RE-FORM HERITAGE

Company number 03290459

47 officers / 37 resignations

POULSOM, David Ambrose

• Correspondence address: Middleport Pottery, Port Street, Stoke-On-Trent, England, ST6 3PE
• Role (Active): Secretary
• Appointed on: 8 December 2016

BEARDSLEY, Alison Margaret

• Correspondence address: Middleport Pottery, Port Street, Stoke-On-Trent, England, ST6 3PE
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 15 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BELLE, Manuela

• Correspondence address: Middleport Pottery, Port Street, Stoke-On-Trent, England, ST6 3PE
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 15 January 2020
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Project Manager

BRIGHT, Amelia Mary

• Correspondence address: Middleport Pottery, Port Street, Stoke-On-Trent, England, ST6 3PE
• Role (Active): Director
• Date of birth: July 1986
• Appointed on: 15 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROOKE, Amanda Jayne

• Correspondence address: Middleport Pottery, Port Street, Stoke-On-Trent, England, ST6 3PE
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 19 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURNS, Samuel Robert

• Correspondence address: Middleport Pottery, Port Street, Stoke-On-Trent, England, ST6 3PE
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 19 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOODBY, Miranda Frances

• Correspondence address: Middleport Pottery, Port Street, Stoke-On-Trent, England, ST6 3PE
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 19 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KERSLAKE, Rosaleen Clare

• Correspondence address: Middleport Pottery, Port Street, Stoke-On-Trent, England, ST6 3PE
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 13 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAKIN, Simon John

• Correspondence address: Middleport Pottery, Port Street, Stoke-On-Trent, England, ST6 3PE
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 14 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARDILL, Harry Oliver

• Correspondence address: Middleport Pottery, Port Street, Stoke-On-Trent, England, ST6 3PE
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 13 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOLES, Olive

• Correspondence address: 3 Yerbury Road, Islington, London, N19 4RN
• Role (Resigned): Secretary
• Appointed on: 16 February 2001
• Resigned on: 26 September 2001
• Nationality: British
• Occupation: Co Sec

JENKINS, Peter Lewis

• Correspondence address: 50 Beaconsfield Road, Twickenham, Middlesex, TW1 3HU
• Role (Resigned): Secretary
• Appointed on: 11 June 2009
• Resigned on: 29 November 2016
• Nationality: British

MACLEHOSE, David

• Correspondence address: Over Kinfauns, Perth, PH2 7LD
• Role (Resigned): Secretary
• Appointed on: 12 April 2000
• Resigned on: 16 February 2001
• Nationality: British

RIDER, Stephen Channing

• Correspondence address: 7 Middlefield Close, St Albans, Hertfordshire, AL4 9RZ
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 11 June 2009
• Nationality: British
• Occupation: Chartered Secretary

TYLER, Martin Charles

• Correspondence address: Little Tudors Broad St Green, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7JA
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 8 March 2004
• Nationality: British

WEIR, Hilary Beatrice

• Correspondence address: 37 Lansdowne Gardens, London, SW8 2EL
• Role (Resigned): Secretary
• Appointed on: 8 March 2004
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Consultant

WILLIAMS, Martin Blue Macintosh

• Correspondence address: 127 Coleherne Court, Old Brompton Road, London, SW5 0EB
• Role (Resigned): Secretary
• Appointed on: 26 September 2001
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: Company Secretary

WILLIAMS, Neil Edward

• Correspondence address: 57 Albany Drive, Walton Le Dale, Preston, Lancashire, PR5 4TX
• Role (Resigned): Secretary
• Appointed on: 11 February 1997
• Resigned on: 27 March 2000
• Nationality: British
• Occupation: Company Secretary

PAILEX CORPORATE SERVICES LIMITED

• Correspondence address: First Floor 1 Bouverie House, 154 Fleet Street, London, EC4A 2JD
• Role (Resigned): Secretary
• Appointed on: 5 December 1996
• Resigned on: 11 February 1997

BARTRAM, Christopher John

• Correspondence address: Middleport Pottery, Port Street, Stoke-On-Trent, England, ST6 3PE
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 15 July 2020
• Resigned on: 6 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

BENSON, David Holford

• Correspondence address: 11 Brunswick Gardens, London, W8 4AS
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 5 December 1996
• Resigned on: 26 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

BOLLAND, Mark William

• Correspondence address: 2a Guilford Street, London, WC1N 1DR
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 20 May 1998
• Resigned on: 27 November 2002
• Nationality: Canadian
• Occupation: Royal Household

CARR, Edward Arthur John

• Correspondence address: 2 East Cliff, Southgate, Swansea, SA3 2AS
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 5 December 1996
• Resigned on: 11 September 2004
• Nationality: British
• Occupation: Management Consultant

CLARKE, Stephen Peter

• Correspondence address: Moat Farm, Stoke Hammond, Milton Keynes, Bucks, MK17 9DD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 March 2010
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVIES, Bet

• Correspondence address: 34 Llantarnam Drive, Radyr, Cardiff, CF15 8GA
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 5 July 2005
• Resigned on: 25 November 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Director

DRURY, Martin

• Correspondence address: 3 Victoria Rise, London, SW4 0PB
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 27 November 2003
• Resigned on: 14 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Building Conservation

FORGAN, Elizabeth Anne Lucy, Dame

• Correspondence address: 112 Regents Park Road, London, NW1 8UG
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 5 December 1996
• Resigned on: 22 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Journalist

FURSE, James Richard John

• Correspondence address: Middleport Pottery, Port Street, Stoke-On-Trent, England, ST6 3PE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 12 September 2016
• Resigned on: 13 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GORDON DUFF, Priscilla Margaret

• Correspondence address: Kirkton House, Drummuir, Keith, Banffshire, AB55 3JE
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 11 February 1997
• Resigned on: 11 September 2004
• Nationality: British
• Country of residence: Keith
• Occupation: Rural Consultant

HAMILTON, Andrew

• Correspondence address: Round Hill House, Fawley, Henley On Thames, Oxfordshire, RG9 6HU
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 9 July 2004
• Resigned on: 25 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

HARRIS, Edward Brian

• Correspondence address: Echq, 34 York Way, London, United Kingdom, N1 9AB
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 27 June 2012
• Resigned on: 5 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Quailty Surveyor

HEISER, Terence Michael, Sir

• Correspondence address: 6 Brantwood Road, London, SE24 0DJ
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 5 December 1996
• Resigned on: 28 March 2001
• Nationality: British
• Occupation: Director

JAY O`BOYLE, Fionnuala

• Correspondence address: Elderslie House, 18 Ashley Avenue, Belfast, County Antrim, BT9 7BT
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 3 November 2003
• Resigned on: 25 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

KAYE, Gerald Anthony

• Correspondence address: 11-15, Farm Street, London, W1J 5RS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 27 September 2004
• Resigned on: 8 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Company

KEFFORD, Paul Alexander

• Correspondence address: 3 Silver Street, Gastard, Wiltshire, SN13 9PY
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 27 November 2002
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Civil Servant