HEARTHSTONE INVESTMENTS LIMITED

Company number 06379066

25 officers / 19 resignations

WATERSTONE COMPANY SECRETARIES LTD

• Correspondence address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
• Role (Active): Secretary
• Appointed on: 6 February 2017

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• Registration number: 10378369

BUCHER, Cedric Alain

• Correspondence address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 24 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

DRYSDALE, Mark Stuart

• Correspondence address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 13 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DUTTON, David Martin Maxfield

• Correspondence address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
• Role (Active): Director
• Date of birth: October 1942
• Appointed on: 3 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MEAD, Briony James

• Correspondence address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 7 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TWIGG, Richard John

• Correspondence address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 13 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DOWN, Christopher Jonathan Alderson

• Correspondence address: 60 Gresham Street, London, England, EC2V 7BB
• Role (Resigned): Secretary
• Appointed on: 24 September 2007
• Resigned on: 6 February 2017
• Nationality: British

BAKER, Nicholas

• Correspondence address: Martin House, 5 Martin Lane, London, United Kingdom, EC4R 0DP
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 11 November 2009
• Resigned on: 19 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BEAUMONT, Peter Charles

• Correspondence address: 60 Gresham Street, London, England, EC2V 7BB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 13 October 2016
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Property

COLLETT, Alan Pascoe

• Correspondence address: C/O Waterstone Company Secretaries Ltd, Third Floor, 5 St. Bride Street, London, United Kingdom, EC4A 4AS
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 20 January 2017
• Resigned on: 11 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DOWN, Christopher Jonathan Alderson

• Correspondence address: 60 Gresham Street, London, England, EC2V 7BB
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 24 September 2007
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FARHA, George Oliver

• Correspondence address: 96 Kensingston High Street, London, United Kingdom, W8 4SG
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 21 December 2017
• Resigned on: 4 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FORMAN, Mark Armand

• Correspondence address: Martin House, 5 Martin Lane, London, United Kingdom, EC4R 0DP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 13 September 2010
• Resigned on: 19 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FREEMAN, Benjamin Patrick

• Correspondence address: Martin House, 5 Martin Lane, London, United Kingdom, EC4R 0DP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 13 November 2009
• Resigned on: 19 February 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

KIRSCH, Michael Terence

• Correspondence address: 60 Gresham Street, London, England, EC2V 7BB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 8 November 2011
• Resigned on: 12 May 2015
• Nationality: British
• Country of residence: Britain
• Occupation: Company Director

LIVESEY, David Christopher

• Correspondence address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 31 January 2012
• Resigned on: 14 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MIDGLEY, John Philip

• Correspondence address: 60 Gresham Street, London, EC2V 7BB
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 13 June 2016
• Resigned on: 13 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POPE, Nigel Howard

• Correspondence address: 60 Gresham Street, London, England, EC2V 7BB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 December 2010
• Resigned on: 14 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PULSFORD, Jeffrey Mark

• Correspondence address: 60 Gresham Street, London, England, EC2V 7BB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 23 December 2009
• Resigned on: 20 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cd

SAUNDERS, Timothy

• Correspondence address: 2 Crescent Office Park, Clarks Way, Bath, BA2 2AF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 16 December 2013
• Resigned on: 13 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHIPPERLEY, Reginald Stephen

• Correspondence address: 60 Gresham Street, London, England, EC2V 7BB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 31 January 2012
• Resigned on: 13 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SWEET, Kevin David

• Correspondence address: New Broad Street House, 35 New Broad Street, London, EC2M 1NH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 6 April 2010
• Resigned on: 20 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

WITHERSPOON, Mark Stephen

• Correspondence address: C/O Waterstone Company Secretaries Ltd, Third Floor, 5 St. Bride Street, London, United Kingdom, EC4A 4AS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 31 May 2011
• Resigned on: 15 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALDERSON INVESTMENTS LTD

• Correspondence address: Wellington House, East Road, Cambridge, Cambridgeshire, CB1 1BH
• Role (Resigned): Director
• Appointed on: 24 September 2007
• Resigned on: 10 August 2009

CAMBRIDGE GRADUATE RECRUITMENT LTD

• Correspondence address: Wellington House, East Road, Cambridge, Cambridgeshire, CB1 1BH
• Role (Resigned): Director
• Appointed on: 10 August 2009
• Resigned on: 11 November 2009