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HEASN LIMITED

Company number 06413222

Filter officers

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Officers: 47 officers / 43 resignations

LEVACK, Michael

Correspondence address
Highdown House, Littlehampton Road, Ferring, West Sussex, BN12 6PG
Role Active
Secretary
Appointed on
4 July 2022

JACKSON, Richard Thomas

Correspondence address
Highdown House, Littlehampton Road, Ferring, West Sussex, BN12 6PG
Role Active
Director
Date of birth
August 1985
Appointed on
27 October 2022
Nationality
British
Country of residence
England
Occupation
Lighting Engineer

MARSDEN, David Robert

Correspondence address
Highdown House, Littlehampton Road, Ferring, West Sussex, BN12 6PG
Role Active
Director
Date of birth
May 1967
Appointed on
26 October 2023
Nationality
British
Country of residence
England
Occupation
Director

WARNER, Glen Alan

Correspondence address
Highdown House, Littlehampton Road, Ferring, West Sussex, BN12 6PG
Role Active
Director
Date of birth
February 1971
Appointed on
28 October 2021
Nationality
British
Country of residence
England
Occupation
Technical Director

PRITCHARD, Gareth Charles Thomas

Correspondence address
Highdown House, Littlehampton Road, Ferring, West Sussex, BN12 6PG
Role Resigned
Secretary
Appointed on
1 January 2008
Resigned on
2 November 2017
Nationality
British

SIANTONAS, Vassos Joseph

Correspondence address
Rushmear House, Sandy Lane, Henfield, West Sussex, BN5 9UX
Role Resigned
Secretary
Appointed on
30 October 2007
Resigned on
1 January 2008
Nationality
British
Occupation
Engineer

SMITH, Anthony Graham

Correspondence address
Highdown House, Littlehampton Road, Ferring, West Sussex, BN12 6PG
Role Resigned
Secretary
Appointed on
2 November 2017
Resigned on
21 September 2021

SWIFT INCORPORATIONS LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Secretary
Appointed on
30 October 2007
Resigned on
30 October 2007

ADCOCK, Stephen John

Correspondence address
Highdown House, Littlehampton Road, Ferring, West Sussex, BN12 6PG
Role Resigned
Director
Date of birth
March 1956
Appointed on
2 December 2010
Resigned on
31 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Contracts Director

ANDERSON, Geoffrey

Correspondence address
Highdown House, Littlehampton Road, Ferring, West Sussex, BN12 6PG
Role Resigned
Director
Date of birth
January 1946
Appointed on
27 November 2008
Resigned on
7 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BARKER, John

Correspondence address
Highdown House, Littlehampton Road, Ferring, West Sussex, BN12 6PG
Role Resigned
Director
Date of birth
April 1950
Appointed on
1 March 2010
Resigned on
31 October 2011
Nationality
British
Country of residence
Great Britain
Occupation
Deputy Managing Director

CARTLEDGE, Graham

Correspondence address
Highdown House, Littlehampton Road, Ferring, West Sussex, BN12 6PG
Role Resigned
Director
Date of birth
June 1958
Appointed on
12 December 2007
Resigned on
31 October 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

COATES, Mark

Correspondence address
Highdown House, Littlehampton Road, Ferring, West Sussex, BN12 6PG
Role Resigned
Director
Date of birth
January 1974
Appointed on
8 April 2008
Resigned on
31 October 2011
Nationality
British
Country of residence
Great Britain
Occupation
Manager

GASKELL, Robert Marcus

Correspondence address
Highdown House, Littlehampton Road, Ferring, West Sussex, BN12 6PG
Role Resigned
Director
Date of birth
July 1965
Appointed on
13 November 2019
Resigned on
27 October 2022
Nationality
British
Country of residence
England
Occupation
Contracts Director

HALE, Barry

Correspondence address
Highdown House, Littlehampton Road, Ferring, West Sussex, BN12 6PG
Role Resigned
Director
Date of birth
April 1956
Appointed on
2 December 2010
Resigned on
31 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Service Director ( Street Lighting)

HAWTREY, Philip Thomas

Correspondence address
Highdown House, Littlehampton Road, Ferring, West Sussex, BN12 6PG
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 January 2017
Resigned on
1 November 2020
Nationality
South African
Country of residence
England
Occupation
Engineering Consultant

HINDLEY, Peter

Correspondence address
Highdown House, Littlehampton Road, Ferring, West Sussex, BN12 6PG
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 January 2008
Resigned on
31 October 2011
Nationality
British
Country of residence
Great Britain
Occupation
Street Lighting Mgr

