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HEPTAGON LIMITED

Company number 03034114

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29 officers / 25 resignations

ANSON, Steven Leslie

Correspondence address
Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
Role Active
Director
Date of birth
July 1965
Appointed on
23 August 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

GLOVER, James Nicholas

Correspondence address
Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
Role Active
Director
Date of birth
January 1969
Appointed on
23 August 2021
Nationality
British
Country of residence
England
Occupation
Solicitor

MINETT, Timothy William

Correspondence address
Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ
Role Active
Director
Date of birth
January 1960
Appointed on
12 July 2002
Nationality
British
Country of residence
England
Occupation
Managing Director

SUTTON, Jason David

Correspondence address
Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
Role Active
Director
Date of birth
December 1982
Appointed on
22 February 2018
Nationality
British
Country of residence
England
Occupation
Accountant

ARMITAGE, Sharon

Correspondence address
Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ
Role Resigned
Secretary
Appointed on
31 March 2005
Resigned on
31 August 2017
Nationality
British

BEAN, Beverley Jayne

Correspondence address
4 Ashfurlong Park, Dore, Sheffield, South Yorkshire, S17 3LD
Role Resigned
Secretary
Appointed on
2 June 1997
Resigned on
8 March 2002

SEDDON, Linda Frances

Correspondence address
Le Petit Bois 12 Park Drive, Hale, Altrincham, Cheshire, WA15 9DH
Role Resigned
Secretary
Appointed on
22 November 1995
Resigned on
2 June 1997

WILLIAMS, Brian Arthur

Correspondence address
4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT
Role Resigned
Secretary
Appointed on
8 March 2002
Resigned on
31 March 2005

DM COMPANY SERVICES LIMITED

Correspondence address
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
Role Resigned
Nominee Secretary
Appointed on
16 March 1995
Resigned on
22 November 1995

BAKER, David John

Correspondence address
5 Acresdale, Lostock, Bolton, Lancashire, BL6 4PJ
Role Resigned
Director
Date of birth
December 1945
Appointed on
13 April 1995
Resigned on
16 May 1996
Nationality
British
Occupation
Finance Director

BATES, Martin Jonathan

Correspondence address
11 West Drive, Sudbrooke, Lincoln, Lincolnshire, LN2 2RA
Role Resigned
Director
Date of birth
August 1953
Appointed on
13 April 1995
Resigned on
2 June 1997
Nationality
British
Occupation
Wholesale Director

BORKETT, Michael Victor

Correspondence address
Westwood 54 Scriven Road, Knaresborough, North Yorkshire, HG5 9EJ
Role Resigned
Director
Date of birth
January 1942
Appointed on
13 April 1995
Resigned on
2 June 1997
Nationality
British
Occupation
Coal Retail Director

BROOM, Keith

Correspondence address
Church Cottage 2 Church Lane, Calow, Chesterfield, Derbyshire, S44 5AG
Role Resigned
Director
Date of birth
May 1963
Appointed on
2 June 1997
Resigned on
31 December 2001
Nationality
British
Occupation
Finance Director

CHAMBERS, Paul Jonathan

Correspondence address
24 Constable Road, Ben Rhydding, Ilkley, West Yorkshire, LS29 8RW
Role Resigned
Director
Date of birth
January 1951
Appointed on
15 August 1996
Resigned on
2 June 1997
Nationality
British
Occupation
Chartered Accountant

CLARKE, William Fred

Correspondence address
26 Trough Road, Watnall, Nottingham, NG16 1HQ
Role Resigned
Director
Date of birth
September 1955
Appointed on
2 June 1997
Resigned on
1 May 2002
Nationality
British
Occupation
Director

CRAWFORD, Donna

Correspondence address
3 Birstall Close, Upper Newbold, Chesterfield, Derbyshire, S41 8WA
Role Resigned
Director
Date of birth
April 1967
Appointed on
8 March 2002
Resigned on
5 March 2004
Nationality
British
Occupation
Accountant

DUDLEY, John Basil

Correspondence address
30 Malthouse Lane, Burn Bridge, Harrogate, North Yorkshire, HG3 1PD
Role Resigned
Director
Date of birth
September 1932
Appointed on
13 April 1995
Resigned on
2 June 1997
Nationality
British
Occupation
Personnel Director

FOSTER, David Edward

Correspondence address
3 Gleneagles Close, Walton, Chesterfield, Derbyshire, S40 3NE
Role Resigned
Director
Date of birth
June 1943
Appointed on
2 June 1997
Resigned on
16 November 2001
Nationality
British
Occupation
Chief Executive

HOULISTON, David Shennan

Correspondence address
Westbury House, Panorama Drive, Ilkley, West Yorks, LS29 9RA
Role Resigned
Director
Date of birth
June 1934
Appointed on
13 April 1995
Resigned on
2 June 1997
Nationality
British
Occupation
Managing Director

HOWARTH, Stephen

Correspondence address
184 Derby Road, Beeston, Nottingham, Nottinghamshire, NG9 3AN
Role Resigned
Director
Date of birth
January 1947
Appointed on
2 June 1997
Resigned on
30 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KERR, Douglas John

Correspondence address
Orchard Lodge, Keyworth Lane Bunny, Nottingham, Nottinghamshire, NG11 6QZ
Role Resigned
Director
Date of birth
June 1953
Appointed on
19 March 2004
Resigned on
26 September 2007
Nationality
British
Occupation
Company Director

MOULTON, Jonathan Paul

Correspondence address
Sequoia, 57 Kippington Road, Sevenoaks, Kent, TN13 2LL
Role Resigned
Director
Date of birth
October 1950
Appointed on
22 November 1995
Resigned on
2 June 1997
Nationality
British
Occupation
Company Director

PORT, David Charles

Correspondence address
Spellar Park, Brandsby, York, North Yorkshire, YO61 4RN
Role Resigned
Director
Date of birth
May 1947
Appointed on
13 April 1995
Resigned on
2 June 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

STOYEL, Rodney

Correspondence address
Hambro House, Treville Street Roehampton, London, SW15 4JX
Role Resigned
Director
Date of birth
June 1949
Appointed on
8 March 2002
Resigned on
12 July 2002
Nationality
British
Occupation
Director

WAKE, Darren

Correspondence address
Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ
Role Resigned
Director
Date of birth
November 1967
Appointed on
26 September 2007
Resigned on
28 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WILLIAMS, Brian Arthur

Correspondence address
4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT
Role Resigned
Director
Date of birth
February 1951
Appointed on
5 March 2004
Resigned on
31 March 2005
Nationality
British
Country of residence
England
Occupation
Managing Director

WILLIAMS, Brian Arthur

Correspondence address
4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT
Role Resigned
Director
Date of birth
February 1951
Appointed on
2 June 1997
Resigned on
8 March 2002
Nationality
British
Country of residence
England
Occupation
Director

WYLES, Andrew Tobias Michael

Correspondence address
21 Bishops Court, Bishops Bridge Road, London, W2 6BE
Role Resigned
Director
Date of birth
November 1960
Appointed on
22 November 1995
Resigned on
2 June 1997
Nationality
British
Occupation
Company Director

25 NOMINEES LIMITED

Correspondence address
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
Role Resigned
Director
Appointed on
16 March 1995
Resigned on
13 April 1995