31 HEATH DRIVE LIMITED (01198609)

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31 HEATH DRIVE LIMITED (01198609)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GUPTA, Ravinder Kumar ACTIVE	Secretary	10 May 2009				31, Heath Drive, London, NW3 7SB
GUPTA, Anindita ACTIVE	Director	15 Dec 2006		England	September 1970	Flat 1, 31 Heath Drive, London, NW3 7SB
GUPTA, Ravinder Kumar ACTIVE	Director	15 Dec 2006		England	March 1972	31, Heath Drive, London, NW3 7SB
WEIGHMAN, Ernest RESIGNED	Secretary		10 May 2010			31 Heath Drive, London, NW3 7SB
FERNANDEZ, Guillermo RESIGNED	Director		22 Nov 2022	United Kingdom	October 1931	31 Heath Drive, London, NW3 7SB
FERNANDEZ, Pia RESIGNED	Director	22 Nov 2022	30 Oct 2023	England	October 1960	Stowe House, 1 North End, London, NW3 7HH, England
HOOMANI, Michael RESIGNED	Director		18 Oct 1999		November 1945	31 Heath Drive, London, NW3 7SB
WARNHOLTZ, Thomas Alexander RESIGNED	Director	18 Oct 1999	15 Dec 2006		January 1960	Hans-Sachs-Strasse 18, Duesseldorf, 40237
WEIGHMAN, Ernest RESIGNED	Director		04 Mar 2016	United Kingdom	September 1921	31 Heath Drive, London, NW3 7SB

GUPTA, Ravinder Kumar ACTIVE
Role: Secretary
Appointed on: 10 May 2009
Address: 31, Heath Drive, London, NW3 7SB

GUPTA, Anindita ACTIVE
Role: Director
Appointed on: 15 Dec 2006
Country of Residence: England
Date of birth: September 1970
Address: Flat 1, 31 Heath Drive, London, NW3 7SB

GUPTA, Ravinder Kumar ACTIVE
Role: Director
Appointed on: 15 Dec 2006
Country of Residence: England
Date of birth: March 1972
Address: 31, Heath Drive, London, NW3 7SB

WEIGHMAN, Ernest RESIGNED