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HERITAGE POINT (WARSASH) MANAGEMENT COMPANY LIMITED

Company number 03563564

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Officers: 16 officers / 11 resignations

RALPH, Peter George

Correspondence address
2 Gilchrist Gardens, Warsash, Southampton, Hampshire, SO31 9NA
Role Active
Secretary
Appointed on
13 July 2018

BREWER, William Anthony

Correspondence address
7 Gilchrist Gardens, Warsash, Southampton, Hampshire, SO31 9NA
Role Active
Director
Date of birth
May 1949
Appointed on
1 March 2004
Nationality
British
Country of residence
England
Occupation
Retired Air Traffic Controller

OLDHAM, Gillian Irene

Correspondence address
2 Gilchrist Gardens, Warsash, Hampshire, SO31 9NA
Role Active
Director
Date of birth
November 1944
Appointed on
9 February 2004
Nationality
British
Country of residence
England
Occupation
Retired

PHILLIPS, Christopher Alan Patrick

Correspondence address
1 Gilchrist Gardens, Warsash, Southampton, Hampshire, SO31 9NA
Role Active
Director
Date of birth
January 1949
Appointed on
1 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Software Engineer

RALPH, Angela Joyce

Correspondence address
125a, Newtown Road, Warsash, Southampton, Hampshire, SO31 9GY
Role Active
Director
Date of birth
March 1953
Appointed on
1 March 2004
Nationality
British
Country of residence
England
Occupation
Retired Special Need Teacher Assistant

MAHER STEVENS, Sally Ann

Correspondence address
3 Gilchrist Gardens, Warsash, Hampshire, SO31 9NA
Role Resigned
Secretary
Appointed on
9 February 2004
Resigned on
1 March 2004
Nationality
British

OLDHAM, John Colin

Correspondence address
2 Gilchrist Gardens, Warsash, Southampton, Hampshire, SO31 9NA
Role Resigned
Secretary
Appointed on
1 March 2004
Resigned on
13 July 2018
Nationality
British

PHILLIPS, Christopher Alan Patrick

Correspondence address
1 Gilchrist Gardens, Warsash, Southampton, SO31 9NA
Role Resigned
Secretary
Appointed on
9 February 2004
Resigned on
1 March 2004
Nationality
British
Occupation
Software Engineer

TURNER, Andrew Charles Robert

Correspondence address
Appletree House, 17 St Georges Walk, Waterlooville, Hampshire, PO7 7TU
Role Resigned
Secretary
Appointed on
14 May 1998
Resigned on
9 February 2004
Nationality
British
Occupation
Solicitor

BRISTOL LEGAL SERVICES LIMITED

Correspondence address
Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
Role Resigned
Nominee Secretary
Appointed on
14 May 1998
Resigned on
14 May 1998

KIMISH, Neil James

Correspondence address
125b Newtown Road, Warsash, Southampton, SO31 9GY
Role Resigned
Director
Date of birth
August 1969
Appointed on
1 March 2004
Resigned on
7 September 2004
Nationality
British
Occupation
Company Manager

MAHER STEVENS, Sally Ann

Correspondence address
3 Gilchrist Gardens, Warsash, Hampshire, SO31 9NA
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 March 2004
Resigned on
20 February 2008
Nationality
British
Occupation
Housewife

QUARTERMAIN, Julian

Correspondence address
19 St. Georges Walk, Waterlooville, Hampshire, England, PO7 7TU
Role Resigned
Director
Date of birth
October 1960
Appointed on
14 May 1998
Resigned on
9 February 2004
Nationality
British
Occupation
Solicitor

TURNER, Andrew Charles Robert

Correspondence address
Appletree House, 17 St Georges Walk, Waterlooville, Hampshire, PO7 7TU
Role Resigned
Director
Date of birth
September 1949
Appointed on
14 May 1998
Resigned on
9 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

YOUP, Allan Thomas

Correspondence address
125c Newtown Road, Warsash, Southampton, Hampshire, SO31 9GY
Role Resigned
Director
Date of birth
December 1967
Appointed on
8 March 2004
Resigned on
30 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Military Officer

BOURSE NOMINEES LIMITED

Correspondence address
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE
Role Resigned
Nominee Director
Appointed on
14 May 1998
Resigned on
14 May 1998