Heathwick Solutions Aog Limited
- Company number
- 03089644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Aug 1995
- Nature of business
- Freight air transport
Registered office
Previous names
- Diplomat Freight Services Limited (until 22 Jan 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 10 Aug 1995 | 10 Aug 1995 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 10 Aug 1995 | 10 Aug 1995 |
| DIPLOMAT FREIGHT SERVICES INC | Corporate-Director | 10 Aug 1995 | 25 Aug 2005 |
| VAN BLERK, Daimen | Director | 1 Sep 2018 | 1 Jan 2025 |
| BROMILEY, Dean Richard | Secretary | 10 Aug 1995 | 1 Jan 2025 |
| KRENS, Marc Ira | Director | 25 Aug 2005 | 31 Dec 2025 |
| O'ROURKE, Bernard Joseph | Director | 1 Oct 2015 | |
| RODENHOUSE JR, John William | Director | 10 Aug 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John William Rodenhouse Jr | Significant Influence Or Control | 6 Apr 2016 |