HELLER GLOBAL VENDOR FINANCE U.K. LIMITED

Meridian Trinity Square 23-59 Staines Road, Hounslow, TW3 3HF, Middlesex
StatusDISSOLVED
Company No.02290183
CategoryPrivate Limited Company
Incorporated25 Aug 1988
Age35 years, 8 months, 23 days
JurisdictionEngland Wales
Dissolution01 Sep 2015
Years8 years, 8 months, 16 days

SUMMARY

HELLER GLOBAL VENDOR FINANCE U.K. LIMITED is an dissolved private limited company with number 02290183. It was incorporated 35 years, 8 months, 23 days ago, on 25 August 1988 and it was dissolved 8 years, 8 months, 16 days ago, on 01 September 2015. The company address is Meridian Trinity Square 23-59 Staines Road, Hounslow, TW3 3HF, Middlesex.



People

ABBOTT, Courtenay

Secretary

ACTIVE

Assigned on 19 Sep 2012

Current time on role 11 years, 7 months, 28 days

FRENCH, Ann

Secretary

ACTIVE

Assigned on 14 Jun 2011

Current time on role 12 years, 11 months, 3 days

FITZPATRICK, Hugh Alan Taylor

Director

Company Director

ACTIVE

Assigned on 19 Jun 2009

Current time on role 14 years, 10 months, 28 days

MILLARD, Darren Mark

Director

Company Director

ACTIVE

Assigned on 12 Jan 2010

Current time on role 14 years, 4 months, 5 days

BLACKWELL, Mark Byron

Secretary

RESIGNED

Assigned on 07 Feb 2001

Resigned on 06 Feb 2002

Time on role 11 months, 27 days

BUSE, Martin Richard

Secretary

RESIGNED

Assigned on 02 Jan 1996

Resigned on 07 Feb 2001

Time on role 5 years, 1 month, 5 days

ESSEX, Alicia

Secretary

RESIGNED

Assigned on 06 Feb 2002

Resigned on 07 Sep 2012

Time on role 10 years, 7 months, 1 day

MILLIKEN, David Stuart

Secretary

RESIGNED

Assigned on 10 Nov 1993

Resigned on 25 Apr 1994

Time on role 5 months, 15 days

OLIVER, Richard David

Secretary

Financial Controller/Accountan

RESIGNED

Assigned on 04 May 1995

Resigned on 02 Jan 1996

Time on role 7 months, 29 days

SIMS, Michael Peter

Secretary

Company Director

RESIGNED

Assigned on 25 Apr 1994

Resigned on 04 May 1995

Time on role 1 year, 9 days

SIMS, Michael Peter

Secretary

Company Director

RESIGNED

Assigned on

Resigned on 10 Nov 1993

Time on role 30 years, 6 months, 7 days

BABER, Jeremy David

Director

Company Director

RESIGNED

Assigned on 25 Nov 2005

Resigned on 21 Apr 2008

Time on role 2 years, 4 months, 26 days

BARBER, Elizabeth Mary

Director

Human Resources/Quality Dir

RESIGNED

Assigned on 04 May 1995

Resigned on 01 Oct 1998

Time on role 3 years, 4 months, 27 days

DWALIWAL, Harminder

Director

Company Director

RESIGNED

Assigned on 06 Feb 2002

Resigned on 31 Oct 2003

Time on role 1 year, 8 months, 25 days

FERGUSON, Brian David

Director

Company Director

RESIGNED

Assigned on

Resigned on 04 May 1995

Time on role 29 years, 13 days

FILCEK, Rodney Raymond

Director

Company Vice President

RESIGNED

Assigned on

Resigned on 30 Nov 1998

Time on role 25 years, 5 months, 17 days

FORD, Toby Duncan

Director

Company Director

RESIGNED

Assigned on 12 Jan 2010

Resigned on 14 Jan 2011

Time on role 1 year, 2 days

FURLONG, John Albert

Director

Regional Director-Finance

RESIGNED

Assigned on 21 Jun 2000

Resigned on 27 Sep 2002

Time on role 2 years, 3 months, 6 days

GAGNE, John Stephen

Director

Company President

RESIGNED

Assigned on

Resigned on 01 Mar 2000

Time on role 24 years, 2 months, 16 days

GIRARD, Sylvain Andre

Director

Company Director

RESIGNED

Assigned on 06 Nov 2002

Resigned on 25 Nov 2005

Time on role 3 years, 19 days

GREEN, Richard William

Director

Company Director

RESIGNED

Assigned on 26 Mar 2007

Resigned on 19 Jun 2009

Time on role 2 years, 2 months, 24 days

HILZINGER, Jeffrey Albert

Director

Senior Managing Director-Gvfe

RESIGNED

Assigned on 21 Jun 2000

Resigned on 06 Feb 2002

