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RE-FORM HERITAGE

Company number 03290459

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Officers: 45 officers / 37 resignations

POULSOM, David Ambrose

Correspondence address
Middleport Pottery, Port Street, Stoke-On-Trent, England, ST6 3PE
Role Active
Secretary
Appointed on
8 December 2016

BEARDSLEY, Alison Margaret

Correspondence address
Middleport Pottery, Port Street, Stoke-On-Trent, England, ST6 3PE
Role Active
Director
Date of birth
April 1959
Appointed on
15 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

BELLE, Manuela

Correspondence address
Middleport Pottery, Port Street, Stoke-On-Trent, England, ST6 3PE
Role Active
Director
Date of birth
January 1985
Appointed on
15 January 2020
Nationality
Italian
Country of residence
United Kingdom
Occupation
Project Manager

BRIGHT, Amelia Mary

Correspondence address
Middleport Pottery, Port Street, Stoke-On-Trent, England, ST6 3PE
Role Active
Director
Date of birth
July 1986
Appointed on
15 July 2020
Nationality
British
Country of residence
England
Occupation
Company Director

BROOKE, Amanda Jayne

Correspondence address
Middleport Pottery, Port Street, Stoke-On-Trent, England, ST6 3PE
Role Active
Director
Date of birth
March 1966
Appointed on
19 July 2021
Nationality
British
Country of residence
England
Occupation
Company Director

KERSLAKE, Rosaleen Clare

Correspondence address
Middleport Pottery, Port Street, Stoke-On-Trent, England, ST6 3PE
Role Active
Director
Date of birth
March 1957
Appointed on
13 April 2022
Nationality
British
Country of residence
England
Occupation
Company Director

LAKIN, Simon John

Correspondence address
Middleport Pottery, Port Street, Stoke-On-Trent, England, ST6 3PE
Role Active
Director
Date of birth
September 1967
Appointed on
14 October 2021
Nationality
British
Country of residence
England
Occupation
Company Director

WARDILL, Harry Oliver

Correspondence address
Middleport Pottery, Port Street, Stoke-On-Trent, England, ST6 3PE
Role Active
Director
Date of birth
July 1981
Appointed on
13 April 2022
Nationality
British
Country of residence
England
Occupation
Company Director

BOLES, Olive

Correspondence address
3 Yerbury Road, Islington, London, N19 4RN
Role Resigned
Secretary
Appointed on
16 February 2001
Resigned on
26 September 2001
Nationality
British
Occupation
Co Sec

JENKINS, Peter Lewis

Correspondence address
50 Beaconsfield Road, Twickenham, Middlesex, TW1 3HU
Role Resigned
Secretary
Appointed on
11 June 2009
Resigned on
29 November 2016
Nationality
British

MACLEHOSE, David

Correspondence address
Over Kinfauns, Perth, PH2 7LD
Role Resigned
Secretary
Appointed on
12 April 2000
Resigned on
16 February 2001
Nationality
British

RIDER, Stephen Channing

Correspondence address
7 Middlefield Close, St Albans, Hertfordshire, AL4 9RZ
Role Resigned
Secretary
Appointed on
1 July 2004
Resigned on
11 June 2009
Nationality
British
Occupation
Chartered Secretary

TYLER, Martin Charles

Correspondence address
Little Tudors Broad St Green, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7JA
Role Resigned
Secretary
Appointed on
1 September 2003
Resigned on
8 March 2004
Nationality
British

WEIR, Hilary Beatrice

Correspondence address
37 Lansdowne Gardens, London, SW8 2EL
Role Resigned
Secretary
Appointed on
8 March 2004
Resigned on
1 July 2004
Nationality
British
Occupation
Consultant

WILLIAMS, Martin Blue Macintosh

Correspondence address
127 Coleherne Court, Old Brompton Road, London, SW5 0EB
Role Resigned
Secretary
Appointed on
26 September 2001
Resigned on
31 August 2003
Nationality
British
Occupation
Company Secretary

WILLIAMS, Neil Edward

Correspondence address
57 Albany Drive, Walton Le Dale, Preston, Lancashire, PR5 4TX
Role Resigned
Secretary
Appointed on
11 February 1997
Resigned on
27 March 2000
Nationality
British
Occupation
Company Secretary

PAILEX CORPORATE SERVICES LIMITED

Correspondence address
First Floor 1 Bouverie House, 154 Fleet Street, London, EC4A 2JD
Role Resigned
Secretary
Appointed on
5 December 1996
Resigned on
11 February 1997

BARTRAM, Christopher John

Correspondence address
Middleport Pottery, Port Street, Stoke-On-Trent, England, ST6 3PE
Role Resigned
Director
Date of birth
April 1949
Appointed on
15 July 2020
Resigned on
6 October 2021
Nationality
British
Country of residence
England
Occupation
Retired

