HEADLEY (READING) LIMITED

Company number 02677845

22 officers / 19 resignations

MACCOLL, Fiona

• Correspondence address: 2 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role: Secretary
• Appointed on: 8 March 2010

WESTLEY, Adam David Christopher

• Correspondence address: 2 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role: Director
• Date of birth: April 1969
• Appointed on: 6 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WHYTE, Matthew John

• Correspondence address: 2 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role: Director
• Date of birth: March 1974
• Appointed on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ANTHONY WILKINSON, Katherine Frances

• Correspondence address: Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW
• Role (Resigned): Secretary
• Appointed on: 2 September 2002
• Resigned on: 1 February 2010
• Nationality: British
• Occupation: Solicitor

EDGELL, Jonathan William Farley

• Correspondence address: 3 Dunnock Way, Wargrave, Reading, Berkshire, RG10 8LR
• Role (Resigned): Secretary
• Appointed on: 30 April 1992
• Resigned on: 2 September 2002
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 1992
• Resigned on: 30 April 1992

ANTHONY WILKINSON, Katherine Frances

• Correspondence address: Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 23 September 2005
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BLOOMFIELD, Terence James

• Correspondence address: Windaby Whyburn Lane, Hucknall, Nottingham, NG15 6QN
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 30 April 1992
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Company Director

BURNS, John Steven

• Correspondence address: The Old Rectory, Sibson, Nuneaton, Warks, CV13 6LE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 30 April 1992
• Resigned on: 10 April 1995
• Nationality: British
• Occupation: Company Director

CARBERRY, Thomas

• Correspondence address: 1 Heather Close, Grove Road, Sonning Common, Oxon, RG4 9EF
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 26 July 1994
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRIPPS, Paul Anthony

• Correspondence address: Wicks Cottage, Wootton Rivers, Marlborough, Wilts, SN8 4NQ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 30 April 1992
• Resigned on: 26 July 1994
• Nationality: British
• Occupation: Company Director

EDGELL, Jonathan William Farley

• Correspondence address: 3 Dunnock Way, Wargrave, Reading, Berkshire, RG10 8LR
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 28 October 1999
• Resigned on: 2 September 2002
• Nationality: British
• Occupation: Company Dir/Sec

JOHNSON, David Charles

• Correspondence address: 1 Elgin Park, Bristol, Avon, BS6 6RU
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 30 April 1992
• Resigned on: 31 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Business Planning Director

LANAWAY, John Beresford

• Correspondence address: 32 Mosgrove Trail, Willowdale, Ontario M2l 2w3, Canada
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 30 April 1992
• Resigned on: 3 January 1995
• Nationality: Canadian
• Occupation: Chief Financial Officer

MARCHIONNE, Sergio

• Correspondence address: Mugerenmatt 25, Cham, Ch 6330, Switzerland
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 3 January 1995
• Resigned on: 18 December 2000
• Nationality: Canadian
• Occupation: Group Vice President And Cheif

MATHEWS, Benedict John Spurway

• Correspondence address: 2 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 February 2010
• Resigned on: 6 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MOFFATT, Stuart

• Correspondence address: 39 Amber Close, Earley, Reading, Berkshire, RG6 7ED
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 2 September 2002
• Resigned on: 23 September 2005
• Nationality: British
• Occupation: Managing Director

PILON, Marcel Jean-Paul

• Correspondence address: 36 Downleaze Sneyd Park, Stoke Bishop, Bristol, Avon, BS9 1LY
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 31 July 1996
• Resigned on: 19 December 1997
• Nationality: Canadian
• Occupation: Director

THOMAS, Hywel Morgan

• Correspondence address: 70 Amberley Way, Wickwar, Wotton Under Edge, Gloucestershire, GL12 8LP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 April 2005
• Resigned on: 1 February 2010
• Nationality: British
• Occupation: Director

VAN DE MEENT, Hendrik

• Correspondence address: Mugerenmatt 24, Cham, Zurich 6330, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 22 December 1997
• Resigned on: 15 December 2001
• Nationality: Dutch
• Occupation: President Food Flexibles & Tob

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 15 January 1992
• Resigned on: 30 April 1992

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 15 January 1992
• Resigned on: 30 April 1992