GEORGIAN HEIGHTS MANAGEMENT LIMITED

Company number 04447760

15 officers / 9 resignations

AKESSON, Johan Petter Mattias

• Correspondence address: Albany House, Georgian Heights, Blind Lane, Bourne End, Buckinghamshire, SL8 5NJ
• Role (Active): Secretary
• Appointed on: 24 May 2022

FEDORCIOW, Bogdan Wladyslaw

• Correspondence address: Albany House, Georgian Heights, Blind Lane, Bourne End, Buckinghamshire, SL8 5NJ
• Role (Active): Secretary
• Appointed on: 23 March 2006
• Nationality: British
• Occupation: Executive Vice President

HUNT, Antony

• Correspondence address: Albany House, Georgian Heights, Blind Lane, Bourne End, Buckinghamshire, SL8 5NJ
• Role (Active): Secretary
• Appointed on: 12 May 2017

AKESSON, Johan Petter Mattias

• Correspondence address: Albany House, Georgian Heights, Blind Lane, Bourne End, Buckinghamshire, SL8 5NJ
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 24 May 2022
• Nationality: Swedish
• Country of residence: England
• Occupation: Actor

FEDORCIOW, Bogdan Wladyslaw

• Correspondence address: Albany House, Georgian Heights, Blind Lane, Bourne End, Buckinghamshire, SL8 5NJ
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 27 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Man

HUNT, Antony

• Correspondence address: Albany House, Georgian Heights, Blind Lane, Bourne End, Buckinghamshire, SL8 5NJ
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 12 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DEAKIN, Roy

• Correspondence address: Richmond House, Blind Lane, Bourne End, Buckinghamshire, SL8 5NJ
• Role (Resigned): Secretary
• Appointed on: 27 June 2003
• Resigned on: 25 June 2008
• Nationality: British

DOYLE, Joseph Andrew

• Correspondence address: Albany House, Georgian Heights, Blind Lane, Bourne End, Buckinghamshire, SL8 5NJ
• Role (Resigned): Secretary
• Appointed on: 30 April 2019
• Resigned on: 24 May 2022

LEEK, Roger John

• Correspondence address: Virginia House, 2 Georgian Heights, Bourne End, Buckinghamshire, SL8 5NJ
• Role (Resigned): Secretary
• Appointed on: 27 March 2006
• Resigned on: 23 February 2018
• Nationality: British
• Occupation: Executive Vice President

WETHERELL, Ian Sinclair

• Correspondence address: Amherst Cottage Philip Drive, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9JB
• Role (Resigned): Secretary
• Appointed on: 27 May 2002
• Resigned on: 27 June 2003
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 May 2002
• Resigned on: 27 May 2002

DOYLE, Joseph Andrew

• Correspondence address: Albany House, Georgian Heights, Blind Lane, Bourne End, Buckinghamshire, SL8 5NJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 30 April 2019
• Resigned on: 24 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LEEK, Roger John

• Correspondence address: Virginia House, 2 Georgian Heights, Bourne End, Buckinghamshire, SL8 5NJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 27 June 2003
• Resigned on: 23 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ex Vice President

MAXWELL, James Brian

• Correspondence address: Hazlewood House, Burchetts Green Road, Marlow, Berkshire, SL6 6QS
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 27 May 2002
• Resigned on: 27 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

WETHERELL, Ian Sinclair

• Correspondence address: Amherst Cottage Philip Drive, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9JB
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 27 May 2002
• Resigned on: 27 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor