MR GILES WILLIAM ANDREW HEFER


2 SOVERIGN QUAY HAVANNAH STREET CARDIFF CF105SF

Overview

Key Data
Nationality
BELGIAN
Date of Birth
Jun 1956
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
8 CREATE LIMITED 07829506 31/10/2011 Dissolved
ALLIANCE FINANCE PLC 03592590 14/07/1998 Dissolved
ALLIANCE TRADE FINANCE LIMITED 03573974 14/07/1998 Dissolved
Lf Europe Investment Services Ltd FC022030 23/09/1999 Dissolved
MANDACO 745 LIMITED 08151547 20/07/2012 Dissolved
USE ME LIMITED 07979665 07/03/2012 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BLACK CAT FIREWORKS LIMITED 01900841 09/06/2004 14/03/2005 Amber
BLEACH PRODUCTS LIMITED 07951797 01/05/2012 28/02/2013 One Red Flag
BMB GROUP LIMITED 04090218 11/03/2002 09/12/2003 Amber
Calmia Licensing Ltd 05312813 08/06/2005 07/02/2007 Dissolved
FUNG CORPORATE SERVICES GROUP (UK) LIMITED 07470319 15/12/2010 16/12/2016 Amber
G.P.H. (YORK MANSIONS) TENANTS LIMITED 00938411 30/05/2007 12/11/2015 Gold
G.S.C.M. (Marketing) Ltd 03978615 19/02/2004 17/12/2004 Dissolved
GB APPAREL LIMITED 04488995 12/12/2003 29/11/2004 Dissolved
HARDY AMIES LONDON LIMITED 06731666 15/01/2011 28/02/2014 Dissolved
Karrimor International Ltd 00506817 21/09/2000 28/07/2003 Dissolved
LF EUROPE TRADING LIMITED 05101480 14/04/2004 17/12/2004 Amber
MANDACO 719 LIMITED 07941639 29/03/2012 30/03/2012 Dissolved
MANDACO 762 LIMITED 08346572 12/06/2013 28/02/2014 Dissolved
MOMENTUM CLOTHING LIMITED 03170853 28/05/2003 17/12/2004 Dissolved
NO.14 SAVILE ROW MANAGEMENT LIMITED 07941573 29/03/2012 28/02/2014 Insolvent
PROMOCEAN NO 1 LIMITED 05285983 15/11/2004 18/05/2005 Dissolved
Payalot Ltd 05052664 08/06/2005 07/02/2007 Dissolved
Pinstripe Sourcing Ltd 04380554 25/02/2002 17/12/2004 Dissolved
SAVILE ROW BRANDS LIMITED 08346554 12/06/2013 28/02/2014 Dissolved
YORK MANSIONS (BATTERSEA PARK) LIMITED 01619705 30/05/2007 12/11/2015 Gold