HEAL'S HOLDINGS LIMITED

06276127
196 TOTTENHAM COURT ROAD LONDON W1T 7LQ

People & Contacts

Contact Details
Registered Address 196 TOTTENHAM COURT ROAD
LONDON

W1T 7LQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PRECIS (2715) LIMITED 12 Jun 2007 - 18 Oct 2007
People

Current directors

MS CARMEL JULIA MARIE NORA ALLEN

Birthdate: Jul 1966

Nationality: BRITISH

Address: 196 TOTTENHAM COURT ROAD LONDON W1T7LQ

Date Appointed: 12 Oct 2015

Appointment Type: D

Other Appointments: None

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MR HAMISH ALARIC CAMPBELL MANSBRIDGE

Birthdate: Feb 1970

Nationality: BRITISH

Address: 196 TOTTENHAM COURT ROAD LONDON W1T7LQ

Date Appointed: 12 Oct 2015

Appointment Type: D

Other Appointments: None

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MR CHARLES DANIEL EDWARD MASON

Birthdate: Sep 1966

Nationality: BRITISH

Address: 196 TOTTENHAM COURT ROAD LONDON W1T7LQ

Date Appointed: 28 Sep 2007

Appointment Type: D

Other Appointments: None

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MISS CLARE NUNNEY

Birthdate: May 1976

Nationality: BRITISH

Address: 196 TOTTENHAM COURT ROAD LONDON W1T7LQ

Date Appointed: 25 Aug 2020

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER JOHN PINNINGTON

Birthdate: Jul 1956

Nationality: BRITISH

Address: 196 TOTTENHAM COURT ROAD LONDON W1T7LQ

Date Appointed: 12 Oct 2015

Appointment Type: D

Other Appointments: None

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MR GUY HOWARD WESTON

Birthdate: Jun 1960

Nationality: BRITISH

Address: 196 TOTTENHAM COURT ROAD LONDON W1T7LQ

Date Appointed: 28 Sep 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

MARK XAVIER JACKSON

Birthdate: Feb 1966

Nationality: BRITISH

Address: 196 TOTTENHAM COURT ROAD LONDON W1T7LQ

Date Appointed: 28 Sep 2007

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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MISS CLARE NUNNEY

Birthdate: N/A

Nationality:

Address: 196 TOTTENHAM COURT ROAD LONDON W1T7LQ

Date Appointed: 07 Jul 2014

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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OFFICE ORGANIZATION & SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 12 Jun 2007

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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MR JOSEPH BENJAMIN GORDON

Birthdate: Jul 1959

Nationality: BRITISH

Address: 196 TOTTENHAM COURT ROAD LONDON W1T7LQ

Date Appointed: 24 May 2017

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ARTHUR HOBHOUSE

Birthdate: Aug 1956

Nationality: BRITISH

Address: 196 TOTTENHAM COURT ROAD LONDON W1T7LQ

Date Appointed: 12 Nov 2012

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MARK XAVIER JACKSON

Birthdate: Feb 1966

Nationality: BRITISH

Address: 196 TOTTENHAM COURT ROAD LONDON W1T7LQ

Date Appointed: 28 Sep 2007

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBERT MARSHALL

Birthdate: Apr 1962

Nationality: BRITISH

Address: 196 TOTTENHAM COURT ROAD LONDON W1T7LQ

Date Appointed: 07 Jul 2014

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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PEREGRINE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 12 Jun 2007

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MS ANDREA RUTH LUCY WARDEN

Birthdate: Dec 1963

Nationality: BRITISH

Address: 196 TOTTENHAM COURT ROAD LONDON W1T7LQ

Date Appointed: 28 Sep 2007

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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