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HESTON GROSVENOR MANAGEMENT COMPANY LIMITED

Company number 01624164

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Officers: 37 officers / 33 resignations

HEALD, Robert Douglas Spencer

Correspondence address
69 Victoria Road, Surbiton, Surrey, United Kingdom, KT6 4NX
Role Active
Secretary
Appointed on
25 July 2024

COOPER, Samuel Richard

Correspondence address
69 Victoria Road, Surbiton, Surrey, United Kingdom, KT6 4NX
Role Active
Director
Date of birth
December 1982
Appointed on
1 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None Stated

DICKINSON, Matthew John

Correspondence address
69 Victoria Road, Surbiton, Surrey, United Kingdom, KT6 4NX
Role Active
Director
Date of birth
June 1995
Appointed on
27 July 2023
Nationality
British
Country of residence
England
Occupation
Director Of Ltd

HALL, John William Leo

Correspondence address
69 Victoria Road, Surbiton, Surrey, United Kingdom, KT6 4NX
Role Active
Director
Date of birth
July 1972
Appointed on
19 February 2018
Nationality
British
Country of residence
England
Occupation
Operations Director

BARTON, Barbara Louise

Correspondence address
70 Kent Road, Orpington, Kent, BR5 4AB
Role Resigned
Secretary
Appointed on
1 October 1995
Resigned on
31 May 1996
Nationality
British
Occupation
Housing Officer

CHRISTOPHER, Caroline Susan

Correspondence address
Bourne House 26 Clarendon Road, Wallington, Surrey, SM6 8QX
Role Resigned
Secretary
Appointed before
10 October 1991
Resigned on
25 September 1992
Nationality
British

FOSS, Linda Veronica

Correspondence address
Bourne House, 26 Clarendon Road, Wallington, Surrey, SM6 8QX
Role Resigned
Secretary
Appointed on
31 May 1996
Resigned on
30 September 1997
Nationality
British

LEETE, Christopher James

Correspondence address
77 Victoria Street, Windsor, Berkshire, SL4 1EH
Role Resigned
Secretary
Appointed on
1 October 1997
Resigned on
9 April 2013
Nationality
British
Occupation
Estate Manager

ROSS, David Christopher Denham

Correspondence address
Bourne Housing Society, 26 Clarendon Road, Wallington, Surrey, SM6 8QX
Role Resigned
Secretary
Appointed on
8 February 1994
Resigned on
8 September 1995
Nationality
British
Occupation
Secretary

SHANLEY, Stephen Edward

Correspondence address
26 Clarendon Road, Wallington, Surrey, SM6 8QX
Role Resigned
Secretary
Appointed on
19 November 1992
Resigned on
7 February 1994
Nationality
British

HML COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
9-11, The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
Role Resigned
Secretary
Appointed on
9 April 2013
Resigned on
6 April 2021

UK Limited Company What's this?

Registration number
7106746

MANAGED EXIT LIMITED

Correspondence address
Haus Block Management, 266 Kingsland Road, London, England, E8 4DG
Role Resigned
Secretary
Appointed on
6 April 2021
Resigned on
25 July 2024

UK Limited Company What's this?

Registration number
06631310

BEAR, Griselda Elizabeth

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Resigned
Director
Date of birth
June 1945
Appointed on
22 November 2010
Resigned on
4 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

BRIGHT, Margaret Doris

Correspondence address
6 Heston House, London, W4 4BN
Role Resigned
Director
Date of birth
November 1934
Appointed before
10 October 1991
Resigned on
2 November 1993
Nationality
British
Occupation
Secretary

BRUNDRETT, Ian Philip

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Resigned
Director
Date of birth
August 1975
Appointed on
3 April 2012
Resigned on
8 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CALLADINE, Fay

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Resigned
Director
Date of birth
November 1963
Appointed on
6 February 2013
Resigned on
9 August 2017
Nationality
British
Country of residence
England
Occupation
Company Director

DUNPHY, Paul

Correspondence address
19 Heston House, 30 Wellesley Road, Chiswick, W4 4BN
Role Resigned
Director
Date of birth
September 1942
Appointed on
2 December 2003
Resigned on
1 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

FOTTROLL, Hugh Charles Edward

Correspondence address
7 Grosvenor Lodge, 32 Wellesley Road, Chiswick, London, W4 4BN
Role Resigned
Director
Date of birth
December 1966
Appointed on
27 January 1998
Resigned on
5 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Propman

