John Alexander HELLER - OFFICER REPORT



Age: 58 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Director
10 Apr 2023 ADABIM INVESTMENT COMPANY LTD (14788976) Active
Active Director/
Company Director
29 Mar 2023 BISICHI PLC (00112155) Active
Active Director/
Director
15 Jun 2022 POTTERIES (GP) LIMITED (04361558) Active
Active Director/
Director
15 Jun 2022 INTU BRAEHEAD LEISURE LIMITED (04424007) Active
Active Director/
Director
15 Jun 2022 POTTERIES (NOMINEE NO.2) LIMITED (04472195) Active
Active Director/
Director
15 Jun 2022 INTU ELDON SQUARE LIMITED (05503289) Active
Active Director/
Director
15 Jun 2022 INTU BRIDLESMITH GATE LIMITED (06231617) Active
Active Director/
Director
15 Jun 2022 INTU POTTERIES LIMITED (04423980) Active
Active Director/
Director
15 Jun 2022 INTU BRAEHEAD LIMITED (04690989) Active
Active Director/
Director
15 Jun 2022 STEVENTON LIMITED (FC029215) Active
Active Director/
Director
15 Jun 2022 POTTERIES (NOMINEE NO.1) LIMITED (04471666) Active
Active Director/
Company Director
29 Jan 2021 DP (PAMPISFORD) LTD (13167777) Active
Active Director/
Company Director
29 Jan 2021 DEVELOPMENT PHYSICS LTD (13166502) Active
Active Director/
Chief Executive Officer
26 Jan 2021 INTU DEBENTURE PLC (05890611) Active
Active Director/
Company Director
31 Jul 2019 ORCHARD SQUARE LIMITED (12132260) Active
Resigned Director/
Company Director
29 Jan 2019 31 Jul 2019 COLDHARBOUR APL LIMITED (11793749) Active
Active Director/
Executive Director
03 May 2018 WEST EALING PROJECTS LIMITED (11345275) Active
Active Director/
Company Director
25 Apr 2018 BROADWAY REGEN LTD (11329887) Active
Resigned? Director/
Company Director
01 Nov 2017 PACIFIC SHELF 1844 LIMITED (11043257) Active
Resigned? Director/
Company Director
19 Dec 2014 NEWINCCO 1338 LIMITED (09359069) Active
Resigned? Director/
Company Director
05 Jun 2014 NEWINCCO 1299 LIMITED (09060545) Active
Resigned? Director/
Company Director
05 Jun 2014 NEWINCCO 1300 LIMITED (09060547) Active
Active Director/
Company Director
14 Feb 2014 LONDON & ASSOCIATED (RUGELEY) LIMITED (08896305) Active
Resigned? Director/
Company Director
18 Dec 2013 24 BPL (HARROGATE) TWO LIMITED (08811080) Active
Resigned? Director/
Company Director
18 Dec 2013 24 BPL (HARROGATE) LIMITED (08765471) Active
Resigned? Director/
Company Director
13 Sep 2013 NEWINCCO 1244 LIMITED (08551865) Active
Resigned? Director/
Company Director
13 Sep 2013 NEWINCCO 1243 LIMITED (08551829) Active
Resigned? Director/
Company Director
13 Sep 2013 NEWINCCO 1245 LIMITED (08551870) Active
Active Director/
None
27 Aug 2010 LONDON & ASSOCIATED MANAGEMENT SERVICES LIMITED (07359420) Active
Resigned? Director/
Director
26 May 2009 THE MALL (ISLINGTON) LIMITED (06914456) Dissolved
02 Feb 2010
28%
Resigned? Director/
Company Director
11 Apr 2008 LAP OCEAN TWO LIMITED (06529635) Active
Resigned? Director/
Company Director
11 Apr 2008 ANALYTICAL VENTURES LIMITED (06529634) Active
Resigned? Director/
Company Director
19 Mar 2008 ANALYTICAL VENTURES (FINANCE) LIMITED (06490818) Dissolved
11 Jan 2011
100%
Resigned? Director/
Director
22 Sep 2006 LAP OCEAN LIMITED (02862134) Dissolved
07 Sep 2010
100%
Resigned Director/
Director
22 Sep 2006 01 Nov 2006 BATH ANTIQUES MARKET LIMITED (01999964) Active
Resigned Director/
Director
22 Sep 2006 01 Nov 2006 SKI ENTERPRISES (U.K.) LIMITED (01910126) Active
Resigned? Director/
Director
22 Sep 2006 BRIXTON VILLAGE LIMITED (02477284) Active
