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HERITABLE CAPITAL PARTNERS LIMITED

Company number 01494348

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Officers: 17 officers / 15 resignations

GILMOUR, Karen Louise

Correspondence address
8 Hill Street, London, United Kingdom, W1J 5NG
Role
Secretary
Appointed on
1 July 2010

BARRETT, Nicholas Peter

Correspondence address
8 Hill Street, London, United Kingdom, W1J 5NG
Role
Director
Date of birth
March 1968
Appointed on
13 April 2012
Nationality
British
Country of residence
England
Occupation
None

AUGER, Mark Conrad David

Correspondence address
1 Waring Drive, Green Street Green, Orpington, Kent, BR6 6DN
Role Resigned
Secretary
Appointed on
1 October 2002
Resigned on
31 March 2006
Nationality
British

BULL, David Richard

Correspondence address
139 London Road, Braintree, Essex, CM77 8PT
Role Resigned
Secretary
Appointed on
31 March 2006
Resigned on
30 July 2010
Nationality
British
Occupation
Chartered Accountant

FIELDEN, David

Correspondence address
Beechcroft, Lewes Road, Lindfield, Sussex, RH16 2LQ
Role Resigned
Secretary
Appointed before
30 April 1992
Resigned on
31 March 1997
Nationality
British

RAMPLING, David William

Correspondence address
Great Holland Mill, Little Clacton Road Great Holland, Frinton On Sea, Essex, CO13 0EU
Role Resigned
Secretary
Appointed on
31 March 1997
Resigned on
27 September 2002
Nationality
British

BARRETT, Nicholas Peter

Correspondence address
19 Springalls Wharf Apartments, 25 Bermondsey Wall West, London, SE16 4TL
Role Resigned
Director
Date of birth
March 1968
Appointed on
10 October 2005
Resigned on
31 December 2006
Nationality
British
Country of residence
England
Occupation
Director

BYFORD, Charles William

Correspondence address
2b Lee Terrace, Blackheath, London, SE3 9TZ
Role Resigned
Director
Date of birth
June 1952
Appointed before
30 April 1992
Resigned on
7 April 1997
Nationality
British
Occupation
Company Director

HEATON, Andrew John Ralph

Correspondence address
10 Eccleston Mews, London, SW1X 8AG
Role Resigned
Director
Date of birth
November 1974
Appointed on
12 January 2007
Resigned on
13 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MALDE, Ketan Jayantilal

Correspondence address
15 Abbey View, Radlett, Hertfordshire, WD7 8LT
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 October 2002
Resigned on
23 September 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

RAMPLING, David William

Correspondence address
Great Holland Mill, Little Clacton Road Great Holland, Frinton On Sea, Essex, CO13 0EU
Role Resigned
Director
Date of birth
July 1958
Appointed on
6 April 1999
Resigned on
27 September 2002
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SISMEY DURRANT, Mark Timothy John

Correspondence address
Brook House Addingtons Road, Great Barford, Bedford, Bedfordshire, MK44 3HR
Role Resigned
Director
Date of birth
March 1959
Appointed on
6 September 2002
Resigned on
28 February 2011
Nationality
British
Country of residence
Uk
Occupation
Banker

WENTWORTH, Ian Timothy

Correspondence address
6 Saint Edmunds Terrace, London, NW8 7QP
Role Resigned
Director
Date of birth
May 1947
Appointed before
30 April 1992
Resigned on
29 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILLIAMSON, Peter Norman

Correspondence address
Appletrees Pottersheath Road, Potters Heath, Welwyn, Hertfordshire, AL6 9SY
Role Resigned
Director
Date of birth
October 1952
Appointed on
10 October 2005
Resigned on
31 December 2006
Nationality
British
Occupation
Director

WOOD, John Robert Henry

Correspondence address
Ladymead 13 Flower Walk, Guildford, Surrey, GU2 5ER
Role Resigned
Director
Date of birth
August 1946
Appointed on
10 October 2005
Resigned on
31 August 2006
Nationality
British
Country of residence
England
Occupation
Director

YOUNG, Martin Henry

Correspondence address
21 Broomhouse Road, London, SW6 3QU
Role Resigned
Director
Date of birth
May 1946
Appointed before
30 April 1992
Resigned on
2 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ZAPHIRIOU ZARIFI, Ari Charles

Correspondence address
56-60 St John Street, London, EC1M 4DT
Role Resigned
Director
Date of birth
March 1946
Appointed before
30 April 1992
Resigned on
4 February 2000
Nationality
British
Occupation
Company Director