THE HEATH LIMITED

Company number 04237084

17 officers / 12 resignations

AVERY, Adam Grant

• Correspondence address: 5 The Heath, Chaldon, Caterham, Surrey, England, CR3 5DJ
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 16 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Senior Business Analyst

HENEY, David Christopher

• Correspondence address: 11 The Heath, Chaldon, Caterham, Surrey, England, CR3 5DJ
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 16 June 2021
• Nationality: British
• Country of residence: England
• Occupation: It Consultancy

LYLES-CLARKE, James

• Correspondence address: 10 The Heath, Chaldon, Caterham, Surrey, England, CR3 5DJ
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 16 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Raf Officer

PERDONE, Paul Giovanni

• Correspondence address: 17 The Heath, Chaldon, Caterham, Surrey, England, CR3 5DJ
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 16 June 2021
• Nationality: British
• Country of residence: England
• Occupation: It Sales Management

RAWLING, Rosalind Celia

• Correspondence address: 3 The Heath, Chaldon, Caterham, England, CR3 5DJ
• Role (Active): Director
• Date of birth: May 1943
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

RUSTED, Jill Elizabeth

• Correspondence address: 15 The Heath, Chaldon, Surrey, CR3 5DJ
• Role (Resigned): Secretary
• Appointed on: 19 June 2001
• Resigned on: 25 June 2003
• Nationality: British

RUSTED, Philip William

• Correspondence address: 15 The Heath, Chaldon, Caterham, Surrey, CR3 5DJ
• Role (Resigned): Secretary
• Appointed on: 25 June 2003
• Resigned on: 9 July 2015
• Nationality: British

WORDEN, Susan Ann

• Correspondence address: 6 The Heath, Chaldon, Caterham, Surrey, England, CR3 5DJ
• Role (Resigned): Secretary
• Appointed on: 25 June 2021
• Resigned on: 4 February 2022

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 19 June 2001
• Resigned on: 19 June 2001

PALMER MCCARTHY

• Correspondence address: 70 Carlton Road, Capital Business Centre, South Croydon, England, CR2 0BS
• Role (Resigned): Secretary
• Appointed on: 2 February 2022
• Resigned on: 8 March 2022

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• Law governed: PARTNERSHIP ACT 1890
• Legal form: PARTNERSHIP

BISSET, Robert John

• Correspondence address: 13 The Heath, Chaldon, Surrey, United Kingdom, CR3 5DJ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 7 April 2003
• Resigned on: 9 July 2015
• Nationality: British
• Occupation: None

BURKE, Erica Lynne

• Correspondence address: 20 The Heath, Chaldon, Caterham, Surrey, England, CR3 5DG
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 9 July 2015
• Resigned on: 16 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCCULLAGH, Adrian Ross

• Correspondence address: Kailana, 12 The Heath, Chaldon, Surrey, CR3 5DG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 June 2001
• Resigned on: 5 March 2007
• Nationality: British
• Occupation: It Consultant

MYERS, Lynda

• Correspondence address: 19 The Heath, Chaldon, Caterham, Surrey, England, CR3 5DJ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 9 July 2015
• Resigned on: 16 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RUSTED, Philip William

• Correspondence address: 15 The Heath, Chaldon, Caterham, England, CR3 5DJ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 27 February 2020
• Resigned on: 16 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

RUSTED, Philip William

• Correspondence address: 15 The Heath, Chaldon, Caterham, Surrey, CR3 5DJ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 5 March 2007
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 19 June 2001
• Resigned on: 19 June 2001