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HEATH TERRACE MANAGEMENT COMPANY LIMITED

Company number 03773222

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Officers: 24 officers / 18 resignations

TONKS, Neil

Correspondence address
Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY
Role Active
Secretary
Appointed on
20 February 2020

BROWN, Ian Charles Metcalfe

Correspondence address
Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY
Role Active
Director
Date of birth
November 1958
Appointed on
14 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DALY, John Anthony

Correspondence address
Dormers, Perrymead, Bath, England, BA2 5AY
Role Active
Director
Date of birth
July 1965
Appointed on
13 April 2016
Nationality
British
Country of residence
France
Occupation
Chartered Accountant

HORTON, Lee Colin

Correspondence address
18 Heath Terrace, Leamington Spa, Warwickshire, England, CV32 5LY
Role Active
Director
Date of birth
October 1975
Appointed on
5 November 2014
Nationality
British
Country of residence
England
Occupation
Project Manager

SIMOES, Rafaela

Correspondence address
4 Heath Court, Union Road, Leamington Spa, Warwickshire, United Kingdom
Role Active
Director
Date of birth
September 1986
Appointed on
31 October 2024
Nationality
Portuguese
Country of residence
United Kingdom
Occupation
Director

TONKS, Neil

Correspondence address
12 Church Hill, Leamington Spa, England, CV32 5AY
Role Active
Director
Date of birth
July 1963
Appointed on
20 September 2009
Nationality
British
Country of residence
England
Occupation
Director

CHAWNER, Philip Meredith Hampden

Correspondence address
Flat 4, 1 Heath Terrace, Leamington Spa, Warwickshire, CV32 5LY
Role Resigned
Secretary
Appointed on
14 November 2001
Resigned on
24 November 2007
Nationality
British

HIGGINS, David Alan

Correspondence address
4 Heath Court, Union Road, Leamington Spa, Warwickshire, England, CV32 5LE
Role Resigned
Secretary
Appointed on
25 October 2007
Resigned on
17 October 2019
Nationality
British
Occupation
Nat Account Mngr

KIERNAN, Francesca

Correspondence address
Flat 4,1 Heath Terrace, Leamington Spa, Warwickshire, CV32 5LY
Role Resigned
Secretary
Appointed on
1 September 1999
Resigned on
1 June 2000
Nationality
British
Occupation
Section Leader

THOMAS, Howard

Correspondence address
50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role Resigned
Secretary
Appointed on
19 May 1999
Resigned on
19 May 1999
Nationality
British

BENZIE, Peter Philip

Correspondence address
5 Heath Court, Union Road, Leamington Spa, Warwickshire, CV32 5LE
Role Resigned
Director
Date of birth
March 1979
Appointed on
12 February 2007
Resigned on
14 August 2014
Nationality
British
Country of residence
England
Occupation
Engineer

CARRUTHERS, Adam James

Correspondence address
Flat 3, 1 Heath Terrace, Leamington Spa, Warwickshire, CV32 5LY
Role Resigned
Director
Date of birth
November 1976
Appointed on
5 January 2001
Resigned on
12 May 2006
Nationality
British
Occupation
Automotive Industry

CHAWNER, Deborah Jane

Correspondence address
40 Heathcote Road, Twickenham, Middlesex, TW1 1RX
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 June 2000
Resigned on
17 September 2007
Nationality
British
Country of residence
England
Occupation
Economist

CLARE, Christopher Thomas

Correspondence address
4 Heath Court, Union Road, Leamington Spa, England, CV32 5LE
Role Resigned
Director
Date of birth
August 1987
Appointed on
18 October 2019
Resigned on
1 November 2024
Nationality
British
Country of residence
England
Occupation
Environment Officer

HIGGINS, David Alan

Correspondence address
4 Heath Court, Union Road, Leamington Spa, Warwickshire, United Kingdom, CV32 5LE
Role Resigned
Director
Date of birth
January 1951
Appointed on
25 October 2007
Resigned on
1 April 2020
Nationality
British
Country of residence
England
Occupation
Contracts Director

KIERNAN, Michael Dominic

Correspondence address
Flat 4,1 Heath Terrace, Leamington Spa, Warwickshire, CV32 5LY
Role Resigned
Director
Date of birth
May 1968
Appointed on
1 September 1999
Resigned on
1 June 2000
Nationality
British
Occupation
Carpenter

KRUGER, Barry Charles

Correspondence address
Flat 5, 1 Heath Terrace, Leamington Spa, Warwickshire, CV32 5LY
Role Resigned
Director
Date of birth
August 1968
Appointed on
14 November 2001
Resigned on
15 December 2006
Nationality
British
Occupation
It Manager

LAW, Susan Carolyn

Correspondence address
Flat 3,1 Heath Terrace, Leamington Spa, Warwickshire, CV32 5LY
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 September 1999
Resigned on
5 January 2001
Nationality
British
Occupation
University Manager

LINNELL, Ida Goudie

Correspondence address
Flat 2,1 Heath Terrace, Leamington Spa, Warwickshire, CV32 5LY
Role Resigned
Director
Date of birth
March 1921
Appointed on
1 September 1999
Resigned on
3 January 2002
Nationality
British
Occupation
Retired

MANCA, Roberta

Correspondence address
3 Heath Court, Union Road, Leamington Spa, Warwickshire, United Kingdom, CV32 5LE
Role Resigned
Director
Date of birth
March 1976
Appointed on
12 September 2006
Resigned on
26 April 2016
Nationality
Italian
Country of residence
England
Occupation
Marketing Executive

PRICE, Stephen Daniel

Correspondence address
Flat 5,1 Heath Terrace, Leamington Spa, Warwickshire, CV32 5LY
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 September 1999
Resigned on
5 October 2001
Nationality
British
Occupation
Caterer

SCHILLACI, Giuseppe

Correspondence address
Flat 1,1 Heath Terrace, Leamington Spa, Warwickshire, CV32 5LY
Role Resigned
Director
Date of birth
October 1930
Appointed on
1 September 1999
Resigned on
14 June 2007
Nationality
Italian
Occupation
Retired

SCHILLACI, Sonia

Correspondence address
9 Guys Cliffe Avenue, Leamington Spa, Warwickshire, CV32 6LZ
Role Resigned
Director
Date of birth
December 1963
Appointed on
6 February 2009
Resigned on
18 September 2009
Nationality
British
Occupation
Administrator

TESTER, William Andrew Joseph

Correspondence address
4 Geary House, Georges Road, London, N7 8EZ
Role Resigned
Nominee Director
Date of birth
June 1962
Appointed on
19 May 1999
Resigned on
19 May 1999
Nationality
British
Country of residence
United Kingdom