HEART OF OAK LIMITED

Company number 03117744

13 officers / 11 resignations

SUMMERS, Audrey

• Correspondence address: Holmsley Mill, Lyndhurst Road, Burley, Ringwood, United Kingdom, BH24 4HY
• Role (Active): Secretary
• Appointed on: 1 September 2021

DIXON, Stephen Kay

• Correspondence address: Holmsley Mill, Lyndhurst Road, Holmsley, Burley, Ringwood, Hampshire, United Kingdom, BH24 4HY
• Role (Active): Director
• Date of birth: September 1944
• Appointed on: 31 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

ATKINS, Jeannie

• Correspondence address: 8 Vicarage Drive, Hedge End, Southampton, Hampshire, SO30 4DU
• Role (Resigned): Secretary
• Appointed on: 19 April 2000
• Resigned on: 18 November 2015
• Nationality: British

DERHAM, Penelope Jane

• Correspondence address: Pitt House Farmhouse Pitt Hill, Ivybridge, Devon, PL21 0JJ
• Role (Resigned): Secretary
• Appointed on: 25 October 1995
• Resigned on: 15 February 1996
• Nationality: British

DIXON, Stephen Kay

• Correspondence address: Keepers Cottage, Sulham, Pangbourne, Berkshire, RG8 8EB
• Role (Resigned): Secretary
• Appointed on: 15 February 1996
• Resigned on: 19 April 2000
• Nationality: British
• Occupation: Chartered Accountant

LOVETT, Kerry

• Correspondence address: Holmsley Mill, Lyndhurst Road, Burley, Ringwood, United Kingdom, BH24 4HY
• Role (Resigned): Secretary
• Appointed on: 7 September 2017
• Resigned on: 1 September 2021

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 1995
• Resigned on: 25 October 1995

DERHAM, John

• Correspondence address: The Threshing Barn, Tristford Farm Harberton, Totnes, Devon, TQ9 7SP
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 25 October 1995
• Resigned on: 15 February 1996
• Nationality: British
• Occupation: Managing Director

DIXON, Caroline Irene

• Correspondence address: Keepers Cottage, Sulham, Pangbourne, Berkshire, RG8 8EB
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 15 February 1996
• Resigned on: 17 September 1997
• Nationality: British
• Occupation: Director

HALE, Gerald

• Correspondence address: Orchard Cottage The Old Barn, Woolhampton Hill Woolhampton, Reading, Berkshire, RG7 5ST
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 18 September 1997
• Resigned on: 25 January 1999
• Nationality: British
• Occupation: Builder

HARDING, Alvin Arthur

• Correspondence address: 4 Athol Street, Douglas, Isle Of Man, IM1 1LD
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 31 October 1995
• Resigned on: 7 September 2017
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Chartered Accountant

TAYLOR, Andrew Daniel

• Correspondence address: Woodclose Cottage, Carbins Wood Lane Upper Woolhampton, Reading, Berkshire, RG7 5TS
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 18 September 1997
• Resigned on: 14 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Architect

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 24 October 1995
• Resigned on: 25 October 1995