HERITAGE GREAT BRITAIN PLC

Company number 02808359

Filter officers

Filter officers

25 officers / 21 resignations

JOHNSON, Gary

Correspondence address
5th Floor, 88 Church Street, Liverpool, England, L1 3HD
Role Active
Secretary
Appointed on
7 May 2012

JOHNSON-TREHERNE, Peter

Correspondence address
5th Floor, 88 Church Street, Liverpool, England, L1 3HD
Role Active
Secretary
Appointed on
28 August 2010
Nationality
British

JOHNSON-TREHERNE, Peter Miles

Correspondence address
5th Floor, 88 Church Street, Liverpool, England, L1 3HD
Role Active
Director
Date of birth
November 1970
Appointed on
9 December 2002
Nationality
British
Country of residence
England
Occupation
Director

LEECH, Allan James Stuart

Correspondence address
5th Floor, 88 Church Street, Liverpool, England, L1 3HD
Role Active
Director
Date of birth
October 1972
Appointed on
22 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CUSHION, Peter

Correspondence address
286 Waterloo Quay, Waterloo Road, Liverpool, Merseyside, L3 0BS
Role Resigned
Secretary
Appointed on
11 December 2002
Resigned on
27 August 2010

FENN, Nicholas Patrick

Correspondence address
37 School Road, West Wellow, Romsey, Hampshire, SO51 6AR
Role Resigned
Secretary
Appointed on
1 August 1997
Resigned on
15 February 1999

LANE, Kenneth William West

Correspondence address
Lea House 5 Villiers Mead, Wokingham, Berkshire, RG41 2UB
Role Resigned
Secretary
Appointed on
9 April 1996
Resigned on
31 July 1997

MEARA, Peter Bernard

Correspondence address
9 Bishops Wharf House, 51 Parkgate Road, London, SW11 4NA
Role Resigned
Secretary
Appointed on
5 April 1993
Resigned on
31 August 1994

PANNUTI, Fabio

Correspondence address
13 Hudson House, Hortensia Road Chelsea, London, W1X 9ZF
Role Resigned
Secretary
Appointed on
31 August 1994
Resigned on
31 October 1994

SALEH, Richard Ian

Correspondence address
1st Floor Didsbury House, 748 Wilmslow Road, Didsbury, Manchester, M20 2DW
Role Resigned
Secretary
Appointed on
15 February 1999
Resigned on
31 January 2000

SMITH, David

Correspondence address
Firley, 17 Highlands Road Sear Green, Beaconfield, Buckinghamshire, HP5 2XL
Role Resigned
Secretary
Appointed on
31 October 1994
Resigned on
9 April 1996

TREHERNE, Peter

Correspondence address
112 School Lane, Woolton, Liverpool, Merseyside, L25 7UD
Role Resigned
Secretary
Appointed on
31 January 2000
Resigned on
11 December 2002

WYLLIE, Victoria Claire

Correspondence address
Suite 37, The Colonnades Albert Dock, Liverpool, Merseyside, L3 4AA
Role Resigned
Secretary
Appointed on
16 September 2010
Resigned on
7 May 2012

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
5 April 1993
Resigned on
5 April 1993

BRADSHAW, Robert Pryce

Correspondence address
The Summit, 23 Dawstone Road, Heswall, Merseyside, CH60 0BT
Role Resigned
Director
Date of birth
January 1950
Appointed on
1 April 1999
Resigned on
3 February 2003
Nationality
British
Occupation
Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
5 April 1993
Resigned on
5 April 1993

HENRY, Simon Charles, The Mh Marquess Of Reading

Correspondence address
Jaynes Court, Bisley, Gloucestershire, GL6 7BE
Role Resigned
Director
Date of birth
May 1942
Appointed on
5 April 1993
Resigned on
31 October 1994
Nationality
British
Occupation
Marketing Director

LANE, Kenneth William West

Correspondence address
Lea House 5 Villiers Mead, Wokingham, Berkshire, RG41 2UB
Role Resigned
Director
Date of birth
March 1946
Appointed on
31 October 1994
Resigned on
5 April 1997
Nationality
British
Occupation
Chartered Accountant

LAST, Stephen John

Correspondence address
The Grove North Road, Dibden Purlieu, Southampton, Hampshire, SO45 5PF
Role Resigned
Director
Date of birth
December 1949
Appointed on
27 August 1996
Resigned on
15 February 1999
Nationality
British
Occupation
Company Director

LEECH, Kevin Ronald

Correspondence address
La Vignette, Rue De La Vignette Maufant, St Saviour, Jersey, Channel Islands, JE2 7HY
Role Resigned
Director
Date of birth
August 1943
Appointed on
31 October 1994
Resigned on
22 August 2002
Nationality
British
Country of residence
British Isles
Occupation
Company Director

MASON, Philip

Correspondence address
Cross Lanes Farmhouse, Ashton, Bishops Waltham, Hampshire, SO3 1FN
Role Resigned
Director
Date of birth
April 1950
Appointed on
27 August 1996
Resigned on
15 February 1999
Nationality
British
Country of residence
England
Occupation
Company Director

MEARA, Peter Bernard

Correspondence address
9 Bishops Wharf House, 51 Parkgate Road, London, SW11 4NA
Role Resigned
Director
Date of birth
April 1942
Appointed on
5 April 1993
Resigned on
31 August 1994
Nationality
British
Occupation
Management Consultant

PANNUTI, Fabio

Correspondence address
13 Hudson House, Hortensia Road Chelsea, London, W1X 9ZF
Role Resigned
Director
Date of birth
May 1968
Appointed on
31 August 1994
Resigned on
31 October 1994
Nationality
British
Occupation
Company Director

SIM, Stuart William

Correspondence address
Old Fanshawe Vicarage, Fanshawe Lane, Siddington, Cheshire, SK11 9PP
Role Resigned
Director
Date of birth
November 1951
Appointed on
31 October 1994
Resigned on
1 March 2006
Nationality
British
Country of residence
England
Occupation
Director

WESTGATE, Dudley Charles Salmon

Correspondence address
Suite 37, The Colonnades Albert Dock, Liverpool, Merseyside, L3 4AA
Role Resigned
Director
Date of birth
January 1947
Appointed on
10 April 2007
Resigned on
10 February 2012
Nationality
British
Country of residence
England
Occupation
Director