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HERITAGE PARK (BLOCKS U, X, W, V & V1) MANAGEMENT COMPANY LIMITED

Company number 04318502

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Officers: 26 officers / 19 resignations

KINLEIGH LIMITED

Correspondence address
Kfh House, 5 Compton Road, London, England, SW19 7QA
Role Active
Secretary
Appointed on
28 April 2018

UK Limited Company What's this?

Registration number
913323

CLARKSON, Robert John

Correspondence address
Great Oaks, The Fairway, Godalming, England, GU7 1PG
Role Active
Director
Date of birth
March 1967
Appointed on
30 March 2020
Nationality
British
Country of residence
England
Occupation
.

CLEARY, Matthew John

Correspondence address
C/O Kinleigh Limited, Kfh House, 5 Compton Road, London, England, SW19 7QA
Role Active
Director
Date of birth
December 1972
Appointed on
30 July 2014
Nationality
British
Country of residence
England
Occupation
It Manager

CODRINGTON, Richard John

Correspondence address
C/O Kinleigh Limited, Kfh House, 5 Compton Road, London, SW19 7QA
Role Active
Director
Date of birth
December 1953
Appointed on
27 February 2019
Nationality
British
Country of residence
England
Occupation
N/A

CORRIE, Andrew

Correspondence address
113 Macmillan Way, London, United Kingdom, SW17 6AU
Role Active
Director
Date of birth
August 1973
Appointed on
19 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Global Account Executive

EVANS, Dafydd Rhys

Correspondence address
C/O Kinleigh Limited, Kfh House, 5 Compton Road, London, England, SW19 7QA
Role Active
Director
Date of birth
November 1971
Appointed on
29 July 2015
Nationality
British
Country of residence
England
Occupation
Banker

WILLS, Colin Barry

Correspondence address
C/O Kinleigh Limited, Kfh House, 5 Compton Road, London, England, SW19 7QA
Role Active
Director
Date of birth
March 1958
Appointed on
8 September 2014
Nationality
British
Country of residence
England
Occupation
None

GRAY, Paula

Correspondence address
36 Southeastern Avenue, Edmonton, London, N9 9LR
Role Resigned
Secretary
Appointed on
7 November 2001
Resigned on
18 March 2003
Nationality
British
Occupation
Sales

LEAH, Michelle

Correspondence address
Gun Court, 70 Wapping Lane, Wapping, London, E1W 2RF
Role Resigned
Secretary
Appointed on
1 April 2006
Resigned on
1 April 2006
Nationality
British

WHITE, Terence Robert

Correspondence address
43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS
Role Resigned
Secretary
Appointed on
6 December 2004
Resigned on
31 March 2006
Nationality
British

WHITE, Terence Robert

Correspondence address
43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS
Role Resigned
Secretary
Appointed on
25 January 2002
Resigned on
31 October 2003
Nationality
British

CRABTREE PM LIMITED

Correspondence address
Marlborough House, 298 Regents Park Road, London, N3 2UU
Role Resigned
Secretary
Appointed on
1 November 2003
Resigned on
31 March 2006

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
7 November 2001
Resigned on
7 November 2001

RENDALL & RITTNER LIMITED

Correspondence address
Portsoken House, 155 - 157 Minories, London, United Kingdom, EC3N 1LJ
Role Resigned
Secretary
Appointed on
1 April 2006
Resigned on
30 March 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2515428

BOSS, Jaffrey Max

Correspondence address
125 Macmillan Way, Tooting Bec, London, SW17 6AU
Role Resigned
Director
Date of birth
December 1976
Appointed on
10 March 2003
Resigned on
5 January 2005
Nationality
German/South African
Occupation
Accountant

DILLON, Rebecca Jane

Correspondence address
222 Macmillan Way, London, SW17 6AW
Role Resigned
Director
Date of birth
August 1974
Appointed on
10 March 2003
Resigned on
24 February 2009
Nationality
British
Occupation
It Project Manager

DUFFY, John

Correspondence address
33 Clarence Road, Enfield, Middlesex, EN3 4BN
Role Resigned
Director
Date of birth
September 1968
Appointed on
7 November 2001
Resigned on
18 March 2003
Nationality
British
Occupation
Sales Executive

EYRES, Howard John

Correspondence address
186 Macmillan Way, Church Lane, Tooting Bec, London, SW17 6AU
Role Resigned
Director
Date of birth
November 1957
Appointed on
10 March 2003
Resigned on
30 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

HALL, Simon Edward

Correspondence address
139 Macmillan Way, Tooting, London, SW17 6AW
Role Resigned
Director
Date of birth
October 1975
Appointed on
5 August 2003
Resigned on
24 May 2006
Nationality
British
Occupation
Accountant

LAKE, Graham, Doctor

Correspondence address
61 Yew Tree Lodge, Pringle Gardens, London, SW16 1RZ
Role Resigned
Director
Date of birth
April 1952
Appointed on
10 March 2003
Resigned on
1 May 2008
Nationality
British
Occupation
Doctor

MERCER, Micheala

Correspondence address
148 Macmillan Way, Tooting Bec, London, SW17 6AU
Role Resigned
Director
Date of birth
July 1966
Appointed on
2 September 2003
Resigned on
9 March 2004
Nationality
British
Occupation
Town Planner

O'BRIEN, Lauren

Correspondence address
C/O Kinleigh Limited, Kfh House, 5 Compton Road, London, SW19 7QA
Role Resigned
Director
Date of birth
September 1989
Appointed on
11 June 2021
Resigned on
22 June 2023
Nationality
Irish
Country of residence
England
Occupation
Event Manager

SOKOLOWSKI, Andrew

Correspondence address
169 Macmillan Way, Tooting, London, SW17 6AU
Role Resigned
Director
Date of birth
February 1953
Appointed on
31 March 2008
Resigned on
7 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

TOLMAN, Samantha

Correspondence address
127 Macmillan Way, Tooting Bec Common, London, SW17 6AU
Role Resigned
Director
Date of birth
October 1975
Appointed on
10 March 2003
Resigned on
23 May 2006
Nationality
British
Occupation
Consultant

WEBSTER, Daran Michael

Correspondence address
12 Hornbeam Way, Cheshunt, Hertfordshire, EN7 6EZ
Role Resigned
Director
Date of birth
July 1968
Appointed on
7 November 2001
Resigned on
18 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Sales

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
7 November 2001
Resigned on
7 November 2001