GRIFFITH, Andrew Jasper Stuart

Correspondence address
10 Heston House, 30 Wellesley Road, London, W4 4BN
Role Resigned
Director
Date of birth
August 1968
Appointed on
2 November 1993
Resigned on
4 October 1996
Nationality
British
Occupation
Recruitment Consultant

HOWARD, Ruth

Correspondence address
266 Kingsland Rd, London, United Kingdom, E8 4DG
Role Resigned
Director
Date of birth
June 1983
Appointed on
23 October 2017
Resigned on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
None

HURLEY, Clare

Correspondence address
Flat 1 Grosvenor Lodge, 32 Wellesley Road Chiswick, London, W4 4BN
Role Resigned
Director
Date of birth
June 1969
Appointed on
7 September 2003
Resigned on
28 November 2005
Nationality
British
Occupation
Fund Manager

JACKSON, Helen Kirsty

Correspondence address
21 Heston House, 30 Wellesley Road, London, W4 4BN
Role Resigned
Director
Date of birth
June 1975
Appointed on
13 June 2001
Resigned on
24 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
It Consultant

KENNEDY MARTIN, Matthew

Correspondence address
10 Heston House, 30 Wellesley Road Chiswick, London, W4 4BN
Role Resigned
Director
Date of birth
December 1969
Appointed on
13 June 2001
Resigned on
9 January 2004
Nationality
British
Occupation
Manager

MORRISH, Adrian

Correspondence address
61a, Shakespeare Road, London, United Kingdom, W3 6SB
Role Resigned
Director
Date of birth
December 1947
Appointed on
1 October 2013
Resigned on
6 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

MURRAY, Bethany Kate

Correspondence address
77 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EH
Role Resigned
Director
Date of birth
October 1977
Appointed on
31 October 2011
Resigned on
7 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None Stated

PRICE, Rachel Elizabeth

Correspondence address
1 Heston House, 30 Wellesley Road, Chiswick, United Kingdom, W4 4BN
Role Resigned
Director
Date of birth
March 1982
Appointed on
29 September 2015
Resigned on
23 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ROSE, Phillippa

Correspondence address
4 Heston House, 30 Wellesley Road, London, United Kingdom, W4 4BN
Role Resigned
Director
Date of birth
December 1980
Appointed on
10 June 2014
Resigned on
29 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing

SALMONS, Richard Paul

Correspondence address
15 Heston House, 30 Wellesley Road, London, W4 4BN
Role Resigned
Director
Date of birth
July 1964
Appointed on
13 June 2001
Resigned on
11 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Producer Music & Tv

SANDOW, Robert Anthony Victor

Correspondence address
7 Heston House, London, W4 4BN
Role Resigned
Director
Date of birth
August 1928
Appointed before
10 October 1991
Resigned on
13 October 1994
Nationality
British
Occupation
Management Consultant

SHANKS, Tessa

Correspondence address
4 Grosvenor Lodge, London, W4 4BN
Role Resigned
Director
Date of birth
January 1940
Appointed before
10 October 1991
Resigned on
6 October 2003
Nationality
British
Occupation
Airline Employee

SIMMS, Ann Patricia

Correspondence address
3 Grosvenor Lodge, London, W4 4BN
Role Resigned
Director
Date of birth
March 1954
Appointed before
10 October 1991
Resigned on
13 October 1994
Nationality
British
Occupation
Secretary

SMITH, Craolyn

Correspondence address
9 Heston House, 30 Wellesley Road Chsiwick, London, W4 4BN
Role Resigned
Director
Date of birth
April 1942
Appointed on
13 June 2001
Resigned on
10 March 2006
Nationality
British
Occupation
Retired

WARD, Caroline Jane

Correspondence address
14 Heston House, 30 Wellesley Road, London, W4 4BN
Role Resigned
Director
Date of birth
April 1959
Appointed on
2 November 1993
Resigned on
6 April 1998
Nationality
British
Occupation
Human Resources Director

WILES, Ruth Mildred

Correspondence address
16 Heston House, London, W4 4BN
Role Resigned
Director
Date of birth
April 1913
Appointed before
10 October 1991
Resigned on
21 September 1993
Nationality
British
Occupation
Retired

WYATT, Dorothy Jill

Correspondence address
1 Heston House, London, W4 4BN
Role Resigned
Director
Date of birth
June 1943
Appointed before
10 October 1991
Resigned on
18 December 1998
Nationality
British
Occupation
Secretary