HEATH FARM (2) LIMITED

Company number 02634737

37 officers / 34 resignations

LOGUE, Mary Joanne

• Correspondence address: Atria, Spa Road, Bolton, England, BL1 4AG
• Role (Active): Secretary
• Appointed on: 14 June 2023

JANET, Jean-Luc Emmanuel

• Correspondence address: Atria, Spa Road, Bolton, England, BL1 4AG
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 10 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Cfo

LEATHERBARROW, David Jon

• Correspondence address: Atria, Spa Road, Bolton, England, BL1 4AG
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 1 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive Officer

BENNETT, Alison

• Correspondence address: Atria, Spa Road, Bolton, England, BL1 4AG
• Role (Resigned): Secretary
• Appointed on: 15 December 2022
• Resigned on: 14 June 2023

BHOTE, Sanaya Homi

• Correspondence address: Sycamore House, Devonshire Farm 84 Aylesbury Road, Bierton, Buckinghamshire, HP22 5DL
• Role (Resigned): Secretary
• Appointed on: 21 April 2006
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Company Director

CROGHAN, Mark Arnold

• Correspondence address: 58 Woodland Rise, London, N10 3UJ
• Role (Resigned): Secretary
• Appointed on: 6 June 2008
• Resigned on: 10 August 2012
• Nationality: British
• Occupation: Finance Director

DUFFY, Chris

• Correspondence address: Atria, Spa Road, Bolton, England, BL1 4AG
• Role (Resigned): Secretary
• Appointed on: 6 November 2020
• Resigned on: 15 December 2022

FOSTER, Wilhelm Paul

• Correspondence address: 224 Lonsdale Drive, Rainham, Gillingham, Kent, ME8 9JN
• Role (Resigned): Secretary
• Appointed on: 23 August 1991
• Resigned on: 5 April 1993
• Nationality: British

LECKY, Helen Elizabeth

• Correspondence address: 1 Merchants Place, River Street, Bolton, BL2 1BX
• Role (Resigned): Secretary
• Appointed on: 13 November 2014
• Resigned on: 23 October 2020

LLOYD, Jane

• Correspondence address: Lambsland Farm, Rolvendgn Layne, Cranbrook, Kent, TN17 4PX
• Role (Resigned): Secretary
• Appointed on: 5 April 1993
• Resigned on: 18 June 1993
• Nationality: British

MACLEAN, Janet Sarah

• Correspondence address: Shepherds Hey, Tuttons Hill, Cowes, Isle Of Wight, PO31 8JA
• Role (Resigned): Secretary
• Appointed on: 18 March 2005
• Resigned on: 21 April 2006
• Nationality: British
• Occupation: Developer

NAPIER-FENNING, William

• Correspondence address: 1 Merchants Place, River Street, Bolton, England, BL2 1BX
• Role (Resigned): Secretary
• Appointed on: 10 August 2012
• Resigned on: 13 November 2014

REVELL, Georgina

• Correspondence address: 14 High Street, Upnor, Rochester, Kent, ME2 4XG
• Role (Resigned): Secretary
• Appointed on: 5 January 1995
• Resigned on: 18 March 2005
• Nationality: British

STUBBS, Charles Michael Robert

• Correspondence address: Gillfield House, Chapel Lane, Staplehurst Tonbridge, Kent, TN12 0AJ
• Role (Resigned): Secretary
• Appointed on: 18 June 1993
• Resigned on: 5 January 1995
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 1991
• Resigned on: 27 August 1991

ANDERSON, Iain James

• Correspondence address: 1 Merchants Place, River Street, Bolton, BL2 1BX
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 30 June 2017
• Resigned on: 1 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BHOTE, Sanaya Homi

• Correspondence address: Sycamore House, Devonshire Farm 84 Aylesbury Road, Bierton, Buckinghamshire, HP22 5DL
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 12 April 2007
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Company Director

CHRISTIE, Stephen James

• Correspondence address: Atria, Spa Road, Bolton, England, BL1 4AG
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 7 August 2019
• Resigned on: 17 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CROGHAN, Mark Arnold

• Correspondence address: 58 Woodland Rise, London, N10 3UJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 6 June 2008
• Resigned on: 10 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EDWARDS, Ryan David

• Correspondence address: Atria, Spa Road, Bolton, England, BL1 4AG
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 15 December 2022
• Resigned on: 25 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

EDWARDS, Ryan David

• Correspondence address: 1 Merchants Place, River Street, Bolton, BL2 1BX
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 7 August 2019
• Resigned on: 29 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director (Chartered Accountant)

GORMAN, Brigidin Mary

• Correspondence address: 94 Albany Road, Sittingbourne, Kent, ME10 1EL
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 23 August 1991
• Resigned on: 18 June 1993
• Nationality: Irish
• Occupation: Foster Support Director

HOLT, Antony Vincent

• Correspondence address: 1 Merchants Place, River Street, Bolton, BL2 1BX
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 6 October 2017
• Resigned on: 26 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HUTCHISON, Isabella Mary

• Correspondence address: Frays Court, 71 Cowley Road, Uxbridge, Middlesex, United Kingdom, UB8 2AE
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 6 October 2017
• Resigned on: 13 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JOHNSON, David William

• Correspondence address: 14 Royle Avenue, Glossop, Derbyshire, SK13 7RD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 24 June 2008
• Resigned on: 13 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSTON, Michael

• Correspondence address: 15 Hatfield Road, Margate, Kent, CT9 5BL
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 1 January 1994
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

LLOYD, Roslyn Jane

• Correspondence address: Royton Manor, Lenham Heath, Lenham Maidstone, Kent, ME17 2BJ
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 17 June 2003
• Resigned on: 18 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Foster Support Director

LLOYD, Roslyn Jane

• Correspondence address: Royton Manor, Lenham Heath, Lenham Maidstone, Kent, ME17 2BJ
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 23 August 1991
• Resigned on: 17 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Foster Support Director

MACDONALD, Natalie-Jane Anne, Dr

• Correspondence address: 1 Merchants Place, River Street, Bolton, BL2 1BX
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 16 September 2013
• Resigned on: 31 March 2017
• Nationality: Scottish
• Country of residence: England
• Occupation: Ceo

MACLEAN, Janet Sarah

• Correspondence address: Shepherds Hey, Tuttons Hill, Cowes, Isle Of Wight, PO31 8JA
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 18 March 2005
• Resigned on: 14 February 2006
• Nationality: British
• Occupation: Developer

MCNEANY, Kevin Joseph

• Correspondence address: 32 Bramhall Park Road, Bramhall, Stockport, Cheshire, SK7 3JN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 18 March 2005
• Resigned on: 18 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAGE, Stephen Robert

• Correspondence address: Oak Tree House, Berry Lane, Chorleywood, Hertfordshire, WD3 5EY
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 13 February 2006
• Resigned on: 5 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

RIGDEN, Miranda Jane

• Correspondence address: Royton Manor Lenham Heath, Lenham, Maidstone, Kent, ME17 2BJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 17 June 2003
• Resigned on: 18 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

RIGDEN, Miranda Jane

• Correspondence address: Royton Manor Lenham Heath, Lenham, Maidstone, Kent, ME17 2BJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 18 June 1993
• Resigned on: 17 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

ROBINSON, Mike

• Correspondence address: Adam House, Fitzroy Square, London, England, W1T 5HE
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 22 November 2012
• Resigned on: 1 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director