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H HEATON LIMITED

Company number 00143011

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Officers: 37 officers / 34 resignations

INTERTRUST (UK) LIMITED

Correspondence address
11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
Role
Secretary
Appointed on
13 August 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
06307550

KALSBEEK, Maurice Alexander

Correspondence address
11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
Role
Director
Date of birth
February 1977
Appointed on
1 July 2015
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director

WILKINSON, Nicolas Paul

Correspondence address
Pearl Assurance House 319, Ballards Lane, London, N12 8LY
Role
Director
Date of birth
September 1960
Appointed on
1 July 2011
Nationality
British
Country of residence
England
Occupation
Company Director

BURTON, Denise Patricia

Correspondence address
Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
Role Resigned
Secretary
Appointed on
1 January 1995
Resigned on
1 January 2011
Nationality
British

BURTON, Denise Patricia

Correspondence address
42 Windmill Rise, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7TU
Role Resigned
Secretary
Appointed before
1 January 1993
Resigned on
28 November 1994
Nationality
British

HOPSTER, Michael John

Correspondence address
Flat B, 40 Brooksbys Walk, London, United Kingdom, E9 6DF
Role Resigned
Secretary
Appointed on
1 January 2011
Resigned on
15 December 2011

LEWZEY, Elizabeth Honor

Correspondence address
Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom, SW19 3SE
Role Resigned
Secretary
Appointed on
15 December 2011
Resigned on
13 August 2014

BAKER, Peter Robert

Correspondence address
Dumble Cottage Brookside, Water Lane Oxton, Southwell, Nottinghamshire, NG25 0SH
Role Resigned
Director
Date of birth
October 1944
Appointed on
2 August 1993
Resigned on
30 September 1997
Nationality
British
Occupation
Director

BIDEL, Coral Suzanne

Correspondence address
11 Old Jewry, 7th Floor, London, England, EC2R 8DU
Role Resigned
Director
Date of birth
September 1983
Appointed on
13 August 2014
Resigned on
22 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOSS, Terence Steven James

Correspondence address
19 Bridle Road, Bramcote, Nottingham, Nottinghamshire, NG9 3DH
Role Resigned
Director
Date of birth
April 1949
Appointed before
1 January 1993
Resigned on
29 April 1994
Nationality
British
Occupation
Director

BURTON, Denise Patricia

Correspondence address
Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
Role Resigned
Director
Date of birth
September 1959
Appointed on
12 July 1999
Resigned on
1 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLARKSON, Antoni Raymond

Correspondence address
2 York Gardens Main Street, Willerby, Hull, North Humberside, HU10 6AQ
Role Resigned
Director
Date of birth
September 1955
Appointed on
18 August 1997
Resigned on
25 September 1998
Nationality
British
Occupation
Director

DUNCAN, Ian Alexander

Correspondence address
Durham House, Durham Place, London, SW3 4ET
Role Resigned
Director
Date of birth
April 1946
Appointed before
1 January 1993
Resigned on
12 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DYKES, Alan

Correspondence address
East Down Mill, Bugford, Devon, EX31 4LZ
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 April 1994
Resigned on
6 May 1997
Nationality
British
Occupation
Director

FLANAGAN, Paul Edward

Correspondence address
Flat 9, 19 Holland Park, London, W11 3TD
Role Resigned
Director
Date of birth
June 1963
Appointed on
30 November 2007
Resigned on
8 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

HOPSTER, Michael John

Correspondence address
Flat B, 40 Brooksbys Walk, London, E9 6DF
Role Resigned
Director
Date of birth
January 1974
Appointed on
30 November 2007
Resigned on
15 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

HOUGHTON, Paul David

Correspondence address
2 Mayfield Court, Formby, Liverpool, Merseyside, L37 7JL
Role Resigned
Director
Date of birth
March 1952
Appointed on
29 April 1996
Resigned on
31 July 2002
Nationality
British
Occupation
Operations Dir

HUMPRIES, Michael Rodney

Correspondence address
29 Manor Close, Edwalton, Nottingham, Notts, NG12 4BH
Role Resigned
Director
Date of birth
November 1936
Appointed before
1 January 1993
Resigned on
30 July 1993
Nationality
British
Occupation
Director

JAFFE, Daniel Marc Richard

Correspondence address
11 Old Jewry, 7th Floor, London, England, EC2R 8DU
Role Resigned
Director
Date of birth
August 1975
Appointed on
13 August 2014
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Ronald Cadrex

