Heatherdene Limited
Private Limited Company · Woking
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedGO
Mr Gareth O'ConnellIndividual
Shares: over 75%, up to 100%
Notified 2018-08-09 · No cessation recorded
Source record 170337549Show 3 ceased records
DM
Mr David Mc CabeIndividual
Significant influence or control
Notified 2018-09-11 · Ceased 2023-12-20
Source record 171200600AD
Mr Aslam DahyaIndividual
Significant influence or control
Notified 2018-08-09 · Ceased 2018-11-23
Source record 170505774Ashbell House LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-10-13 · Ceased 2018-08-09
Source record 174602454People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 10 historicalShow 10 historical appointments
EK
Eugene KavanaghResigned director
Resigned 2017-11-29 · 6 yrs · Company Director
FK
Firoz KhakiResigned secretary
Resigned 2006-05-26 · 12 yrs · Company Secretary
AD
Aslam DahyaResigned director
Resigned 2006-05-26 · 12 yrs · Director
SM
Simon MatthewsResigned director
Resigned 2003-11-01 · 2 yrs · Ambulance Driver
TM
Thomas MatthewsResigned director
Resigned 2003-11-01 · 2 yrs · Lecturor Tutor
TB
Teresa BlandfordResigned secretary
Resigned 2002-09-29 · 3 yrs · Manager
CorpAlpha Secretarial LimitedResigned secretary
Resigned 2001-11-20
CorpAlpha Direct LimitedResigned director
Resigned 2001-11-20
NF
Nicola FullerResigned secretary
Resigned 2001-11-20
JM
Janet MatthewsResigned director
Resigned 2001-11-20 · 4 yrs · Midwifery Teacher
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active