Resigned? Director/
Director
22 Sep 2006 APL OCEAN LIMITED (05837061) Dissolved
07 Sep 2010
100%
Resigned? Director/
Director
22 Sep 2006 LAP ANTIQUES CENTRES LIMITED (02004849) Dissolved
07 Sep 2010
100%
Resigned? Director/
Director
22 Sep 2006 MARKET ROW LIMITED (02229018) Active
Resigned? Director/
Director
22 Sep 2006 ANTIQUARIUS LIMITED (01902763) Dissolved
21 Mar 2016
100%
Resigned? Director/
Director
22 Sep 2006 CHENIL HOUSE LIMITED (02205754) Dissolved
07 Sep 2010
100%
Resigned? Director/
Director
22 Sep 2006 LAP ESTATES LIMITED (01058352) Dissolved
07 Sep 2010
100%
Resigned? Director/
Director
22 Sep 2006 SKI INVESTMENTS LIMITED (01898047) Dissolved
21 Mar 2016
100%
Active Director/
Company Director
25 Nov 2005 LAP OCEAN HOLDINGS LIMITED (05614758) Active
Active Director/
Director
01 Dec 2004 NFL PROPERTY CO. LIMITED (05268165) Active
Resigned? Director/
Director
10 Jul 2003 ANALYTICAL PROPERTIES (ST. HELENS) LIMITED (04739091) Dissolved
21 Mar 2016
100%
Active Director/
Company Director
16 Dec 2002 WS TRUSTEE COMPANY LIMITED (04583447) Active
Resigned? Director/
Company Director
02 Dec 2002 ANALYTICAL PORTFOLIOS LIMITED (04137297) Active
Active Director/
Company Director
13 Nov 2002 METROC LIMITED (04579306) Active
Resigned Secretary/
Company Director
15 Oct 2002 22 Dec 2014 LONDON & ASSOCIATED LTD. (03102352) Active
Active Director/
Company Director
03 Oct 2002 ANALYTICAL PROPERTIES HOLDINGS LIMITED (04553091) Active
Active Director/
Company Director
28 Aug 2002 ANALYTICAL PROPERTIES LIMITED (04520355) Active
Active Director/
Company Director
27 Jun 2000 SHOP.COM LIMITED (03845979) Active
Active Director/
Company Director
03 Dec 1999 LONDON & SOUTH YORKSHIRE SECURITIES LIMITED (00782057) Active
Active Director/
Director
03 Dec 1999 WASDON INVESTMENTS LIMITED (SC015046) Active
Active Director/
Company Director
03 Dec 1999 SOUTH YORKSHIRE PROPERTY TRUST LIMITED (00429501) Active
Active Director/
Company Director
03 Dec 1999 KEN - CRAV INVESTMENTS LTD (00349014) Active
Active Director/
Company Director
03 Dec 1999 BARMIK PROPERTIES LIMITED (00787935) Active
Active Director/
Company Director
03 Dec 1999 SPRINGPALM LIMITED (01259632) Active
Active Director/
Company Director
03 Dec 1999 CRANWORTH WHARF & TRANSPORT LIMITED (00425510) Active
Active Director/
Company Director
03 Dec 1999 CLOATHGATE LIMITED (01289804) Active
Active Director/
Company Director
03 Dec 1999 CAWGATE LIMITED (01317570) Active
Active Director/
Company Director
03 Dec 1999 TIDECROWN LIMITED (01846159) Active
Active Director/
Company Director
03 Dec 1999 CLEREWELL LIMITED (01798514) Active
Active Director/
Company Director
03 Dec 1999 YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED (00407369) Active
Active Director/
Company Director
06 Sep 1999 PENRITH RETAIL LIMITED (03619383) Active
Active Director/
Company Director
06 Sep 1999 WASDON (DOVER) LIMITED (03749327) Active
Active Director/
Company Director
06 Sep 1999 WASDON (LEEDS) LIMITED (03588340) Active
Active Director/
Executive Director
02 Mar 1998 LONDON & ASSOCIATED PROPERTIES PLC (00341829) Active
Active Director/
Company Manger
27 Sep 1996 DRAGON RETAIL PROPERTIES LIMITED (01568557) Active
Number of active appointments: 43
Number resignations: 28
Average tenure of active positions: 14.8 years
Average tenure of resigned positions: 3.2 years
Dissolution Rate: 14.1%
Average Dissolution Attribution: 13.1%



