HERITABLE DEVELOPMENT FINANCE LIMITED

Company number 08606584

14 officers / 7 resignations

MANN, Melanie

• Correspondence address: Reliance House, Sun Pier, Medway Street, Chatham, Kent, ME4 4ET
• Role (Active): Secretary
• Appointed on: 2 June 2023

BARRATT, Thomas George Edward

• Correspondence address: Flat 2, Wollaston House, 7 Batchelor Street, London, England, N1 0EY
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 23 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

BARRETT, Nicholas Peter

• Correspondence address: 19 Springalls Wharf, 25 Bermondsey Wall West, London, England, SE16 4TL
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 23 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

BECH, Jens Linnemann

• Correspondence address: Reliance House, Sun Pier, Medway Street, Chatham, Kent, England, ME4 4ET
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 23 December 2013
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

BIRCH, Christopher Dunn

• Correspondence address: 1 Hensby Mews, Bushey, Hertfordshire, England, England, WD19 4FH
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 5 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Lending And Operations Director

HEATON, Andrew John Ralph

• Correspondence address: 10 Eccleston Mews, London, England, SW1X 8AG
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 23 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SULLIVAN-HYDE, Victoria

• Correspondence address: Reliance House, Sun Pier, Medway Street, Chatham, Kent, ME4 4ET
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 9 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FELICIEN, Tatiana

• Correspondence address: Reliance House, Sun Pier, Medway Street, Chatham, Kent, England, ME4 4ET
• Role (Resigned): Secretary
• Appointed on: 23 December 2013
• Resigned on: 7 December 2016

GRAHAM-BURRELL, Nickesha

• Correspondence address: Reliance House, Sun Pier, Chatham, England, England, ME4 4ET
• Role (Resigned): Secretary
• Appointed on: 7 December 2016
• Resigned on: 2 June 2023

SQUIRE SANDERS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 11 July 2013
• Resigned on: 23 December 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2806507

CROSSLEY, Peter Mortimer

• Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 11 July 2013
• Resigned on: 23 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GOLDING, Andrew John

• Correspondence address: Reliance House, Sun Pier, Medway Street, Chatham, Kent, England, ME4 4ET
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 23 December 2013
• Resigned on: 5 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TALINTYRE, April Carolyn

• Correspondence address: Reliance House, Sun Pier, Medway Street, Chatham, Kent, England, ME4 4ET
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 23 December 2013
• Resigned on: 9 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SQUIRE SANDERS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 11 July 2013
• Resigned on: 23 December 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2806502