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H HEATON LIMITED

Company Number

00143011

Private limited company
Dissolved
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INTERTRUST (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
11 Old Jewry 7th Floor London EC2R 8DU United Kingdom

KALSBEEK, Maurice Alexander

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
11 Old Jewry 7th Floor London EC2R 8DU United Kingdom
Country of Residence
Netherlands

WILKINSON, Nicolas Paul

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Pearl Assurance House 319 Ballards Lane London N12 8LY
Country of Residence
England

BURTON, Denise Patricia

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

BURTON, Denise Patricia

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
42 Windmill Rise Kingston Hill Kingston Upon Thames Surrey KT2 7TU

HOPSTER, Michael John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat B 40 Brooksbys Walk London E9 6DF United Kingdom

LEWZEY, Elizabeth Honor

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom

BAKER, Peter Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dumble Cottage Brookside Water Lane Oxton Southwell Nottinghamshire NG25 0SH

BIDEL, Coral Suzanne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Old Jewry 7th Floor London EC2R 8DU England
Country of Residence
United Kingdom

BOSS, Terence Steven James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
19 Bridle Road Bramcote Nottingham Nottinghamshire NG9 3DH

BURTON, Denise Patricia

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY
Country of Residence
United Kingdom

CLARKSON, Antoni Raymond

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 York Gardens Main Street Willerby Hull North Humberside HU10 6AQ

DUNCAN, Ian Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Durham House Durham Place London SW3 4ET
Country of Residence
United Kingdom

DYKES, Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
East Down Mill Bugford Devon EX31 4LZ

FLANAGAN, Paul Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 9 19 Holland Park London W11 3TD
Country of Residence
United Kingdom

HOPSTER, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat B 40 Brooksbys Walk London E9 6DF
Country of Residence
United Kingdom

HOUGHTON, Paul David

Date of Birth
Role
Resigned
Director
Occupation
Operations Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Mayfield Court Formby Liverpool Merseyside L37 7JL

HUMPRIES, Michael Rodney

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
29 Manor Close Edwalton Nottingham Notts NG12 4BH

JAFFE, Daniel Marc Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Old Jewry 7th Floor London EC2R 8DU England
Country of Residence
United Kingdom

JONES, Ronald Cadrex

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Martindale Swallow Street Iver Buckinghamshire SL0 0HX

LEWZEY, Elizabeth Honor

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom
Country of Residence
England

MARCHANT, Richard Norman

Date of Birth
Role
Resigned
Director
Occupation
Director/Company Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
60 The Mount Curdworth Sutton Coldfield West Midlands B76 9HR

O REILLY, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mandalay Kemp Road Swanland North Ferriby North Humberside HU14 3LZ

PATON, Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
34 Bremeridge Road Westbury Wiltshire BA13 3UJ

PORTER, Norman Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE
Country of Residence
England

READING, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
16 Heatherside Gardens Farnham Common Slough Berkshire SL2 3RR
Country of Residence
United Kingdom

REEVE, Thomas C.

Date of Birth
Role
Resigned
Director
Occupation
Corporate
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Old Jewry 7th Floor London EC2R 8DU England
Country of Residence
United States

SEDGWICK, Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Hall Farm House Meen Street Eakring Newark Nottinghamshire NG22 0DD

SMITH, Brian Frederick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
14 Troutbeck Crescent Bramcote Nottingham Nottinghamshire NG9 3BP

SOUTHALL, John Norman

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
54 Hallfields Edwalton Nottingham Nottinghamshire NG12 4AA

STARK, John David Sinclair

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Tara 15 Copsem Drive Esher Surrey KT10 9HD

SWAIN, Malcolm Terence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Meadow Way Rowledge Farnham Surrey GU10 4DY
Country of Residence
United Kingdom

WAGSTAFF, Neil Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Turnberry Drive Beckfield Lane Acomb York YO2 5QP

WALKER, John James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
6 Morris Park Hartford Northwich Cheshire CW8 1SB

WATTS, Nigel James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Tidnock Farm Gawsworth Macclesfield Cheshire SK11 9JD