HEARTWOOD WEALTH GROUP LIMITED

Company number 05498937

21 officers / 15 resignations

ROMANS, Melanie Joyce

• Correspondence address: 12 Henrietta Street, London, England, WC2E 8LH
• Role: Secretary
• Appointed on: 1 September 2013

CARTER, Burr Noland

• Correspondence address: 12 Henrietta Street, London, England, WC2E 8LH
• Role: Director
• Date of birth: June 1961
• Appointed on: 8 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

DAVIDSON, Tracey Ann

• Correspondence address: 12 Henrietta Street, London, England, WC2E 8LH
• Role: Director
• Date of birth: July 1968
• Appointed on: 24 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

DIXON, Simon John

• Correspondence address: 12 Henrietta Street, London, England, WC2E 8LH
• Role: Director
• Date of birth: March 1964
• Appointed on: 8 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Tax Advisor

FRYER, Karen Lesley

• Correspondence address: 12 Henrietta Street, London, England, WC2E 8LH
• Role: Director
• Date of birth: April 1964
• Appointed on: 1 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

WHITE, Kevin Ian

• Correspondence address: 12 Henrietta Street, London, England, WC2E 8LH
• Role: Director
• Date of birth: January 1967
• Appointed on: 24 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Chairman

CHARLES, Bernard Peter

• Correspondence address: 12 Henrietta Street, London, England, WC2E 8LH
• Role (Resigned): Secretary
• Appointed on: 22 October 2010
• Resigned on: 31 August 2013

CLARK, Simon Roderick

• Correspondence address: Spring Place, Bitchet Green, Sevenoaks, Kent, TN15 0ND
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 22 October 2010
• Nationality: British
• Occupation: Director & Cfo

TAYLOR, Kenneth Rylance

• Correspondence address: 9 Jefferies Way, Crowborough, East Sussex, TN6 2UH
• Role (Resigned): Secretary
• Appointed on: 5 July 2005
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 July 2005
• Resigned on: 5 July 2005

CLARK, Simon Roderick

• Correspondence address: Spring Place, Bitchet Green, Sevenoaks, Kent, TN15 0ND
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 3 April 2006
• Resigned on: 22 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director & Cfo

GAMBLE, David John

• Correspondence address: 12 Henrietta Street, London, England, WC2E 8LH
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 25 November 2005
• Resigned on: 24 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

GULLIFORD, Simon James

• Correspondence address: Green Acre 89, High Street, Kimpton, Hitchin, Hertfordshire, England, SG4 8QL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 September 2011
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HESKETT, John Errington

• Correspondence address: The Dairy House, Maresfield Park, Uckfield, Sussex, TN22 2HD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 25 November 2005
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Banker

HUDSON, Guy Andrew

• Correspondence address: 12 Henrietta Street, London, England, WC2E 8LH
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 8 September 2008
• Resigned on: 11 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LOUGH, David Anthony Bisset

• Correspondence address: South Park Stables, Penshurst, Tonbridge, Kent, TN11 8EA
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 5 July 2005
• Resigned on: 24 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOUGH, Simon Nicholas

• Correspondence address: 12 Henrietta Street, London, England, WC2E 8LH
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 25 November 2005
• Resigned on: 17 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

QUIRKE, Maurice Gerard

• Correspondence address: Buxshalls Lodge, Ardingly Road, Lindfield, Haywards Heath, West Sussex, England, RH16 2QY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 August 2011
• Resigned on: 24 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROGERSON, Gary

• Correspondence address: 12 Henrietta Street, London, England, WC2E 8LH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 25 November 2005
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor

TAYLOR, Kenneth Rylance

• Correspondence address: 9 Jefferies Way, Crowborough, East Sussex, TN6 2UH
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 5 July 2005
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 July 2005
• Resigned on: 5 July 2005