HERALDGLEN LIMITED

Company number 03261374

34 officers / 29 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Secretary
• Appointed on: 17 November 2003

AUSTIN, Sterling Scott

• Correspondence address: 1 Churchill Place, London, Greater London, United Kingdom, E14 5HP
• Role (Active): Director
• Date of birth: October 1990
• Appointed on: 10 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SENIOR, Carl Thomas

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 8 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SHAH, Vishal

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 28 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WALTHOE, Jonathan Michael

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 8 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BUCKNELL, Zoe Claire

• Correspondence address: Flat 1, 20 Collingham Gardens, London, SW5 0HL
• Role (Resigned): Secretary
• Appointed on: 14 March 2003
• Resigned on: 17 November 2003
• Nationality: British

BURGE, Julia Rose

• Correspondence address: Walnut Tree Cottage, School Street, Stoke By Nayland, Suffolk, CO6 4QX
• Role (Resigned): Secretary
• Appointed on: 16 November 2000
• Resigned on: 31 October 2001
• Nationality: British

MURPHY, Clifford Edward

• Correspondence address: 8 Harts Grove, Woodford Green, Essex, IG8 0BN
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 14 March 2003
• Nationality: British

REDMAN, Andrew James

• Correspondence address: Eves Orchard Copt Hill, Danbury, Chelmsford, Essex, CM3 4NN
• Role (Resigned): Secretary
• Appointed on: 11 November 1996
• Resigned on: 16 November 2000
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 October 1996
• Resigned on: 11 November 1996

BROWN, Mark

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 17 November 2003
• Resigned on: 19 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CAUDLE, Brian Frank

• Correspondence address: Walnut Cottage, Roundwood Avenue Hutton, Brentwood, Essex, CM13 2ND
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 16 November 2000
• Resigned on: 17 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Director Of Underwriting

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 9 October 1996
• Resigned on: 31 October 1996
• Nationality: British

CLOUTIER, Mark Bertrand

• Correspondence address: 902 Emerald Blvd, Southlake, Texas, 76092, Usa
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 14 June 1999
• Resigned on: 31 August 1999
• Nationality: Canadian
• Occupation: Businessman

CRAINE, Richard John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 29 October 2008
• Resigned on: 8 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DAVIS, James Steven

• Correspondence address: 1480 Bent Trail Circle, South Lake, Texas, Usa, 76092
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 23 September 1998
• Resigned on: 28 April 1999
• Nationality: American
• Occupation: Insurance Executive

EMNEY, Paul

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 17 November 2003
• Resigned on: 14 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HILL, Barrie

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 5 August 2011
• Resigned on: 8 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HOLLINSWORTH, Sarah Elizabeth

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 28 May 2015
• Resigned on: 27 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

JORDANOV, Atanas

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 8 January 2016
• Resigned on: 23 September 2016
• Nationality: Bulgarian
• Country of residence: United Kingdom
• Occupation: Banker

MORJARIA, Tejal

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 15 March 2012
• Resigned on: 12 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

OWEN, Gareth Edward

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 15 July 2005
• Resigned on: 22 March 2007
• Nationality: British
• Occupation: Investment Banker

PANKHANIA, Priteshkumar Murji

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 29 October 2008
• Resigned on: 12 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

PEARSON, Kate Liana

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1990
• Appointed on: 7 July 2021
• Resigned on: 10 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

PICKETT, Edwin

• Correspondence address: Greenvalley Farm Route 2, Aubrey 762227 Denton Texas, Usa, FOREIGN
• Role (Resigned): Director
• Appointed on: 31 October 1996
• Resigned on: 23 September 1998
• Nationality: Usa
• Occupation: Chief Financial Officer

PLANT, John David

• Correspondence address: 40 Collins Way, Eastwood, Leigh On Sea, Essex, SS9 5UN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 24 February 1997
• Resigned on: 16 November 2000
• Nationality: British
• Occupation: Company Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 9 October 1996
• Resigned on: 31 October 1996
• Nationality: British

ROWBOTHAM, Brian William

• Correspondence address: 46 Alma Road, Reigate, Surrey, RH2 0DN
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 16 November 2000
• Resigned on: 17 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Fca Non Executive Directorship

SHAH, Priyan

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 23 November 2009
• Resigned on: 7 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SULLIVAN, Thomas Francis

• Correspondence address: 25 West 254 Mayflower Avenue, Naperville Illinois 60540, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 31 October 1996
• Resigned on: 16 November 2000
• Nationality: American
• Occupation: Consultant

THOMPSON, Keith Donald

• Correspondence address: Hilltop House, Mill Lane, Hartlip, Kent, ME9 7TD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 16 November 2000
• Resigned on: 17 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Director Of Insurance Group

VOISEY, Patrick Brittain

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 12 April 2017
• Resigned on: 7 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WATSON, Hazel Anne Marie

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 12 September 2011
• Resigned on: 19 March 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

WATSON, Michael Clive

• Correspondence address: Apartment B Clink Wharf, Clink Street, London, SE1 9DG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 14 September 1999
• Resigned on: 16 November 2000
• Nationality: British
• Occupation: Company Director