HESTON GROSVENOR MANAGEMENT COMPANY LIMITED

Company number 01624164

37 officers / 33 resignations

HEALD, Robert Douglas Spencer

• Correspondence address: 69 Victoria Road, Surbiton, Surrey, United Kingdom, KT6 4NX
• Role (Active): Secretary
• Appointed on: 25 July 2024

COOPER, Samuel Richard

• Correspondence address: 69 Victoria Road, Surbiton, Surrey, United Kingdom, KT6 4NX
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 1 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

DICKINSON, Matthew John

• Correspondence address: 69 Victoria Road, Surbiton, Surrey, United Kingdom, KT6 4NX
• Role (Active): Director
• Date of birth: June 1995
• Appointed on: 27 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director Of Ltd

HALL, John William Leo

• Correspondence address: 69 Victoria Road, Surbiton, Surrey, United Kingdom, KT6 4NX
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 19 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BARTON, Barbara Louise

• Correspondence address: 70 Kent Road, Orpington, Kent, BR5 4AB
• Role (Resigned): Secretary
• Appointed on: 1 October 1995
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Housing Officer

CHRISTOPHER, Caroline Susan

• Correspondence address: Bourne House 26 Clarendon Road, Wallington, Surrey, SM6 8QX
• Role (Resigned): Secretary
• Appointed before: 10 October 1991
• Resigned on: 25 September 1992
• Nationality: British

FOSS, Linda Veronica

• Correspondence address: Bourne House, 26 Clarendon Road, Wallington, Surrey, SM6 8QX
• Role (Resigned): Secretary
• Appointed on: 31 May 1996
• Resigned on: 30 September 1997
• Nationality: British

LEETE, Christopher James

• Correspondence address: 77 Victoria Street, Windsor, Berkshire, SL4 1EH
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 9 April 2013
• Nationality: British
• Occupation: Estate Manager

ROSS, David Christopher Denham

• Correspondence address: Bourne Housing Society, 26 Clarendon Road, Wallington, Surrey, SM6 8QX
• Role (Resigned): Secretary
• Appointed on: 8 February 1994
• Resigned on: 8 September 1995
• Nationality: British
• Occupation: Secretary

SHANLEY, Stephen Edward

• Correspondence address: 26 Clarendon Road, Wallington, Surrey, SM6 8QX
• Role (Resigned): Secretary
• Appointed on: 19 November 1992
• Resigned on: 7 February 1994
• Nationality: British

HML COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11, The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 9 April 2013
• Resigned on: 6 April 2021

UK Limited Company What's this?

• Registration number: 7106746

MANAGED EXIT LIMITED

• Correspondence address: Haus Block Management, 266 Kingsland Road, London, England, E8 4DG
• Role (Resigned): Secretary
• Appointed on: 6 April 2021
• Resigned on: 25 July 2024

UK Limited Company What's this?

• Registration number: 06631310

BEAR, Griselda Elizabeth

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 22 November 2010
• Resigned on: 4 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

BRIGHT, Margaret Doris

• Correspondence address: 6 Heston House, London, W4 4BN
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 10 October 1991
• Resigned on: 2 November 1993
• Nationality: British
• Occupation: Secretary

BRUNDRETT, Ian Philip

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 3 April 2012
• Resigned on: 8 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CALLADINE, Fay

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 6 February 2013
• Resigned on: 9 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUNPHY, Paul

• Correspondence address: 19 Heston House, 30 Wellesley Road, Chiswick, W4 4BN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 2 December 2003
• Resigned on: 1 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

FOTTROLL, Hugh Charles Edward

• Correspondence address: 7 Grosvenor Lodge, 32 Wellesley Road, Chiswick, London, W4 4BN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 27 January 1998
• Resigned on: 5 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Propman

GRIFFITH, Andrew Jasper Stuart

• Correspondence address: 10 Heston House, 30 Wellesley Road, London, W4 4BN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 2 November 1993
• Resigned on: 4 October 1996
• Nationality: British
• Occupation: Recruitment Consultant

HOWARD, Ruth

• Correspondence address: 266 Kingsland Rd, London, United Kingdom, E8 4DG
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 23 October 2017
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HURLEY, Clare

• Correspondence address: Flat 1 Grosvenor Lodge, 32 Wellesley Road Chiswick, London, W4 4BN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 7 September 2003
• Resigned on: 28 November 2005
• Nationality: British
• Occupation: Fund Manager

JACKSON, Helen Kirsty

• Correspondence address: 21 Heston House, 30 Wellesley Road, London, W4 4BN
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 13 June 2001
• Resigned on: 24 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

KENNEDY MARTIN, Matthew

• Correspondence address: 10 Heston House, 30 Wellesley Road Chiswick, London, W4 4BN
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 13 June 2001
• Resigned on: 9 January 2004
• Nationality: British
• Occupation: Manager

MORRISH, Adrian

• Correspondence address: 61a, Shakespeare Road, London, United Kingdom, W3 6SB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 October 2013
• Resigned on: 6 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MURRAY, Bethany Kate

• Correspondence address: 77 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EH
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 31 October 2011
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

PRICE, Rachel Elizabeth

• Correspondence address: 1 Heston House, 30 Wellesley Road, Chiswick, United Kingdom, W4 4BN
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 29 September 2015
• Resigned on: 23 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROSE, Phillippa

• Correspondence address: 4 Heston House, 30 Wellesley Road, London, United Kingdom, W4 4BN
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 10 June 2014
• Resigned on: 29 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

SALMONS, Richard Paul

• Correspondence address: 15 Heston House, 30 Wellesley Road, London, W4 4BN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 13 June 2001
• Resigned on: 11 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Producer Music & Tv

SANDOW, Robert Anthony Victor

• Correspondence address: 7 Heston House, London, W4 4BN
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed before: 10 October 1991
• Resigned on: 13 October 1994
• Nationality: British
• Occupation: Management Consultant

SHANKS, Tessa

• Correspondence address: 4 Grosvenor Lodge, London, W4 4BN
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 10 October 1991
• Resigned on: 6 October 2003
• Nationality: British
• Occupation: Airline Employee

SIMMS, Ann Patricia

• Correspondence address: 3 Grosvenor Lodge, London, W4 4BN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 10 October 1991
• Resigned on: 13 October 1994
• Nationality: British
• Occupation: Secretary

SMITH, Craolyn

• Correspondence address: 9 Heston House, 30 Wellesley Road Chsiwick, London, W4 4BN
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 13 June 2001
• Resigned on: 10 March 2006
• Nationality: British
• Occupation: Retired

WARD, Caroline Jane

• Correspondence address: 14 Heston House, 30 Wellesley Road, London, W4 4BN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 2 November 1993
• Resigned on: 6 April 1998
• Nationality: British
• Occupation: Human Resources Director

WILES, Ruth Mildred

• Correspondence address: 16 Heston House, London, W4 4BN
• Role (Resigned): Director
• Date of birth: April 1913
• Appointed before: 10 October 1991
• Resigned on: 21 September 1993
• Nationality: British
• Occupation: Retired

WYATT, Dorothy Jill

• Correspondence address: 1 Heston House, London, W4 4BN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 10 October 1991
• Resigned on: 18 December 1998
• Nationality: British
• Occupation: Secretary