Time on role 1 year, 7 months, 15 days

HURST, Martin Peter

Director

Company Director

RESIGNED

Assigned on 15 Sep 2006

Resigned on 10 Aug 2007

Time on role 10 months, 25 days

HURST, Tiffany

Director

Company Director

RESIGNED

Assigned on 31 Oct 2003

Resigned on 25 Nov 2005

Time on role 2 years, 25 days

JENKINS, John Michael

Director

Company Director

RESIGNED

Assigned on 19 Jun 2009

Resigned on 15 Mar 2013

Time on role 3 years, 8 months, 26 days

JOHNSON, Dennis

Director

Regional Director-Credit & Und

RESIGNED

Assigned on 21 Jun 2000

Resigned on 06 Feb 2002

Time on role 1 year, 7 months, 15 days

LOMAS, Paul John

Director

Company Director

RESIGNED

Assigned on 01 Feb 2008

Resigned on 19 Jun 2009

Time on role 1 year, 4 months, 18 days

MAYCOCK, Jonathan

Director

Company Director

RESIGNED

Assigned on 15 Apr 2011

Resigned on 30 Apr 2013

Time on role 2 years, 15 days

MCCLELLAND, Lynn Fiona

Director

Company Director

RESIGNED

Assigned on 25 Jul 2005

Resigned on 01 Nov 2006

Time on role 1 year, 3 months, 7 days

MCGIBBON, William Hall

Director

Company Director

RESIGNED

Assigned on 20 Jun 2008

Resigned on 30 Sep 2011

Time on role 3 years, 3 months, 10 days

MCNAMARA, Mary Jane

Director

Director

RESIGNED

Assigned on 30 Jan 2002

Resigned on 22 Sep 2003

Time on role 1 year, 7 months, 23 days

MURRAY, Stuart Malcolm

Director

Company Director

RESIGNED

Assigned on

Resigned on 17 Feb 1993

Time on role 31 years, 3 months

NAGARAJAN, Sriram

Director

Company Director

RESIGNED

Assigned on 26 Mar 2004

Resigned on 17 May 2007

Time on role 3 years, 1 month, 22 days

OLIVER, Richard David

Director

Director

RESIGNED

Assigned on 02 Jan 1996

Resigned on 31 Jan 2000

Time on role 4 years, 29 days

PIGGOTT, Paul Lester

Director

General Mgr

RESIGNED

Assigned on 24 Jan 2000

Resigned on 06 Feb 2002

Time on role 2 years, 13 days

REID, James Alexander

Director

Sales Dir

RESIGNED

Assigned on 04 May 1995

Resigned on 30 Nov 1998

Time on role 3 years, 6 months, 26 days

RENDELL, David Richard

Director

Company Director

RESIGNED

Assigned on 19 Nov 2007

Resigned on 19 Jun 2009

Time on role 1 year, 7 months

ROBINSON, Alistair James

Director

Company Director

RESIGNED

Assigned on 17 May 2007

Resigned on 20 Mar 2008

Time on role 10 months, 3 days

SHULTZ, Edward

Director

President Leasing Dana Corp

RESIGNED

Assigned on 04 May 1995

Resigned on 30 Nov 1998

Time on role 3 years, 6 months, 26 days

SIMS, Michael Peter

Director

Company Director

RESIGNED

Assigned on

Resigned on 01 Feb 1999

Time on role 25 years, 3 months, 16 days

SOMPER, Jonathan

Director

Company Director

RESIGNED

Assigned on 12 Jul 2005

Resigned on 25 Nov 2005

Time on role 4 months, 13 days

TORRANCE, Robert William

Director

Company Director

RESIGNED

Assigned on 27 Sep 2002

Resigned on 26 Aug 2005

Time on role 2 years, 10 months, 29 days

TRUDGEON, Simon John

Director

Company Director

RESIGNED

Assigned on 12 Jul 2005

Resigned on 15 Sep 2006

Time on role 1 year, 2 months, 3 days

VILLAMULTEDO, Massimo

Director

Company Director

RESIGNED

Assigned on 23 Jan 2006

Resigned on 20 Jun 2008

Time on role 2 years, 4 months, 28 days

WATSON, Frances Anne

Director

Regional Director-Operations

RESIGNED

Assigned on 21 Jun 2000

Resigned on 27 Jun 2002

Time on role 2 years, 6 days

WILLE, Warren Ray

Director

Company President

RESIGNED

Assigned on

Resigned on 31 Dec 1992

Time on role 31 years, 4 months, 16 days

WILSON, Dean L

Director

Operations Director

RESIGNED

Assigned on 04 May 1995

Resigned on 31 Jul 1996

Time on role 1 year, 2 months, 27 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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