Cross Check

HEATRIC LIMITED

Company Number

02467429

Private limited company
Active
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ELSEY, James Alan David

Date of Birth
Role
Active
Director
Occupation
Hr Director
Nationality
Scottish

  1. Appointed as Director

Correspondence Address
Pilot Way Ansty Business Park Coventry CV7 9JU England
Country of Residence
England

PARKER, Robert David

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Pilot Way Ansty Business Park Coventry CV7 9JU England
Country of Residence
England

WEIR, Jennifer Jane Rosemary

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Pilot Way Ansty Business Park Coventry CV7 9JU England
Country of Residence
United Kingdom

CLARK, David Henry

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Westfield Close Wimborne Dorset BH21 1ES

CLARK, David Henry

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Secretary

Correspondence Address
11 Westfield Close Wimborne Dorset BH21 1ES

GRANT, Simon Robert

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pilot Way Ansty Business Park Coventry CV7 9JU England

GREEN, Philip Ernest

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Cogdean Way Corfe Mullen Wimborne Dorset BH21 3XD

THOMAS, Marina Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW

CLARK, David Henry

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Westfield Close Wimborne Dorset BH21 1ES

CLARK, David Henry

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Westfield Close Wimborne Dorset BH21 1ES

DAWSON, James Raymond

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
19 Holly Lodge Lindsay Road Poole Dorset BH13 6BQ
Country of Residence
United Kingdom

ELLINOR, Graham Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pilot Way Ansty Business Park Coventry CV7 9JU England
Country of Residence
England

GREEN, Philip Ernest

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW
Country of Residence
England

GREEN, Philip Ernest

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Cogdean Way Corfe Mullen Wimborne Dorset BH21 3XD
Country of Residence
England

HILL, Brian Lionel

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Northwood House North Gorley Fordingbridge Hants SP6 2PL

JOHNSTON, Anthony Matthew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Resigned as Director

Correspondence Address
2 Angel Close West Stafford Dorchester Dorset DT2 8XL

LEWIS, Katie

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pilot Way Ansty Business Park Coventry CV7 9JU England
Country of Residence
United Kingdom

MCBRIDE, Graham Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Resigned as Director

Correspondence Address
Farrs Coach House Cowgrove Wimborne Dorset BH21 4EL

MCBRIDGE, Graham Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Resigned as Director

Correspondence Address
29 East Street Corfe Castle Wareham Dorset BH20 5EE

O'NEILL, Derek John

Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pilot Way Ansty Business Park Coventry CV7 9JU England
Country of Residence
United Kingdom

PARGETER, Ian Keith

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pilot Way Ansty Business Park Coventry CV7 9JU England
Country of Residence
England

SHAW, Malcolm Selwyn

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
The Nash Love Lane Marnhull Sturminster Newton Dorset DT10 1PT

STACEY, Michael Albert

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vines House Horton Dorset BH21 7JA

THOMAS, Marina Louise

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pilot Way Ansty Business Park Coventry CV7 9JU England
Country of Residence
England

TWIGGER, Terence

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Walled Garden Holly Hill Lane Sarisbury Green Southampton Hampshire SO31 7AH
Country of Residence
England

WARD, Edward Anthony

Date of Birth
Role
Resigned
Director
Occupation
Business Development Exec
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Rise Church Street Holloway Matlock Derbyshire DE4 5AY

WATSON, Colin Roland

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Horton Hollow Horton Wimborne Dorset BH21 7EP
Country of Residence
England

YOUNG, Mark Lees

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW
Country of Residence
England

Meggitt Properties Limited

Natures of Control
Active
Ownership of shares
75% or more as a member of a firm
Active
Ownership of voting rights
75% or more as a member of a firm
Active
Right to appoint or remove directors as a member of a firm

  1. Notified

Correspondence Address
Atlantic House Aviation Park West Bournemouth International Airport,Christchurch Dorset BH23 6EW England & Wales