BENSON, David Holford

Correspondence address
11 Brunswick Gardens, London, W8 4AS
Role Resigned
Director
Date of birth
February 1938
Appointed on
5 December 1996
Resigned on
26 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

BOLLAND, Mark William

Correspondence address
2a Guilford Street, London, WC1N 1DR
Role Resigned
Director
Date of birth
April 1966
Appointed on
20 May 1998
Resigned on
27 November 2002
Nationality
Canadian
Occupation
Royal Household

CARR, Edward Arthur John

Correspondence address
2 East Cliff, Southgate, Swansea, SA3 2AS
Role Resigned
Director
Date of birth
August 1938
Appointed on
5 December 1996
Resigned on
11 September 2004
Nationality
British
Occupation
Management Consultant

CLARKE, Stephen Peter

Correspondence address
Moat Farm, Stoke Hammond, Milton Keynes, Bucks, MK17 9DD
Role Resigned
Director
Date of birth
April 1957
Appointed on
15 March 2010
Resigned on
1 June 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DAVIES, Bet

Correspondence address
34 Llantarnam Drive, Radyr, Cardiff, CF15 8GA
Role Resigned
Director
Date of birth
March 1950
Appointed on
5 July 2005
Resigned on
25 November 2011
Nationality
British
Country of residence
Wales
Occupation
Director

DRURY, Martin

Correspondence address
3 Victoria Rise, London, SW4 0PB
Role Resigned
Director
Date of birth
April 1938
Appointed on
27 November 2003
Resigned on
14 December 2004
Nationality
British
Country of residence
England
Occupation
Building Conservation

FORGAN, Elizabeth Anne Lucy, Dame

Correspondence address
112 Regents Park Road, London, NW1 8UG
Role Resigned
Director
Date of birth
August 1944
Appointed on
5 December 1996
Resigned on
22 March 2001
Nationality
British
Country of residence
England
Occupation
Journalist

FURSE, James Richard John

Correspondence address
Middleport Pottery, Port Street, Stoke-On-Trent, England, ST6 3PE
Role Resigned
Director
Date of birth
July 1961
Appointed on
12 September 2016
Resigned on
13 April 2022
Nationality
British
Country of residence
England
Occupation
Company Director

GORDON DUFF, Priscilla Margaret

Correspondence address
Kirkton House, Drummuir, Keith, Banffshire, AB55 3JE
Role Resigned
Director
Date of birth
February 1951
Appointed on
11 February 1997
Resigned on
11 September 2004
Nationality
British
Country of residence
Keith
Occupation
Rural Consultant

HAMILTON, Andrew

Correspondence address
Round Hill House, Fawley, Henley On Thames, Oxfordshire, RG9 6HU
Role Resigned
Director
Date of birth
January 1950
Appointed on
9 July 2004
Resigned on
25 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

HARRIS, Edward Brian

Correspondence address
Echq, 34 York Way, London, United Kingdom, N1 9AB
Role Resigned
Director
Date of birth
November 1943
Appointed on
27 June 2012
Resigned on
5 April 2023
Nationality
British
Country of residence
England
Occupation
Chartered Quailty Surveyor

HEISER, Terence Michael, Sir

Correspondence address
6 Brantwood Road, London, SE24 0DJ
Role Resigned
Director
Date of birth
May 1932
Appointed on
5 December 1996
Resigned on
28 March 2001
Nationality
British
Occupation
Director

JAY O`BOYLE, Fionnuala

Correspondence address
Elderslie House, 18 Ashley Avenue, Belfast, County Antrim, BT9 7BT
Role Resigned
Director
Date of birth
March 1960
Appointed on
3 November 2003
Resigned on
25 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

KAYE, Gerald Anthony

Correspondence address
11-15, Farm Street, London, W1J 5RS
Role Resigned
Director
Date of birth
March 1958
Appointed on
27 September 2004
Resigned on
8 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Property Company

KEFFORD, Paul Alexander

Correspondence address
3 Silver Street, Gastard, Wiltshire, SN13 9PY
Role Resigned
Director
Date of birth
December 1971
Appointed on
27 November 2002
Resigned on
31 December 2004
Nationality
British
Occupation
Civil Servant

LUNTS, David Simon

Correspondence address
33 Woodfield Crescent, London, W5 1PD
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 February 2000
Resigned on
16 March 2000
Nationality
British
Occupation
Charity Ceo

MARCUS, Ian

Correspondence address
14 Buckingham Palace Road, London, United Kingdom, SW1W 0QP
Role Resigned
Director
Date of birth
January 1959
Appointed on
15 March 2010
Resigned on
8 November 2015
Nationality
British
Country of residence
England
Occupation
Property Company Md