Cross Check

HEARTHSTONE INVESTMENT MANAGEMENT LIMITED

Company Number

09651253

Private limited company
Active
OverviewPeopleRelated
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WATERSTONE COMPANY SECRETARIES LTD

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom

BUCHER, Cedric Alain

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom
Country of Residence
United Kingdom

DRYSDALE, Mark Stuart

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom
Country of Residence
United Kingdom

SIMONS, Helen

Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom
Country of Residence
United Kingdom

SMITH, Andrew Richard Ingram

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom
Country of Residence
United Kingdom

TARBIT, Andrew James

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom
Country of Residence
United Kingdom

TWIGG, Richard John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom
Country of Residence
United Kingdom

BAYSHILL SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Fleet Place London EC4M 7RD

COLLETT, Alan Pascoe

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom
Country of Residence
England

DOWN, Christopher Jonathan Alderson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Gresham Street London EC2V 7BB England
Country of Residence
United Kingdom

NORTON, Richard William Fisher

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Fleet Place London EC4M 7RD United Kingdom
Country of Residence
United Kingdom

OTTEN, Richard Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom
Country of Residence
United Kingdom

PULSFORD, Jeffrey Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Gresham Street London EC2V 7BB England
Country of Residence
England

ROCCO DI TORREPADULA, Cristoforo

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Waterstone Company Secretaries Ltd Third Floor 5 St. Bride Street London EC4A 4AS United Kingdom
Country of Residence
England

Hearthstone Investments Limited

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

  1. Notified

Correspondence Address
Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom