BHE (HEARTLANDS) LIMITED

Company number 04296227

35 officers / 28 resignations

BALL, Orla Marie

• Correspondence address: 3 Barrington Road, Altrincham, United Kingdom, WA14 1GY
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 4 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

COTTAM, Jayne Marie

• Correspondence address: 3 Barrington Road, Altrincham, United Kingdom, WA14 1GY
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JAMES, Robert

• Correspondence address: 3 Barrington Road, Altrincham, United Kingdom, WA14 1GY
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 24 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

ROACH, Owen

• Correspondence address: 3 Barrington Road, Altrincham, United Kingdom, WA14 1GY
• Role (Active): Director
• Date of birth: January 1990
• Appointed on: 21 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TAYLOR, Sarah

• Correspondence address: 3 Barrington Road, Altrincham, United Kingdom, WA14 1GY
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 10 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief People Officer

TAYLOR, Sian

• Correspondence address: 3 Barrington Road, Altrincham, United Kingdom, WA14 1GY
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 7 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

ASSURA CS LIMITED

• Correspondence address: 3 Barrington Road, Altrincham, United Kingdom, WA14 1GY
• Role (Active): Director
• Appointed on: 19 March 2010

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• Registration number: 07184790

ALWIS, Mewan

• Correspondence address: Green Island Lodge Hillside Road, Pinner Hill, Middlesex, HA5 3YJ
• Role (Resigned): Secretary
• Appointed on: 28 November 2001
• Resigned on: 18 October 2004
• Nationality: British
• Occupation: Accountant

MCMAHON, Gregory Joseph

• Correspondence address: Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
• Role (Resigned): Secretary
• Appointed on: 15 February 2008
• Resigned on: 28 February 2009
• Nationality: British
• Occupation: Company Secretary

RAWLINGS, Nigel Keith

• Correspondence address: 18 Hollin Lane, Styal, Cheshire, SK9 4JH
• Role (Resigned): Secretary
• Appointed on: 18 October 2004
• Resigned on: 25 September 2007
• Nationality: British
• Occupation: Chartered Accountant

TREMLETT, Serena Juliet

• Correspondence address: Douaire, Les Grandes Capelles, GY2 4UT
• Role (Resigned): Secretary
• Appointed on: 25 September 2007
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Managing Director

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 2001
• Resigned on: 28 November 2001

BROMOVSKY, Anthony Sebastian

• Correspondence address: Huish Hill House, Oare, Marlborough, Wiltshire, SN8 4JN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 3 December 2001
• Resigned on: 18 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

BURRELL, Richard Carey Mathieson

• Correspondence address: Bulkeley Hall, Bulkeley, Cheshire, SY14 8AZ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 10 August 2005
• Resigned on: 25 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMPBELL, James Stewart

• Correspondence address: 2 Shaw's Crescent, Milton Bridge, Penicuik, Midlothian, EH26 0RE
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 20 March 2009
• Resigned on: 22 June 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CARROLL, Paul Bryan

• Correspondence address: The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 4 September 2015
• Resigned on: 21 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DARKE, Andrew Simon

• Correspondence address: The Brew House, Greenalls Avenue, Warrington, Cheshire, United Kingdom, WA4 6HL
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 17 November 2008
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DICKSON, Peter Alan

• Correspondence address: Pointer House Farm, Langley Lane Goosnargh, Preston, Lancashire, PR3 2JS
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 18 October 2004
• Resigned on: 30 December 2005
• Nationality: British
• Occupation: Director

DUNMORE, James

• Correspondence address: The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 9 August 2021
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GAVURIN, Stuart Lionel

• Correspondence address: 9 Powis Court, The Rutts,, Bushey Heath, Hertfordshire, WD23 1LL
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 6 June 2003
• Resigned on: 18 October 2004
• Nationality: British
• Occupation: Accountant

GOULD, Simon Paul

• Correspondence address: The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 8 January 2018
• Resigned on: 18 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

JONES, Carolyn

• Correspondence address: The Brew House, Greenalls Avenue, Warrington, England, England, WA4 6HL
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 4 September 2015
• Resigned on: 22 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KENYON, Spencer Adrian

• Correspondence address: The Brew House, Greenalls Avenue, Warrington, England, England, WA4 6HL
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 4 September 2015
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LEWIS, Belinda Sarah Hepburn

• Correspondence address: The Brew House, Greenalls Avenue, Warrington, Cheshire, United Kingdom, WA4 6HL
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 18 April 2019
• Resigned on: 18 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOWTHER, Patrick William

• Correspondence address: The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 8 January 2018
• Resigned on: 1 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MURPHY, Jonathan Stewart

• Correspondence address: The Brew House, Greenalls Avenue, Warrington, England, England, WA4 6HL
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 4 September 2015
• Resigned on: 8 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

OBORN, Simon John

• Correspondence address: The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 26 September 2019
• Resigned on: 24 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PESSKIN, Robin Michael

• Correspondence address: Bushey Cottage, 172 High Road, Bushey Heath Watford, Hertfordshire, WD25 7DT
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 28 November 2001
• Resigned on: 18 October 2004
• Nationality: British
• Occupation: Director

RAWLINGS, Nigel Keith

• Correspondence address: 18 Hollin Lane, Styal, Cheshire, SK9 4JH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 17 November 2008
• Resigned on: 28 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RAWLINGS, Nigel Keith

• Correspondence address: 18 Hollin Lane, Styal, Cheshire, SK9 4JH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 18 October 2004
• Resigned on: 25 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RICK, Claire

• Correspondence address: The Brew House, Greenalls Avenue, Warrington, Cheshire, United Kingdom, WA4 6HL
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 18 April 2019
• Resigned on: 18 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSE, Alexandra

• Correspondence address: 3300 Daresbury Business Park, Warrington, Cheshire, United Kingdom, WA4 4HS
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 25 September 2007
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

TREMLETT, Serena Juliet

• Correspondence address: Douaire, Les Grandes Capelles, GY2 4UT
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 25 September 2007
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ASSURA CORPORATE SERVICES LIMITED

• Correspondence address: 3300 Daresbury Business Park, Warrington, Cheshire, WA4 4HS
• Role (Resigned): Director
• Appointed on: 9 May 2008
• Resigned on: 1 March 2010

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 1 October 2001
• Resigned on: 28 November 2001