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HEATHFIELD (DUXFORD) MANAGEMENT COMPANY LTD

Company number 06060924

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Officers: 9 officers / 6 resignations

GRAVES, Luke Daniel

Correspondence address
29 Hurdles Way, Duxford, Cambridge, England, CB22 4PA
Role Active
Secretary
Appointed on
14 April 2021

GRAVES, Luke Daniel

Correspondence address
29 Hurdles Way, Duxford, Cambridge, England, CB22 4PA
Role Active
Director
Date of birth
August 1980
Appointed on
8 June 2023
Nationality
British
Country of residence
England
Occupation
Head Of Business Development

HILL, Andrew Allen

Correspondence address
161 Central Avenue, Hayes, Middlesex, Central Avenue, Hayes, England, UB3 2BT
Role Active
Director
Date of birth
July 1960
Appointed on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Director

CLOAKE, Edward Auberon

Correspondence address
2 Hurdles Way, Duxford, Cambridge, Cambs, England, CB22 4PA
Role Resigned
Secretary
Appointed on
14 April 2011
Resigned on
22 December 2015
Nationality
British

LAND SECRETARIES LIMITED

Correspondence address
7/11 Woodcote Road, Wallington, Surrey, SM6 0LH
Role Resigned
Secretary
Appointed on
22 January 2007
Resigned on
14 April 2011

M W DOUGLAS & COMPANY LIMITED

Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HP
Role Resigned
Nominee Secretary
Appointed on
22 January 2007
Resigned on
22 January 2007

DARLINGTON, Henrik Maurice

Correspondence address
Woods Farm House, Grange Road, Pleshey, Essex, CM3 1HZ
Role Resigned
Director
Date of birth
November 1961
Appointed on
22 January 2007
Resigned on
14 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STORR, Rafael, Dr

Correspondence address
The Old Chapel, Chapel Road, Earith, Huntingdon, Cambridgeshire, England, PE28 3PU
Role Resigned
Director
Date of birth
November 1945
Appointed on
14 April 2011
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Company Director

DOUGLAS NOMINEES LIMITED

Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF
Role Resigned
Nominee Director
Appointed on
22 January 2007
Resigned on
22 January 2007