HEARTHSTONE ASSET MANAGEMENT LIMITED

Company number 07458920

13 officers / 9 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: 15 August 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: 14 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

SMITH, Andrew Richard Ingram

• Correspondence address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 14 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STENT, Darren

• Correspondence address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 14 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Business Development

BEAUMONT, Peter Charles

• Correspondence address: 60 Gresham Street, London, EC2V 7BB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 10 April 2017
• Resigned on: 11 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLETT, Alan Pascoe

• Correspondence address: Suite Lg 03, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 20 January 2017
• Resigned on: 31 March 2023
• 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: 2 December 2010
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DRYSDALE, Mark Stuart

• Correspondence address: C/O Bridgehouse Company Secretaries, Third Floor 1-2 Faulkners Alley, Cowcross Street, London, England, England, EC1M 6DD
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 11 December 2017
• Resigned on: 14 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORMAN, Mark Armand

• Correspondence address: 60 Gresham Street, London, England, EC2V 7BB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 2 December 2010
• Resigned on: 15 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIBBINS, David Reginald

• Correspondence address: 60 Gresham Street, London, England, EC2V 7BB
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 2 December 2010
• Resigned on: 10 April 2017
• 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: 19 February 2013
• Resigned on: 20 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

QUICK, Simon Timothy

• Correspondence address: New Broad Street House, 35 New Broad Street, London, Uk, EC2M 1NH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 2 December 2010
• Resigned on: 18 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SPRINGHAM, Stuart Gordon

• Correspondence address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 3 December 2019
• Resigned on: 29 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager