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HERITAGE PARK (BLOCKS K, L, M, N, P & Q) MANAGEMENT COMPANY LIMITED

Company number 03548573

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Officers: 23 officers / 20 resignations

KINLEIGH LIMITED

Correspondence address
Kfh House, 5 Compton Road, London, England, SW19 7QA
Role Active
Secretary
Appointed on
1 April 2015

UK Limited Company What's this?

Registration number
913323

PEART, Christopher Kenneth

Correspondence address
C/O Kinleigh Limited, Kfh House, 5 Compton Road, London, England, SW19 7QA
Role Active
Director
Date of birth
January 1957
Appointed on
27 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Wholesale Florist

THOM, Piers Craig

Correspondence address
C/O Kinleigh Limited, Kfh House, 5 Compton Road, London, SW19 7QA
Role Active
Director
Date of birth
May 1971
Appointed on
8 February 2018
Nationality
British
Country of residence
England
Occupation
None

DUFFY, John

Correspondence address
33 Clarence Road, Enfield, Middlesex, EN3 4BN
Role Resigned
Secretary
Appointed on
1 June 1999
Resigned on
15 June 2001
Nationality
British
Occupation
Sales Executive

FOWLER, Paul Geoffrey

Correspondence address
9 Millacres, Station Road, Ware, Hertfordshire, SG12 9PU
Role Resigned
Secretary
Appointed on
17 April 1998
Resigned on
30 November 1998
Nationality
British

HARRINGTON, Michael

Correspondence address
28 Arlington Avenue, London, N1 7AX
Role Resigned
Secretary
Appointed on
17 April 1998
Resigned on
17 April 1998
Nationality
British

LEAH, Michelle

Correspondence address
Gun Court, 70 Wapping Lane, Wapping, London, E1W 2RF
Role Resigned
Secretary
Appointed on
1 April 2006
Resigned on
1 April 2006
Nationality
British

WHITE, Terence Robert

Correspondence address
43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS
Role Resigned
Secretary
Appointed on
6 December 2004
Resigned on
31 March 2006
Nationality
British

WHITE, Terence Robert

Correspondence address
43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS
Role Resigned
Secretary
Appointed on
27 November 1998
Resigned on
31 October 2003
Nationality
British

CRABTREE PM LIMITED

Correspondence address
Marlborough House, 298 Regents Park Road, London, N3 2UU
Role Resigned
Secretary
Appointed on
1 November 2003
Resigned on
31 March 2006

RENDALL & RITTNER LIMITED

Correspondence address
Portsoken House, 155-157 Minories, London, United Kingdom, EC3N 1LJ
Role Resigned
Secretary
Appointed on
1 April 2006
Resigned on
31 March 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2515428

CALVERLEY, Duncan James

Correspondence address
11 Massingberd Way, Tooting Bel, London, SW17 6AB
Role Resigned
Director
Date of birth
March 1970
Appointed on
5 July 2001
Resigned on
29 April 2004
Nationality
British
Occupation
Chartered Accountant

DORMAN, Shannette

Correspondence address
57 Redwood Close, Watford, Hertfordshire, WD1 6HQ
Role Resigned
Director
Date of birth
July 1967
Appointed on
17 April 1998
Resigned on
5 August 1999
Nationality
British
Occupation
Sales

DUNTHORNE, Heather Elizabeth Jean

Correspondence address
194 Massingberd Way, London, United Kingdom, SE17 6AQ
Role Resigned
Director
Date of birth
January 1950
Appointed on
15 January 2011
Resigned on
24 September 2014
Nationality
British
Country of residence
England
Occupation
None

MAINWARING, Charles

Correspondence address
2 Lisle Close, London, SW17 6LA
Role Resigned
Director
Date of birth
March 1944
Appointed on
12 May 2008
Resigned on
21 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Social Research

MUNDY, Lisa

Correspondence address
70 Birchfield Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9PJ
Role Resigned
Director
Date of birth
December 1971
Appointed on
17 April 1998
Resigned on
4 July 2001
Nationality
British
Occupation
Sales

PAFFETT, Amanda

Correspondence address
19 Cock Green, Harlow, Essex, CM19 4JB
Role Resigned
Director
Date of birth
March 1973
Appointed on
4 March 1999
Resigned on
26 January 2001
Nationality
British
Occupation
Sales Executive

TAN, Pamela May Yen

Correspondence address
C/O Kinleigh Limited, Kfh House, 5 Compton Road, London, SW19 7QA
Role Resigned
Director
Date of birth
December 1973
Appointed on
14 September 2015
Resigned on
24 February 2018
Nationality
Australian
Country of residence
England
Occupation
Project Manager

WAISWA, Birgit

Correspondence address
C/O Kinleigh Limited, Kfh House, 5 Compton Road, London, England, SW19 7QA
Role Resigned
Director
Date of birth
April 1968
Appointed on
7 February 2011
Resigned on
10 April 2015
Nationality
German
Country of residence
United Kingdom
Occupation
Bank Employee

WARE, Nicholas John

Correspondence address
30 Massingberd Way, London, SW17 6AB
Role Resigned
Director
Date of birth
October 1968
Appointed on
4 July 2001
Resigned on
7 September 2009
Nationality
British
Occupation
Computer Consultant

WILSON, Steven Noel

Correspondence address
C/O Kinleigh Limited, Kfh House, 5 Compton Road, London, SW19 7QA
Role Resigned
Director
Date of birth
December 1978
Appointed on
10 September 2018
Resigned on
17 February 2022
Nationality
British
Country of residence
England
Occupation
Software Operations Manager

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
17 April 1998
Resigned on
17 April 1998

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
17 April 1998
Resigned on
17 April 1998