William Alexander HEANEY

Total number of appointments 46

• Date of birth: March 1956

WAYPOINT ASSET MANAGEMENT LIMITED (08443180)

• Company status: Active
• Correspondence address: 17-19, Maddox Street, London, England, W1S 2QH
• Role (Active): Director
• Appointed on: 24 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer

WAYPOINT INVESTMENT MANAGEMENT LIMITED (10338524)

• Company status: Active
• Correspondence address: 17-19, Maddox Street, London, England, W1S 2QH
• Role (Active): Director
• Appointed on: 24 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

BROOK STREET ASSOCIATES LIMITED (08515452)

• Company status: Active
• Correspondence address: Clematis Cottage, 14 Deanway, Chalfont St Giles, United Kingdom, HP8 4JH
• Role (Active): Director
• Appointed on: 3 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

EROICA MANAGEMENT SERVICES LIMITED (06052985)

• Company status: Active
• Correspondence address: 17-19, Maddox Street, London, England, W1S 2QH
• Role (Active): Secretary
• Appointed on: 28 January 2008
• Nationality: British
• Occupation: Company Secretary

SQUARE ROOT CONSULTING LLP (OC333025)

• Company status: Dissolved
• Correspondence address: Clematis Cottage, 14 Deanway, Chalfont St. Giles, , , HP8 4JH
• Role: LLP Designated Member
• Appointed on: 22 November 2007
• Country of residence: United Kingdom

LSR TRUSTEE LIMITED (06178592)

• Company status: Dissolved
• Correspondence address: Clematis Cottage, 14 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JH
• Role: Secretary
• Appointed on: 22 March 2007
• Nationality: British

CPAM REALISATIONS LIMITED (04339700)

• Company status: Dissolved
• Correspondence address: Clematis Cottage, 14 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JH
• Role: Director
• Appointed on: 28 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PHOENIX ACQUISITIONS LIMITED (04695343)

• Company status: Dissolved
• Correspondence address: Clematis Cottage, 14 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JH
• Role: Secretary
• Appointed on: 20 October 2003
• Nationality: British
• Occupation: Company Secretary

CPS REALISATIONS LIMITED (02159315)

• Company status: Dissolved
• Correspondence address: Clematis Cottage, 14 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JH
• Role: Director
• Appointed on: 28 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CPAM REALISATIONS LIMITED (04339700)

• Company status: Dissolved
• Correspondence address: Clematis Cottage, 14 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JH
• Role: Secretary
• Appointed on: 13 December 2001
• Nationality: British

C REALISATIONS LIMITED (02014305)

• Company status: Dissolved
• Correspondence address: Clematis Cottage, 14 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JH
• Role: Secretary
• Appointed before: 1 October 1994
• Nationality: British

CHESTERTON INTERNATIONAL LIMITED (02485353)

• Company status: Dissolved
• Correspondence address: Clematis Cottage, 14 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JH
• Role: Secretary
• Appointed before: 1 October 1992
• Nationality: British

CPS REALISATIONS LIMITED (02159315)

• Company status: Dissolved
• Correspondence address: Clematis Cottage, 14 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JH
• Role: Secretary
• Appointed before: 1 October 1992
• Nationality: British

ALINA HOLDINGS PLC (05304743)

• Company status: Active
• Correspondence address: Clematis Cottage, 14 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JH
• Role (Resigned): Secretary
• Appointed on: 8 March 2007
• Resigned on: 30 July 2021
• Nationality: British

NOS 6 LIMITED (06188983)

• Company status: Active
• Correspondence address: Clematis Cottage, 14 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JH
• Role (Resigned): Secretary
• Appointed on: 28 March 2007
• Resigned on: 30 July 2021
• Nationality: British

NOS 4 LIMITED (05707123)

• Company status: Active
• Correspondence address: Clematis Cottage, 14 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JH
• Role (Resigned): Secretary
• Appointed on: 8 March 2007
• Resigned on: 30 July 2021
• Nationality: British

NOS 5 LIMITED (05707124)

• Company status: Active
• Correspondence address: Clematis Cottage, 14 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JH
• Role (Resigned): Secretary
• Appointed on: 8 March 2007
• Resigned on: 30 July 2021
• Nationality: British

NOS 7 LIMITED (06188985)

• Company status: Dissolved
• Correspondence address: Clematis Cottage, 14 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JH
• Role (Resigned): Secretary
• Appointed on: 28 March 2007
• Resigned on: 30 July 2021
• Nationality: British

GILFIN PROPERTY HOLDINGS LIMITED (SC077200)

