15 HEATH DRIVE LIMITED

01309246
EGALE 1 80 ST ALBANS ROAD WATFORD HERTS WD17 1DL

People & Contacts

Contact Details
Registered Address EGALE 1
80 ST ALBANS ROAD WATFORD HERTS

WD17 1DL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

BUSHEY SECRETARIES AND REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EGALE 1 80 ST ALBANS ROAD HERTS WD171DL

Date Appointed: 18 May 2005

Appointment Type: C

Other Appointments: None

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YOUSSEF BOUJEMAOUI

Birthdate: Dec 1981

Nationality: BRITISH

Address: EGALE 1 80 ST ALBANS ROAD HERTS WD171DL

Date Appointed: 28 Aug 2020

Appointment Type: D

Other Appointments: None

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PAMELA LOUISE BULLOCK

Birthdate: Nov 1951

Nationality: AMERICAN

Address: FLAT 1 15 HEATH DRIVE NW37SN

Date Appointed: 17 Oct 2006

Appointment Type: D

Other Appointments: None

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MR BRIAN JOSEPH COFFEY

Birthdate: Feb 1951

Nationality: IRISH

Address: FLAT 2 15 HEATH DRIVE HAMPSTEAD NW37SN

Date Appointed: 11 Feb 2004

Appointment Type: D

Other Appointments: None

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GALADIA CONSTANTINOU

Birthdate: May 1989

Nationality: BRITISH

Address: EGALE 1 80 ST ALBANS ROAD HERTS WD171DL

Date Appointed: 20 Jun 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

NEWTON MARK GATOFF

Birthdate: May 1963

Nationality: BRITISH

Address: 40 PARK WAY N200XP

Date Appointed: 28 Mar 1998

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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KEVIN ALAN HAAG

Birthdate: Mar 1949

Nationality: AMERICAN

Address: 8 HIGHVIEW GARDENS FINCHLEY N33EX

Date Appointed: 31 Dec 1991

Date Resigned: Aug 1993

Appointment Type: PC

Other Appointments: None

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MR MARTIN ALEXANDER LERNER

Birthdate: Jun 1961

Nationality: BRITISH

Address: 24 DEACONS HILL ROAD HERTFORDSHIRE WD63LH

Date Appointed: 31 Aug 2001

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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MR JOHN ARTHUR GLASCOCK SLATER

Birthdate: Sep 1941

Nationality: BRITISH

Address: 22 HAMILTON COURT HAMILTON ROAD W52EJ

Date Appointed: 31 Aug 1993

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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LILLIAN DAGMAR VALCHAR-COFFEY

Birthdate: Dec 1950

Nationality: BRITISH

Address: FLAT 2 15 HEATH DRIVE NW37SN

Date Appointed: 18 Oct 2002

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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MR FREDERICK RICHARD BENSON

Birthdate: Apr 1920

Nationality: BRITISH

Address: 15 HEATH DRIVE NW37SN

Date Appointed: 31 Dec 1991

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR CHONG

Birthdate: Mar 1981

Nationality: MALAYSIAN

Address: 5 COSMO HOUSE 53 WOOD STREET HERTS EN54BS

Date Appointed: 06 Oct 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MS AIDA IDRISSI KAITOUNI

Birthdate: Jan 1983

Nationality: BRITISH

Address: FLAT 3 15 HEATH DRIVE NW37SN

Date Appointed: 14 Aug 2018

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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DR EDWARD ARTHUR KUSKA

Birthdate: May 1937

Nationality: AMERICAN

Address: 15 HEATH DRIVE NW37SN

Date Appointed: 31 Dec 1991

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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COLONEL ABDUL WAHAB MAHMOUD

Birthdate: Feb 1928

Nationality: BRITISH

Address: FLAT 3 15 HEATH DRIVE NW37SN

Date Appointed: 24 Jul 1995

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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ELIZABETH BURGER MAHMOUD

Birthdate: May 1935

Nationality: GERMAN

Address: 15 HEATH DRIVE NW37SN

Date Appointed: 31 Dec 1991

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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ANTHONY PAPPANO

Birthdate: Nov 1959

Nationality: AMERICAN

Address: FLAT 1 15 HEATH DRIVE NW37SN

Date Appointed: 17 Oct 2006

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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PAMELA RAE PHILLIPS-MINET

Birthdate: Feb 1943

Nationality: AMERICAN

Address: FLAT 4,15 HEATH DRIVE NW37SN

Date Appointed: 28 Mar 1998

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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RICHARD ISIDORE RANDALL

Birthdate: Nov 1912

Nationality: BRITISH

Address: 15 HEATH DRIVE NW37SN

Date Appointed: 31 Dec 1991

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN ARTHUR GLASCOCK SLATER

Birthdate: Sep 1941

Nationality: BRITISH

Address: 22 HAMILTON COURT HAMILTON ROAD W52EJ

Date Appointed: 31 Aug 1993

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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LILLIAN DAGMAR VALCHAR-COFFEY

Birthdate: Dec 1950

Nationality: BRITISH

Address: FLAT 2 15 HEATH DRIVE NW37SN

Date Appointed: 09 Jan 1997

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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