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HEAL'S PLC

Company number 02486613

Filter officers

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22 officers / 17 resignations

MANSBRIDGE, Hamish

Correspondence address
The Heal's Building, 196 Tottenham Court Road, London, W1T 7LQ
Role Active
Secretary
Appointed on
18 March 2016

GORDON, Joseph Benjamin

Correspondence address
The Heal's Building, 196 Tottenham Court Road, London, W1T 7LQ
Role Active
Director
Date of birth
August 1959
Appointed on
24 May 2017
Nationality
British
Country of residence
England
Occupation
Company Director

MANSBRIDGE, Hamish Alaric Campbell

Correspondence address
The Heal's Building, 196 Tottenham Court Road, London, W1T 7LQ
Role Active
Director
Date of birth
March 1970
Appointed on
12 October 2015
Nationality
British
Country of residence
England
Occupation
Ceo

MASON, Charles Daniel Edward

Correspondence address
The Heal's Building, 196 Tottenham Court Road, London, W1T 7LQ
Role Active
Director
Date of birth
October 1966
Appointed on
31 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

WESTON, Guy Howard

Correspondence address
The Heal's Building, 196 Tottenham Court Road, London, W1T 7LQ
Role Active
Director
Date of birth
July 1960
Appointed on
31 August 2001
Nationality
British
Country of residence
England
Occupation
Company Director

CLARKE, Paul

Correspondence address
3 The Grange, Enborne Street, Newbury, Berkshire, RG14 6RJ
Role Resigned
Secretary
Resigned on
17 October 2002

JACKSON, Mark Xavier

Correspondence address
The Heal's Building, 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
The Heal's Building, 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

BOASE, Martin

Correspondence address
12 Bishopsbridge Road, London, W2 6AA
Role Resigned
Director
Date of birth
July 1932
Appointed on
18 February 1997
Resigned on
17 August 2001
Nationality
British
Occupation
Company Director

CLARKE, Paul

Correspondence address
3 The Grange, Enborne Street, Newbury, Berkshire, RG14 6RJ
Role Resigned
Director
Date of birth
November 1951
Resigned on
30 November 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
Resigned on
28 March 1998
Nationality
British
Occupation
Buying Director

DIAMOND, Patrick

Correspondence address
Valrosa Chinnor Road, Aston Rowant, Oxford, OX9 5SH
Role Resigned
Director
Date of birth
May 1943
Resigned on
7 February 1994
Nationality
British
Occupation
Director Of Companies

HOBHOUSE, William Arthur

Correspondence address
The Heal's Building, 196 Tottenham Court Road, London, W1T 7LQ
Role Resigned
Director
Date of birth
September 1956
Appointed on
12 November 2012
Resigned on
27 July 2017
Nationality
British
Country of residence
England
Occupation
Chairman

JACKSON, Mark Xavier

Correspondence address
The Heal's Building, 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
England
Occupation
Finance Director

MARSHALL, Andrew Robert

Correspondence address
The Heal's Building, 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
Resigned on
31 May 2004
Nationality
British
Occupation
Managing Director

POWER, James Francis

Correspondence address
Flat 3, 18 Norham Gardens, Oxfordshire, OX2 9QB
Role Resigned
Director
Date of birth
November 1932
Resigned on
10 May 1995
Nationality
British
Occupation
Director Of Companies

TOOGOOD, Martin

Correspondence address
Sycamore House, Cold Aston, Cheltenham, Gloucestershire, GL54 3BJ
Role Resigned
Director
Date of birth
December 1946
Appointed on
14 March 1996
Resigned on
17 August 2001
Nationality
British
Country of residence
England
Occupation
Director

WARDEN, Andrea Ruth Lucy

Correspondence address
The Heal's Building, 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

WEBSTER, Janice

Correspondence address
Flat 3 37 Clapham Common North Side, London, SW4 0RW
Role Resigned
Director
Date of birth
December 1952
Appointed on
27 October 1997
Resigned on
28 May 1999
Nationality
British
Occupation
Buying Director

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