HEATON POWER LIMITED
| Status | ACTIVE |
| Company No. | 01337756 |
| Category | Private Limited Company |
| Incorporated | 08 Nov 1977 |
| Age | 46 years, 6 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
HEATON POWER LIMITED is an active private limited company with number 01337756. It was incorporated 46 years, 6 months, 13 days ago, on 08 November 1977. The company address is Kings Place Kings Place, London, N1 9FX, United Kingdom.
People
Director
Director
ACTIVEAssigned on 15 Jan 2021
Current time on role 3 years, 4 months, 6 days
ROLLS-ROYCE INDUSTRIES LIMITED
Corporate-director
ACTIVEAssigned on 31 Aug 2015
Current time on role 8 years, 8 months, 21 days
Secretary
RESIGNEDAssigned on 28 Feb 1995
Resigned on 09 May 1997
Time on role 2 years, 2 months, 9 days
Secretary
Director
RESIGNEDAssigned on 01 Jun 1994
Resigned on 24 Feb 1995
Time on role 8 months, 23 days
DAVIDSON-HOUSTON, Steuart Christian Olrik
Secretary
Company Director
RESIGNEDAssigned on 01 Nov 1993
Resigned on 01 Jun 1994
Time on role 6 months, 31 days
Secretary
RESIGNEDAssigned on 26 Jan 2001
Resigned on 19 Apr 2010
Time on role 9 years, 2 months, 24 days
SINGLETON, Robin Clifford Charles, Doctor
Secretary
RESIGNEDAssigned on
Resigned on 01 Nov 1993
Time on role 30 years, 6 months, 20 days
Secretary
RESIGNEDAssigned on 01 Apr 1998
Resigned on 26 Jan 2001
Time on role 2 years, 9 months, 25 days
Secretary
Company Secretary
RESIGNEDAssigned on 09 May 1997
Resigned on 08 Sep 2004
Time on role 7 years, 3 months, 30 days
ROLLS-ROYCE SECRETARIAT LIMITED
Corporate-secretary
RESIGNEDAssigned on 19 Apr 2010
Resigned on 31 Aug 2015
Time on role 5 years, 4 months, 12 days
Director
Chartered Accountant
RESIGNEDAssigned on 18 Sep 2007
Resigned on 31 Dec 2013
Time on role 6 years, 3 months, 13 days
Director
Director Solicitor
RESIGNEDAssigned on 11 Dec 1998
Resigned on 04 Feb 2002
Time on role 3 years, 1 month, 24 days
Director
Company Director
RESIGNEDAssigned on 10 Jun 1992
Resigned on 30 Jun 1993
Time on role 1 year, 20 days
Director
Company Director
RESIGNEDAssigned on 03 Jan 1995
Resigned on 01 May 1998
Time on role 3 years, 3 months, 28 days
Director
Personnel Director
RESIGNEDAssigned on 01 Feb 1995
Resigned on 25 Jun 1997
Time on role 2 years, 4 months, 24 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 07 Jul 1998
Time on role 25 years, 10 months, 14 days
Director
Director
RESIGNEDAssigned on 18 Mar 2004
Resigned on 31 Dec 2007
Time on role 3 years, 9 months, 13 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 25 Jun 1997
Time on role 26 years, 10 months, 26 days
Director
Chartered Accountant
RESIGNEDAssigned on 22 Apr 1991
Resigned on 24 Feb 1995
Time on role 3 years, 10 months, 2 days
DAVIDSON-HOUSTON, Steuart Christian Olrik
Director
Company Director
RESIGNEDAssigned on 01 Nov 1993
Resigned on 01 Jun 1994
Time on role 6 months, 31 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 25 Jun 1997
Time on role 26 years, 10 months, 26 days
Director
Chartered Secretary
RESIGNEDAssigned on 29 Mar 2019
Resigned on 15 Jan 2021
Time on role 1 year, 9 months, 17 days
Director
Chartered Secretary
RESIGNEDAssigned on 01 Sep 2008
Resigned on 19 Apr 2010
Time on role 1 year, 7 months, 18 days
Director
Company Director
RESIGNEDAssigned on 12 Apr 1996
Resigned on 25 Jun 1997
Time on role 1 year, 2 months, 13 days
Director
Company Director
RESIGNEDAssigned on 01 May 1996
Resigned on 25 Sep 1996
Time on role 4 months, 24 days
Director
Sales Director
RESIGNEDAssigned on 02 Nov 1992
Resigned on 09 Jun 1995
Time on role 2 years, 7 months, 7 days
Director
Company Director
RESIGNEDAssigned on 18 Sep 2007
Resigned on 01 Sep 2008
Time on role 11 months, 14 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 30 Apr 1995
Time on role 29 years, 21 days
Director
Group Chief Accountant
RESIGNEDAssigned on 22 Oct 2013
Resigned on 29 Mar 2019
Time on role 5 years, 5 months, 7 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 15 Jun 1992
Time on role 31 years, 11 months, 6 days
Director
Company Director
RESIGNEDAssigned on 03 Apr 1995
Resigned on 31 Oct 1998
Time on role 3 years, 6 months, 28 days
Director
Company Director
RESIGNEDAssigned on 29 Jun 1992
Resigned on 03 Jan 1995
Time on role 2 years, 6 months, 4 days
Director
Finance Director Industrial Bu
RESIGNEDAssigned on 04 Feb 2002
Resigned on 18 Mar 2004
Time on role 2 years, 1 month, 14 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 01 Oct 1994
Time on role 29 years, 7 months, 20 days
SINGLETON, Robin Clifford Charles, Doctor
Director
Company Director
RESIGNEDAssigned on
Resigned on 01 Jun 1994
Time on role 29 years, 11 months, 19 days
Director
Chartered Secretary
RESIGNEDAssigned on 11 Dec 1998
Resigned on 18 Sep 2007
Time on role 8 years, 9 months, 7 days
Director
Commercial Director
RESIGNEDAssigned on 01 Feb 1995
Resigned on 08 Sep 2004
Time on role 9 years, 7 months, 7 days
ROLLS-ROYCE DIRECTORATE LIMITED
Corporate-director
RESIGNEDAssigned on 19 Apr 2010
Resigned on 31 Aug 2015
Time on role 5 years, 4 months, 12 days
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