HERITAGE BATHROOMS LIMITED

Company number 02980373

28 officers / 26 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role: Secretary
• Appointed on: 8 October 2009

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• Place registered: UNITED KINGDOM
• Registration number: 2318923

GORTON, Karl

• Correspondence address: Masco Corporation Limited, Pooley Hall Drive, Birch Coppice Business Park, Tamworth, Staffordshire, B78 1SG
• Role: Director
• Date of birth: November 1968
• Appointed on: 13 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BIGNALL, John

• Correspondence address: Coombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR
• Role (Resigned): Secretary
• Appointed on: 9 February 2004
• Resigned on: 8 October 2009
• Nationality: British
• Occupation: Solicitor

FRANCIS, Domenique Joy

• Correspondence address: Market House, 13 Bridge Street, Frome, Somerset, BA11 1BB
• Role (Resigned): Secretary
• Appointed on: 9 December 1994
• Resigned on: 9 February 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 1994
• Resigned on: 9 December 1994

BALLS, Graham Francis

• Correspondence address: 69 Alfred-Ulrich-Strasse, 71711 Steinheim, Germany
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 31 December 2005
• Resigned on: 13 June 2013
• Nationality: British
• Country of residence: Germany
• Occupation: Finance Controller

CARTER, Robert

• Correspondence address: 59 Ham Green, Ham Green, North Somerset, United Kingdom, BS20 0HA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 27 July 2000
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIS, Helen Tracey Miles

• Correspondence address: 7 May Street, Bristol, Avon, BS15 1JF
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 21 January 2004
• Resigned on: 11 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DODDS, Alan Thomas Grieve, Managing Director

• Correspondence address: Ashdown Bank Crescent, Ledbury, Herefordshire, HR8 1AD
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 15 March 1999
• Resigned on: 23 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

FIFER, Steven Murray

• Correspondence address: 15 Mayfield, Wilnecote, Tamworth, Staffordshire, B77 4PN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 31 December 2007
• Resigned on: 26 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Finan Controller

FRANCIS, Domenique Joy

• Correspondence address: Market House, 13 Bridge Street, Frome, Somerset, BA11 1BB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 9 December 1994
• Resigned on: 10 October 1995
• Nationality: British
• Occupation: Finance Director

FRANDSEN, Lau

• Correspondence address: Hunderupvej 132, 5239 Odense, Denmark, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 23 July 1999
• Resigned on: 31 December 2005
• Nationality: Danish
• Occupation: Group President

FREESTONE, Geoffrey Martin

• Correspondence address: 2 Pigeon House Farm Cottages, Dingle Road, Leigh, Worcester, Worcestershire, WR6 5JX
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 19 September 2000
• Resigned on: 5 October 2001
• Nationality: British
• Occupation: Ceo

GOOLD, Edward William

• Correspondence address: The Old School Cottage, 1 Main Street, Carlton, Warwickshire, CV13 0BZ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 5 October 2001
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Vice President

GORTON, Karl

• Correspondence address: Masid Corporation Limited, Pooley Hall Drive, Birch Coppice Business Park, Tamworth, Staffordshire, B78 1SG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 26 November 2012
• Resigned on: 26 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

JOHNSTON, Henry Watson

• Correspondence address: Ravello 8 High Way Thorpe Lane, Guiseley, Leeds, West Yorkshire, LS20 8LS
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 14 September 1995
• Resigned on: 2 August 2000
• Nationality: British
• Occupation: Production Director

LAKE, Gary Bing

• Correspondence address: Farleigh Combe Manor, 35 Church Lane, Backwell, Bristol, BS48 3PH
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 9 December 1994
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LLOYD, David William

• Correspondence address: 29 Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HL
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 16 November 1999
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

MANSLEY, Nigel Stephen

• Correspondence address: 33 Ballyholme Road, Bangor, County Down, BT20 5JL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 5 March 1998
• Resigned on: 5 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director/Consultant

MCLAUGHLIN, James, Mr.

• Correspondence address: Snow Meadow Barn, Middle Stoughton, Wedmore, Somerset, BS28 4PT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 June 1995
• Resigned on: 31 May 1998
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MCMEEKIN, Alan David

• Correspondence address: 22 Shawfield Street, London, SW2 4BD
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 14 September 1995
• Resigned on: 8 October 1998
• Nationality: British
• Country of residence: Great Britain
• Occupation: Stockbroker

NICHOLSON, Robert Paul

• Correspondence address: 43 North End Road, Yatton, Bristol, Avon, BS49 4AW
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 27 July 2000
• Resigned on: 18 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PEARCE, Steven Max

• Correspondence address: Stourbrook Farm, Armscote Road, Newbold On Stour, Stratford Upon Avon, Warwickshire, CV37 8BZ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 19 December 1995
• Resigned on: 5 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

VOSS, Thomas

• Correspondence address: The Lodge Old Warren Farm, Wimbledon Common, London, SW19 7UR
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 31 December 2005
• Resigned on: 6 March 2013
• Nationality: Danish
• Occupation: Company Executive

WILLISCROFT, John Richard

• Correspondence address: 15 Luciefelde Road, Shrewsbury, Shropshire, SY3 7LB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 19 April 2001
• Resigned on: 8 November 2001
• Nationality: British
• Occupation: Company Director

WILSON, Craig Anthony

• Correspondence address: 9 Henleaze Gardens, Henleaze, Bristol, BS9 4HH
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 5 March 1998
• Resigned on: 11 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 October 1994
• Resigned on: 9 December 1994

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 18 October 1994
• Resigned on: 9 December 1994