- Company Overview for H HEATON LIMITED (00143011)
- Filing history for H HEATON LIMITED (00143011)
- People for H HEATON LIMITED (00143011)
- Charges for H HEATON LIMITED (00143011)
- Insolvency for H HEATON LIMITED (00143011)
- More for H HEATON LIMITED (00143011)
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