Advanced company searchLink opens in new window

HEATON HOLDINGS LIMITED

Company number 01604821

Filter officers

Filter officers

Officers: 11 officers / 6 resignations

HOSIER, David Geoffrey

Correspondence address
Suite 3, Faretec,, Carnac Court, Cams Estate, Fareham, England, PO16 8UY
Role Active
Director
Date of birth
July 1959
Appointed on
10 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MONGEY, Zoe Miranda

Correspondence address
Suite 3, Faretec,, Carnac Court, Cams Estate, Fareham, England, PO16 8UY
Role Active
Director
Date of birth
May 1975
Appointed on
1 February 2016
Nationality
British
Country of residence
Australia
Occupation
Director

WARING, Ann Carol Heaton

Correspondence address
Purbrook Heath House, Purbrook Heath, Waterlooville, Hampshire, PO7 5RY
Role Active
Director
Date of birth
February 1947
Appointed on
10 September 1993
Nationality
British
Country of residence
England
Occupation
Marketing Executive

WARING, Daniel James Heaton

Correspondence address
Suite 3, Faretec,, Carnac Court, Cams Estate, Fareham, England, PO16 8UY
Role Active
Director
Date of birth
May 1973
Appointed on
1 February 2016
Nationality
British
Country of residence
Ireland
Occupation
Director

WARING, Stuart James Heaton

Correspondence address
Purbrook Heath House, Purbrook Heath, Waterlooville, Hampshire, PO7 5RY
Role Active
Director
Date of birth
September 1944
Appointed before
26 December 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

HOSIER, David Geoffrey

Correspondence address
Panacea 27a Stoke Park Road, Old Bishopstoke, Eastleigh, Hampshire, SO50 6BQ
Role Resigned
Secretary
Appointed on
30 January 1998
Resigned on
13 September 2011
Nationality
British

MOORE, Victor Thomas Patrick

Correspondence address
15 Durnford Park Drove Road, Chilbolton, Stockbridge, Hampshire, SO20 6AP
Role Resigned
Secretary
Appointed before
26 December 1991
Resigned on
30 January 1998
Nationality
British

BLAKELAW SECRETARIES LIMITED

Correspondence address
Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
Role Resigned
Nominee Secretary
Appointed on
22 December 1993
Resigned on
30 January 1994

ALEXANDRE, Keith John

Correspondence address
17 Rushfield Road, Liss, Hampshire, GU33 7LW
Role Resigned
Director
Date of birth
January 1939
Appointed before
26 December 1991
Resigned on
30 January 1998
Nationality
British
Occupation
Chartered Accountant

MERRICK, Robert David

Correspondence address
Upton Manor, East Knoyle, Warminster, Wiltshire, SP3 6BW
Role Resigned
Director
Date of birth
August 1935
Appointed on
1 July 1994
Resigned on
30 April 1998
Nationality
British
Occupation
Company Chairman

RUSSELL, David Wallace

Correspondence address
Montgomery House, Montgomery Road, Havant, Hampshire, PO9 2RH
Role Resigned
Director
Date of birth
July 1936
Appointed before
26 December 1991
Resigned on
31 December 2003
Nationality
British
Country of residence
England
Occupation
Solicitor