Cross Check

HERALDGLEN LIMITED

Company Number

03261374

Private limited company
Active
OverviewPeopleRelated
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BARCOSEC LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Churchill Place London E14 5HP

AUSTIN, Sterling Scott

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Churchill Place London Greater London E14 5HP United Kingdom
Country of Residence
United Kingdom

SENIOR, Carl Thomas

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
United Kingdom

SHAH, Vishal

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
United Kingdom

WALTHOE, Jonathan Michael

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
United Kingdom

BUCKNELL, Zoe Claire

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 1 20 Collingham Gardens London SW5 0HL

BURGE, Julia Rose

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Walnut Tree Cottage School Street Stoke By Nayland Suffolk CO6 4QX

MURPHY, Clifford Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Harts Grove Woodford Green Essex IG8 0BN

REDMAN, Andrew James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Eves Orchard Copt Hill Danbury Chelmsford Essex CM3 4NN

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

BROWN, Mark

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
United Kingdom

CAUDLE, Brian Frank

Date of Birth
Role
Resigned
Director
Occupation
Director Of Underwriting
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Walnut Cottage Roundwood Avenue Hutton Brentwood Essex CM13 2ND
Country of Residence
England

CHARLTON, Peter John

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

CLOUTIER, Mark Bertrand

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
902 Emerald Blvd Southlake Texas 76092 Usa

CRAINE, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
United Kingdom

DAVIS, James Steven

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1480 Bent Trail Circle South Lake Texas 76092 Usa

EMNEY, Paul

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
England

HILL, Barrie

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
United Kingdom

HOLLINSWORTH, Sarah Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
United Kingdom

JORDANOV, Atanas

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Bulgarian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
United Kingdom

MORJARIA, Tejal

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
United Kingdom

OWEN, Gareth Edward

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP

PANKHANIA, Priteshkumar Murji

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
United Kingdom

PEARSON, Kate Liana

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
United Kingdom

PICKETT, Edwin

Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenvalley Farm Route 2 Aubrey 762227 Denton Texas Usa FOREIGN

PLANT, John David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Collins Way Eastwood Leigh On Sea Essex SS9 5UN

RICHARDS, Martin Edgar

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
89 Thurleigh Road London SW12 8TY

ROWBOTHAM, Brian William

Date of Birth
Role
Resigned
Director
Occupation
Fca Non Executive Directorship
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Alma Road Reigate Surrey RH2 0DN
Country of Residence
England

SHAH, Priyan

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
United Kingdom

SULLIVAN, Thomas Francis

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 West 254 Mayflower Avenue Naperville Illinois 60540 Usa FOREIGN

THOMPSON, Keith Donald

Date of Birth
Role
Resigned
Director
Occupation
Director Of Insurance Group
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hilltop House Mill Lane Hartlip Kent ME9 7TD
Country of Residence
England

VOISEY, Patrick Brittain

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
United Kingdom

WATSON, Hazel Anne Marie

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
England

WATSON, Michael Clive

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment B Clink Wharf Clink Street London SE1 9DG

Foltus Investments Limited

Natures of Control
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 Churchill Place London E14 5HP England

Barclays Bank Plc

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
1 Churchill Place London E14 5HP England