HEIDELBERG GROUP TRUSTEES LIMITED

Company number 01669047

33 officers / 29 resignations

HEANUE, Gerard Joseph

• Correspondence address: 1 Furzeground Way, Stockley Park, Uxbridge, England, UB11 1EZ
• Role (Active): Secretary
• Appointed on: 20 April 2004
• Nationality: British
• Occupation: Director

GAMBLE, Simon Richard, Mr.

• Correspondence address: 1 Furzeground Way, Stockley Park, Uxbridge, England, UB11 1EZ
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 7 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HEANUE, Gerard Joseph

• Correspondence address: 1 Furzeground Way, Stockley Park, Uxbridge, England, UB11 1EZ
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 23 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired

RAYNOR, Philip Ronald

• Correspondence address: 1 Furzeground Way, Stockley Park, Uxbridge, England, UB11 1EZ
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 1 October 2009
• Nationality: British
• Country of residence: England
• Occupation: None

HEANUE, Gerard Joseph

• Correspondence address: Long Spinney Englefield Green, Roberts Way, Egham, Surrey, TW20 9SH
• Role (Resigned): Secretary
• Appointed on: 14 August 1997
• Resigned on: 13 August 1999
• Nationality: British
• Occupation: Company Director

JUTSUM, John Alfred

• Correspondence address: Little Acre The Park, Minchinhampton, Gloucestershire, GL6 9BS
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 14 August 1997
• Nationality: British

ROOS, Mikael

• Correspondence address: 2 Sheen Gate Gardens, London, SW14 7NY
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 20 April 2004
• Nationality: Swedish
• Occupation: Finance Director

SEMPRINI, Christopher William Jose

• Correspondence address: 31 Highfield Avenue, Aldershot, Hampshire, GU11 3BZ
• Role (Resigned): Secretary
• Appointed on: 13 August 1999
• Resigned on: 2 June 2000
• Nationality: British
• Occupation: Head Of Finance

SMYTH, Robert Franklin

• Correspondence address: 3 Tangier Road, Guildford, Surrey, GU1 2DE
• Role (Resigned): Secretary
• Appointed on: 8 June 2000
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: None

BOOTHMAN, Martin

• Correspondence address: 35 The Park, Cheltenham, Gloucestershire, GL50 2SD
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 31 December 1992
• Resigned on: 17 September 1997
• Nationality: British
• Occupation: Company Director

BRADLEY, David Michael

• Correspondence address: 69-76 High Street, Brentford, Middlesex, TW8 0AA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 22 June 2006
• Resigned on: 13 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CHARLESWORTH, Steven

• Correspondence address: Holly House, Canon Hill Way, Maidenhead, Berkshire, SL6 2EX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 September 2000
• Resigned on: 3 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARKE, George William Herbert

• Correspondence address: 56 Stockwell Park Road, London, SW9 0DA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 15 September 2000
• Resigned on: 22 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CORBIN, Jennifer Priscilla

• Correspondence address: 69-76 High Street, Brentford, Middlesex, TW8 0AA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 30 September 1997
• Resigned on: 5 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Dalis George

• Correspondence address: 69-76 High Street, Brentford, Middlesex, TW8 0AA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 5 October 2010
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DIXON, John Featherstone

• Correspondence address: 8 Park Avenue, London, NW11 7SJ
• Role (Resigned): Director
• Date of birth: June 1925
• Appointed before: 31 December 1992
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Chartered Accountant

FAIRWEATHER, Martin Graham

• Correspondence address: Heidelberg Uk Ltd, 69-76, High Street, Brentford, Middlesex, England, TW8 0AA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 12 June 2013
• Resigned on: 7 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GORTH, Wolfgang Jacob

• Correspondence address: 69-76 High Street, Brentford, Middlesex, TW8 0AA
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 22 June 2006
• Resigned on: 23 May 2019
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

GORTH, Wolfgang Jacob

• Correspondence address: 40 Staveley Road, Chiswick, London, W4 3ES
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 23 May 1997
• Resigned on: 15 September 2000
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

GWYN-THOMAS, Malcolm

• Correspondence address: 34 Pheasants Way, Rickmansworth, Hertfordshire, WD3 2HA
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 30 September 1997
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Company Director

HEANUE, Gerard Joseph

• Correspondence address: Long Spinney Englefield Green, Roberts Way, Egham, Surrey, TW20 9SH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 20 April 2004
• Resigned on: 22 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HEANUE, Gerard Joseph

• Correspondence address: Long Spinney Englefield Green, Roberts Way, Egham, Surrey, TW20 9SH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 23 May 1997
• Resigned on: 13 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HIGGINS, Graham

• Correspondence address: 69-76 High Street, Brentford, Middlesex, TW8 0AA
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 October 2009
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: Uk
• Occupation: None

HIGGINS, Robert Edward

• Correspondence address: 28 Barnards Hill, Marlow, Buckinghamshire, SL7 2NZ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 7 November 2001
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Director

JUTSUM, John Alfred

• Correspondence address: Little Acre The Park, Minchinhampton, Gloucestershire, GL6 9BS
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 31 December 1992
• Resigned on: 17 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KYLE, Stephen David

• Correspondence address: 69-76 High Street, Brentford, Middlesex, TW8 0AA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 30 September 1997
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANE, Bramwell

• Correspondence address: Chestal Cottage High Street, Kemerton, Tewkesbury, Gloucestershire, GL20 7HP
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 30 September 1997
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Company Director

PRELL, Erich

• Correspondence address: Ginnheimer Strasse 32, 65824 Schwalbach, Germany
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 13 March 1995
• Resigned on: 17 January 1997
• Nationality: German
• Occupation: Treasurer Of Linotype Hell Ag

ROOS, Mikael

• Correspondence address: 2 Sheen Gate Gardens, London, SW14 7NY
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 15 September 2000
• Resigned on: 20 April 2004
• Nationality: Swedish
• Occupation: Finance Director

RUSITSKA, Bernd Roland

• Correspondence address: Barstenkamp 43, Molfsee 2300, Germany
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 31 December 1992
• Resigned on: 13 March 1995
• Nationality: German
• Occupation: Member Of The Executive Board Of Linotype-Hell Ag

SEMPRINI, Christopher William Jose

• Correspondence address: 31 Highfield Avenue, Aldershot, Hampshire, GU11 3BZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 13 August 1999
• Resigned on: 2 June 2000
• Nationality: British
• Occupation: Head Of Finance

SIMS, Christopher

• Correspondence address: 1 Sequoia Gardens, Orpington, Kent, BR6 0TZ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 15 September 2000
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Company Director

SMYTH, Robert Franklin

• Correspondence address: 3 Tangier Road, Guildford, Surrey, GU1 2DE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 8 June 2000
• Resigned on: 15 September 2000
• Nationality: British
• Country of residence: England
• Occupation: None