• Company status: Dissolved
• Correspondence address: Clematis Cottage, 14 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JH
• Role (Resigned): Secretary
• Appointed on: 29 August 2007
• Resigned on: 24 November 2019
• Nationality: British

ALINA HOLDINGS PLC (05304743)

• Company status: Active
• Correspondence address: 65 Grosvenor Street, London, W1K 3JH
• Role (Resigned): Director
• Appointed on: 10 November 2016
• Resigned on: 8 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary/Director

NOS 8 LIMITED (06189403)

• Company status: Dissolved
• Correspondence address: Clematis Cottage, 14 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JH
• Role (Resigned): Secretary
• Appointed on: 28 March 2007
• Resigned on: 22 July 2016
• Nationality: British

NOS LIMITED (05342077)

• Company status: Dissolved
• Correspondence address: Clematis Cottage, 14 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JH
• Role (Resigned): Secretary
• Appointed on: 8 March 2007
• Resigned on: 22 July 2016
• Nationality: British

EROICA MANAGEMENT SERVICES LIMITED (06052985)

• Company status: Active
• Correspondence address: 14 Deanway, Chalfont St. Giles, Buckinghamshire, England, HP8 4JH
• Role (Resigned): Director
• Appointed on: 3 March 2015
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary/Director

205 HIGH ST (CROWTHORNE) MANAGEMENT COMPANY LIMITED (05000578)

• Company status: Active
• Correspondence address: Clematis Cottage, 14 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JH
• Role (Resigned): Secretary
• Appointed on: 26 February 2007
• Resigned on: 26 November 2014
• Nationality: British
• Occupation: Company Secretary

NOS 3 LIMITED (05700580)

• Company status: Dissolved
• Correspondence address: Clematis Cottage, 14 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JH
• Role (Resigned): Secretary
• Appointed on: 8 March 2007
• Resigned on: 7 August 2014
• Nationality: British

NOS 2 LIMITED (05419208)

• Company status: Liquidation
• Correspondence address: Clematis Cottage, 14 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JH
• Role (Resigned): Secretary
• Appointed on: 8 March 2007
• Resigned on: 7 August 2014
• Nationality: British

CO REALISATIONS LIMITED (01920981)

• Company status: Dissolved
• Correspondence address: Clematis Cottage, 14 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JH
• Role (Resigned): Director
• Appointed on: 4 December 1998
• Resigned on: 28 April 2005
• Nationality: British
• Country of residence: United Kingdom

CO REALISATIONS LIMITED (01920981)

• Company status: Dissolved
• Correspondence address: Clematis Cottage, 14 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JH
• Role (Resigned): Secretary
• Appointed on: 3 March 1990
• Resigned on: 28 April 2005
• Nationality: British

WORKPLACE MANAGEMENT (HEALTHCARE) LIMITED (03765199)

• Company status: Dissolved
• Correspondence address: Clematis Cottage, 14 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JH
• Role (Resigned): Director
• Appointed on: 21 February 2000
• Resigned on: 9 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WORKPLACE MANAGEMENT (HEALTHCARE) LIMITED (03765199)

• Company status: Dissolved
• Correspondence address: Clematis Cottage, 14 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JH
• Role (Resigned): Secretary
• Appointed on: 27 October 1999
• Resigned on: 9 June 2004
• Nationality: British
• Occupation: Company Secretary

WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED (03770853)

• Company status: Active
• Correspondence address: Clematis Cottage, 14 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JH
• Role (Resigned): Secretary
• Appointed on: 3 August 1999
• Resigned on: 17 December 2003
• Nationality: British

WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED (03770853)

• Company status: Active
• Correspondence address: Clematis Cottage, 14 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JH
• Role (Resigned): Director
• Appointed on: 19 September 2002
• Resigned on: 17 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

EXCHEQUER PARTNERSHIP (NO.2) PLC (04426513)

• Company status: Active
• Correspondence address: Clematis Cottage, 14 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JH
• Role (Resigned): Director
• Appointed on: 26 July 2002
• Resigned on: 15 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

EXCHEQUER PARTNERSHIP PLC (03810527)

• Company status: Active
• Correspondence address: Clematis Cottage, 14 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JH
• Role (Resigned): Director
• Appointed on: 1 July 2000
• Resigned on: 15 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

EXCHEQUER PARTNERSHIP HOLDINGS LIMITED (03810496)

• Company status: Active
• Correspondence address: Clematis Cottage, 14 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JH
• Role (Resigned): Director
• Appointed on: 1 July 2000
• Resigned on: 15 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary