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JOSEPH HEAP & SONS LIMITED

Company number 01638346

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Officers: 17 officers / 12 resignations

CATTANEO, Peter John

Correspondence address
Fairoak Lodge, Fairoak Lane, Oxshott, Surrey, KT22 0TW
Role Active
Secretary
Appointed on
1 May 2007
Nationality
British

CATTANEO, Peter John

Correspondence address
Fairoak Lodge, Fairoak Lane, Oxshott, Surrey, KT22 0TW
Role Active
Director
Date of birth
June 1949
Appointed on
29 March 2004
Nationality
British
Country of residence
England
Occupation
Sales Marketing Manager

HERNANDEZ CALLEJAS, Antonio

Correspondence address
Plaza De Cuba 5, 2 Centro, Seville, Andalucia 41011, Spain, FOREIGN
Role Active
Director
Date of birth
July 1955
Appointed before
13 December 1991
Nationality
Spanish
Country of residence
Spain
Occupation
Rice Miller

HERNANDEZ CALLEJAS, Felix

Correspondence address
Republica Argentina 58, 8 17q, Sevilla, Spain
Role Active
Director
Date of birth
March 1958
Appointed on
31 March 2003
Nationality
Spanish
Country of residence
Spain
Occupation
Rice Miller

LOPEZ RELIMPIO, Rafael Angel

Correspondence address
43 4c, Avenida Republica Argentina, 41011 Sevilla, Spain
Role Active
Director
Date of birth
September 1971
Appointed on
19 November 2003
Nationality
Spanish
Country of residence
Spain
Occupation
Director

BATE, Richard

Correspondence address
1 Clarence Road, Hale, Cheshire, WA15 8SG
Role Resigned
Secretary
Appointed on
11 October 2002
Resigned on
29 March 2004
Nationality
British

HOWE, John

Correspondence address
Kensington 26 Croft Drive East, Caldy, Wirral, Merseyside, CH48 1LS
Role Resigned
Secretary
Appointed before
13 December 1991
Resigned on
11 October 2002
Nationality
British

STEVENS, Paul Richard

Correspondence address
26 Lankester Square, Oxted, Surrey, RH8 0LJ
Role Resigned
Secretary
Appointed on
29 March 2004
Resigned on
30 April 2007
Nationality
British
Occupation
Chartered Accountant

BATE, Richard

Correspondence address
1 Clarence Road, Hale, Cheshire, WA15 8SG
Role Resigned
Director
Date of birth
December 1966
Appointed on
31 March 2003
Resigned on
2 February 2004
Nationality
British
Occupation
Management Accountant

HANKS, William David

Correspondence address
PO BOX 2636, Houston, Texas 77252, Usa
Role Resigned
Director
Date of birth
April 1945
Appointed on
29 March 2004
Resigned on
30 June 2006
Nationality
American
Occupation
Accountant

HERNANDEZ BARRERA, Antonio

Correspondence address
Sebastion Elcano 4-5, Seville Andulucia 41011, Spain
Role Resigned
Director
Date of birth
November 1934
Appointed before
13 December 1991
Resigned on
31 March 2003
Nationality
Spanish
Occupation
Rice Miller

HERNANDEZ BARRERA, Elias

Correspondence address
Avendia Republica Argentina 58, Seville Andalucia 41011, Spain, FOREIGN
Role Resigned
Director
Date of birth
August 1937
Appointed before
13 December 1991
Resigned on
31 March 2003
Nationality
Spanish
Occupation
Rice Miller

HERNANDEZ BARRERA, Telesford

Correspondence address
San Antonio Maria Claret 4, Seville Andulucia 41012, Spain, FOREIGN
Role Resigned
Director
Date of birth
January 1927
Appointed before
13 December 1991
Resigned on
17 October 1999
Nationality
British
Occupation
Rice Miller

HOLBEN, Robert Leslie

Correspondence address
34 Fulton Crescent, Bishops Stortford, Hertfordshire, CM23 5DA
Role Resigned
Director
Date of birth
March 1946
Appointed on
19 May 2004
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Company Director

HOWE, John

Correspondence address
Kensington 26 Croft Drive East, Caldy, Wirral, Merseyside, CH48 1LS
Role Resigned
Director
Date of birth
May 1942
Appointed before
13 December 1991
Resigned on
31 March 2003
Nationality
British
Occupation
Chartered Accountant

REYNOLDS, David

Correspondence address
Burdyke, Wood Lane Weekley, Kettering, Northants, NN16 9UX
Role Resigned
Director
Date of birth
May 1941
Appointed before
13 December 1991
Resigned on
29 January 1993
Nationality
British
Country of residence
England
Occupation
Company Director

STEVENS, Paul Richard

Correspondence address
26 Lankester Square, Oxted, Surrey, RH8 0LJ
Role Resigned
Director
Date of birth
April 1953
Appointed on
29 March 2004
Resigned on
30 April 2007
Nationality
British
Occupation
Chartered Accountant