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HERITAGE ATTRACTIONS LIMITED

Company Number

03741747

Private 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 Miles

Role
Active
Secretary

  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
Accountant
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
United Kingdom

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

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

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

TREHERNE, Peter

Role
Resigned
Secretary
Occupation
Company Director
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

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

BELGROVE, Timothy Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heathfield Farm House Heathfield Road Freshwater Isle Of Wight PO40 9SH
Country of Residence
United Kingdom

BRADSHAW, Robert Pryce

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

HOPKINS, Anthony Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wern Bach Farm Talybont Bangor Gwynedd LL57 3YE

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

WESTGATE, Dudley Charles Salmon

Date of Birth
Role
Resigned
Director
Occupation
Company 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

COMBINED NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

Heritage Great Britain Plc

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

  1. Notified

Correspondence Address
88 Church Street 5th Floor Liverpool Merseyside L1 3HD United Kingdom

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