HERESY IMS GROUP LIMITED

Company number 02899318

23 officers / 21 resignations

TOLLISS, Thomas George

• Correspondence address: Greencoat House, Francis Street, London, England, SW1P 1DH
• Role: Secretary
• Appointed on: 31 December 2017

TOLLISS, Thomas George

• Correspondence address: Greencoat House, Francis Street, London, England, SW1P 1DH
• Role: Director
• Date of birth: March 1979
• Appointed on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BOKSTEIJN-WOODS, Jessica

• Correspondence address: PO BOX 70693, Southside, 105 Victoria Street, London, SW1P 9ZP
• Role (Resigned): Secretary
• Appointed on: 23 March 2015
• Resigned on: 24 June 2015

BOSCHETTO, Ronald

• Correspondence address: 33a Heath Drive, London, NW3 7SB
• Role (Resigned): Secretary
• Appointed on: 17 February 1994
• Resigned on: 27 November 1997
• Nationality: American
• Occupation: Attorney

CROWTHER, David

• Correspondence address: PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP
• Role (Resigned): Secretary
• Appointed on: 1 April 2017
• Resigned on: 31 December 2017

DAVISON, Robert Edward

• Correspondence address: PO BOX 70693, Southside, 105 Victoria Street, London, United Kingdom, SW1P 9ZP
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 23 March 2015
• Nationality: British

DAVISON, Robert Edward

• Correspondence address: 23 Yeomans Close, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4EU
• Role (Resigned): Secretary
• Appointed on: 27 November 1997
• Resigned on: 20 December 2010
• Nationality: British
• Occupation: Group Secretary

HARRINGTON, Michael

• Correspondence address: 28 Arlington Avenue, London, N1 7AX
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 1994
• Resigned on: 17 February 1994
• Nationality: British

TOLLISS, Thomas

• Correspondence address: 163 Underhill Road, London, United Kingdom, SE22 0PG
• Role (Resigned): Secretary
• Appointed on: 20 December 2010
• Resigned on: 1 January 2013

BOSCHETTO, Ronald

• Correspondence address: 33a Heath Drive, London, NW3 7SB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 17 February 1994
• Resigned on: 27 November 1997
• Nationality: American
• Country of residence: England
• Occupation: Attorney

CHAMBERLAIN, Alan John

• Correspondence address: 53 Fernlea, Braiswick, Colchester, Essex, CO4 5UB
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 27 November 1997
• Resigned on: 8 October 2003
• Nationality: British
• Occupation: Company Director

CRADDOCK, Judith Anne

• Correspondence address: Tillies Farm, Forest Green, Dorking, Surrey, RH5 5RZ
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 25 October 1999
• Resigned on: 23 February 2001
• Nationality: British
• Occupation: Company Director

CROWTHER, David

• Correspondence address: PO BOX 70693, 10a Greencoat Place, London, United Kingdom, SW1P 9ZP
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 31 December 2017
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

DAVISON, Robert Edward

• Correspondence address: 23 Yeomans Close, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4EU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 17 May 2006
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Secretary

FROST, Marguerite Jane

• Correspondence address: 7 Bridgford Street, Earlsfield, London, SW18 3TQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 July 2002
• Resigned on: 17 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HIGGINS, Peter George

• Correspondence address: The Stables, Higham Road, Stanwick, Wellingborough, Northamptonshire, NN9 6QE
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 25 October 1999
• Resigned on: 23 February 2001
• Nationality: British
• Occupation: Company Director

PERCIVAL, Catherine

• Correspondence address: 7 Sumner Place, London, SW7 3EE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 17 February 1994
• Resigned on: 25 April 2002
• Nationality: British
• Occupation: Marketing Executive

ROWORTH-STOKES, Linda Marilyn

• Correspondence address: Fyllsbrook Cottage, Rusper Road, Capel, Dorking, Surrey, RH5 5HG
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 25 October 1999
• Resigned on: 23 February 2001
• Nationality: British
• Occupation: New Business Director

SATTERTHWAITE, Christopher James

• Correspondence address: Tuesley Manor, Tuesley Lane, Godalming, Surrey, GU7 1UD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 17 May 2006
• Resigned on: 19 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director Advertising

SHARP, Fiona Mary

• Correspondence address: Llys Cariad, Ffairfach, Llandeilo, Carmarthenshire, SA19 6PE
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 19 September 2007
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, Mark William

• Correspondence address: Overbrook, Farley Green, Albury, Surrey, GU5 9DN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 27 November 1997
• Resigned on: 19 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant Company D

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 17 February 1994
• Resigned on: 17 February 1994

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 17 February 1994
• Resigned on: 17 February 1994