HEATHFIELD COURT (CHISWICK) LIMITED

01897064
ACORN HOUSE 33 CHURCHFIELD ROAD LONDON W3 6AY

People & Contacts

Contact Details
Registered Address ACORN HOUSE
33 CHURCHFIELD ROAD LONDON

W3 6AY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OREFORD LIMITED 19 Mar 1985 - 18 Dec 1995
People

Current directors

E.L. SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 73 CORNHILL EC3V3QQ

Date Appointed: 18 Jan 2021

Appointment Type: C

Other Appointments: None

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MR PETER MARK EVANS

Birthdate: Oct 1944

Nationality: BRITISH

Address: ACORN HOUSE 33 CHURCHFIELD ROAD W36AY

Date Appointed: 05 Mar 2020

Appointment Type: D

Other Appointments: None

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MR IAN ELLETT IVORY

Birthdate: Oct 1972

Nationality: BRITISH

Address: ACORN HOUSE 33 CHURCHFIELD ROAD W36AY

Date Appointed: 05 Mar 2020

Appointment Type: D

Other Appointments: None

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MR JAMES MCCORMACK

Birthdate: Mar 1963

Nationality: BRITISH

Address: ACORN HOUSE 33 CHURCHFIELD ROAD W36AY

Date Appointed: 23 Mar 2022

Appointment Type: D

Other Appointments: None

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MR MICHAEL RALPH AARON PAIN

Birthdate: Apr 1965

Nationality: BRITISH

Address: ACORN HOUSE 33 CHURCHFIELD ROAD W36AY

Date Appointed: 08 Jan 2019

Appointment Type: D

Other Appointments: None

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MS AMIRA SAIED

Birthdate: May 1972

Nationality: BRITISH

Address: ACORN HOUSE 33 CHURCHFIELD ROAD W36AY

Date Appointed: 23 Mar 2022

Appointment Type: D

Other Appointments: None

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MAISIE VICTORIA TURNER

Birthdate: Jan 1999

Nationality: BRITISH

Address: ACORN HOUSE 33 CHURCHFIELD ROAD W36AY

Date Appointed: 13 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CK CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 HEATHER WAY SURREY GU248RA

Date Appointed: 01 May 2001

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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IRENE LOIS CROOKE

Birthdate: Nov 1947

Nationality: BRITISH

Address: 35 HEATHFIELD COURT HEATHFIELD TERRACE CHISWICK W44LR

Date Appointed: 20 Oct 1993

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

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PHILIP LAWRENCE LONG

Birthdate: Jun 1926

Nationality: BRITISH

Address: 24 HEATHFIELD COURT CHISWICK W44LP

Date Appointed: 08 Nov 1991

Date Resigned: Oct 1992

Appointment Type: PC

Other Appointments: None

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ADAM CHARLES EDWARD PEAKE

Birthdate: Jun 1963

Nationality: BRITISH

Address: 21 ENMORE GARDENS EAST SHEEN SW148RF

Date Appointed: 23 Aug 2000

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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MR RABINDRA KISOR RAY

Birthdate: Dec 1931

Nationality: BRITISH

Address: 17 BATH ROAD CHISWICK W41LJ

Date Appointed: 23 Oct 1992

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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SEYMOUR MACINTYRE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 THE GREEN WHORLTON CO DURHAM DL128XE

Date Appointed: 04 Nov 1996

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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WESTCO NOMINEES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 2ND FLOOR 145-157 ST JOHN STREET EC1V4PY

Date Appointed: 01 Jun 1995

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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CARLOS ALBERTO ALVAREZ-GARMON

Birthdate: Nov 1941

Nationality: SPANISH

Address: URB. EL ROSARIO CENTRO COMERCIAL NO.7, LA PLANTA A-7 KM 188 E-29604 MALAGA

Date Appointed: 03 Dec 2012

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MISS PAMELA EVE BALLARD

Birthdate: Jul 1941

Nationality: BRITISH

Address: 51 HEATHFIELD COURT W44LR

Date Appointed: 23 Oct 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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KUNDAN BANGERH

Birthdate: May 1969

Nationality: BRITISH

Address: LUMIERE HOUSE EQUITY MEWS W55NT

Date Appointed: 25 Nov 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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JOANNA FRANCES BUCKINGHAM

