42 HEATH TERRACE MANAGEMENT LIMITED

Company number 04036758

32 officers / 27 resignations

BICKERTON, Hugh Andrew

• Correspondence address: 44 Heath Terrace, Leamington Spa, England, CV32 5NA
• Role (Active): Secretary
• Appointed on: 17 August 2021

BICKERTON, Hugh Andrew

• Correspondence address: 44 Heath Terrace, Leamington Spa, England, CV32 5NA
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Contracts Manager

KLIMA, Boglarka

• Correspondence address: 42 Heath Terrace, Leamington Spa, England, CV32 5NA
• Role (Active): Director
• Date of birth: January 1992
• Appointed on: 1 November 2021
• Nationality: Hungarian
• Country of residence: England
• Occupation: Risk And Compliance Analyst At The Body Shop

PATERSON, John

• Correspondence address: 16 Bellamy Close, Coventry, England, CV2 3JD
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 23 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Account Manager

RICHARDS, Benedict Charlie

• Correspondence address: 42 Heath Terrace, Heath Terrace, Leamington Spa, England, CV32 5NA
• Role (Active): Director
• Date of birth: May 1997
• Appointed on: 9 June 2023
• Nationality: English
• Country of residence: England
• Occupation: Full Time Medical Student

DAY, Anne Elizabeth

• Correspondence address: Refuge House, 148-150 Parade, Leamington Spa, Warwickshire, CV32 4AG
• Role (Resigned): Secretary
• Appointed on: 14 August 2000
• Resigned on: 19 March 2001
• Nationality: British

MCKIM, Stephen Thomas

• Correspondence address: Top Flat, 42 Heath Terrace, Leamington Spa, Warwickshire, CV32 5NA
• Role (Resigned): Secretary
• Appointed on: 11 August 2004
• Resigned on: 4 June 2010
• Nationality: British

SIMMONDS, James

• Correspondence address: Flat 2, 42 Heath Terrace, Leamington Spa, Warwickshire, CV32 5NA
• Role (Resigned): Secretary
• Appointed on: 4 August 2010
• Resigned on: 1 September 2017

STEWART, Angela Estelle

• Correspondence address: The Cottage 42 Heath Terrace, Leamington Spa, Warwickshire, CV32 5NA
• Role (Resigned): Secretary
• Appointed on: 16 August 2001
• Resigned on: 11 August 2004
• Nationality: British
• Occupation: Property Renovator

WINTER, Emma Louise

• Correspondence address: The Cottage, 42, Heath Terrace, Leamington Spa, England, CV32 5NA
• Role (Resigned): Secretary
• Appointed on: 1 September 2017
• Resigned on: 1 July 2019

WRIGHT, Natalie Jane, Dr

• Correspondence address: 42 Heath Terrace, Leamington Spa, England, CV32 5NA
• Role (Resigned): Secretary
• Appointed on: 1 July 2019
• Resigned on: 17 August 2021

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 2000
• Resigned on: 14 August 2000

ASTILL, Kate Nicola

• Correspondence address: Ground Floor Flat Heath Terrace, Leamington Spa, Warwickshire, CV32 5NA
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 16 August 2001
• Resigned on: 8 October 2002
• Nationality: British
• Occupation: Teacher

BURR, Ian David

• Correspondence address: Refuge House 148-150 Parade, Leamington Spa, Warwickshire, CV32 4AG
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 14 August 2000
• Resigned on: 19 March 2001
• Nationality: British
• Occupation: Solicitor

DONALDSON, Colette Ruth

• Correspondence address: Flat 1, 42 Heath Terrace, Heath Terrace, Leamington Spa, England, CV32 5NA
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 20 May 2017
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Internal Control Manager

DONALDSON, Mark Anthony

• Correspondence address: Ground Floor Flat 42, Heath Terrace, Leamington Spa, England, CV32 5NA
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 23 June 2017
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Hgv Driver

FREEMAN, Jonathan Paul

• Correspondence address: Ground Floor Flat, 42 Heath Terrace, Leamington, Warwickshire, CV32 5NA
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 10 February 2007
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Firefighter

HILLMAN, Alison Elizabeth

• Correspondence address: Flat 2 42 Heath Terrace, Leamington, Warwickshire, CV32 5NA
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 16 August 2001
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Landscape Architect

KELLY, Grahame

• Correspondence address: 42 Heath Terrace, Leamington Spa, Warwickshire, CV32 5NA
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 8 October 2002
• Resigned on: 10 September 2004
• Nationality: British
• Occupation: Personnel Mgr

KERSHAW, Joanne Caroline

• Correspondence address: Flat 2 42 Heath Terrace, Leamington Spa, Warwickshire, CV32 5NA
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 31 March 2006
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCKIM, Stephen Thomas

• Correspondence address: Top Flat, 42 Heath Terrace, Leamington Spa, Warwickshire, CV32 5NA
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 26 September 2003
• Resigned on: 4 June 2010
• Nationality: British
• Occupation: Teacher

MILES, Rachel

• Correspondence address: Ground Floor Flat, 42 Heath Terrace, Leamington Spa, Warwickshire, CV32 5NA
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 10 September 2004
• Resigned on: 10 February 2007
• Nationality: British
• Occupation: Software Consultant

REED, Mark William

• Correspondence address: Top Flat 42 Heath Terrace, Leamington Spa, Warwickshire, CV32 5NA
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 16 August 2001
• Resigned on: 26 September 2003
• Nationality: British
• Occupation: Managing Director

SOUTHALL, Matthew

• Correspondence address: Flat 2 42, Heath Terrace, Leamington Spa, England, CV32 5NA
• Role (Resigned): Director
• Date of birth: July 1991
• Appointed on: 23 June 2017
• Resigned on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Buyer

STEWART, Angela Estelle

• Correspondence address: The Cottage 42 Heath Terrace, Leamington Spa, Warwickshire, CV32 5NA
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 16 August 2001
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Property Renovator

THOMAS, David

• Correspondence address: The Cottage, 42, Heath Terrace, Leamington Spa, England, CV32 5NA
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 24 May 2017
• Resigned on: 1 July 2019
• Nationality: American
• Country of residence: England
• Occupation: Graphic Designer

THOMAS, David

• Correspondence address: The Cottage, 42 Heath Terrace, Leamington Spa, England, CV32 5NA
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 20 May 2017
• Resigned on: 20 May 2017
• Nationality: American
• Country of residence: England
• Occupation: Graphic Designer

WARD, Stephen George

• Correspondence address: 42 Heath Terrace, Leamington Spa, Warwickshire, CV32 5NA
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 June 2006
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Education

WINTER, Emma Louise

• Correspondence address: 42 Heath Terrace, Leamington Spa, England, CV32 5NA
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 23 June 2017
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Planner

WRIGHT, Natalie Jane, Dr

• Correspondence address: 42 Heath Terrace, Leamington Spa, England, CV32 5NA
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 1 January 2018
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Doctor

ZORO, Alexander Charles William

• Correspondence address: Flat 2, 42 Heath Terrace, Leamington Spa, Warwickshire, CV32 5NA
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 4 August 2010
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Engineer

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 19 July 2000
• Resigned on: 14 August 2000