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HEATHFIELD HOUSE FREEHOLD COMPANY LIMITED

Company number 03590488

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Officers: 24 officers / 19 resignations

PRIME MANAGEMENT (PS) LIMITED

Correspondence address
Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
Role Active
Secretary
Appointed on
20 January 2021

UK Limited Company What's this?

Registration number
08226965

GROVER, Graham Jonathan Langlands

Correspondence address
4 Heathfield House, Eliot Place, London, SE3 0QW
Role Active
Director
Date of birth
April 1952
Appointed on
1 August 1999
Nationality
British
Occupation
Banker

HORBACKA, Margaret Patricia Rew

Correspondence address
Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
Role Active
Director
Date of birth
May 1948
Appointed on
1 August 2022
Nationality
British
Country of residence
England
Occupation
Retired Librarian

MARRON, Laurence Francis

Correspondence address
Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
Role Active
Director
Date of birth
September 1963
Appointed on
19 August 2022
Nationality
British
Country of residence
England
Occupation
Solicitor

SCHOFIELD, John, Professor

Correspondence address
2 Heathfield House, Eliot Place, Blackheath, London, United Kingdom, SE3 0QW
Role Active
Director
Date of birth
May 1958
Appointed on
16 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Medical Practitioner

LANE, Jan

Correspondence address
6 Heathfield House, Eliot Place, London, SE3 0QW
Role Resigned
Secretary
Appointed on
30 June 1998
Resigned on
1 March 1999
Nationality
British

O'SULLIVAN, Joan Maria

Correspondence address
4 Heathfield House, Ellot Place Blackheath, London, SE3 0QW
Role Resigned
Secretary
Appointed on
2 March 1999
Resigned on
31 July 1999
Nationality
Irish
Occupation
Financial Administration

CAXTONS COMMERCIAL LIMITED

Correspondence address
49-50 Windmill Street, Gravesend, Kent, DA12 1BG
Role Resigned
Secretary
Appointed on
23 June 2001
Resigned on
20 January 2021

ABBOTT, David William

Correspondence address
5 The Waterside, River Road, Littlehampton, West Sussex, BN17 5TA
Role Resigned
Director
Date of birth
August 1966
Appointed on
5 March 1999
Resigned on
20 August 2001
Nationality
British
Occupation
Computer Consultant

BOSTON, Matthew

Correspondence address
Flat 6 Heathfield House, Eliot Place, Blackheath, London, United Kingdom, EC4N 1SP
Role Resigned
Director
Date of birth
August 1972
Appointed on
9 January 2017
Resigned on
30 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Software Development Consultant

COLLINS, Patricia Anne

Correspondence address
1 Heathfield House, Eliot Place, Blackheath, London, SE3 0QW
Role Resigned
Director
Date of birth
January 1956
Appointed on
30 June 1998
Resigned on
19 January 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

CUTLER, Peter

Correspondence address
1 Heathfield House Eliot Place, Blackheath, SE3 0QU
Role Resigned
Director
Date of birth
December 1956
Appointed on
30 June 1998
Resigned on
23 June 2001
Nationality
British
Occupation
Company Director

EMMETT, Paul

Correspondence address
13 Heathfield House, Eliot Place, London, SE3 0QW
Role Resigned
Director
Date of birth
March 1951
Appointed on
29 May 2008
Resigned on
17 January 2018
Nationality
British
Occupation
Retired

HENDRY, Erik Jarvis

Correspondence address
4 Heathfield House, Eliot Place Blackheath, London, SE3 0QW
Role Resigned
Director
Date of birth
July 1944
Appointed on
30 June 1998
Resigned on
31 July 1999
Nationality
British
Occupation
Shipbroker

LANE, Jan

Correspondence address
6 Heathfield House, Eliot Place, London, SE3 0QW
Role Resigned
Director
Date of birth
May 1946
Appointed on
5 March 1999
Resigned on
20 January 2004
Nationality
British
Occupation
Company Secretary

LIVINGSTONE, John

Correspondence address
13 Heathfield House, Eliot Place Blackheath, London, SE3 0QW
Role Resigned
Director
Date of birth
February 1963
Appointed on
30 June 1998
Resigned on
9 April 1999
Nationality
British
Occupation
Software Engineer

NELSON, Barbara Rosemary

Correspondence address
11 Heathfield House, Eliot Place, London, SE3 0QW
Role Resigned
Director
Date of birth
August 1937
Appointed on
5 March 1999
Resigned on
9 March 2009
Nationality
British
Occupation
Retired

OSULLIVAN, Denis, Dr

Correspondence address
3 Heathfield House, Eliot Place, London, SE3 0QW
Role Resigned
Director
Date of birth
September 1976
Appointed on
24 January 2006
Resigned on
10 February 2015
Nationality
Irish
Occupation
Doctor

REDDY, Gautam Tummalapally

Correspondence address
12 Heathfield House, Eliot Place, London, SE3 0QW
Role Resigned
Director
Date of birth
December 1971
Appointed on
4 September 2008
Resigned on
27 June 2013
Nationality
British
Occupation
Retired

RIFAAT, Dania

Correspondence address
Caxtons, James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, DA12 1BG
Role Resigned
Director
Date of birth
April 1985
Appointed on
1 August 2013
Resigned on
5 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

RIGG, Wendy Jane

Correspondence address
17 Heathfield House, Eliot Place, London, United Kingdom, SE3 0QW
Role Resigned
Director
Date of birth
June 1958
Appointed on
6 August 2013
Resigned on
1 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Journalist

SCHOFIELD, John, Professor

Correspondence address
2 Heathfield House, Eliot Place, Blackheath, London, United Kingdom, SE3 0QW
Role Resigned
Director
Date of birth
May 1958
Appointed on
20 February 2012
Resigned on
25 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Medical Practitioner

SOOD, Manoj

Correspondence address
8 Bradbourne Heights, Marsh Lane Mill Hill, London, NW7 4NU
Role Resigned
Director
Date of birth
February 1969
Appointed on
26 March 2001
Resigned on
22 March 2012
Nationality
British
Occupation
Surgeon

TRAVELL, Matthew George

Correspondence address
12 Heathfield House, Eliot Place, Blackheath, London, SE3 0QW
Role Resigned
Director
Date of birth
November 1964
Appointed on
30 June 1998
Resigned on
9 April 1999
Nationality
British
Occupation
Businessman