CAMBIAN HERITAGE I LIMITED

05150238
METROPOLITAN HOUSE 3 DARKES LANE POTTERS BAR ENGLAND EN6 1AG

People & Contacts

Contact Details
Registered Address METROPOLITAN HOUSE
3 DARKES LANE POTTERS BAR ENGLAND

EN6 1AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CASTLEGATE 340 LIMITED 10 Jun 2004 - 17 Dec 2004
HESLEY HOLDINGS (SOUTH) LIMITED 17 Dec 2004 - 29 Sep 2005
HERITAGE HOLDINGS (SOUTH) LIMITED 29 Sep 2005 - 10 Oct 2005
People

Current directors

MR CHRISTOPHER KEITH DICKINSON

Birthdate: Oct 1978

Nationality: BRITISH

Address: METROPOLITAN HOUSE 3 DARKES LANE EN61AG

Date Appointed: 28 Mar 2019

Appointment Type: D

Other Appointments: None

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MR FAROUQ RASHID SHEIKH

Birthdate: Sep 1958

Nationality: BRITISH

Address: 5TH FLOOR, METROPOLITAN HOUSE DARKES LANE EN61AG

Date Appointed: 28 Mar 2019

Appointment Type: D

Other Appointments: None

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MR HAROON RASHID SHEIKH

Birthdate: Feb 1956

Nationality: BRITISH

Address: 5TH FLOOR, METROPOLITAN HOUSE DARKES LANE EN61AG

Date Appointed: 28 Mar 2019

Appointment Type: D

Other Appointments: None

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MR JEREMY DAVID WILES

Birthdate: Mar 1962

Nationality: BRITISH

Address: METROPOLITAN HOUSE 3 DARKES LANE EN61AG

Date Appointed: 18 Oct 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MS CATHERINE APTHORPE

Birthdate: N/A

Nationality:

Address: 4TH FLOOR WATERFRONT BUILDING CHANCELLORS ROAD HAMMERSMITH EMBANKMENT W69RU

Date Appointed: 03 Mar 2017

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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CASTLEGATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 44 CASTLE GATE NOTTINGHAMSHIRE NG17BJ

Date Appointed: 10 Jun 2004

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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MR DAVID NOEL HAYDON

Birthdate: Nov 1951

Nationality: BRITISH

Address: OAKLANDS MARL LANE HAMPSHIRE SP61JR

Date Appointed: 23 Dec 2004

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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MR FRANCIS JARDINE

Birthdate: N/A

Nationality:

Address: 4TH FLOOR WATERFRONT BUILDING CHANCELLORS ROAD HAMMERSMITH EMBANKMENT W69RU

Date Appointed: 15 Sep 2016

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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T&H SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3 BUNHILL ROW EC1Y8YZ

Date Appointed: 28 Sep 2005

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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PAUL WRIGHT

Birthdate: N/A

Nationality:

Address: METROPOLITAN HOUSE 3 DARKES LANE EN61AG

Date Appointed: 30 Jan 2015

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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MR MOHAMED SALEEM ASARIA

Birthdate: Oct 1964

Nationality: BRITISH

Address: 4TH FLOOR WATERFRONT BUILDING CHANCELLORS ROAD HAMMERSMITH EMBANKMENT W69RU

Date Appointed: 28 Sep 2005

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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ANNE MARIE CARRIE

Birthdate: Jul 1955

Nationality: BRITISH

Address: 4TH FLOOR WATERFRONT BUILDING CHANCELLORS ROAD HAMMERSMITH EMBANKMENT W69RU

Date Appointed: 28 Dec 2016

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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CASTLEGATE DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 44 CASTLE GATE NOTTINGHAMSHIRE NG17BJ

Date Appointed: 10 Jun 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR ANDREW PATRICK GRIFFITH

Birthdate: Feb 1968

Nationality: BRITISH

Address: 4TH FLOOR, WATERFRONT BUILDING CHANCELLORS ROAD HAMMERSMITH EMBANKMENT W69RU

Date Appointed: 25 Oct 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID NOEL HAYDON

Birthdate: Nov 1951

Nationality: BRITISH

Address: OAKLANDS MARL LANE HAMPSHIRE SP61JR

Date Appointed: 23 Dec 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN JOSEPH IVERS

Birthdate: Jun 1962

Nationality: BRITISH

Address: METROPOLITAN HOUSE 3 DARKES LANE EN61AG

Date Appointed: 28 Mar 2019

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR ANOOP KANG

Birthdate: Oct 1974

Nationality: BRITISH

Address: METROPOLITAN HOUSE 3 DARKES LANE EN61AG

Date Appointed: 12 Jul 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ROBERT LLOYD

Birthdate: Feb 1949

Nationality: BRITISH

Address: BECTON HOUSE 91 SUNDERLAND STREET TICKHILL SOUTH YORKSHIRE DN119QH

Date Appointed: 16 Dec 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES MCQUAID

Birthdate: Jan 1958

Nationality: BRITISH

Address: 4TH FLOOR WATERFRONT BUILDING CHANCELLORS ROAD HAMMERSMITH EMBANKMENT W69RU

Date Appointed: 28 Sep 2005

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR SHABBIR HASSANALI WALIMOHAMMED MERALI

Birthdate: Apr 1956

Nationality: BRITISH

Address: 4TH FLOOR WATERFRONT BUILDING CHANCELLORS ROAD HAMMERSMITH EMBANKMENT W69RU

Date Appointed: 10 Nov 2011

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MISS KELLI MAREE READ

Birthdate: Aug 1964

Nationality: BRITISH

Address: 75 LOFTUS ROAD W127EL

Date Appointed: 28 Sep 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR DENNIS JOHN RIGG

Birthdate: Oct 1948

Nationality: BRITISH

Address: SPRINGERS COTTAGE LYMORE LANE, MILFORD ON SEA HAMPSHIRE SO410TX

Date Appointed: 28 Sep 2005

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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DR ANTONIO ROMERO

Birthdate: Apr 1971

Nationality: SPANISH

Address: 4TH FLOOR WATERFRONT BUILDING CHANCELLORS ROAD LONDON W69RU

Date Appointed: 01 Oct 2010

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR TIM JAMES WOOD

Birthdate: Feb 1964

Nationality: BRITISH

Address: 4TH FLOOR WATERFRONT BUILDING CHANCELLORS ROAD HAMMERSMITH EMBANKMENT W69RU

Date Appointed: 13 Dec 2007

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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