HESTON BLUMENTHAL DEVELOPMENT LIMITED

Company number 05454034

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10 officers / 9 resignations

MOODY, Peter Herbert

Correspondence address
18 Great Jubilee Wharf, 78 Wapping Wall, London, England, E1W 3TH
Role Active
Director
Date of birth
October 1957
Appointed on
29 January 2018
Nationality
British
Country of residence
England
Occupation
Lawyer

BLUMENTHAL, Susanna Clare

Correspondence address
27 River Park Drive, Marlow, Buckinghamshire, SL7 1QT
Role Resigned
Secretary
Appointed on
17 May 2005
Resigned on
15 November 2006

CLARKE, Valerie Margaret

Correspondence address
38 Linkway, Edgcumbe Park Drive, Crowthorne, Berkshire, United Kingdom, RG45 6ES
Role Resigned
Secretary
Appointed on
3 July 2007
Resigned on
11 February 2015

FRANCIS, Graeme Charles Seymour Campbell

Correspondence address
Broadcare House, Longparish, Andover, Hampshire, SP11 6QQ
Role Resigned
Secretary
Appointed on
15 November 2006
Resigned on
3 July 2007

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
17 May 2005
Resigned on
17 May 2005

BAKER, Anthony

Correspondence address
3/4 The Grove, Harleyford, Henley Road, Marlow, Buckinghamshire, England, SL7 2SN
Role Resigned
Director
Date of birth
February 1947
Appointed on
15 November 2006
Resigned on
12 November 2018
Nationality
British
Country of residence
England
Occupation
Company Director

BLUMENTHAL, Heston Marc

Correspondence address
27 Riverpark Drive, Marlow, Buckinghamshire, SL7 1QT
Role Resigned
Director
Date of birth
May 1966
Appointed on
17 May 2005
Resigned on
15 November 2006
Nationality
British
Occupation
Restaurateur

BLUMENTHAL, Susanna Clare

Correspondence address
27 River Park Drive, Marlow, Buckinghamshire, SL7 1QT
Role Resigned
Director
Date of birth
April 1964
Appointed on
18 May 2005
Resigned on
15 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Restauranteur

WHITEHEAD, Marc Patrick

Correspondence address
Unit B, Tectonic Place, Holyport Road, Maidenhead, Berkshire, United Kingdom, SL6 2YE
Role Resigned
Director
Date of birth
November 1966
Appointed on
26 October 2016
Resigned on
15 September 2017
Nationality
British
Country of residence
England
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
17 May 2005
Resigned on
17 May 2005