HEATHCROFT PROPERTIES LIMITED

Company number 02967419

19 officers / 16 resignations

PATTERSON, Giles William Frederick

• Correspondence address: The Old Boiler House, Brewery Courtyard, Draymans Lane, Marlow, Bucks, United Kingdom, SL7 2FF
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 9 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARSON-GREGORY, Guy Thomas

• Correspondence address: The Old Boiler House, Brewery Courtyard, Draymans Lane, Marlow, Bucks, United Kingdom, SL7 2FF
• Role (Active): Director
• Date of birth: March 1990
• Appointed on: 22 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Investment And Development

WEBSTER, Stephen John

• Correspondence address: The Old Boiler House, Brewery Courtyard, Draymans Lane, Marlow, Bucks, United Kingdom, SL7 2FF
• Role (Active): Director
• Date of birth: May 1948
• Appointed on: 23 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Property Director

BLUMBERG, Ingrid

• Correspondence address: The Old Boiler House Brewery Courtyard, Draymans Lane, Marlow, Bucks, SL7 2FF
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 10 April 2013
• Nationality: Irish

BLUMBERG, Ingrid

• Correspondence address: 22 Fir Grove, New Malden, Surrey, KT3 6RH
• Role (Resigned): Secretary
• Appointed on: 15 November 1994
• Resigned on: 1 June 2001
• Nationality: Irish

GIBSON, Carolyn Ann

• Correspondence address: 10 Hanger Hill, Weybridge, Surrey, KT13 9XR
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 31 December 2003
• Nationality: British

B S SECRETARIES LIMITED

• Correspondence address: Fourth Floor Queens House, 55-56 Lincolns Inn Fields, London, WC2A 3LT
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 1994
• Resigned on: 15 November 1994

BIRD, Roger Benbow

• Correspondence address: Rose Barn Elms Lane, West Wittering, Chichester, West Sussex, PO20 8LW
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 15 November 1994
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Estates Director

BLUMBERG, Ingrid

• Correspondence address: The Old Boiler House Brewery Courtyard, Draymans Lane, Marlow, Bucks, SL7 2FF
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 18 November 2004
• Resigned on: 10 April 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BROWN, Ian Richard

• Correspondence address: The Old Boiler House, Brewery Courtyard, Draymans Lane, Marlow, Bucks, United Kingdom, SL7 2FF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 December 1998
• Resigned on: 16 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURGESS, Harold Reginald John

• Correspondence address: High Croft, Whydown, Bexhill-On-Sea, East Sussex, TN39 4RB
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 1 July 1995
• Resigned on: 2 January 1997
• Nationality: British
• Occupation: Property Consultant

CHIN, Ilin Suk Mun

• Correspondence address: 21 Cambridge Road, Twickenham, Middlesex, TW1 2HN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 11 April 2000
• Resigned on: 31 January 2001
• Nationality: Malaysian
• Occupation: Director

CLARKE, Martin Courtenay

• Correspondence address: 91 Bedford Gardens, London, W8 7EQ
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 13 September 1994
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FEERY, Stephen Joseph

• Correspondence address: 131 Chalklands, Bourne End, Buckinghamshire, SL8 5TL
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 19 June 1995
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Director

PATTERSON, Giles William Frederick

• Correspondence address: Flat D, 22 North Side, Wandsworth Common, London, SW18 2SL
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 17 December 2015
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dircetor

QUINN, Brian William

• Correspondence address: The Old Boiler House, Brewery Courtyard, Draymans Lane, Marlow, Bucks, United Kingdom, SL7 2FF
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 23 April 2010
• Resigned on: 5 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

RUTMAN, Laurence David

• Correspondence address: Broxham House, Four Elms, Edenbridge, Kent, TN8 6LU
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 1 February 1998
• Resigned on: 27 June 2008
• Nationality: British
• Occupation: Solicitor

URSELL, Bruce Anthony

• Correspondence address: 1 The Crescent, Hartford, Cheshire, CW8 1QS
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 9 July 2007
• Resigned on: 26 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODHOUSE, John

• Correspondence address: Little Shaws, Shaw Valley Road Martlesham, Woodbridge, Suffolk, IP12 4SH
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 13 September 1994
• Resigned on: 26 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director