HEATH FARM LIMITED

Company number 02582284

35 officers / 31 resignations

LOGUE, Mary Joanne

• Correspondence address: Atria, Spa Road, Bolton, England, BL1 4AG
• Role (Active): Secretary
• Appointed on: 5 June 2023

JANET, Jean-Luc Emmanuel

• Correspondence address: Atria, Spa Road, Bolton, England, BL1 4AG
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 10 August 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Cfo

LEATHERBARROW, David Jon

• Correspondence address: Atria, Spa Road, Bolton, England, BL1 4AG
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 1 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive Officer

POWER, Richard

• Correspondence address: Atria, Spa Road, Bolton, England, BL1 4AG
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 20 May 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

BHOTE, Sanaya Homi

• Correspondence address: Sycamore House, Devonshire Farm 84 Aylesbury Road, Bierton, Buckinghamshire, HP22 5DL
• Role (Resigned): Secretary
• Appointed on: 21 April 2006
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Company Director

CROGHAN, Mark Arnold

• Correspondence address: 58 Woodland Rise, London, N10 3UJ
• Role (Resigned): Secretary
• Appointed on: 6 June 2008
• Resigned on: 10 August 2012
• Nationality: British
• Occupation: Finance Director

DUFFY, Chris

• Correspondence address: Atria, Spa Road, Bolton, England, BL1 4AG
• Role (Resigned): Secretary
• Appointed on: 6 November 2020
• Resigned on: 31 May 2023

FOSTER, Wilhelm Paul

• Correspondence address: 224 Lonsdale Drive, Rainham, Gillingham, Kent, ME8 9JN
• Role (Resigned): Secretary
• Appointed on: 1 March 1991
• Resigned on: 30 June 1993
• Nationality: British

LECKY, Helen Elizabeth

• Correspondence address: Atria, Spa Road, Bolton, England, BL1 4AG
• Role (Resigned): Secretary
• Appointed on: 13 November 2014
• Resigned on: 23 October 2020

MACLEAN, Janet Sarah

• Correspondence address: Shepherds Hey, Tuttons Hill, Cowes, Isle Of Wight, PO31 8JA
• Role (Resigned): Secretary
• Appointed on: 18 March 2005
• Resigned on: 21 April 2006
• Nationality: British
• Occupation: Developer

NAPIER-FENNING, William

• Correspondence address: 1 Merchant's Place, River Street, Bolton, Lancashire, England, BL2 1BX
• Role (Resigned): Secretary
• Appointed on: 10 August 2012
• Resigned on: 13 November 2014

REVELL, Georgina

• Correspondence address: 14 High Street, Upnor, Rochester, Kent, ME2 4XG
• Role (Resigned): Secretary
• Appointed on: 5 January 1995
• Resigned on: 18 March 2005
• Nationality: British
• Occupation: Director

STUBBS, Charles Michael Robert

• Correspondence address: Gillfield House, Chapel Lane, Staplehurst Tonbridge, Kent, TN12 0AJ
• Role (Resigned): Secretary
• Appointed on: 30 June 1993
• Resigned on: 5 January 1995
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 1991
• Resigned on: 1 March 1991

ANDERSON, Iain James

• Correspondence address: 1 Merchant's Place, River Street, Bolton, Lancashire, BL2 1BX
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 31 March 2017
• Resigned on: 1 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BHOTE, Sanaya Homi

• Correspondence address: Sycamore House, Devonshire Farm 84 Aylesbury Road, Bierton, Buckinghamshire, HP22 5DL
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 12 April 2007
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Company Director

BYGRAVE, Anne

• Correspondence address: Frays Court, 71 Cowley Road, Uxbridge, Middlesex, England, England, UB8 2AE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 9 March 2018
• Resigned on: 2 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Education And Residential Divisi

CROGHAN, Mark Arnold

• Correspondence address: 58 Woodland Rise, London, N10 3UJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 6 June 2008
• Resigned on: 10 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EDWARDS, Ryan David

• Correspondence address: Frays Court, 71 Cowley Road, Uxbridge, Middlesex, United Kingdom, UB8 2AE
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 6 October 2017
• Resigned on: 29 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director (Chartered Accountant)

JOHNSON, David William

• Correspondence address: 14 Royle Avenue, Glossop, Derbyshire, SK13 7RD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 24 June 2008
• Resigned on: 13 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LLOYD, David

• Correspondence address: Roydon Manor, Lenham Heath, Lenham Maidstone, Kent, ME17 2BJ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed before: 13 February 1993
• Resigned on: 19 February 1994
• Nationality: British
• Occupation: Student

LLOYD, Laura

• Correspondence address: Royton Manor, Lenham Heath, Lenham Maidstone, Kent, ME17 2BJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed before: 13 February 1993
• Resigned on: 19 February 1994
• Nationality: British
• Occupation: Student

LLOYD, Robert Edward

• Correspondence address: Royton Manor Lenham Heath, Lenham, Maidstone, Kent, ME17 2BJ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 September 1997
• Resigned on: 6 December 2000
• Nationality: British
• Occupation: Student

LLOYD, Robert Edward

• Correspondence address: Royton Manor Lenham Heath, Lenham, Maidstone, Kent, ME17 2BJ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed before: 13 February 1993
• Resigned on: 19 February 1994
• Nationality: British
• Occupation: Student

LLOYD, Roslyn Jane

• Correspondence address: Royton Manor, Lenham Heath, Lenham Maidstone, Kent, ME17 2BJ
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 1 March 1991
• Resigned on: 18 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fostoring Director

LLOYD BARLOW, Viktoria

• Correspondence address: Bankwell House, Tile Lodge Road Charine Heath, Ashford, Kent, TN27 0AY
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed before: 13 February 1993
• Resigned on: 18 March 2005
• Nationality: British
• Occupation: Show Horse Rider

MACDONALD, Natalie-Jane Anne, Dr

• Correspondence address: 1 Merchant's Place, River Street, Bolton, Lancashire, BL2 1BX
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 16 September 2013
• Resigned on: 31 March 2017
• Nationality: Scottish
• Country of residence: England
• Occupation: Ceo

MACLEAN, Janet Sarah

• Correspondence address: Shepherds Hey, Tuttons Hill, Cowes, Isle Of Wight, PO31 8JA
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 18 March 2005
• Resigned on: 14 February 2006
• Nationality: British
• Occupation: Developer

MCNEANY, Kevin Joseph

• Correspondence address: 32 Bramhall Park Road, Bramhall, Stockport, Cheshire, SK7 3JN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 18 March 2005
• Resigned on: 18 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAGE, Stephen Robert

• Correspondence address: Oak Tree House, Berry Lane, Chorleywood, Hertfordshire, WD3 5EY
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 13 February 2006
• Resigned on: 5 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

REVELL, Georgina

• Correspondence address: 14 High Street, Upnor, Rochester, Kent, ME2 4XG
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 September 1998
• Resigned on: 18 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIGDEN, Miranda Jane

• Correspondence address: Royton Manor Lenham Heath, Lenham, Maidstone, Kent, ME17 2BJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 September 1997
• Resigned on: 18 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

RIGDEN, Miranda

• Correspondence address: Heath Farm Cottage, Charing Heath, Kent, TN27 0AX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed before: 15 February 1992
• Resigned on: 19 February 1994
• Nationality: British
• Occupation: Teacher

ROBINSON, Mike

• Correspondence address: Adam House, Fitzroy Square, London, England, W1T 5HE
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 22 October 2012
• Resigned on: 1 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 February 1991
• Resigned on: 1 March 1991