HEATHFIELD PLACE LIMITED

Company number 03570900

21 officers / 16 resignations

BERRY, Simon Anthony

• Correspondence address: Heathfield House, 44 High Street, Thames Ditton, Surrey, KT7 0SA
• Role (Active): Secretary
• Appointed on: 1 June 2006
• Nationality: British
• Occupation: Solicitor

BERRY, Simon Anthony

• Correspondence address: Heathfield House, 44 High Street, Thames Ditton, Surrey, KT7 0SA
• Role (Active): Director
• Date of birth: July 1947
• Appointed on: 1 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Solicitor

BOTT, Wendy Honor

• Correspondence address: Willow Cottage, 44b High Street, Thames Ditton, Surrey, KT7 0SA
• Role (Active): Director
• Date of birth: May 1934
• Appointed on: 16 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DELAMARE, Hermione Anne

• Correspondence address: 44c, High Street, Thames Ditton, Surrey, England, KT7 0SA
• Role (Active): Director
• Date of birth: December 1944
• Appointed on: 15 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Retired

KANNREUTHER, Martin Ernest

• Correspondence address: 44a, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SA
• Role (Active): Director
• Date of birth: October 1930
• Appointed on: 26 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Farmer

HOTSTON, Peter

• Correspondence address: Heathfield House, 44 High Street, Thames Ditton, Surrey, KT7 0SA
• Role (Resigned): Secretary
• Appointed on: 10 August 2002
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Marketing Manager

MURRIN, Allison Anne

• Correspondence address: Willow Cottage, 44b High Street, Thames Ditton, Surrey, KT7 0SA
• Role (Resigned): Secretary
• Appointed on: 9 May 2001
• Resigned on: 9 August 2002
• Nationality: British
• Occupation: Solicitor

ROBSON, Peter Joseph

• Correspondence address: Picton House, 56 High Street, Thames Ditton, Surrey, KT7 0SA
• Role (Resigned): Secretary
• Appointed on: 27 May 1998
• Resigned on: 18 August 1999
• Nationality: British

WIGLEY, Anne

• Correspondence address: Pavillion House Heathfield Place`, High Street, Thames Ditton, Surrey, KT7 0SA
• Role (Resigned): Secretary
• Appointed on: 18 August 1999
• Resigned on: 9 May 2001
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 May 1998
• Resigned on: 27 May 1998

CLARKE, Simon

• Correspondence address: Willow Cottage, 44b High Street, Thames Ditton, Surrey, KT7 0SA
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 9 August 2002
• Resigned on: 16 June 2006
• Nationality: British
• Occupation: Marketing Director

DEAN, Benjamin Christopher Jacob

• Correspondence address: Pavilion House, 44a, High Street, Thames Ditton, Surrey, KT7 0SA
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 4 December 2009
• Resigned on: 26 October 2016
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

HOTSTON, Peter

• Correspondence address: Heathfield House, 44 High Street, Thames Ditton, Surrey, KT7 0SA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 10 August 2002
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Retired

LEWIS, Frederick Charles

• Correspondence address: 8 Harvest Lane, Thames Ditton, Surrey, KT7 0NG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 17 August 1999
• Resigned on: 19 July 2002
• Nationality: British
• Occupation: Surveyor

MURRIN, Philip James

• Correspondence address: Willow Cottage Heathfield Place, 44b High Street, Thames Ditton, Surrey, KT7 0SA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 17 August 1999
• Resigned on: 9 August 2002
• Nationality: British
• Occupation: Solicitor

QUINN, Martin Joseph

• Correspondence address: Maiden Cottage, 44c High Street, Thames Ditton, Surrey, KT7 0SA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 August 2003
• Resigned on: 17 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

ROBSON, Peter Joseph

• Correspondence address: Picton House, 56 High Street, Thames Ditton, Surrey, KT7 0SA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 27 May 1998
• Resigned on: 17 August 1999
• Nationality: British
• Occupation: Director

TWEEDIE, Mark David

• Correspondence address: Pavilion House, 44a High Street, Thames Ditton, Surrey, KT7 0SA
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 9 February 2005
• Resigned on: 4 December 2009
• Nationality: British
• Occupation: Banker

WIGLEY, Jonathan

• Correspondence address: Pavilion House, Heathfield Place 44a High Street, Thames Ditton, Surrey, KT7 0SA
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 17 August 1999
• Resigned on: 9 February 2005
• Nationality: British
• Occupation: Business Coach

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 27 May 1998
• Resigned on: 27 May 1998

PICTON ESTATES LIMITED

• Correspondence address: Couldert Brothers, 60 Cannon Street, London, EC4N6JP
• Role (Resigned): Director
• Appointed on: 27 May 1998
• Resigned on: 17 August 1999