HEARTHSTONE INVESTMENT MANAGEMENT LIMITED

Company number 09651253

14 officers / 7 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: 14 November 2017

UK Limited Company What's this?

• 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: 26 February 2019
• 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: 28 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMONS, Helen

• Correspondence address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
• Role (Active): Director
• Date of birth: December 1985
• Appointed on: 2 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

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: 12 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TARBIT, Andrew James

• Correspondence address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 4 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 18 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAYSHILL SECRETARIES LIMITED

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 22 June 2015
• Resigned on: 12 December 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 01445189

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: 16 March 2017
• Resigned on: 2 March 2022
• 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: 14 January 2016
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORTON, Richard William Fisher

• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 22 June 2015
• Resigned on: 12 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

OTTEN, Richard Anthony

• Correspondence address: Suite Lg 03, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 12 December 2015
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PULSFORD, Jeffrey Mark

• Correspondence address: 60 Gresham Street, London, England, EC2V 7BB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 14 January 2016
• Resigned on: 20 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ROCCO DI TORREPADULA, Cristoforo

• 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: November 1951
• Appointed on: 12 December 2015
• Resigned on: 25 April 2019
• Nationality: Italian
• Country of residence: England
• Occupation: Director