HEATH RETAIL HOLDINGS LIMITED

04892721
55 BAKER STREET LONDON UNITED KINGDOM W1U 7EU

People & Contacts

Contact Details
Registered Address 55
BAKER STREET LONDON UNITED KINGDOM

W1U 7EU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HEATH RETAIL LIMITED 22 Jan 2004 - 14 Jun 2004
LUDGATE 319 LIMITED 09 Sep 2003 - 22 Jan 2004
People

Inactive directors

MICHAEL MORRIS FRANKS

Birthdate: Apr 1954

Nationality: BRITISH

Address: 37 GREAT BUSHEY DRIVE N208QN

Date Appointed: 09 Dec 2004

Date Resigned: Nov 2020

Appointment Type: PC

Other Appointments: None

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LUDGATE SECRETARIAL SERVICES LTD

Birthdate: N/A

Nationality: BRITISH

Address: 7 PILGRIM STREET EC4V6LB

Date Appointed: 09 Sep 2003

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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MR REUBEN THOMAS COPPIN STRAKER

Birthdate: Dec 1955

Nationality: BRITISH

Address: STONECROFT FOURSTONES NORTHUMBERLAND NE475AX

Date Appointed: 07 Oct 2003

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS JOHN KNIGHT

Birthdate: Jan 1962

Nationality: BRITISH

Address: 58 EATON PLACE SW1X8AT

Date Appointed: 07 Oct 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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LUDGATE NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 PILGRIM STREET EC4V6LB

Date Appointed: 09 Sep 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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LUDGATE SECRETARIAL SERVICES LTD

Birthdate: N/A

Nationality: BRITISH

Address: 7 PILGRIM STREET EC4V6LB

Date Appointed: 09 Sep 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR JONATHAN RAGOL-LEVY

Birthdate: Apr 1954

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 09 Dec 2004

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR SIMON JULIAN JAMES SMITH

Birthdate: Dec 1953

Nationality: BRITISH

Address: WILLOW HOUSE COOPERS GREEN EAST SUSSEX TN223AA

Date Appointed: 09 Dec 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR REUBEN THOMAS COPPIN STRAKER

Birthdate: Dec 1955

Nationality: BRITISH

Address: STONECROFT FOURSTONES NORTHUMBERLAND NE475AX

Date Appointed: 07 Oct 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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PAUL DAVID TAYLOR

Birthdate: Dec 1966

Nationality: BRITISH

Address: 8 CLAYGATE AVENUE HERTFORDSHIRE AL52HF

Date Appointed: 09 Dec 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR ANDREW DANIEL WOLFSON

Birthdate: Feb 1969

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 09 Dec 2004

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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LORD DAVID WOLFSON OF SUNNINGDALE

Birthdate: Oct 1935

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 09 Dec 2004

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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