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HEAL'S FINANCE LIMITED

Company number 00390566

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Officers: 14 officers / 13 resignations

MANSBRIDGE, Hamish Alaric Campbell

Correspondence address
Heals Building, C/O Heal's Plc, 196 Tottenham Court Road, London, W1T 7LQ
Role
Director
Date of birth
March 1970
Appointed on
27 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

CLARKE, Paul

Correspondence address
3 The Grange, Enborne Street, Newbury, Berkshire, RG14 6RJ
Role Resigned
Secretary
Appointed before
24 July 1991
Resigned on
17 October 2002
Nationality
British

JACKSON, Mark Xavier

Correspondence address
Heals Building, C/O Heal's Plc, 196 Tottenham Court Road, London, W1T 7LQ
Role Resigned
Secretary
Appointed on
1 February 2006
Resigned on
1 July 2014
Nationality
British
Occupation
Finance Director

NUNNEY, Clare

Correspondence address
Heals Building, C/O Heal's Plc, 196 Tottenham Court Road, London, W1T 7LQ
Role Resigned
Secretary
Appointed on
7 July 2014
Resigned on
18 March 2016

WOOD, Fiona Anne Murray

Correspondence address
27 Roehampton Lane, London, SW15 5LS
Role Resigned
Secretary
Appointed on
17 October 2002
Resigned on
27 January 2006
Nationality
British
Occupation
Finance Director

CLARKE, Paul

Correspondence address
3 The Grange, Enborne Street, Newbury, Berkshire, RG14 6RJ
Role Resigned
Director
Date of birth
November 1951
Appointed before
24 July 1991
Resigned on
17 October 2002
Nationality
British
Occupation
Finance Director

DAVIES, John Christopher

Correspondence address
15 Curzon Road, Ealing, London, W5 1NE
Role Resigned
Director
Date of birth
May 1947
Appointed before
24 July 1991
Resigned on
28 March 1998
Nationality
British
Occupation
Buying Director

HOBHOUSE, William Arthur

Correspondence address
Heals Building, C/O Heal's Plc, 196 Tottenham Court Road, London, W1T 7LQ
Role Resigned
Director
Date of birth
September 1956
Appointed on
22 October 2013
Resigned on
27 July 2017
Nationality
British
Country of residence
England
Occupation
Chairman

HUGHES, Andrew

Correspondence address
Heals Building, C/O Heal's Plc, 196 Tottenham Court Road, London, W1T 7LQ
Role Resigned
Director
Date of birth
March 1972
Appointed on
17 December 2012
Resigned on
22 October 2013
Nationality
British
Country of residence
England
Occupation
Accountant

JACKSON, Mark Xavier

Correspondence address
Heals Building, C/O Heal's Plc, 196 Tottenham Court Road, London, W1T 7LQ
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 February 2006
Resigned on
1 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MARSHALL, Andrew Robert

Correspondence address
Heals Building, C/O Heal's Plc, 196 Tottenham Court Road, London, W1T 7LQ
Role Resigned
Director
Date of birth
May 1962
Appointed on
7 July 2014
Resigned on
14 August 2014
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

PILGRIM, Colin Frederick

Correspondence address
90 Cromwell Avenue, Highgate, London, N6 5HQ
Role Resigned
Director
Date of birth
January 1948
Appointed before
24 July 1991
Resigned on
31 May 2004
Nationality
British
Occupation
Managing Director

WARDEN, Andrea Ruth Lucy

Correspondence address
Heals Building, C/O Heal's Plc, 196 Tottenham Court Road, London, W1T 7LQ
Role Resigned
Director
Date of birth
January 1964
Appointed on
2 August 2004
Resigned on
17 December 2012
Nationality
British
Country of residence
England
Occupation
Chief Executive

WOOD, Fiona Anne Murray

Correspondence address
27 Roehampton Lane, London, SW15 5LS
Role Resigned
Director
Date of birth
February 1962
Appointed on
17 October 2002
Resigned on
27 January 2006
Nationality
British
Country of residence
England
Occupation
Finance Director