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HEARTSTONE INNS 1 LIMITED

Company number 05885734

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Officers: 11 officers / 7 resignations

SPEAFI SECRETARIAL LIMITED

Correspondence address
1 London Street, Reading, Rg1 4qw, United Kingdom, RG1 4QW
Role
Secretary
Appointed on
30 September 2011

UK Limited Company What's this?

Registration number
5452648

BEALE, Edward John

Correspondence address
16 Strathearn Road, London, SW19 7LH
Role
Director
Date of birth
September 1960
Appointed on
9 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BIRCH, James David Alexander

Correspondence address
1 London Street, Reading, Berkshire, England, RG1 4QW
Role
Director
Date of birth
January 1967
Appointed on
20 November 2006
Nationality
British
Country of residence
England
Occupation
Director

BLACK, Robin Kennedy

Correspondence address
Nevergood Farmhouse, Brick Kiln Lane, Horsmonden, Kent, TN12 8ES
Role
Director
Date of birth
March 1958
Appointed on
20 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BIRCH, James

Correspondence address
The Old Coroners Court, No 1 London Street, Reading, Berkshire, RG1 4QW
Role Resigned
Secretary
Appointed on
8 January 2007
Resigned on
30 September 2011
Nationality
British
Occupation
Director

SPEAFI SECRETARIAL LIMITED

Correspondence address
The Old Coroners Court, No 1 London Street, Reading, Berkshire, RG1 4PN
Role Resigned
Secretary
Appointed on
25 July 2006
Resigned on
8 January 2007

HAINING, Alexandra Caroline Mackay

Correspondence address
11 Cheltenham Terrace, London, SW3 4RD
Role Resigned
Director
Date of birth
October 1961
Appointed on
8 November 2006
Resigned on
8 January 2007
Nationality
British
Occupation
Director

HAINING, Andrew

Correspondence address
Couin De Vacque, Route De Jerbourg, St. Martin, Guernsey, GY4 6BH
Role Resigned
Director
Date of birth
June 1959
Appointed on
8 November 2006
Resigned on
10 December 2019
Nationality
British
Country of residence
Guernsey
Occupation
Director

HAWTHORN, Stuart John

Correspondence address
3 Rutherford Close, Abingdon, Oxfordshire, OX14 2AT
Role Resigned
Director
Date of birth
September 1960
Appointed on
3 January 2007
Resigned on
18 December 2008
Nationality
British
Occupation
Director

MARSHALL, Lloyd Hugh

Correspondence address
30 City Road, London, EC1Y 2AG
Role Resigned
Director
Date of birth
June 1971
Appointed on
9 August 2007
Resigned on
20 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SPEAFI LIMITED

Correspondence address
The Old Coroners Court, No 1 London Street, Reading, Berkshire, RG1 4QW
Role Resigned
Director
Appointed on
25 July 2006
Resigned on
8 November 2006