CO-DIRECTORS

Name
BISICHI PLC -Active
 
Thomas John Lewis ROWLEY
Michael William DIANA
Andrew Philip Graham DIXON
Andrew Philip Graham DIXON
Peter Frank COOPER
Andrew Philip Graham DIXON
Terry Yvonne HELLER
John Alexander HELLER
Barry Stuart COX
Nicola Ann BLAKE
Simon James COOKE
David Kenneth DUGGINS
David Kenneth DUGGINS
John Chan Wai WONG
David Kenneth DUGGINS
David Kenneth DUGGINS
Hugh Michael FORD
Robert Lee ALLEN
Kathryn Anne GRANT
Sean CROSBY
Minakshi KIDIA
Mark Robert MADURAS
Jean-Baptiste GARCIA
Meta BEEMER
Anuj Kumar MITTAL
Jonathan MINTZ
Nick ROUND
Julian Nicholas WILKINSON
Martin Richard BREEDEN
Kathryn Anne GRANT
Rebecca Mary Sarah Elizabeth RYMAN
Phillip Trevor WALLIS
Barbara GIBBES
Colin FLINN
Anil Kumar THAPAR
Katharine Ann BOWYER
Robin PRIEST
OLSWANG DIRECTORS 1 LIMITED
Christopher Alan MACKIE
OLSWANG DIRECTORS 2 LIMITED
Peter BEAGLEY
Graham Howard HEDGER
Warren Bradley TODD
Gerard Patrick Adriaan Mccleester CONWAY
Trevor PEREIRA
Peter WEIR
Martin David ELLIS
Michael George BUTTERWORTH
David Edward BROWN
Edward Matthew Giles, Dr ROBERTS
Mark KILDEA
Gary Richard HOSKINS
Garrett John CASEY
Michael Cecil STEVENS
Balbinder Singh TATTAR
Loraine WOODHOUSE
Charles Andrew Rover STAVELEY
Robert John GROBLER
BURNESS PAULL (DIRECTORS) LIMITED
Gary James YARDLEY
Ian David HAWKSWORTH
Gary John MARCUCCILLI
William Reginald BLACK
Philip Duncan WARDLE
Kathryn Anne GRANT
Jonathan Mark AINSLEY
Matthew David LENNARD
HACKWOOD DIRECTORS LIMITED
HACKWOOD SECRETARIES LIMITED
Sgaron Gail LENNARD
Clive Anthony PARRITT
Alistair James Neil HEWITT
David Andrew FISCHEL
Richard Malcolm CABLE
Aidan Christopher SMITH
Caroline KIRBY
Peter Charles BARTON
Kay Elizabeth CHALDECOTT
Alan Donald Ewen MACLEOD
OLSWANG DIRECTORS 1 LIMITED
Lynda Sharon CORAL
Pierre Yves GERBEAU
Pauline Anne BRADLEY
Michael Habershon ELLIOTT
OLSWANG DIRECTORS 2 LIMITED
Thomas Myer KEARNEY
Kenneth Charles FORD
Martin BARBER
Andrew LEWIS PRATT
Xavier PULLEN
William D'Urban SUNNUCKS
Iain Stewart MACKINTOSH
Douglas Alister MIDDLETON
Anthony SWIFT
Peter Colin BADCOCK
Myles Bernard WHITE
Neil Clive VARNHAM
John George ABEL
Farrell Barry SHER
SISEC LIMITED
LOVITING LIMITED
SERJEANTS' INN NOMINEES LIMITED
MIKJON LIMITED
EPS SECRETARIES LIMITED
SERJEANTS' INN NOMINEES LIMITED
SISEC LIMITED
LOVITING LIMITED
Christopher Andrew JOLL
Colin Barry WAGMAN
James William Jeremy RITBLAT
OLSWANG DIRECTORS 1 LIMITED
OLSWANG DIRECTORS 2 LIMITED
WILDMAN & BATTELL LIMITED
SAME-DAY COMPANY SERVICES LIMITED
Andrew Robert HELLER
WATERLOW SECRETARIES LIMITED
WATERLOW NOMINEES LIMITED
SWIFT INCORPORATIONS LIMITED
Robert John CORRY
Howard David GOLDRING
Louis Charles John BROWN
Ian Alfred GORDON
Nettie HELLER
Henry Michael LENNARD
John Alexander SIBBALD
Morven HELLER
Michael Aron, Sir HELLER
Barry Joseph O'CONNELL
Robert Guy Walter MACKILLIGIN
Sharon Gail LENNARD
Patrick Stanley HAWKINGS
Michael Woodbine PARISH
Lorraine Denise GORDON
Michael Cecil STEVENS


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



Name Date of birth Nationality
Do you have a dispute with a business?
Make it public
ctrl=0.078953981399536=0.00+0.00+0.01+0.07+0.00