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HEATHCOTES OUTSIDE LIMITED

Company number 03235536

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Officers: 25 officers / 22 resignations

SODEXO CORPORATE SERVICES (NO.2) LIMITED

Correspondence address
One, Southampton Row, London, England, WC1B 5HA
Role Active
Secretary
Appointed on
27 December 2017

UK Limited Company What's this?

Registration number
3025574

HALEY, Sean Michael

Correspondence address
One, Southampton Row, London, England, WC1B 5HA
Role Active
Director
Date of birth
April 1970
Appointed on
27 December 2017
Nationality
British
Country of residence
England
Occupation
Director

RENTON, Jean Mary

Correspondence address
One, Southampton Row, London, England, WC1B 5HA
Role Active
Director
Date of birth
December 1968
Appointed on
1 November 2019
Nationality
British
Country of residence
England
Occupation
Director

DOUBLEDAY, Timothy John

Correspondence address
Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, England, ST1 2QA
Role Resigned
Secretary
Appointed on
23 January 2012
Resigned on
16 January 2014

HEATHCOTE, Paul

Correspondence address
1 Turnleys Barn Four Acre Lane, Thornley, Preston, PR3 2TD
Role Resigned
Secretary
Appointed on
8 August 1996
Resigned on
21 April 2006
Nationality
British
Occupation
Director

HULME, David Harold

Correspondence address
The Mellor Building, Queens Road Penkull, Stoke On Trent, ST4 7TR
Role Resigned
Secretary
Appointed on
4 November 2009
Resigned on
23 January 2012

MCCRINDLE, Alexander Campbell

Correspondence address
The, Brambles 3 The Forge, Lower Stanton, St Quinton, Wiltshire, SN14 6RN
Role Resigned
Secretary
Appointed on
21 April 2006
Resigned on
4 November 2009
Nationality
British
Occupation
Director

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
8 August 1996
Resigned on
8 August 1996

ARNAUDO, Laurent Paul Joseph

Correspondence address
One, Southampton Row, London, England, WC1B 5HA
Role Resigned
Director
Date of birth
March 1967
Appointed on
27 December 2017
Resigned on
1 November 2019
Nationality
French
Country of residence
England
Occupation
Director

BATES, Gary

Correspondence address
Bramley Croft 2 Clitheroe Road, Whalley, Clitheroe, Lancashire, BB7 9AQ
Role Resigned
Director
Date of birth
December 1961
Appointed on
8 August 1996
Resigned on
21 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Proposed Director

BRAY, Christopher John

Correspondence address
One, Southampton Row, London, England, WC1B 5HA
Role Resigned
Director
Date of birth
November 1971
Appointed on
27 December 2017
Resigned on
17 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, Paul

Correspondence address
65 High Street, Belmont, Bolton, BL7 8AJ
Role Resigned
Director
Date of birth
March 1962
Appointed on
3 May 2001
Resigned on
14 October 2005
Nationality
British
Occupation
Finance Director

DISHINGTON, Adrian Robert

Correspondence address
Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, England, ST1 2QA
Role Resigned
Director
Date of birth
March 1972
Appointed on
22 April 2014
Resigned on
1 August 2018
Nationality
British
Country of residence
England
Occupation
Company Director

DOUBLEDAY, Timothy John

Correspondence address
Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, England, ST1 2QA
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 April 2012
Resigned on
16 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ELLIOTT, Adam

Correspondence address
Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, England, ST1 2QA
Role Resigned
Director
Date of birth
March 1965
Appointed on
20 September 2010
Resigned on
24 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

HAGUE, Desmond Gerard

Correspondence address
Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, England, ST1 2QA
Role Resigned
Director
Date of birth
July 1967
Appointed on
14 April 2014
Resigned on
2 September 2014
Nationality
American
Country of residence
Usa
Occupation
Company Director

HEATHCOTE, Paul

Correspondence address
1 Turnleys Barn Four Acre Lane, Thornley, Preston, PR3 2TD
Role Resigned
Director
Date of birth
October 1960
Appointed on
8 August 1996
Resigned on
21 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HULME, David Harold

Correspondence address
Church View, 4 Lower Penkridge Road, Acton, Staffordshire, ST17 0RJ
Role Resigned
Director
Date of birth
February 1964
Appointed on
21 April 2006
Resigned on
23 January 2012
Nationality
British
Country of residence
England
Occupation
Director

KING, Keith Baxter Willson

Correspondence address
Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, England, ST1 2QA
Role Resigned
Director
Date of birth
July 1966
Appointed on
14 April 2014
Resigned on
27 December 2017
Nationality
American
Country of residence
Usa
Occupation
Lawyer

MCCRINDLE, Alexander Campbell

Correspondence address
The, Brambles 3 The Forge, Lower Stanton, St Quinton, Wiltshire, SN14 6RN
Role Resigned
Director
Date of birth
June 1946
Appointed on
21 April 2006
Resigned on
4 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MONAVAR, Hadi K.

Correspondence address
Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, England, ST1 2QA
Role Resigned
Director
Date of birth
August 1964
Appointed on
14 April 2014
Resigned on
10 May 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

PICCIRILLO, Angelo

Correspondence address
One, Southampton Row, London, England, WC1B 5HA
Role Resigned
Director
Date of birth
October 1975
Appointed on
1 September 2018
Resigned on
23 June 2022
Nationality
Italian
Country of residence
France
Occupation
Director

STERN, Robert

Correspondence address
Mitchell House, Town Road Business Quarter, Hanley, Stoke-On-Trent, ST1 2QA
Role Resigned
Director
Date of birth
November 1958
Appointed on
27 December 2017
Resigned on
31 August 2018
Nationality
American
Country of residence
United States
Occupation
Director

VERROS, Chris Steven

Correspondence address
2187 Atlantic Street, Stamford, Connecticut, United States
Role Resigned
Director
Date of birth
August 1958
Appointed on
2 September 2014
Resigned on
10 May 2018
Nationality
American
Country of residence
United States
Occupation
President And Ceo, Centerplate

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
8 August 1996
Resigned on
8 August 1996