HESTON BLUMENTHAL STUDIOS LIMITED

Company number 05442157

12 officers / 11 resignations

LOWENTHAL, Ronald Yadin

• Correspondence address: 40 Fifth Avenue, Illovo, Sandton, South Africa
• Role (Active): Director
• Date of birth: October 1946
• Appointed on: 26 March 2020
• Nationality: British
• Country of residence: South Africa
• Occupation: Director

BLUMENTHAL, Susanna Clare

• Correspondence address: 27 River Park Drive, Marlow, Buckinghamshire, SL7 1QT
• Role (Resigned): Secretary
• Appointed on: 3 May 2005
• Resigned on: 15 November 2006
• Nationality: British

CLARKE, Valerie Margaret

• Correspondence address: 38 Linkway, Edgcumbe Park Drive, Crowthorne, Berkshire, United Kingdom, RG45 6ES
• Role (Resigned): Secretary
• Appointed on: 6 August 2007
• Resigned on: 11 February 2015
• Nationality: British

FRANCIS, Graeme Charles Seymour Campbell

• Correspondence address: Broadacre House, Longparish, Andover, Hampshire, SP11 6QQ
• Role (Resigned): Secretary
• Appointed on: 15 November 2006
• Resigned on: 6 August 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 May 2005
• Resigned on: 3 May 2005

BAKER, Anthony

• Correspondence address: 3/4 The Grove, Harleyford, Henley Road, Marlow, Buckinghamshire, England, SL7 2SN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 15 November 2006
• Resigned on: 12 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLUMENTHAL, Heston Marc

• Correspondence address: 27 Riverpark Drive, Marlow, Buckinghamshire, SL7 1QT
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 3 May 2005
• Resigned on: 15 November 2006
• Nationality: British
• Occupation: Restaurateur

BLUMENTHAL, Susanna Clare

• Correspondence address: 27 River Park Drive, Marlow, Buckinghamshire, SL7 1QT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 3 May 2005
• Resigned on: 15 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Restaurateur

MOODY, Peter Herbert

• Correspondence address: 18 Great Jubilee Wharf, 78 Wapping Wall, London, England, E1W 3TH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 29 January 2018
• Resigned on: 26 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

PREMANODE, Bhusana

• Correspondence address: Unit B, Tectonic Place, Holyport Road, Maidenhead, United Kingdom, SL6 2YE
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 March 2023
• Resigned on: 30 April 2023
• Nationality: Thai
• Country of residence: United Kingdom
• Occupation: Director

WHITEHEAD, Marc Patrick

• Correspondence address: Unit B, Tectonic Place, Holyport Road, Maidenhead, Berkshire, United Kingdom, SL6 2YE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 26 October 2016
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 May 2005
• Resigned on: 3 May 2005