HEAL'S HOLDINGS LIMITED

Company number 06276127

15 officers / 9 resignations

ALLEN, Carmel Julia Marie Nora

• Correspondence address: 196 Tottenham Court Road, London, W1T 7LQ
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 12 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Creative Director

MANSBRIDGE, Hamish Alaric Campbell

• Correspondence address: 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: United Kingdom
• Occupation: Ceo

MASON, Charles Daniel Edward

• Correspondence address: 196 Tottenham Court Road, London, W1T 7LQ
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 28 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

NUNNEY, Clare

• Correspondence address: 196 Tottenham Court Road, London, W1T 7LQ
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 25 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PINNINGTON, Christopher John

• Correspondence address: 196 Tottenham Court Road, London, W1T 7LQ
• Role (Active): Director
• Date of birth: August 1956
• Appointed on: 12 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

WESTON, Guy Howard

• Correspondence address: 196 Tottenham Court Road, London, W1T 7LQ
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 28 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Executive

JACKSON, Mark Xavier

• Correspondence address: 196 Tottenham Court Road, London, W1T 7LQ
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 1 July 2014
• Nationality: British
• Occupation: Executive

NUNNEY, Clare

• Correspondence address: 196 Tottenham Court Road, London, W1T 7LQ
• Role (Resigned): Secretary
• Appointed on: 7 July 2014
• Resigned on: 18 March 2016

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 12 June 2007
• Resigned on: 28 September 2007

GORDON, Joseph Benjamin

• Correspondence address: 196 Tottenham Court Road, London, W1T 7LQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 May 2017
• Resigned on: 8 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOBHOUSE, William Arthur

• Correspondence address: 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: 196 Tottenham Court Road, London, W1T 7LQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 28 September 2007
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

MARSHALL, Andrew Robert

• Correspondence address: 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

WARDEN, Andrea Ruth Lucy

• Correspondence address: 196 Tottenham Court Road, London, W1T 7LQ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 September 2007
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Executive

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 12 June 2007
• Resigned on: 28 September 2007