Birthdate: Aug 1961

Nationality: BRITISH

Address: 34C ACTON LANE HEATHFIELD TERRACE CHISWICK W45ED

Date Appointed: 20 Feb 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR MAURIZIO CARULLI

Birthdate: Nov 1965

Nationality: BRITISH,ITALIAN

Address: ACORN HOUSE 33 CHURCHFIELD ROAD W36AY

Date Appointed: 05 Mar 2020

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR HARBINDER CHAHIL

Birthdate: Feb 1977

Nationality: BRITISH

Address: 51 HEATHFIELD COURT HEATHFIELD TERRACE CHISWICK W44LR

Date Appointed: 29 Nov 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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ERIC LAURENT CHOMET

Birthdate: Jun 1963

Nationality: BRITISH

Address: 53 HEATHFIELD COURT HEATHFIELD TERRACE CHISWICK W44LR

Date Appointed: 04 Dec 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MISS VALERIE MARGARET COOKE

Birthdate: May 1940

Nationality: BRITISH

Address: 35 HEATHFIELD COURT CHISWICK W44LR

Date Appointed: 08 Nov 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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IRENE LOIS CROOKE

Birthdate: Nov 1947

Nationality: BRITISH

Address: 35 HEATHFIELD COURT HEATHFIELD TERRACE CHISWICK W44LR

Date Appointed: 08 Mar 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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DR MICHAEL CLEMENT CUMMINGS

Birthdate: Nov 1940

Nationality: BRITISH

Address: 50 HEATHFIELD COURT HEATHFIELD TERRACE HOUNSLOW W44LR

Date Appointed: 16 Jun 2009

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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IAN THOMAS DUNNE

Birthdate: Jan 1970

Nationality: IRISH

Address: 68 HEATHFIELD COURT HEATHFIELD TERRACE LONDON W44LS

Date Appointed: 11 Nov 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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TIMOTHY DAVID FIGURES

Birthdate: Apr 1971

Nationality: BRITISH

Address: 4 HEATHFIELD COURT HEATHFIELD TERRACE CHISWICK W44LP

Date Appointed: 30 Nov 1995

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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ULF GREDER

Birthdate: Jan 1949

Nationality: SWEDISH

Address: 61 HEATHFIELD COURT HEATHFIELD TERRACE CHISWICK W44LS

Date Appointed: 09 Sep 1999

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR ROBIN CHARLES HALL

Birthdate: May 1943

Nationality: BRITISH

Address: 115 BUTLER'S & COLONIAL WHARF 11 SHAD THAMES SE12PY

Date Appointed: 07 Aug 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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ADAM JON HAMMOND

Birthdate: Feb 1965

Nationality: BRITISH

Address: 15 HEATHFIELD COURT CHISWICK W44LP

Date Appointed: 08 Nov 1991

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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TINA LIND HAVDAHL

Birthdate: Oct 1980

Nationality: NORWEGIAN

Address: 9 HEATHFIELD COURT HEATHFIELD TERRACE CHISWICK W44LP

Date Appointed: 16 Feb 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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ROGER GRAHAM HENDERSON

Birthdate: Oct 1946

Nationality: BRITISH

Address: 1 FIELDING ROAD CHISWICK W41HP

Date Appointed: 01 Nov 1996

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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DAVID BRIAN JOHNSON

Birthdate: Dec 1935

Nationality: BRITISH

Address: 58 HEATHFIELD COURT HEATHFIELD TERRACE CHISWICK W44LS

Date Appointed: 30 Nov 1995

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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DILYS ADRIENNE MEREDITH JONES

Birthdate: Oct 1938

Nationality: BRITISH

Address: 70 HEATHFIELD COURT HEATHFIELD TERRACE CHISWICK W44LS

Date Appointed: 30 Oct 2002

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR SAUMEN KAR

Birthdate: Sep 1975

Nationality: BRITISH

Address: 40 HEATHFIELD COURT HEATHFIELD TERRACE LONDON W44LR

Date Appointed: 10 Nov 2008

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MRS CLODAGH ANN KEOGH

Birthdate: Mar 1967

Nationality: IRISH

Address: 35 SECOND AVENUE LONDON SW148QF

Date Appointed: 11 Nov 2003

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR VINOD KUMAR KHANNA

Birthdate: Oct 1953

Nationality: INDIAN

Address: 5 CHAPEL LANE HEMPSTEAD KENT ME73TD

Date Appointed: 01 Nov 2000

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR VINOD KUMAR KHANNA

Birthdate: Oct 1953

Nationality: BRITISH

Address: 20 PICKWICK WAY KENT BR76RZ

Date Appointed: 03 Jul 2013

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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PHILIP LAWRENCE LONG

