W.HEFFER & SONS LIMITED

Company number 00106348

36 officers / 32 resignations

JOHNSTON, Fiona

• Correspondence address: 203-206, Piccadilly, London, England, W1J 9HD
• Role (Active): Secretary
• Appointed on: 13 December 2022

ASHWORTH, Karen Deborah

• Correspondence address: 203-206, Piccadilly, London, England, W1J 9HD
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 16 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAUNT, Achilles James

• Correspondence address: 203-206, Piccadilly, London, England, W1J 9HD
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 29 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SKIPPER, Kate

• Correspondence address: 203-206, Piccadilly, London, England, W1J 9HD
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 16 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

CROSSLEY, Keith

• Correspondence address: 6 Huntsmill, Fulbourn, Cambridge, CB1 5RH
• Role (Resigned): Secretary
• Appointed before: 1 December 1991
• Resigned on: 24 March 1999
• Nationality: British

EUSTACE, Timothy

• Correspondence address: 7 Gardiner Close, Abingdon, Oxfordshire, OX14 3YA
• Role (Resigned): Secretary
• Appointed on: 24 March 1999
• Resigned on: 31 May 2022
• Nationality: British

SULLIVAN, Elisabeth

• Correspondence address: 203-206, Piccadilly, London, United Kingdom, W1J 9HD
• Role (Resigned): Secretary
• Appointed on: 29 March 2022
• Resigned on: 10 June 2022

BLACKWELL, Philip Basil

• Correspondence address: Fawler Manor, Kingston Lisle, Wantage, Oxon, OX12 9QJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 29 May 2002
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOK, Paul Saunders

• Correspondence address: The Catherine Wheel 14 High Street, Barrington, Cambridge, Cambridgeshire, CB2 5QX
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 1 December 1991
• Resigned on: 21 October 1996
• Nationality: British
• Occupation: Stationer

CORNELL, Clive William

• Correspondence address: 49 Northfields, Lode, Cambridge, Cambridgeshire, CB5 9EU
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 1 December 1991
• Resigned on: 24 March 1999
• Nationality: British
• Occupation: Bookseller

CROSSLEY, Keith

• Correspondence address: 6 Huntsmill, Fulbourn, Cambridge, CB1 5RH
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 1 December 1991
• Resigned on: 24 March 1999
• Nationality: British
• Occupation: Chartered Accountant

DASTUR, William Charles Mason

• Correspondence address: Worlington House Mildenhall Road, Worlington, Bury St Edmunds, Suffolk, IP28 8RX
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 12 November 1996
• Resigned on: 24 March 1999
• Nationality: British
• Occupation: Finance Director

EUSTACE, Timothy

• Correspondence address: 7 Gardiner Close, Abingdon, Oxon, United Kingdom, OX14 3YA
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 28 January 2010
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

FIELD, Terence Frederick

• Correspondence address: Jovonne, Bell Lane, Cassington, Oxfordshire, OX29 4DS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 7 February 2000
• Resigned on: 16 September 2002
• Nationality: British
• Occupation: Sales & Operations Director

GUNN, Vincent Anthony

• Correspondence address: 5 Lady Place High Street, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4FB
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 29 September 2006
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HEFFER, John Noel Miles

• Correspondence address: Solway Scotland Road, Dry Drayton, Cambridge, Cambridgeshire, CB3 8BX
• Role (Resigned): Director
• Date of birth: January 1919
• Appointed before: 1 December 1991
• Resigned on: 4 November 1994
• Nationality: British
• Occupation: Retired

HEFFER, Lesley Margaret

• Correspondence address: 37 Victoria Park, Cambridge, CB4 3EJ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 August 1993
• Resigned on: 24 March 1999
• Nationality: British
• Occupation: Fund Raising Executive

HEFFER, Nicholas

• Correspondence address: 57 Glisson Road, Cambridge, Cambridgeshire, CB1 2HG
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 1 December 1991
• Resigned on: 24 March 1999
• Nationality: British
• Occupation: Chartered Accountant

HEFFER, Stephen John

• Correspondence address: Flat B 8 Highbury Crescent, London, N5 1RN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 1 December 1991
• Resigned on: 19 November 1996
• Nationality: British
• Occupation: Painter

HILLYARD, Emma Louise

• Correspondence address: 203-206, Piccadilly, London, England, W1J 9HD
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 19 June 2017
• Resigned on: 16 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HORNER, Patricia

• Correspondence address: 2 Cumberland Court, Cumberland Road, Bristol, BS1 6UG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 March 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Human Resources Director

HUTCHINGS, Andrew

• Correspondence address: 8 Stone Lee Close, Chadlington, Chipping Norton, Oxon, United Kingdom, OX7 3LA
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 28 January 2010
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEITCH, Alan James Melville

• Correspondence address: 12 Sandy Lane, Teddington, Middlesex, TW11 0DR
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 24 March 1999
• Resigned on: 24 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

LITTLE, Mark John James

• Correspondence address: Farringford, Harlestone Road, Church Bampton, Northampton, United Kingdom, NN6 8AU
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 28 January 2010
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MOLLOY, Jane

• Correspondence address: 50 Broad Street, Oxford, OX1 3BQ
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 29 March 2022
• Resigned on: 14 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MYERS, Dominic Peter

• Correspondence address: 53 Victoria Road, Oxford, Oxfordshire, OX2 7QF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 16 November 2004
• Resigned on: 19 July 2005
• Nationality: British
• Country of residence: Great Britain
• Occupation: Managing Director

NEIL, Michael Hugh

• Correspondence address: The Bank House, Bourton On The Hill, Gloucester, GL56 9AH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 May 2002
• Resigned on: 3 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

OSBORNE, Martyn John

• Correspondence address: 42 Folly Bridge Court, Shirelake Close, Oxford, OX1 1SW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 29 September 2006
• Resigned on: 31 January 2010
• Nationality: British
• Occupation: Finance Director

PARKER, Edmund George

• Correspondence address: Moat House, Kingston, Cambridge, Cambs, CB3 7NG
• Role (Resigned): Director
• Date of birth: February 1926
• Appointed before: 1 December 1991
• Resigned on: 6 November 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

PETTINGER, William

• Correspondence address: Bidston, Valley Road Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4PF
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 24 March 1999
• Resigned on: 3 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROBINSON, Stephen Perrin

• Correspondence address: Wedgwood, Shrubbs Hill Lane, Sunningdale, Berks, SL5 0LD
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 1 December 1991
• Resigned on: 24 March 1999
• Nationality: British
• Occupation: Retired

STEPHENSON, Neil Ian Mackenzie

• Correspondence address: 49 Frenchay Road, Oxford, Oxfordshire, OX2 6TF
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 16 November 2004
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Chartered Accountant

THOMPSON, Anthony Joseph

• Correspondence address: Timms Cottage, Park Road, Combe, Oxfordshire, OX29 8NA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 24 March 1999
• Resigned on: 27 January 2000
• Nationality: British
• Occupation: Group Ceo

WAIT, Mark Killigrew

• Correspondence address: 100 Long Road, Cambridge, Cambridgeshire, CB2 2HF
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 1 December 1991
• Resigned on: 24 March 1999
• Nationality: British
• Occupation: Bookseller

WALSH HILL, Steven Philip

• Correspondence address: 55 West End Lane, Esher, Surrey, KT10 8LF
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 29 May 2002
• Resigned on: 4 March 2004
• Nationality: British
• Occupation: Finance Director