HEARTWOOD COLLECTION LIMITED

Company number 05699494

26 officers / 18 resignations

OLNEY, Henry Thomas

• Correspondence address: Ground Floor, Cairns House, 10 Station Road, Teddington, England, TW11 9AA
• Role (Active): Secretary
• Appointed on: 1 September 2020

BROWN, Jeremy

• Correspondence address: Ground Floor, Cairns House, 10 Station Road, Teddington, England, TW11 9AA
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 6 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DERRY, Mark

• Correspondence address: 2 Brook Gardens, Barnes, London, SW13 0LY
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 6 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERRIER, Richard Daniel

• Correspondence address: Ground Floor, Cairns House, 10 Station Road, Teddington, England, TW11 9AA
• Role (Active): Director
• Date of birth: December 1985
• Appointed on: 27 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GUY, Christopher Patrick Edward

• Correspondence address: Ground Floor, Cairns House, 10 Station Road, Teddington, England, TW11 9AA
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 29 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LITTLE, Edward James

• Correspondence address: Ground Floor, Cairns House, 10 Station Road, Teddington, England, TW11 9AA
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 19 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

MELVIN, Helen Louise

• Correspondence address: Ground Floor, Cairns House, 10 Station Road, Teddington, England, TW11 9AA
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 1 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OLNEY, Henry Thomas

• Correspondence address: Ground Floor, Cairns House, 10 Station Road, Teddington, England, TW11 9AA
• Role (Active): Director
• Date of birth: April 1988
• Appointed on: 19 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BROWN, Jeremy

• Correspondence address: 106-108, High Street, Teddington, Middlesex, England, TW11 8JD
• Role (Resigned): Secretary
• Appointed on: 1 October 2011
• Resigned on: 26 October 2011

CRAIG, Robert Harvey

• Correspondence address: Ferndean, Campbeltown, Argyll, PA28 6EN
• Role (Resigned): Secretary
• Appointed on: 6 February 2006
• Resigned on: 31 December 2007
• Nationality: British

HALL, Norman Ronald

• Correspondence address: 1 Hartwell Road, Roade, Northamptonshire, NN7 2NT
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 30 September 2011
• Nationality: British
• Occupation: Accountant

MELVIN, Helen Louise

• Correspondence address: 106-108, High Street, Teddington, Middlesex, England, TW11 8JD
• Role (Resigned): Secretary
• Appointed on: 26 October 2011
• Resigned on: 21 February 2014

PRIEST, Mark Anthony

• Correspondence address: 106-108, High Street, Teddington, Middlesex, England, TW11 8JD
• Role (Resigned): Secretary
• Appointed on: 21 February 2014
• Resigned on: 30 June 2017

SLC REGISTRARS LIMITED

• Correspondence address: 42-46 High Street, Esher, Surrey, KT10 9QY
• Role (Resigned): Secretary
• Appointed on: 6 February 2006
• Resigned on: 6 February 2006

BLANC, Raymond Rene Alfred

• Correspondence address: 5 Garford Road, Oxford, Oxfordshire, OX2 6UY
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 6 February 2006
• Resigned on: 23 June 2010
• Nationality: French
• Country of residence: England
• Occupation: Chef Patron

COURY, Kathryn

• Correspondence address: Wizard House, 2a Cambridge Road, Teddington, England, TW11 8DR
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 6 February 2013
• Resigned on: 4 November 2020
• Nationality: English
• Country of residence: England
• Occupation: Director

EDWARD, Ian

• Correspondence address: 106-108, High Street, Teddington, Middlesex, TW11 8JD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 28 February 2014
• Resigned on: 21 May 2018
• Nationality: British
• Country of residence: England
• Occupation: None

EDWARDS, Stephen Peter

• Correspondence address: The Grange, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 6 April 2006
• Resigned on: 4 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

FRETWELL, Clive Andrew

• Correspondence address: Wizard House, 2a Cambridge Road, Teddington, England, TW11 8DR
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 6 February 2013
• Resigned on: 4 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLYN, Ian Robert Howard

• Correspondence address: The Innocents, Berrick Salome, Oxfordshire, OX10 6JR
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 6 February 2006
• Resigned on: 14 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HALL, Norman Ronald

• Correspondence address: 1 Hartwell Road, Roade, Northamptonshire, NN7 2NT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 23 October 2007
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARDIE, Jeremy Mawdesley

• Correspondence address: 23 Arlington Road, Mornington Crescent, London, NW1 7ER
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 6 February 2006
• Resigned on: 8 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LEDERER, John David

• Correspondence address: 272 Lillie Road, London, SE6 7PX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 6 February 2006
• Resigned on: 18 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTHINUSEN, Rory

• Correspondence address: 106-108, High Street, Teddington, Middlesex, England, TW11 8JD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 6 February 2013
• Resigned on: 4 December 2016
• Nationality: South African
• Country of residence: England
• Occupation: Director

SLC CORPORATE SERVICES LIMITED

• Correspondence address: 42-46 High Street, Esher, Surrey, KT10 9QY
• Role (Resigned): Director
• Appointed on: 6 February 2006
• Resigned on: 6 February 2006

SLC REGISTRARS LIMITED

• Correspondence address: 42-46 High Street, Esher, Surrey, KT10 9QY
• Role (Resigned): Director
• Appointed on: 6 February 2006
• Resigned on: 6 February 2006