H HEATON LIMITED

Company number 00143011

37 officers / 34 resignations

INTERTRUST (UK) LIMITED

• Correspondence address: 11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
• Role: Secretary
• Appointed on: 13 August 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 06307550

KALSBEEK, Maurice Alexander

• Correspondence address: 11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
• Role: Director
• Date of birth: February 1977
• Appointed on: 1 July 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

WILKINSON, Nicolas Paul

• Correspondence address: Pearl Assurance House 319, Ballards Lane, London, N12 8LY
• Role: Director
• Date of birth: September 1960
• Appointed on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURTON, Denise Patricia

• Correspondence address: Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
• Role (Resigned): Secretary
• Appointed on: 1 January 1995
• Resigned on: 1 January 2011
• Nationality: British

BURTON, Denise Patricia

• Correspondence address: 42 Windmill Rise, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7TU
• Role (Resigned): Secretary
• Appointed before: 1 January 1993
• Resigned on: 28 November 1994
• Nationality: British

HOPSTER, Michael John

• Correspondence address: Flat B, 40 Brooksbys Walk, London, United Kingdom, E9 6DF
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 15 December 2011

LEWZEY, Elizabeth Honor

• Correspondence address: Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom, SW19 3SE
• Role (Resigned): Secretary
• Appointed on: 15 December 2011
• Resigned on: 13 August 2014

BAKER, Peter Robert

• Correspondence address: Dumble Cottage Brookside, Water Lane Oxton, Southwell, Nottinghamshire, NG25 0SH
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 2 August 1993
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Director

BIDEL, Coral Suzanne

• Correspondence address: 11 Old Jewry, 7th Floor, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 13 August 2014
• Resigned on: 22 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BOSS, Terence Steven James

• Correspondence address: 19 Bridle Road, Bramcote, Nottingham, Nottinghamshire, NG9 3DH
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 1 January 1993
• Resigned on: 29 April 1994
• Nationality: British
• Occupation: Director

BURTON, Denise Patricia

• Correspondence address: Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 12 July 1999
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKSON, Antoni Raymond

• Correspondence address: 2 York Gardens Main Street, Willerby, Hull, North Humberside, HU10 6AQ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 18 August 1997
• Resigned on: 25 September 1998
• Nationality: British
• Occupation: Director

DUNCAN, Ian Alexander

• Correspondence address: Durham House, Durham Place, London, SW3 4ET
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 1 January 1993
• Resigned on: 12 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DYKES, Alan

• Correspondence address: East Down Mill, Bugford, Devon, EX31 4LZ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 April 1994
• Resigned on: 6 May 1997
• Nationality: British
• Occupation: Director

FLANAGAN, Paul Edward

• Correspondence address: Flat 9, 19 Holland Park, London, W11 3TD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 November 2007
• Resigned on: 8 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HOPSTER, Michael John

• Correspondence address: Flat B, 40 Brooksbys Walk, London, E9 6DF
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 30 November 2007
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HOUGHTON, Paul David

• Correspondence address: 2 Mayfield Court, Formby, Liverpool, Merseyside, L37 7JL
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 29 April 1996
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Operations Dir

HUMPRIES, Michael Rodney

• Correspondence address: 29 Manor Close, Edwalton, Nottingham, Notts, NG12 4BH
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 1 January 1993
• Resigned on: 30 July 1993
• Nationality: British
• Occupation: Director

JAFFE, Daniel Marc Richard

• Correspondence address: 11 Old Jewry, 7th Floor, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 13 August 2014
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Ronald Cadrex

• Correspondence address: 16 Martindale, Swallow Street, Iver, Buckinghamshire, SL0 0HX
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 14 April 1997
• Resigned on: 30 May 2007
• Nationality: British
• Occupation: Director

LEWZEY, Elizabeth Honor

• Correspondence address: Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom, SW19 3SE
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 8 April 2011
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MARCHANT, Richard Norman

• Correspondence address: 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 1 January 1993
• Resigned on: 29 April 1994
• Nationality: British
• Occupation: Director/Company Secretary

O REILLY, Peter

• Correspondence address: Mandalay Kemp Road, Swanland, North Ferriby, North Humberside, HU14 3LZ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 April 1996
• Resigned on: 26 June 1998
• Nationality: British
• Occupation: Director

PATON, Brian

• Correspondence address: 34 Bremeridge Road, Westbury, Wiltshire, BA13 3UJ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 1 January 1993
• Resigned on: 2 January 1993
• Nationality: British
• Occupation: Director

PORTER, Norman Charles

• Correspondence address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 30 May 2007
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

READING, Anthony John

• Correspondence address: 16 Heatherside Gardens, Farnham Common, Slough, Berkshire, SL2 3RR
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 1 January 1993
• Resigned on: 1 January 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REEVE, Thomas C.

• Correspondence address: 11 Old Jewry, 7th Floor, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 July 2011
• Resigned on: 4 February 2015
• Nationality: American
• Country of residence: United States
• Occupation: Corporate

SEDGWICK, Robert

• Correspondence address: Hall Farm House, Meen Street Eakring, Newark, Nottinghamshire, NG22 0DD
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 1 January 1993
• Resigned on: 2 January 1995
• Nationality: British
• Occupation: Director

SMITH, Brian Frederick

• Correspondence address: 14 Troutbeck Crescent, Bramcote, Nottingham, Nottinghamshire, NG9 3BP
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 1 January 1993
• Resigned on: 2 January 1995
• Nationality: British
• Occupation: Director

SOUTHALL, John Norman

• Correspondence address: 54 Hallfields, Edwalton, Nottingham, Nottinghamshire, NG12 4AA
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 1 January 1993
• Resigned on: 26 June 1998
• Nationality: British
• Occupation: Director

STARK, John David Sinclair

• Correspondence address: Tara 15 Copsem Drive, Esher, Surrey, KT10 9HD
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 1 January 1994
• Resigned on: 29 April 1996
• Nationality: British
• Occupation: Director

SWAIN, Malcolm Terence

• Correspondence address: 19 Meadow Way, Rowledge, Farnham, Surrey, GU10 4DY
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 14 November 1996
• Resigned on: 19 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAGSTAFF, Neil Philip

• Correspondence address: 49 Turnberry Drive, Beckfield Lane Acomb, York, YO2 5QP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 18 April 1994
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Director

WALKER, John James

• Correspondence address: 6 Morris Park, Hartford, Northwich, Cheshire, CW8 1SB
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 1 January 1993
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Director

WATTS, Nigel James

• Correspondence address: Little Tidnock Farm Gawsworth, Macclesfield, Cheshire, SK11 9JD
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 10 June 1996
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Director