HEATHWOOD (TADWORTH) LTD.

Company number 01335929

20 officers / 18 resignations

PATRICK GARDNER MANAGEMENT CO LTD

• Correspondence address: 171 High Street, Dorking, England, RH4 1AD
• Role (Active): Secretary
• Appointed on: 11 September 2023

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• Registration number: 10433112

FURNISS, Geoffrey Robert

• Correspondence address: 171 High Street, Dorking, England, RH4 1AD
• Role (Active): Director
• Date of birth: August 1955
• Appointed on: 26 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

JONES, Michael Stephen

• Correspondence address: 5 Heathwood, High Street, Tadworth, Surrey, KT20 5RB
• Role (Resigned): Secretary
• Appointed on: 6 May 2003
• Resigned on: 23 November 2003
• Nationality: British
• Occupation: Surveyor

PICK, Trevor Gordon

• Correspondence address: 9 Heathwood, High Street, Tadworth, Surrey, KT20 5RB
• Role (Resigned): Secretary
• Appointed on: 1 December 1997
• Resigned on: 23 November 2003
• Nationality: British
• Occupation: Retired

THOMSON, Douglas Bolton

• Correspondence address: 4 Heathwood, Tadworth, Surrey, KT20 5RB
• Role (Resigned): Secretary
• Appointed before: 28 February 1991
• Resigned on: 30 November 1997
• Nationality: British

VASSAY, Allan Sidney, Chairman

• Correspondence address: 8 Heathwood, High Street, Tadworth, Surrey, KT20 5RB
• Role (Resigned): Secretary
• Appointed on: 6 November 2006
• Resigned on: 26 June 2023
• Nationality: British
• Occupation: Retired

VASSAY, Allan Sidney, Chairman

• Correspondence address: 8 Heathwood, High Street, Tadworth, Surrey, KT20 5RB
• Role (Resigned): Secretary
• Appointed on: 23 November 2003
• Resigned on: 15 June 2005
• Nationality: British
• Occupation: Retired

WALTER, William David

• Correspondence address: 4 Heathwood, Tadworth, Surrey, KT20 5RB
• Role (Resigned): Secretary
• Appointed on: 30 March 2006
• Resigned on: 6 November 2006
• Nationality: British
• Occupation: Co Dir

WINSTANLEY, Adrian William

• Correspondence address: 4 Heathwood, High Street, Tadworth, Surrey, KT20 5RB
• Role (Resigned): Secretary
• Appointed on: 15 June 2005
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Director General

CHAPPELL, Reginald Wilkinson

• Correspondence address: 6 Heathwood, High Street, Tadworth, Surrey, KT20 5RB
• Role (Resigned): Director
• Date of birth: September 1919
• Appointed before: 28 February 1991
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Insurance Official - Retired

HEATON, Eva

• Correspondence address: 3 Heathwood, High Street, Tadworth, Surrey, KT20 5RB
• Role (Resigned): Director
• Date of birth: May 1923
• Appointed before: 28 February 1991
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Retired

HOLLOWAY, Bernard Henry James, Lt Col

• Correspondence address: 11 Heathwood, High Street, Tadworth, Surrey, KT20 5RB
• Role (Resigned): Director
• Date of birth: July 1923
• Appointed before: 28 February 1991
• Resigned on: 20 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Army Officer - Retired

JONES, Michael Stephen

• Correspondence address: 5 Heathwood, High Street, Tadworth, Surrey, KT20 5RB
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 6 May 2003
• Resigned on: 23 November 2003
• Nationality: British
• Occupation: Surveyor

KIDDLE, Alan John

• Correspondence address: 12 Heathwood, High Street, Tadworth, Surrey, KT20 5RB
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 15 February 2004
• Resigned on: 26 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

LANYON, Joseph William

• Correspondence address: 10 Heathwood, High Street, Tadworth, Surrey, KT20 5RB
• Role (Resigned): Director
• Date of birth: June 1920
• Appointed before: 28 February 1991
• Resigned on: 26 January 2002
• Nationality: British
• Occupation: Company Director - Retired

PICK, Trevor Gordon

• Correspondence address: 9 Heathwood, High Street, Tadworth, Surrey, KT20 5RB
• Role (Resigned): Director
• Date of birth: November 1926
• Appointed on: 1 December 1997
• Resigned on: 6 May 2003
• Nationality: British
• Occupation: Retired

THOMSON, Douglas Bolton

• Correspondence address: 4 Heathwood, Tadworth, Surrey, KT20 5RB
• Role (Resigned): Director
• Date of birth: September 1917
• Appointed before: 28 February 1991
• Resigned on: 30 November 1997
• Nationality: British
• Occupation: Company Director & Secretary/Retired

VASSAY, Allan Sidney, Chairman

• Correspondence address: 8 Heathwood, High Street, Tadworth, Surrey, KT20 5RB
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 23 November 2003
• Resigned on: 26 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

WALTER, William David

• Correspondence address: 4 Heathwood, Tadworth, Surrey, KT20 5RB
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 30 March 2006
• Resigned on: 6 November 2006
• Nationality: British
• Occupation: Co Dir

WINSTANLEY, Adrian William

• Correspondence address: 4 Heathwood, High Street, Tadworth, Surrey, KT20 5RB
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 26 April 2005
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Director General