23/24 HEATHFIELD SQUARE LIMITED

Company number 05305654

11 officers / 7 resignations

M & N SECRETARIES LIMITED

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Active): Secretary
• Appointed on: 6 October 2020

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• Registration number: 3775091

BROWN, Sophie

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 23 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

HEELAS-JORGENSEN, George Frederick

• Correspondence address: Flat 11, 24 Heathfield Square, London, United Kingdom, SW18 3HY
• Role (Active): Director
• Date of birth: April 1994
• Appointed on: 11 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

SMALL, Jonathan Mark

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 22 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Sales Executive

KINGSTON, Mark Andrew

• Correspondence address: Whitehall Farm, Brissenden Green, Bethersden, Kent, TN26 3BJ
• Role (Resigned): Secretary
• Appointed on: 6 December 2004
• Resigned on: 10 October 2005
• Nationality: British
• Occupation: Chartered Accountant

TAPP, Noreen Samya

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Resigned): Secretary
• Appointed on: 10 October 2005
• Resigned on: 6 October 2020
• Nationality: British

CHETTLEBURGHS SECRETARIAL LTD

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4XH
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 2004
• Resigned on: 6 December 2004

KIDD, Andrew Richard

• Correspondence address: 1 Mills Yard, Fulham, London, SW6 3AQ
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 13 March 2008
• Resigned on: 11 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Teacher

KINGSTON, Mark Andrew

• Correspondence address: Whitehall Farm, Brissenden Green, Bethersden, Kent, TN26 3BJ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 6 December 2004
• Resigned on: 10 October 2005
• Nationality: British
• Occupation: Chartered Accountant

MARSTON, Caroline Louise

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 6 December 2004
• Resigned on: 12 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MARSTON, John James Shepherd

• Correspondence address: 1 Mills Yard, Fulham, London, SW6 3AQ
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 10 October 2005
• Resigned on: 22 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer