HERITAGE PORTFOLIO LIMITED

Company number SC234207

24 officers / 19 resignations

SODEXO CORPORATE SERVICES (NO.2) LIMITED

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Active): Secretary
• Appointed on: 27 December 2017

UK Limited Company What's this?

• Registration number: 3025574

HALEY, Sean Michael

• Correspondence address: 49 North Fort Street, Leith, Edinburgh, Scotland, EH6 4HJ
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 27 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRIS, Claire Louise

• Correspondence address: 49 North Fort Street, Leith, Edinburgh, Scotland, EH6 4HJ
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 18 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo Sodexo Live! Uk&I

PICCIRILLO, Angelo

• Correspondence address: 49 North Fort Street, Leith, Edinburgh, Scotland, EH6 4HJ
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 1 September 2018
• Nationality: Italian
• Country of residence: France
• Occupation: Director

RENTON, Jean Mary

• Correspondence address: 49 North Fort Street, Leith, Edinburgh, Scotland, EH6 4HJ
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

KING, Keith Baxter Willson

• Correspondence address: Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, Staffordshire, England, ST1 2QA
• Role (Resigned): Secretary
• Appointed on: 31 December 2013
• Resigned on: 27 December 2017

ROBINSON, Christopher Peter

• Correspondence address: Hopetoun House, South Queensferry, Edinburgh, EH30 9SL
• Role (Resigned): Secretary
• Appointed on: 24 June 2003
• Resigned on: 31 December 2013
• Nationality: British

HBJ SECRETARIAL LIMITED

• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 2002
• Resigned on: 24 June 2003

ARNAUDO, Laurent Paul Joseph

• Correspondence address: Hopetoun House, South Queensferry, West Lothian, EH30 9SL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 27 December 2017
• Resigned on: 1 November 2019
• Nationality: French
• Country of residence: England
• Occupation: Director

BRAY, Christopher John

• Correspondence address: Hopetoun House, South Queensferry, West Lothian, EH30 9SL
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 27 December 2017
• Resigned on: 17 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

D'ANNUNZIO GREEN, Ian

• Correspondence address: Hopetoun House, South Queensferry, West Lothian, EH30 9SL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 2 October 2002
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DISHINGTON, Adrian Robert

• Correspondence address: Hopetoun House, South Queensferry, West Lothian, EH30 9SL
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 17 April 2014
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUFF, Alan Alexander

• Correspondence address: Hopetoun House, South Queensferry, West Lothian, EH30 9SL
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 2 October 2002
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ELLIOTT, Adam

• Correspondence address: Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, Staffordshire, England, ST1 2QA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 December 2013
• Resigned on: 24 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAGUE, Desmond Gerard

• Correspondence address: Centerplate Inc., 2187 Atlantic Street, Stamford, Connecticut, Usa, 06902
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 31 December 2013
• Resigned on: 2 September 2014
• Nationality: American
• Country of residence: Usa
• Occupation: President And Ceo, Centerplate, Inc

KANE BURTON, Rebecca

• Correspondence address: 49 North Fort Street, Leith, Edinburgh, Scotland, EH6 4HJ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 14 December 2022
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo, Sodexo Live!

KING, Keith Baxter Willson

• Correspondence address: Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, Staffordshire, England, ST1 2QA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 31 December 2013
• Resigned on: 27 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

KITCHER, Susanna Marion

• Correspondence address: 49 North Fort Street, Leith, Edinburgh, Scotland, EH6 4HJ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 2 February 2022
• Resigned on: 14 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo Sodexo Live! Uk&I

MILLER, Mark Ross

• Correspondence address: Hopetoun House, South Queensferry, West Lothian, EH30 9SL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 2 October 2002
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MONAVAR, Hadi K.

• Correspondence address: Centerplate, 2187 Atlantic Street, Stamford, Ct, United States, 06902
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 31 December 2013
• Resigned on: 10 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President, Cfo

ROBINSON, Christopher Peter

• Correspondence address: Hopetoun House, South Queensferry, West Lothian, EH30 9SL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 2 October 2002
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STERN, Robert

• Correspondence address: Hopetoun House, South Queensferry, West Lothian, EH30 9SL
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 27 December 2017
• Resigned on: 31 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

VERROS, Chris Steven

• Correspondence address: 2187 Atlantic Street, Stamford, Connecticut, United States
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 2 September 2014
• Resigned on: 10 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

HENDERSON BOYD JACKSON LIMITED

• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Director
• Appointed on: 17 July 2002
• Resigned on: 2 October 2002