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HERITAGE GREAT BRITAIN PLC

Company Number

02808359

Public limited company
Active
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JOHNSON, Gary

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5th Floor 88 Church Street Liverpool L1 3HD England

JOHNSON-TREHERNE, Peter

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
5th Floor 88 Church Street Liverpool L1 3HD England

JOHNSON-TREHERNE, Peter Miles

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 88 Church Street Liverpool L1 3HD England
Country of Residence
England

LEECH, Allan James Stuart

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 88 Church Street Liverpool L1 3HD England
Country of Residence
England

SIM, Stuart William

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 88 Church Street Liverpool L1 3HD England
Country of Residence
England

CUSHION, Peter

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
286 Waterloo Quay Waterloo Road Liverpool Merseyside L3 0BS

FENN, Nicholas Patrick

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37 School Road West Wellow Romsey Hampshire SO51 6AR

LANE, Kenneth William West

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lea House 5 Villiers Mead Wokingham Berkshire RG41 2UB

MEARA, Peter Bernard

Role
Resigned
Secretary
Occupation
Management Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Bishops Wharf House 51 Parkgate Road London SW11 4NA

PANNUTI, Fabio

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Hudson House Hortensia Road Chelsea London W1X 9ZF

SALEH, Richard Ian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1st Floor Didsbury House 748 Wilmslow Road Didsbury Manchester M20 2DW

SMITH, David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Firley 17 Highlands Road Sear Green Beaconfield Buckinghamshire HP5 2XL

TREHERNE, Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
112 School Lane Woolton Liverpool Merseyside L25 7UD

WYLLIE, Victoria Claire

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Suite 37 The Colonnades Albert Dock Liverpool Merseyside L3 4AA

HALLMARK SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
120 East Road London N1 6AA

BRADSHAW, Robert Pryce

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Summit 23 Dawstone Road Heswall Merseyside CH60 0BT

HENRY, Simon Charles, The Mh Marquess Of Reading

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jaynes Court Bisley Gloucestershire GL6 7BE

LANE, Kenneth William West

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lea House 5 Villiers Mead Wokingham Berkshire RG41 2UB

LAST, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Grove North Road Dibden Purlieu Southampton Hampshire SO45 5PF

LEECH, Kevin Ronald

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
La Vignette Rue De La Vignette Maufant St Saviour Jersey JE2 7HY Channel Islands
Country of Residence
British Isles

MASON, Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cross Lanes Farmhouse Ashton Bishops Waltham Hampshire SO3 1FN
Country of Residence
England

MEARA, Peter Bernard

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Bishops Wharf House 51 Parkgate Road London SW11 4NA

PANNUTI, Fabio

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Hudson House Hortensia Road Chelsea London W1X 9ZF

SIM, Stuart William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Fanshawe Vicarage Fanshawe Lane Siddington Cheshire SK11 9PP
Country of Residence
England

WESTGATE, Dudley Charles Salmon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 37 The Colonnades Albert Dock Liverpool Merseyside L3 4AA
Country of Residence
England

HALLMARK REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
120 East Road London N1 6AA

Mr David William Alexander Frier

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more with control over the trustees of a trust
Active
Ownership of voting rights
75% or more with control over the trustees of a trust
Active
Right to appoint or remove directors with control over the trustees of a trust
Active
Has significant influence or control over the trustees of a trust
Nationality
British

  1. Notified

Correspondence Address
5th Floor 88 Church Street Liverpool L1 3HD England
Country of Residence
Gibraltar

Mr Peter Miles Johnson-Treherne

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
5th Floor 88 Church Street Liverpool L1 3HD England
Country of Residence
England

Mr Allan James Leech

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
5th Floor 88 Church Street Liverpool L1 3HD England
Country of Residence
England