HEERY INTERNATIONAL LIMITED

02759565
TOWER BRIDGE HOUSE ST KATHARINES WAY LONDON E1W 1DD

People & Contacts

Contact Details
Registered Address TOWER BRIDGE HOUSE
ST KATHARINES WAY LONDON

E1W 1DD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SIMPLENEW LIMITED 28 Oct 1992 - 07 Jan 1993
People

Current directors

BNOMS LIMITED

Birthdate: N/A

Nationality:

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 01 Nov 2014

Appointment Type: C

Other Appointments: None

View Director

GAVIN RUSSELL

Birthdate: Mar 1981

Nationality: BRITISH

Address: C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINES WAY E1W1DD

Date Appointed: 01 Nov 2014

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

PHILIP ROBERT COLMER

Birthdate: Jan 1947

Nationality: BRITISH

Address: WINDSONG 21 COPPED HALL DRIVE SURREY GU151NW

Date Appointed: 26 May 1997

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

View Director

MR RICHARD JAMES PROCTOR

Birthdate: N/A

Nationality:

Address: AMBER COURT WILLIAM ARMSTRONG DRIVE NEWCASTLE BUSINESS PARK NE47YQ

Date Appointed: 05 Mar 2013

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 28 Oct 1992

Date Resigned: Nov 1992

Appointment Type: PC

Other Appointments: None

View Director

JAMES KENNETH TAIT

Birthdate: Aug 1941

Nationality: BRITISH

Address: MILTON LODGE STRATHEARN ROAD EAST LOTHIAN EH395BZ

Date Appointed: 30 Nov 1992

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

View Director

MR NICKOLAS WILLIAM WESTON

Birthdate: N/A

Nationality:

Address: C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINES WAY E1W1DD

Date Appointed: 11 Jun 2014

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

View Director

NIKOLAS WILLIAM WESTON

Birthdate: Sep 1951

Nationality: BRITISH

Address: 42 DALMORE ROAD SE218HB

Date Appointed: 15 Feb 2006

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

View Director

MR ANDREW ROBERT ASTIN

Birthdate: May 1956

Nationality: BRITISH

Address: C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINES WAY E1W1DD

Date Appointed: 04 Aug 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN DEREK BINGHAM

Birthdate: Dec 1958

Nationality: BRITISH

Address: 6 HEDGECOURT PLACE SURREY RH192PJ

Date Appointed: 12 Mar 2007

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN DAVID BLENCOWE

Birthdate: Dec 1953

Nationality: BRITISH

Address: 59 CRAIGLOCKHART ROAD NORTH EH141BS

Date Appointed: 01 Jan 2004

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

View Director

GRAHAM RICHARD COLE

Birthdate: Dec 1953

Nationality: BRITISH

Address: 7 PARSONAGE LANE ALBURY HERTFORDSHIRE SG112HU

Date Appointed: 01 Sep 2000

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER JOHN CORMIE

Birthdate: May 1947

Nationality: BRITISH

Address: 28 QUEENS ROAD HERTFORDSHIRE EN54DG

Date Appointed: 25 Aug 1993

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS WILLIAM JOHN FLEW

Birthdate: Feb 1960

Nationality: BRITISH

Address: 14 ELLES AVENUE MERROW SURREY GU12QH

Date Appointed: 03 Aug 2009

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL JOHN GRICE

Birthdate: Oct 1958

Nationality: BRITISH

Address: LOUDON ASHWOOD ROAD SURREY GU27TN

Date Appointed: 01 Aug 1995

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER WILLIAM HEALY

Birthdate: Oct 1960

Nationality: BRITISH

Address: C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINES WAY E1W1DD

Date Appointed: 27 Apr 2015

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

View Director

INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 28 Oct 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES THOMAS ISAF

Birthdate: Nov 1952

Nationality: AMERICAN

Address: 18 WEST PARK ROAD KEW SURREY TW94DA

Date Appointed: 25 Aug 1993

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

View Director

DAVID STUART JAMES

Birthdate: Sep 1945

Nationality: BRITISH

Address: MERFIELD STRAIGHT LANE RODE AVON BA36PG

Date Appointed: 12 Mar 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

View Director

JONATHAN LAGAN

Birthdate: Aug 1975

Nationality: BRITISH

Address: THE CURVE BUILDING AXIS BUSINESS PARK HURRICANE WAY BERKSHIRE SL38AG

Date Appointed: 04 Feb 2019

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID ROSS MERCER

Birthdate: Apr 1958

Nationality: BRITISH

Address: C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINES WAY E1W1DD

Date Appointed: 28 Mar 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES JEROME MOYNIHAN

Birthdate: Apr 1944

Nationality: AMERICAN

Address: 30 CAMDEN ROAD NE GEORGIA 30309

Date Appointed: 25 Aug 1993

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

MR COLIN MICHAEL PRYCE

Birthdate: Dec 1962

Nationality: BRITISH,JAMAICAN

Address: C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINES WAY E1W1DD

Date Appointed: 01 Nov 2014

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN TERENCE ALAN PURVIS

Birthdate: Apr 1952

Nationality: BRITISH

Address: C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINES WAY E1W1DD

Date Appointed: 01 Nov 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN JOHN REFFITT

Birthdate: Jan 1958

Nationality: BRITISH

Address: C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINES WAY E1W1DD

Date Appointed: 11 Jun 2014

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAM GODFREY RICE

Birthdate: Jul 1948

Nationality: UNITED KINGDOM

Address: 19 RAVENSBOURNE ROAD MIDDLESEX TW12DG

Date Appointed: 25 Aug 1993

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

View Director

PETER RICHARD WILLIAMS

Birthdate: Oct 1940

Nationality: BRITISH

Address: 76 DEERINGS ROAD SURREY RH20PN

Date Appointed: 25 Aug 1993

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

View Director

ALISTAIR JAMES WIVELL

Birthdate: Apr 1945

Nationality: BRITISH

Address: 3 HIGH BUCKSTONE MIDLOTHIAN EH106XS

Date Appointed: 30 Nov 1992

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW WILLIAM LEWIS WOLSTENHOLME

Birthdate: Feb 1959

Nationality: BRITISH

Address: GIBRALTAR FARM FIRLE SUSSEX BN86NB

Date Appointed: 03 Aug 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

View Director