HEATHERWOOD COURT LIMITED

Company number 03160371

33 officers / 27 resignations

HIDER, Andrew, Dr

• Correspondence address: Unit 1 Castleton Court, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 1 May 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Clinical Services Director

HOUSE, Sarah

• Correspondence address: Unit 1 Castleton Court, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 30 March 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Operations Director

KINSEY, Peter

• Correspondence address: Unit 1 Castleton Court, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 22 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEIGH, Helen Ruth

• Correspondence address: 56 St. James Road, Wick, Cowbridge, Wales, CF71 7QW
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 22 February 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

MURRAY, Yvonne

• Correspondence address: Unit 1 Castleton Court, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: Wales
• Occupation: People Director

STRANGE, Janine

• Correspondence address: Unit 1 Castleton Court, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 16 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

BISS, Alan Raymond

• Correspondence address: 5 Insole Close, Llandaff, Cardiff, South Glamorgan, CF5 2HQ
• Role (Resigned): Secretary
• Appointed on: 18 April 1999
• Resigned on: 1 October 2000
• Nationality: British

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 1996
• Resigned on: 15 February 1996
• Nationality: British

JONES, Alan Philip

• Correspondence address: 44 Penmaen Close, Hengoed, Mid Glamorgan, CF82 7JD
• Role (Resigned): Secretary
• Appointed on: 27 August 2002
• Resigned on: 9 March 2004
• Nationality: British
• Occupation: Accountant

MALLETT, Andrew Simon

• Correspondence address: 5th Floor Harlech Court, Bute Terrace, Cardiff, CF10 2FE
• Role (Resigned): Secretary
• Appointed on: 30 November 2013
• Resigned on: 20 November 2016

MATHIAS, Clive Stanley

• Correspondence address: 1 The Mews, St Nicholas Road, Barry, Vale Of Glamorgan, CF62 6QX
• Role (Resigned): Secretary
• Appointed on: 15 February 1996
• Resigned on: 18 April 1999
• Nationality: British

THOMAS, Rupert John

• Correspondence address: 62 Newport Road, Cardiff, CF24 0DF
• Role (Resigned): Secretary
• Appointed on: 9 March 2004
• Resigned on: 16 August 2004
• Nationality: British

WHEATER, Richard Feather

• Correspondence address: 25 Caynham Avenue, Penarth, Cardiff, South Glamorgan, CF64 5RR
• Role (Resigned): Secretary
• Appointed on: 1 October 2000
• Resigned on: 27 August 2002
• Nationality: British
• Occupation: Finance Director

WILLIAMS, Lyndsay Anne

• Correspondence address: 5th Floor Harlech Court, Bute Terrace, Cardiff, CF10 2FE
• Role (Resigned): Secretary
• Appointed on: 16 August 2004
• Resigned on: 30 November 2013
• Nationality: British

ASHLEY, Joanne

• Correspondence address: 5th Floor Harlech Court, Bute Terrace, Cardiff, CF10 2FE
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 May 2012
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BURTON, Simon Christopher, Dr

• Correspondence address: Unit 1 Castleton Court, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 June 2012
• Resigned on: 28 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Director

GRIFFITHS, Anthony Charles

• Correspondence address: 5th Floor Harlech Court, Bute Terrace, Cardiff, CF10 2FE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 11 January 2010
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Director

JANES, Karen Denise

• Correspondence address: The Warren, Stroud Road, Gloucester, England, GL1 5LF
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 22 February 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Jane Helen

• Correspondence address: Unit 1 Castleton Court, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 15 February 1996
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Director

JONES, Richard Allan

• Correspondence address: 5th Floor Harlech Court, Bute Terrace, Cardiff, CF10 2FE
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 April 2005
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: Uae
• Occupation: Director

JONES, William Allan

• Correspondence address: Harliech Court,, Puiol Del Piu, Erts, La Massana, Principat D'Andorra, Andorra
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 15 February 1996
• Resigned on: 5 April 2004
• Nationality: British
• Occupation: Director

LAPHAM, Gregory George

• Correspondence address: Unit 1 Castleton Court, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 22 February 2022
• Resigned on: 15 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAWRENCE, David John

• Correspondence address: Unit 1 Castleton Court, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 February 2016
• Resigned on: 26 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

LOVELL, Christine

• Correspondence address: Unit 1 Castleton Court, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 3 October 2001
• Resigned on: 2 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Clinical Director

MALLETT, Andrew Simon

• Correspondence address: 5th Floor Harlech Court, Bute Terrace, Cardiff, CF10 2FE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 30 April 2006
• Resigned on: 20 November 2016
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Director

ORR, Hazel

• Correspondence address: 5th Floor Harlech Court, Bute Terrace, Cardiff, CF10 2FE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 29 June 2017
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

SAUNDERS, Chris Ian

• Correspondence address: Unit 1 Castleton Court, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 31 May 2023
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SAUNDERS, Robert Brian

• Correspondence address: Unit 1 Castleton Court, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 June 2014
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

THOMAS, Anna, Dr

• Correspondence address: 5th Floor Harlech Court, Bute Terrace, Cardiff, CF10 2FE
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 30 April 2008
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor

THOMAS, Anna, Dr

• Correspondence address: Gwaun Gledyr Uchaf, Old Nantgarw Rd, Nantgarw, Cardiff, CF15 7UN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 January 2000
• Resigned on: 9 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Director

WHEATER, Richard Feather

• Correspondence address: 25 Caynham Avenue, Penarth, Cardiff, South Glamorgan, CF64 5RR
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 October 2000
• Resigned on: 27 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILLIAMS, Lyndsay Anne

• Correspondence address: 5th Floor Harlech Court, Bute Terrace, Cardiff, CF10 2FE
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 July 2008
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 15 February 1996
• Resigned on: 15 February 1996