HERITAGE PROPERTY (LEAMINGTON SPA) LTD

Company number 04684796

14 officers / 10 resignations

AITCHISON, Paul Leonard

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
• Role (Active): Secretary
• Appointed on: 13 January 2020

AITCHISON, Paul Leonard

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 13 January 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KAVANAGH, Peter

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

LIGHT, Matthew James

• Correspondence address: Becket House, 6 Littlehampton Road, Worthing, United Kingdom, BN13 1QE
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 26 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILL, Jane

• Correspondence address: 11 The Cotswolds, 11 Lillington Avenue, Leamington Spa, Warwickshire, CV32 5UL
• Role (Resigned): Secretary
• Appointed on: 4 March 2003
• Resigned on: 26 November 2015
• Nationality: British
• Occupation: Property Agent

LIGHT, Matthew James

• Correspondence address: Becket House, 6 Littlehampton Road, Worthing, United Kingdom, BN13 1QE
• Role (Resigned): Secretary
• Appointed on: 26 November 2015
• Resigned on: 22 September 2017
• Nationality: British

PALMER, Michael Edward John

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
• Role (Resigned): Secretary
• Appointed on: 22 September 2017
• Resigned on: 13 January 2020

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 4 March 2003
• Resigned on: 6 March 2003

GILL, Adrian Stuart

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 28 August 2018
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HILL, Jane

• Correspondence address: 11 The Cotswolds, 11 Lillington Avenue, Leamington Spa, Warwickshire, CV32 5UL
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 3 December 2004
• Resigned on: 26 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Property Agent

HILL, Richard Alan Falkland

• Correspondence address: 11 The Cotswolds, 11 Lillington Avenue, Leamington Spa, Warwickshire, CV32 5UL
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 4 March 2003
• Resigned on: 26 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Property Manager

PALMER, Michael Edward John

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 28 August 2018
• Resigned on: 13 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Cfo

WELLER, Paul Stanley

• Correspondence address: Becket House, 6 Littlehampton Road, Worthing, United Kingdom, BN13 1QE
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 26 November 2015
• Resigned on: 10 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 4 March 2003
• Resigned on: 6 March 2003