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Officers: 19 officers / 16 resignations
HEATONS SECRETARIES LIMITED
- Correspondence address
- 5th, Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, United Kingdom, M2 5GB
- Role
- Secretary
- Appointed on
- 13 February 2009
UK Limited Company What's this?
- Registration number
- 04478887
MADDEN III, John Philip
- Correspondence address
- 3rd Floor, 42 Brook Street, London, England, W1K 5DB
- Role
- Director
- Date of birth
- November 1973
- Appointed on
- 14 September 2018
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Director
REYNDAL, Johann Petur
- Correspondence address
- 2nd Floor, 110 Cannon Street, London, EC4N 6EU
- Role
- Director
- Date of birth
- March 1967
- Appointed on
- 6 October 2014
- Nationality
- Icelandic
- Country of residence
- Iceland
- Occupation
- Director
BOSTOCK, Karen Margaret
- Correspondence address
- The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT
- Role Resigned
- Director
- Date of birth
- September 1956
- Appointed on
- 27 October 2014
- Resigned on
- 2 October 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
ERB, Mary Josephine
- Correspondence address
- 21 Southdown Crescent, Cheadle Hulme, Cheadle, Cheshire, SK8 6EQ
- Role Resigned
- Director
- Date of birth
- November 1972
- Appointed on
- 13 February 2009
- Resigned on
- 23 February 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
EVANS, Elizabeth Sian
- Correspondence address
- The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT
- Role Resigned
- Director
- Date of birth
- March 1971
- Appointed on
- 27 October 2014
- Resigned on
- 1 January 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GLANVILLE, Richard Spencer
- Correspondence address
- The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT
- Role Resigned
- Director
- Date of birth
- August 1955
- Appointed on
- 23 February 2009
- Resigned on
- 14 May 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
JABLONOWSKI, Alexander David
- Correspondence address
- The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT
- Role Resigned
- Director
- Date of birth
- April 1973
- Appointed on
- 27 June 2019
- Resigned on
- 15 October 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Cfo
LADHA, Hashim
- Correspondence address
- The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, United Kingdom, OX29 5UT
- Role Resigned
- Director
- Date of birth
- July 1974
- Appointed on
- 1 January 2019
- Resigned on
- 23 June 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LOVELOCK, Derek John
- Correspondence address
- The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT
- Role Resigned
- Director
- Date of birth
- January 1950
- Appointed on
- 23 February 2009
- Resigned on
- 13 May 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LUSTMAN, Margaret Eve
- Correspondence address
- The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 23 February 2009
- Resigned on
- 28 February 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MCCAUSLAND, Neil William
- Correspondence address
- The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 12 April 2016
- Resigned on
- 9 October 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
OLAFSSON, Pall
- Correspondence address
- The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT
- Role Resigned
- Director
- Date of birth
- July 1978
- Appointed on
- 27 October 2014
- Resigned on
- 18 December 2014
- Nationality
- Icelandic
- Country of residence
- England
- Occupation
- Director
ROBINSON, Matthew Miller
- Correspondence address
- The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT
- Role Resigned
- Director
- Date of birth
- February 1982
- Appointed on
- 29 October 2019
- Resigned on
- 23 June 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
SHEARWOOD, Mike
- Correspondence address
- The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT
- Role Resigned
- Director
- Date of birth
- November 1962
- Appointed on
- 23 February 2009
- Resigned on
- 29 September 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SOUFIPOUR, Sanam
- Correspondence address
- The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT
- Role Resigned
- Director
- Date of birth
- May 1972
- Appointed on
- 27 October 2014
- Resigned on
- 28 February 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
TURNER, Matthew Charles
- Correspondence address
- The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT
- Role Resigned
- Director
- Date of birth
- November 1963
- Appointed on
- 6 October 2014
- Resigned on
- 14 September 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Banker
WARE, Andrew John Arthur
- Correspondence address
- The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 27 October 2014
- Resigned on
- 31 March 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HEATONS DIRECTORS LIMITED
- Correspondence address
- 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB
- Role Resigned
- Director
- Appointed on
- 13 February 2009
- Resigned on
- 23 February 2009