HEAL & SON LIMITED

Company number 00926722

29 officers / 27 resignations

MANSBRIDGE, Hamish Alaric Campbell

• Correspondence address: 196 Tottenham Court Road, London, W1T 7LQ
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 12 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

NUNNEY, Clare

• Correspondence address: 196 Tottenham Court Road, London, W1T 7LQ
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 25 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLARKE, Paul

• Correspondence address: 3 The Grange, Enborne Street, Newbury, Berkshire, RG14 6RJ
• Role (Resigned): Secretary
• Appointed before: 24 July 1991
• Resigned on: 17 October 2002
• Nationality: British

JACKSON, Mark Xavier

• Correspondence address: 196 Tottenham Court Road, London, W1T 7LQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 1 July 2014
• Nationality: British
• Occupation: Finance Director

NUNNEY, Clare

• Correspondence address: 196 Tottenham Court Road, London, W1T 7LQ
• Role (Resigned): Secretary
• Appointed on: 7 July 2014
• Resigned on: 18 March 2016

WOOD, Fiona Anne Murray

• Correspondence address: 27 Roehampton Lane, London, SW15 5LS
• Role (Resigned): Secretary
• Appointed on: 17 October 2002
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Finance Director

BENDELOW, Sally Joan

• Correspondence address: 3 Main Street, Great Bowden, Market Harborough, Leicestershire, LE16 7HB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 June 1999
• Resigned on: 27 January 2003
• Nationality: British
• Occupation: Buying Director

CARPENTER, Deborah

• Correspondence address: 1 Step Arbour, The Walk, Tandridge, Surrey, RH8 9NY
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 19 May 2003
• Resigned on: 21 June 2006
• Nationality: British
• Occupation: Director

CLARKE, Paul

• Correspondence address: 3 The Grange, Enborne Street, Newbury, Berkshire, RG14 6RJ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 24 July 1991
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: Finance Director

DAVIES, John Christopher

• Correspondence address: 15 Curzon Road, Ealing, London, W5 1NE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 24 July 1991
• Resigned on: 28 March 1998
• Nationality: British
• Occupation: Buying Director

DAVIS, Steven James

• Correspondence address: 3 The Cloisters, Windsor Castle, Windsor, Berkshire, SL4 1NJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 31 October 1997
• Resigned on: 25 February 2000
• Nationality: British
• Occupation: Retail Operations Director

DEAN, Graham Paul

• Correspondence address: 54 Saint Gabriels Manor, Cormont Road, London, SE5 9RH
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 25 February 2000
• Resigned on: 2 July 2004
• Nationality: British
• Occupation: Director

DIAMOND, Patrick

• Correspondence address: Valrosa Chinnor Road, Aston Rowant, Oxford, OX9 5SH
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 24 July 1991
• Resigned on: 7 February 1994
• Nationality: British
• Occupation: Director Of Companies

GORDON, Joseph Benjamin

• Correspondence address: 196 Tottenham Court Road, London, W1T 7LQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 May 2017
• Resigned on: 8 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOBHOUSE, William Arthur

• Correspondence address: 196 Tottenham Court Road, London, W1T 7LQ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 12 November 2012
• Resigned on: 27 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chairman

IRONS, James

• Correspondence address: 23 Marina Drive, Welling, Kent, DA16 3QY
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 October 2005
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Merchandising Director

JACKSON, Mark Xavier

• Correspondence address: 196 Tottenham Court Road, London, W1T 7LQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 February 2006
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JAMES, Simon

• Correspondence address: 73 Talbot Road, London, W2 5JL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 2 July 2004
• Resigned on: 8 April 2008
• Nationality: British
• Occupation: Director

MARSHALL, Andrew Robert

• Correspondence address: 196 Tottenham Court Road, London, W1T 7LQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 7 July 2014
• Resigned on: 14 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MCCANN, Lucie Ann

• Correspondence address: 12c Calthorpe Street, London, WC1X 0JS
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 27 January 2003
• Resigned on: 14 January 2005
• Nationality: British
• Occupation: Director

PEARCE, Andrew Julian

• Correspondence address: 196 Tottenham Court Road, London, W1T 7LQ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 25 September 2000
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

PILGRIM, Colin Frederick

• Correspondence address: 90 Cromwell Avenue, Highgate, London, N6 5HQ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 24 July 1991
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Managing Director

POWER, James Francis

• Correspondence address: Flat 3, 18 Norham Gardens, Oxfordshire, OX2 9QB
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed before: 24 July 1991
• Resigned on: 10 May 1995
• Nationality: British
• Occupation: Director Of Companies

REES, Jocelyn Lucy Shinner

• Correspondence address: 47 Hugh Street, Pimlico, London, SW1V 1QJ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 17 January 2005
• Resigned on: 20 December 2007
• Nationality: British
• Occupation: Communications Director

STEER, Elizabeth Marion

• Correspondence address: 80 Pentney Road, London, SW12 0NY
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 8 January 1999
• Resigned on: 14 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

WARDEN, Andrea Ruth Lucy

• Correspondence address: 196 Tottenham Court Road, London, W1T 7LQ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 2 August 2004
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WEBSTER, Janice

• Correspondence address: Flat 3 37 Clapham Common North Side, London, SW4 0RW
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 14 March 1996
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Buying Director

WOOD, Fiona Anne Murray

• Correspondence address: 27 Roehampton Lane, London, SW15 5LS
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 17 October 2002
• Resigned on: 27 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WOOD, Rosmund

• Correspondence address: 3 St Leonards Road, Croydon, Surrey, CR0 4BN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 14 March 1996
• Resigned on: 16 May 2003
• Nationality: British
• Occupation: Directroe Of Human Resources