HERITAGE FAMILY ESTATES LIMITED

Company number 02397947

29 officers / 26 resignations

COSSON, Jamie Paul

• Correspondence address: Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, England, LU7 1GN
• Role (Active): Secretary
• Appointed on: 23 July 2014

COSSON, Jamie Paul

• Correspondence address: Conveyancing Direct, Windmill Road, St Leonards On Sea, East Sussex, United Kingdom, TN38 9BY
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TWIGG, Richard John

• Correspondence address: Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, England, LU7 1GN
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 7 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Finance And Commercial Officer

GILL, Adrian Stuart

• Correspondence address: Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, United Kingdom, RH19 3BJ
• Role (Resigned): Secretary
• Appointed on: 8 February 2011
• Resigned on: 29 June 2012

HUME, Susan Diane

• Correspondence address: 9 Crown Mews, Abingdon, Oxfordshire, OX14 5DS
• Role (Resigned): Secretary
• Appointed on: 24 June 1991
• Resigned on: 13 December 2002
• Nationality: British

LIVESEY, David Christopher

• Correspondence address: Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, United Kingdom, RH19 3BJ
• Role (Resigned): Secretary
• Appointed on: 19 December 2013
• Resigned on: 23 July 2014

NEALE, Anthony Derek

• Correspondence address: 11 Tintern Road, Gossops Green, Crawley, West Sussex, Uk, RH11 8NG
• Role (Resigned): Secretary
• Appointed on: 15 May 2008
• Resigned on: 8 February 2011
• Nationality: British
• Occupation: Director

OLIVER, Martin James

• Correspondence address: Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, United Kingdom, RH19 3BJ
• Role (Resigned): Secretary
• Appointed on: 29 June 2012
• Resigned on: 19 December 2013

TWIGG, Richard John

• Correspondence address: Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, England, LU7 1GN
• Role (Resigned): Secretary
• Appointed on: 23 July 2014
• Resigned on: 23 July 2014

CAVERSHAM SECRETARIES LIMITED

• Correspondence address: Malzard House 15 Union Street, St Helier, Jersey, Channel Islands, JE4 8TY
• Role (Resigned): Secretary
• Appointed on: 13 December 2002
• Resigned on: 5 May 2005

GLOBAL SECRETARIAL SERVICES LIMITED

• Correspondence address: The Britannia Suite, St James Buildings, 79 Oxford Street, Lancashire, M1 6FQ
• Role (Resigned): Secretary
• Appointed before: 23 June 1991
• Resigned on: 26 April 1991

MARYLEBONE MANAGEMENT SERVICES LIMITED

• Correspondence address: 3 Bentinck Mews, London, W1U 2AH
• Role (Resigned): Secretary
• Appointed on: 5 May 2005
• Resigned on: 15 May 2008

BARNES, Andrew Howard

• Correspondence address: Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, United Kingdom, RH19 3BJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 8 February 2011
• Resigned on: 8 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELL, Nicholas John Macdonald

• Correspondence address: Beauvoir, Rue De La Cote, St Martin, Jersey, Channel Islands, JE3 6DR
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 13 December 2002
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Accountant

COSSON, Jamie Paul

• Correspondence address: Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, England, LU7 1GN
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 14 December 2011
• Resigned on: 18 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRICHTON, Andrew David Denzil

• Correspondence address: Waverley Farm, Le Mont Arthur, St Brelade, Jersey, JE3 8AH
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 13 December 2002
• Resigned on: 8 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GILL, Adrian Stuart

• Correspondence address: Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, United Kingdom, RH19 3BJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 8 February 2011
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HUME, Susan Diane

• Correspondence address: 9 Crown Mews, Abingdon, Oxfordshire, OX14 5DS
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 23 June 1991
• Resigned on: 13 December 2002
• Nationality: British
• Occupation: Will-Writing

LIVESEY, David Christopher

• Correspondence address: Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, England, LU7 1GN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 8 February 2011
• Resigned on: 18 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCLENING, Barrie Richard

• Correspondence address: 9 Crown Mews, Abingdon, Oxon, OX14 5DS
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 10 December 2002
• Resigned on: 13 December 2002
• Nationality: British
• Occupation: Retired

MCMASTER, David John

• Correspondence address: Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, United Kingdom, RH19 3BJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 13 December 2002
• Resigned on: 18 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Trustee

MILLINGTON, John David

• Correspondence address: 33 Rowthorne Avenue The Grange, Swanwick, Alfreton, Derbyshire, DE55 1RZ
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 23 June 1991
• Resigned on: 12 December 2002
• Nationality: British
• Occupation: Will-Writing

MOORE, Stephen Norman

• Correspondence address: Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, United Kingdom, RH19 3BJ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 30 January 2013
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NEALE, Anthony Derek

• Correspondence address: 11 Tintern Road, Gossops Green, Crawley, West Sussex, Uk, RH11 8NG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 October 2008
• Resigned on: 8 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

OLIVER, Martin James

• Correspondence address: Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, United Kingdom, RH19 3BJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 8 February 2011
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

PHILLIPS, Colin Jeffrey

• Correspondence address: 12 Strawberry Fields, Hedge End, Southampton, Hampshire, SO30 4QY
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 October 2008
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Sales Director

PIPER, Christopher David

• Correspondence address: Redstone Wills Limited, Windmill Road, St. Leonards-On-Sea, East Sussex, United Kingdom, TN38 9BY
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 18 February 2022
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SHIPPERLEY, Reginald Stephen

• Correspondence address: Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, England, LU7 1GN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 8 February 2011
• Resigned on: 1 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estate Agent

WHALE, Stephen

• Correspondence address: Domaine De Douet, Carteret Farm La Rue Du Grouville, Grouville, Jersey, C I, JE3 9HP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 13 December 2002
• Resigned on: 15 May 2008
• Nationality: British
• Country of residence: Jersey
• Occupation: Accountant