Correspondence address
16 Martindale, Swallow Street, Iver, Buckinghamshire, SL0 0HX
Role Resigned
Director
Date of birth
April 1951
Appointed on
14 April 1997
Resigned on
30 May 2007
Nationality
British
Occupation
Director

LEWZEY, Elizabeth Honor

Correspondence address
Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom, SW19 3SE
Role Resigned
Director
Date of birth
November 1955
Appointed on
8 April 2011
Resigned on
30 September 2014
Nationality
British
Country of residence
England
Occupation
Accountant

MARCHANT, Richard Norman

Correspondence address
60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
Role Resigned
Director
Date of birth
June 1946
Appointed before
1 January 1993
Resigned on
29 April 1994
Nationality
British
Occupation
Director/Company Secretary

O REILLY, Peter

Correspondence address
Mandalay Kemp Road, Swanland, North Ferriby, North Humberside, HU14 3LZ
Role Resigned
Director
Date of birth
October 1957
Appointed on
15 April 1996
Resigned on
26 June 1998
Nationality
British
Occupation
Director

PATON, Brian

Correspondence address
34 Bremeridge Road, Westbury, Wiltshire, BA13 3UJ
Role Resigned
Director
Date of birth
April 1947
Appointed before
1 January 1993
Resigned on
2 January 1993
Nationality
British
Occupation
Director

PORTER, Norman Charles

Correspondence address
Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
Role Resigned
Director
Date of birth
November 1951
Appointed on
30 May 2007
Resigned on
30 November 2007
Nationality
British
Country of residence
England
Occupation
Company Secretary

READING, Anthony John

Correspondence address
16 Heatherside Gardens, Farnham Common, Slough, Berkshire, SL2 3RR
Role Resigned
Director
Date of birth
August 1943
Appointed before
1 January 1993
Resigned on
1 January 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REEVE, Thomas C.

Correspondence address
11 Old Jewry, 7th Floor, London, England, EC2R 8DU
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 July 2011
Resigned on
4 February 2015
Nationality
American
Country of residence
United States
Occupation
Corporate

SEDGWICK, Robert

Correspondence address
Hall Farm House, Meen Street Eakring, Newark, Nottinghamshire, NG22 0DD
Role Resigned
Director
Date of birth
November 1935
Appointed before
1 January 1993
Resigned on
2 January 1995
Nationality
British
Occupation
Director

SMITH, Brian Frederick

Correspondence address
14 Troutbeck Crescent, Bramcote, Nottingham, Nottinghamshire, NG9 3BP
Role Resigned
Director
Date of birth
April 1935
Appointed before
1 January 1993
Resigned on
2 January 1995
Nationality
British
Occupation
Director

SOUTHALL, John Norman

Correspondence address
54 Hallfields, Edwalton, Nottingham, Nottinghamshire, NG12 4AA
Role Resigned
Director
Date of birth
August 1944
Appointed before
1 January 1993
Resigned on
26 June 1998
Nationality
British
Occupation
Director

STARK, John David Sinclair

Correspondence address
Tara 15 Copsem Drive, Esher, Surrey, KT10 9HD
Role Resigned
Director
Date of birth
April 1939
Appointed before
1 January 1994
Resigned on
29 April 1996
Nationality
British
Occupation
Director

SWAIN, Malcolm Terence

Correspondence address
19 Meadow Way, Rowledge, Farnham, Surrey, GU10 4DY
Role Resigned
Director
Date of birth
July 1953
Appointed on
14 November 1996
Resigned on
19 November 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WAGSTAFF, Neil Philip

Correspondence address
49 Turnberry Drive, Beckfield Lane Acomb, York, YO2 5QP
Role Resigned
Director
Date of birth
July 1963
Appointed on
18 April 1994
Resigned on
1 March 1996
Nationality
British
Occupation
Director

WALKER, John James

Correspondence address
6 Morris Park, Hartford, Northwich, Cheshire, CW8 1SB
Role Resigned
Director
Date of birth
June 1948
Appointed before
1 January 1993
Resigned on
31 May 1994
Nationality
British
Occupation
Director

WATTS, Nigel James

Correspondence address
Little Tidnock Farm Gawsworth, Macclesfield, Cheshire, SK11 9JD
Role Resigned
Director
Date of birth
April 1959
Appointed on
10 June 1996
Resigned on
31 January 1999
Nationality
British
Occupation
Director