HEATHCOTES OUTSIDE LIMITED

Company number 03235536

25 officers / 22 resignations

SODEXO CORPORATE SERVICES (NO.2) LIMITED

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Active): Secretary
• Appointed on: 27 December 2017

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• Registration number: 3025574

HALEY, Sean Michael

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 27 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

RENTON, Jean Mary

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DOUBLEDAY, Timothy John

• Correspondence address: Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, England, ST1 2QA
• Role (Resigned): Secretary
• Appointed on: 23 January 2012
• Resigned on: 16 January 2014

HEATHCOTE, Paul

• Correspondence address: 1 Turnleys Barn Four Acre Lane, Thornley, Preston, PR3 2TD
• Role (Resigned): Secretary
• Appointed on: 8 August 1996
• Resigned on: 21 April 2006
• Nationality: British
• Occupation: Director

HULME, David Harold

• Correspondence address: The Mellor Building, Queens Road Penkull, Stoke On Trent, ST4 7TR
• Role (Resigned): Secretary
• Appointed on: 4 November 2009
• Resigned on: 23 January 2012

MCCRINDLE, Alexander Campbell

• Correspondence address: The, Brambles 3 The Forge, Lower Stanton, St Quinton, Wiltshire, SN14 6RN
• Role (Resigned): Secretary
• Appointed on: 21 April 2006
• Resigned on: 4 November 2009
• Nationality: British
• Occupation: Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 1996
• Resigned on: 8 August 1996

ARNAUDO, Laurent Paul Joseph

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 27 December 2017
• Resigned on: 1 November 2019
• Nationality: French
• Country of residence: England
• Occupation: Director

BATES, Gary

• Correspondence address: Bramley Croft 2 Clitheroe Road, Whalley, Clitheroe, Lancashire, BB7 9AQ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 8 August 1996
• Resigned on: 21 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Proposed Director

BRAY, Christopher John

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 27 December 2017
• Resigned on: 17 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Paul

• Correspondence address: 65 High Street, Belmont, Bolton, BL7 8AJ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 3 May 2001
• Resigned on: 14 October 2005
• Nationality: British
• Occupation: Finance Director

DISHINGTON, Adrian Robert

• Correspondence address: Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, England, ST1 2QA
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 22 April 2014
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOUBLEDAY, Timothy John

• Correspondence address: Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, England, ST1 2QA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 April 2012
• Resigned on: 16 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ELLIOTT, Adam

• Correspondence address: Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, England, ST1 2QA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 20 September 2010
• Resigned on: 24 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HAGUE, Desmond Gerard

• Correspondence address: Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, England, ST1 2QA
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 14 April 2014
• Resigned on: 2 September 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

HEATHCOTE, Paul

• Correspondence address: 1 Turnleys Barn Four Acre Lane, Thornley, Preston, PR3 2TD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 8 August 1996
• Resigned on: 21 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HULME, David Harold

• Correspondence address: Church View, 4 Lower Penkridge Road, Acton, Staffordshire, ST17 0RJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 21 April 2006
• Resigned on: 23 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

KING, Keith Baxter Willson

• Correspondence address: Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, England, ST1 2QA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 14 April 2014
• Resigned on: 27 December 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

MCCRINDLE, Alexander Campbell

• Correspondence address: The, Brambles 3 The Forge, Lower Stanton, St Quinton, Wiltshire, SN14 6RN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 21 April 2006
• Resigned on: 4 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MONAVAR, Hadi K.

• Correspondence address: Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, England, ST1 2QA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 14 April 2014
• Resigned on: 10 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

PICCIRILLO, Angelo

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 September 2018
• Resigned on: 23 June 2022
• Nationality: Italian
• Country of residence: France
• Occupation: Director

STERN, Robert

• Correspondence address: Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, ST1 2QA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 27 December 2017
• Resigned on: 31 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

VERROS, Chris Steven

• Correspondence address: 2187 Atlantic Street, Stamford, Connecticut, United States
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 2 September 2014
• Resigned on: 10 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: President And Ceo, Centerplate

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 8 August 1996
• Resigned on: 8 August 1996