HEYWOOD LIMITED

Company number 04161207

22 officers / 16 resignations

LANGFORD, Emma Louise

• Correspondence address: 2nd Floor, 3 Barrington Road, Altrincham, United Kingdom, WA14 1GY
• Role (Active): Secretary
• Appointed on: 10 February 2022

CONNELLY, Chris

• Correspondence address: 2nd Floor, 3 Barrington Road, Altrincham, United Kingdom, WA14 1GY
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 19 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIS, Mary Catherine

• Correspondence address: 2nd Floor, 3 Barrington Road, Altrincham, United Kingdom, WA14 1GY
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 3 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HUMPHREY, Christopher John

• Correspondence address: 2nd Floor, 3 Barrington Road, Altrincham, United Kingdom, WA14 1GY
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 3 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

JARVIS, Ian Edward

• Correspondence address: 2nd Floor, 3 Barrington Road, Altrincham, United Kingdom, WA14 1GY
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 1 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JONES, Sian Fiona

• Correspondence address: 2nd Floor, 3 Barrington Road, Altrincham, United Kingdom, WA14 1GY
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 3 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 2001
• Resigned on: 15 February 2001
• Nationality: British

HOWARD, Timothy David

• Correspondence address: Aquila House, 35 London Road, Redhill, Surrey, RH1 1NJ
• Role (Resigned): Secretary
• Appointed on: 18 February 2011
• Resigned on: 10 April 2013

MILLER, Wayne Anthony

• Correspondence address: 1st Floor Hamilton House, Church Street, Altrincham, England, WA14 4DR
• Role (Resigned): Secretary
• Appointed on: 10 April 2013
• Resigned on: 14 December 2018

TAJASQUE, Paul Julian Ross

• Correspondence address: Applegate 6 Crutchfield Lane, Walton On Thames, Surrey, KT12 2QZ
• Role (Resigned): Secretary
• Appointed on: 3 December 2007
• Resigned on: 31 December 2010
• Nationality: British

TROTTER, Andrew James

• Correspondence address: Green Pastures, Tylers Green, Cuckfield, West Sussex, RH17 5EA
• Role (Resigned): Secretary
• Appointed on: 15 February 2001
• Resigned on: 3 December 2007
• Nationality: British
• Occupation: Solicitor

ACKROYD, David Edward

• Correspondence address: 1st Floor Hamilton House, Church Street, Altrincham, England, WA14 4DR
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 September 2017
• Resigned on: 19 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Actuary

ACKROYD, David Edward

• Correspondence address: Stanza 11 Birds Hill Road, Oxshott, Leatherhead, Surrey, KT22 0NJ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 15 February 2001
• Resigned on: 25 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUCK, Antony David

• Correspondence address: 1st Floor Hamilton House, Church Street, Altrincham, England, WA14 4DR
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 19 February 2021
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DWYER, Daniel James

• Correspondence address: Fieldstock, Vicarage Road, Bexley, Kent, DA5 2AW
• Role (Resigned): Nominee Director
• Date of birth: May 1975
• Appointed on: 15 February 2001
• Resigned on: 15 February 2001
• Nationality: British

HOWARD, Timothy David

• Correspondence address: Aquila House, 35 London Road, Redhill, Surrey, RH1 1NJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 10 April 2013
• Resigned on: 17 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JEFFREY, David Timothy

• Correspondence address: 8 The Park, Hampstead, London, NW11 7SU
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 16 June 2004
• Resigned on: 19 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Banker

ROSS, Andrew Robert Craig

• Correspondence address: 1st Floor Hamilton House, Church Street, Altrincham, England, WA14 4DR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 5 September 2019
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ROSS, Finlay John Maclennan

• Correspondence address: 1st Floor Hamilton House, Church Street, Altrincham, England, WA14 4DR
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 15 February 2001
• Resigned on: 19 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

SMART, Fraser Wallace

• Correspondence address: 2nd Floor, 3 Barrington Road, Altrincham, United Kingdom, WA14 1GY
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 3 December 2021
• Resigned on: 23 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALTER, Phillip James

• Correspondence address: Aquila House, 35 London Road, Redhill, Surrey, RH1 1NJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 11 January 2016
• Resigned on: 18 August 2017
• Nationality: British,Australian
• Country of residence: England
• Occupation: Director

WILSON, Gordon James

• Correspondence address: Aquila House, 35 London Road, Redhill, Surrey, RH1 1NJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 10 April 2013
• Resigned on: 21 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director