED | Dissolved - no longer trading | Director | 2004-03-10 until 2017-07-07 | RESIGNED | |
| ELDER HOMES MIDLANDS LIMITED | Dissolved - no longer trading | Director | 2003-12-18 | CURRENT | |
| ELDER HOMES MIDLANDS LIMITED | Dissolved - no longer trading | Secretary | 2000-03-22 until 2008-02-26 | RESIGNED | |
| ELDER HOLDINGS LIMITED | Dissolved - no longer trading | Secretary | 2000-03-22 until 2008-02-26 | RESIGNED | |
| ELDER (U.K.) LTD. | Dissolved - no longer trading | Secretary | 2000-03-22 until 2008-02-26 | RESIGNED | |
| ELDER HOMES MIDLANDS LIMITED | Dissolved - no longer trading | Director | 1996-04-09 until 1996-11-07 | RESIGNED | |
| ELDER (U.K.) LTD. | Dissolved - no longer trading | Director | 1995-01-25 until 1996-11-07 | RESIGNED |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| TRITON CAPITAL LIMITED | 2018-10-18 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| THOMAS PAUL BENSON | Cfo | Huntington, Usa | 12 |
| MICHAEL GEORGE FERREL | Ceo | Massachusetts Usa | 13 |
| HOWARD J TYTEL | General Counsel | Great Neck, Usa | 22 |
| MR JOHN PAUL CLIFFORD | Director | Nottingham, United Kingdom | 15 |
| STUART WALTER GALBRAITH | Director | Staffordshire | 9 |
| MAURICE THOMAS JONES | Concert Promoter | Walsall | 9 |
| MR TIMOTHY GORDON PARSONS | Director | Birmingham, United Kingdom | 16 |
| STEPHEN MILES MOXHAM | Burton On Trent | 15 | |
| MR JOHN PAUL CLIFFORD | Entrepreneur | Burton On Trent, England | 3 |
| MR PHILIP MILES RAVEN | Lawyer | Garforth | 62 |
| JAMES MESSENGER | Director | Leek, England | 11 |
| MARGARET JANE MESSENGER | Director/Secretary | Little Clacton | 6 |
| MR RICHARD CAMERON SHORE | Director | Warrington, United Kingdom | 26 |
| VALERIE ANNE ELMS | Nurse | Burton On Trent | 1 |
| HELEN MOXHAM | Secretary | Burntwood | 2 |
| MR JOHN SHAW | Engineer | Stoke On Trent | 2 |
| MRS WENDY SHAW | Stoke On Trent | 4 | |
| MR BRIAN ANTHONY DRAGOONIS | None | Clacton-On-Sea | 3 |
| MS KERRY-LOUISE CHARLOTTE CARR-DRAGOONIS | None | Clacton-On-Sea, England | 3 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| PETER CONNELL | Director | London, United Kingdom | 36 |
| RAIF JACOBS | Director | London, United Kingdom | 4 |
| MR ATUL KUNWAR | Director | 1 | |
| SAI KRISHNA MANDAPATY | Senior Vice President | 1 | |
| FS DOCS LIMITED | London, | 1 | |
| MR JOHN BARNABY BRAND BECKWITH | Human Resources | London, United Kingdom | 3 |
| MRS KATHERINE HUDSON | London, United Kingdom | 1 | |
| GRAHAM ROSS VOKE | Director | London, United Kingdom | 2 |
| MATTHEW DONALD JEREMY HUDSON | Director | London, United Kingdom | 49 |
| MR IAIN CLARK | Director | London, England | 1 |