HERITAGE GREAT BRITAIN PLC

Company number 02808359

26 officers / 21 resignations

JOHNSON, Gary

• Correspondence address: 5th Floor, 88 Church Street, Liverpool, England, L1 3HD
• Role (Active): Secretary
• Appointed on: 7 May 2012

JOHNSON-TREHERNE, Peter

• Correspondence address: 5th Floor, 88 Church Street, Liverpool, England, L1 3HD
• Role (Active): Secretary
• Appointed on: 28 August 2010
• Nationality: British

JOHNSON-TREHERNE, Peter Miles

• Correspondence address: 5th Floor, 88 Church Street, Liverpool, England, L1 3HD
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 9 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

LEECH, Allan James Stuart

• Correspondence address: 5th Floor, 88 Church Street, Liverpool, England, L1 3HD
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 22 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

SIM, Stuart William

• Correspondence address: 5th Floor, 88 Church Street, Liverpool, England, L1 3HD
• Role (Active): Director
• Date of birth: November 1951
• Appointed on: 1 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CUSHION, Peter

• Correspondence address: 286 Waterloo Quay, Waterloo Road, Liverpool, Merseyside, L3 0BS
• Role (Resigned): Secretary
• Appointed on: 11 December 2002
• Resigned on: 27 August 2010
• Nationality: British
• Occupation: Accountant

FENN, Nicholas Patrick

• Correspondence address: 37 School Road, West Wellow, Romsey, Hampshire, SO51 6AR
• Role (Resigned): Secretary
• Appointed on: 1 August 1997
• Resigned on: 15 February 1999
• Nationality: British

LANE, Kenneth William West

• Correspondence address: Lea House 5 Villiers Mead, Wokingham, Berkshire, RG41 2UB
• Role (Resigned): Secretary
• Appointed on: 9 April 1996
• Resigned on: 31 July 1997
• Nationality: British

MEARA, Peter Bernard

• Correspondence address: 9 Bishops Wharf House, 51 Parkgate Road, London, SW11 4NA
• Role (Resigned): Secretary
• Appointed on: 5 April 1993
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Management Consultant

PANNUTI, Fabio

• Correspondence address: 13 Hudson House, Hortensia Road Chelsea, London, W1X 9ZF
• Role (Resigned): Secretary
• Appointed on: 31 August 1994
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Company Director

SALEH, Richard Ian

• Correspondence address: 1st Floor Didsbury House, 748 Wilmslow Road, Didsbury, Manchester, M20 2DW
• Role (Resigned): Secretary
• Appointed on: 15 February 1999
• Resigned on: 31 January 2000
• Nationality: British

SMITH, David

• Correspondence address: Firley, 17 Highlands Road Sear Green, Beaconfield, Buckinghamshire, HP5 2XL
• Role (Resigned): Secretary
• Appointed on: 31 October 1994
• Resigned on: 9 April 1996
• Nationality: British

TREHERNE, Peter

• Correspondence address: 112 School Lane, Woolton, Liverpool, Merseyside, L25 7UD
• Role (Resigned): Secretary
• Appointed on: 31 January 2000
• Resigned on: 11 December 2002
• Nationality: British

WYLLIE, Victoria Claire

• Correspondence address: Suite 37, The Colonnades Albert Dock, Liverpool, Merseyside, L3 4AA
• Role (Resigned): Secretary
• Appointed on: 16 September 2010
• Resigned on: 7 May 2012

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 1993
• Resigned on: 5 April 1993

BRADSHAW, Robert Pryce

• Correspondence address: The Summit, 23 Dawstone Road, Heswall, Merseyside, CH60 0BT
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 April 1999
• Resigned on: 3 February 2003
• Nationality: British
• Occupation: Director

HENRY, Simon Charles, The Mh Marquess Of Reading

• Correspondence address: Jaynes Court, Bisley, Gloucestershire, GL6 7BE
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 5 April 1993
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Marketing Director

LANE, Kenneth William West

• Correspondence address: Lea House 5 Villiers Mead, Wokingham, Berkshire, RG41 2UB
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 31 October 1994
• Resigned on: 5 April 1997
• Nationality: British
• Occupation: Chartered Accountant

LAST, Stephen John

• Correspondence address: The Grove North Road, Dibden Purlieu, Southampton, Hampshire, SO45 5PF
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 27 August 1996
• Resigned on: 15 February 1999
• Nationality: British
• Occupation: Company Director

LEECH, Kevin Ronald

• Correspondence address: La Vignette, Rue De La Vignette Maufant, St Saviour, Jersey, Channel Islands, JE2 7HY
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 31 October 1994
• Resigned on: 22 August 2002
• Nationality: British
• Country of residence: British Isles
• Occupation: Company Director

MASON, Philip

• Correspondence address: Cross Lanes Farmhouse, Ashton, Bishops Waltham, Hampshire, SO3 1FN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 27 August 1996
• Resigned on: 15 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MEARA, Peter Bernard

• Correspondence address: 9 Bishops Wharf House, 51 Parkgate Road, London, SW11 4NA
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 5 April 1993
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Management Consultant

PANNUTI, Fabio

• Correspondence address: 13 Hudson House, Hortensia Road Chelsea, London, W1X 9ZF
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 31 August 1994
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Company Director

SIM, Stuart William

• Correspondence address: Old Fanshawe Vicarage, Fanshawe Lane, Siddington, Cheshire, SK11 9PP
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 31 October 1994
• Resigned on: 1 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

WESTGATE, Dudley Charles Salmon

• Correspondence address: Suite 37, The Colonnades Albert Dock, Liverpool, Merseyside, L3 4AA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 10 April 2007
• Resigned on: 10 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 5 April 1993
• Resigned on: 5 April 1993