Birthdate: Jun 1926

Nationality: BRITISH

Address: 24 HEATHFIELD COURT CHISWICK W44LP

Date Appointed: 08 Nov 1991

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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RONNETTE EILEEN LUCRAFT

Birthdate: Jul 1968

Nationality: BRITISH

Address: 27 HEATHFIELD COURT HEATHFIELD TERRACE W44LR

Date Appointed: 07 Nov 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR JONATHAN SAMUEL LURIE

Birthdate: Mar 1955

Nationality: BRITISH

Address: ACORN HOUSE 33 CHURCHFIELD ROAD W36AY

Date Appointed: 07 Feb 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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JONATHAN SAMUEL LURIE

Birthdate: Mar 1955

Nationality: BRITISH

Address: 34 HEATHFIELD COURT HEATHFIELD TERRACE LONDON W44LR

Date Appointed: 01 Nov 2000

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR MELVILLE MCFARLANE MATHESON

Birthdate: Jan 1958

Nationality: BRITISH

Address: 16 HEATHFIELD COURT W44LP

Date Appointed: 01 Apr 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR JAMES MCCORMACK

Birthdate: Mar 1963

Nationality: BRITISH

Address: HEATHFIELD COURT (CHISWICK) LTD. C/O FARADAY PROPERTY MANAGEMENT LTD. 3RD FLOOR WEST, HIGH HOLBORN HOUSE, 52-54 HIGH HOL WC1V6RL

Date Appointed: 31 Jan 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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IAN MORRIS

Birthdate: Nov 1966

Nationality: BRITISH

Address: 71 HEATHFIELD COURT W44LS

Date Appointed: 16 Sep 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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STEPHEN ISTVAN NAGY

Birthdate: Sep 1931

Nationality: BRITISH

Address: 67 HEATHFIELD COURT HEATHFIELD TERRACE W44LS

Date Appointed: 23 Oct 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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ANDREW WILLIAM PEGLER

Birthdate: Nov 1969

Nationality: BRITISH

Address: 38 HEATHFIELD COURT HEATHFIELD TERRACE CHISWICK W44LR

Date Appointed: 21 Nov 2013

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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PRUDENCE ANNA PINSENT

Birthdate: Feb 1942

Nationality: BRITISH

Address: 66 HEATHFIELD COURT CHISWICK W44LS

Date Appointed: 08 Nov 1991

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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RABINDRA KISOR RAY

Birthdate: Dec 1931

Nationality: BRITISH

Address: 1 LINGFIELD HOUSE HEATHFIELD TERRACE CHISWICK W44JR

Date Appointed: 08 Nov 1991

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR IAN ANTHONY THOMAS SANDERSON

Birthdate: Jul 1943

Nationality: BRITISH

Address: 32 HEATHFIELD COURT HEATHFIELD TERRACE CHISWICK W44LR

Date Appointed: 03 Dec 2012

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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IAN ANTHONY THOMAS SANDERSON

Birthdate: Jul 1943

Nationality: BRITISH

Address: 18 HEATHFIELD COURT HEATHFIELD TERRACE CHISWICK W44LP

Date Appointed: 20 Oct 1994

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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DEAN SMITH

Birthdate: Jun 1970

Nationality: BRITISH

Address: 52 HEATHFIELD COURT HEATHFIELD TERRACE W44LR

Date Appointed: 07 Nov 1996

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR CRISPIN JOHN RALPH TOLLAST

Birthdate: May 1951

Nationality: BRITISH

Address: ACORN HOUSE 33 CHURCHFIELD ROAD W36AY

Date Appointed: 08 Jan 2019

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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PAUL JOHN EDMUND VON FULLMAN

Birthdate: Aug 1949

Nationality: BRITISH

Address: 29 HEATHFIELD COURT HEATHFIELD TERRACE W44LR

Date Appointed: 07 Nov 1996

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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NICHOLAS ROBIN FRANK WOODESON

Birthdate: Oct 1949

Nationality: BRITISH

Address: 74 HEATHFIELD COURT HEATHFIELD TERRACE CHISWICK W44LS

Date Appointed: 19 Apr 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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