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HEATHFIELD SQUARE MANAGEMENT LIMITED

Company number 03813568

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Officers: 22 officers / 17 resignations

DMG PROPERTY MANAGEMENT LIMITED

Correspondence address
Suite 7, Aspect House, Pattenden Lane, Marden, Kent, United Kingdom, TN12 9QJ
Role Active
Secretary
Appointed on
1 April 2016

UK Limited Company What's this?

Registration number
05028802

FOSTER, Rachel

Correspondence address
Suite 7, Aspect House, Pattenden Lane, Marden, Kent, TN12 9QJ
Role Active
Director
Date of birth
September 1993
Appointed on
23 August 2023
Nationality
British
Country of residence
England
Occupation
Sales Person

LORING, Stephen Charles William

Correspondence address
6 Heathfield Square, Wandsworth, London, SW18 3HY
Role Active
Director
Date of birth
May 1968
Appointed on
11 May 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MARTIN, Robert Lee

Correspondence address
17 Heathfield Square, Wandsworth, London, England, SW18 3HY
Role Active
Director
Date of birth
March 1966
Appointed on
18 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

MELLOR, Richard David

Correspondence address
Suite 7, Aspect House, Pattenden Lane, Marden, Kent, TN12 9QJ
Role Active
Director
Date of birth
November 1988
Appointed on
23 August 2023
Nationality
British
Country of residence
England
Occupation
Deputy Head Of News Ministry Of Justice

BROWNE, Lucy Elizabeth

Correspondence address
No 6 Heathfield Square, London, SW18 3HY
Role Resigned
Secretary
Appointed on
28 July 2006
Resigned on
12 September 2007
Nationality
British
Occupation
Project Manager

BRUNSWICK COMPANY SECRETARIES LIMITED

Correspondence address
Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
Role Resigned
Secretary
Appointed on
26 July 1999
Resigned on
28 July 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
3586188

MAINSTAY (SECRETARIES) LIMITED

Correspondence address
Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX
Role Resigned
Secretary
Appointed on
28 July 2014
Resigned on
31 March 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04458913

BROWNE, Samuel Harry

Correspondence address
No 6 Heathfield Square, London, SW18 3HY
Role Resigned
Director
Date of birth
October 1977
Appointed on
28 July 2006
Resigned on
12 September 2007
Nationality
British
Occupation
Media Director

COATES, Martin Richard

Correspondence address
Abell House, John Islip Street, London, SW1P 4LH
Role Resigned
Director
Date of birth
August 1958
Appointed on
5 October 1999
Resigned on
28 September 2000
Nationality
British
Occupation
Chartered Surveyor

CROXTON, Mark

Correspondence address
20 Heathfield Square, Wandsworth, London, SW18 3HY
Role Resigned
Director
Date of birth
February 1960
Appointed on
24 March 2004
Resigned on
12 May 2006
Nationality
British
Occupation
Prison Officer

DUGGAN, Susan Ann

Correspondence address
Suite 7, Aspect House, Pattenden Lane, Marden, Kent, TN12 9QJ
Role Resigned
Director
Date of birth
September 1964
Appointed on
14 January 2016
Resigned on
17 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None

DUGGAN, Susan Ann

Correspondence address
Flat 11, Heathfield Square, Wandsworth, London, United Kingdom, SW18 3HY
Role Resigned
Director
Date of birth
September 1964
Appointed on
26 November 2012
Resigned on
3 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Audit Manager

EAST, Jane Moultrie

Correspondence address
25 Lydden Grove, Wandsworth, London, SW18 4LJ
Role Resigned
Director
Date of birth
October 1953
Appointed on
24 March 2004
Resigned on
1 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Artist

HEWITT, Andrew

Correspondence address
21 Heathfield Square, London, SW18 3HY
Role Resigned
Director
Date of birth
May 1968
Appointed on
28 September 2000
Resigned on
24 March 2004
Nationality
British
Occupation
Prison Officer

HIGHFIELD, John Roger

Correspondence address
211a Abell House, John Islip Street, London, SW1P 4LH
Role Resigned
Director
Date of birth
May 1943
Appointed on
26 July 1999
Resigned on
5 October 1999
Nationality
British
Occupation
Civil Servant

LOADER, William

Correspondence address
Abell House, John Islip Street, London, SW1P 4LH
Role Resigned
Director
Date of birth
November 1952
Appointed on
26 July 1999
Resigned on
28 September 2000
Nationality
British
Occupation
Building Surveyor

MARTIN, Robert Lee

Correspondence address
17 Heathfield Square, Wandsworth, London, SW18 3HY
Role Resigned
Director
Date of birth
March 1966
Appointed on
24 March 2004
Resigned on
6 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Prison Officer

RICHARDS, Geoffrey David

Correspondence address
5 Heathfield Square, London, SW18 2HY
Role Resigned
Director
Date of birth
July 1946
Appointed on
20 October 2005
Resigned on
24 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

RODHAM, Julie Ann

Correspondence address
Flat 8 Heathfield Square, London, SW18 3HY
Role Resigned
Director
Date of birth
June 1950
Appointed on
6 March 2008
Resigned on
20 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

RODHAM, Julie Ann

Correspondence address
Flat 8 Heathfield Square, London, SW18 3HY
Role Resigned
Director
Date of birth
June 1950
Appointed on
28 September 2000
Resigned on
28 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Prison Officer

WILSON, Michael Patrick

Correspondence address
10 Heathfield Square, Wandsworth, London, SW18 3HY
Role Resigned
Director
Date of birth
August 1967
Appointed on
6 March 2008
Resigned on
24 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Prison Officer