GINETTA HERITAGE LTD

Company number 07019745

10 officers / 6 resignations

LOWE, Matthew Graeme

• Correspondence address: Unit 2, Helios 47, Isabella Road, Garforth, West Yorkshire, United Kingdom, LS25 2DY
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 18 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Commercial Director

MATHER, Tom

• Correspondence address: Unit 2, Helios 47, Isabella Road, Garforth, West Yorkshire, LS25 2DY
• Role (Active): Director
• Date of birth: November 1993
• Appointed on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RAVEN, Philip Miles

• Correspondence address: Unit 2, Helios 47, Isabella Road, Garforth, West Yorkshire, United Kingdom, LS25 2DY
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 18 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TOMLINSON, Lawrence Neil

• Correspondence address: Unit 2, Helios 47, Isabella Road, Garforth, West Yorkshire, United Kingdom, LS25 2DY
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 15 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIRCH, Patricia Gwynn

• Correspondence address: 15 Chestnut Green, Monk Fryston, Leeds, West Yorkshire, LS25 5PN
• Role (Resigned): Secretary
• Appointed on: 15 September 2009
• Resigned on: 1 November 2012
• Nationality: British

RAVEN, Philip

• Correspondence address: Unit 2, Helios 47, Isabella Road, Garforth, West Yorkshire, United Kingdom, LS25 2DY
• Role (Resigned): Secretary
• Appointed on: 1 November 2012
• Resigned on: 16 April 2021

CALLINAN, Dermot Christopher

• Correspondence address: Unit 2, Helios 47, Isabella Road, Garforth, West Yorkshire, LS25 2DY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 25 May 2021
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MORRIS, Zara Danielle

• Correspondence address: Unit 2, Helios 47, Isabella Road, Garforth, West Yorkshire, LS25 2DY
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 1 May 2019
• Resigned on: 16 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMITH, Richard Ian

• Correspondence address: Unit 2, Helios 47, Isabella Road, Garforth, West Yorkshire, United Kingdom, LS25 2DY
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 15 September 2009
• Resigned on: 8 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAVERNER, Colin

• Correspondence address: Unit 2, Helios 47, Isabella Road, Garforth, West Yorkshire, United Kingdom, LS25 2DY
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 18 March 2013
• Resigned on: 9 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Financial Director