HOBBS, Simon Alan

Correspondence address
Highdown House, Littlehampton Road, Ferring, West Sussex, BN12 6PG
Role Resigned
Director
Date of birth
July 1972
Appointed on
5 November 2015
Resigned on
31 October 2019
Nationality
British
Country of residence
England
Occupation
Electrical Engineer

HOBBS, Simon Alan

Correspondence address
Highdown House, Littlehampton Road, Ferring, West Sussex, BN12 6PG
Role Resigned
Director
Date of birth
July 1972
Appointed on
19 November 2009
Resigned on
31 October 2011
Nationality
British
Country of residence
Great Britain
Occupation
Engineer

HOWELL, Ian Leslie

Correspondence address
Highdown House, Littlehampton Road, Ferring, West Sussex, BN12 6PG
Role Resigned
Director
Date of birth
November 1950
Appointed on
1 January 2008
Resigned on
2 December 2010
Nationality
British
Country of residence
Great Britain
Occupation
Technical Manager

JONES, David Sydney

Correspondence address
11 Moss Lea, Tarleton, Preston, Lancashire, PR4 6BH
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 January 2008
Resigned on
27 November 2008
Nationality
British
Country of residence
England
Occupation
Operations Director

KAY, Andrew James

Correspondence address
Highdown House, Littlehampton Road, Ferring, West Sussex, BN12 6PG
Role Resigned
Director
Date of birth
June 1969
Appointed on
7 November 2013
Resigned on
12 January 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

KAY, Andrew James

Correspondence address
Highdown House, Littlehampton Road, Ferring, West Sussex, BN12 6PG
Role Resigned
Director
Date of birth
June 1969
Appointed on
1 January 2008
Resigned on
31 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

KNOWLES, Andrew Peter

Correspondence address
Highdown House, Littlehampton Road, Ferring, West Sussex, BN12 6PG
Role Resigned
Director
Date of birth
December 1966
Appointed on
2 December 2010
Resigned on
31 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Operations

LADOUGNE, Vincent

Correspondence address
Bowden House, 1 Church Street, Henfield, West Sussex, BN5 9NS
Role Resigned
Director
Date of birth
November 1967
Appointed on
3 March 2008
Resigned on
8 February 2010
Nationality
French
Country of residence
Great Britain
Occupation
Development Director

LEECH, Michael David

Correspondence address
Highdown House, Littlehampton Road, Ferring, West Sussex, BN12 6PG
Role Resigned
Director
Date of birth
June 1958
Appointed on
2 February 2019
Resigned on
28 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Safety & Compliance Mgr

MALINS, Mark Terence

Correspondence address
Highdown House, Littlehampton Road, Ferring, West Sussex, BN12 6PG
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 January 2008
Resigned on
31 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MASSEY, John David

Correspondence address
12 Honeysuckle Close, Haverhill, Suffolk, CB9 9EH
Role Resigned
Director
Date of birth
November 1954
Appointed on
28 January 2008
Resigned on
2 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

MATHIAS, Jerome Carl

Correspondence address
Highdown House, Littlehampton Road, Ferring, West Sussex, BN12 6PG
Role Resigned
Director
Date of birth
February 1966
Appointed on
25 October 2012
Resigned on
5 November 2015
Nationality
British
Country of residence
Wales
Occupation
Managing Director

MATHIAS, Jerome Carl

Correspondence address
Highdown House, Littlehampton Road, Ferring, West Sussex, BN12 6PG
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 March 2008
Resigned on
31 October 2011
Nationality
British
Country of residence
Wales
Occupation
Md

MIDDUP, Nigel Timothy

Correspondence address
Highdown House, Littlehampton Road, Ferring, West Sussex, BN12 6PG
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 January 2008
Resigned on
25 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MOORE, William David

Correspondence address
Highdown House, Littlehampton Road, Ferring, West Sussex, BN12 6PG
Role Resigned
Director
Date of birth
May 1956
Appointed on
30 January 2008
Resigned on
31 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MUMMERY, Trevor Leslie

Correspondence address
26 Queensway, Wellingborough, Northamptonshire, NN8 3SQ
Role Resigned
Director
Date of birth
June 1951
Appointed on
1 January 2008
Resigned on
31 March 2008
Nationality
British
Occupation
Contracts Manager

MURPHY, Christopher Phillip

Correspondence address
Highdown House, Littlehampton Road, Ferring, West Sussex, BN12 6PG
Role Resigned
Director
Date of birth
May 1963
Appointed on
23 August 2018
Resigned on
1 October 2021
Nationality
British
Country of residence
England
Occupation
General Manager

MURPHY, Christopher Phillip

Correspondence address
Highdown House, Littlehampton Road, Ferring, West Sussex, BN12 6PG
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 January 2008
Resigned on
31 October 2011
Nationality
British
Country of residence
England
Occupation
Contracts Manager