HERITAGE BATHROOMS LIMITED

HERITAGE BATHROOMS LIMITED is a Ltd currently dissolved, incorporated on 1994-10-18. There are 0 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

GORTON, Karl· Director
Appointed 2013-06-13
BALLS, Graham Francis· Director
Resigned 2013-06-13
VOSS, Thomas· Director
Resigned 2013-03-06
FIFER, Steven Murray· Director
Resigned 2012-11-26

PINSENT MASONS SECRETARIAL LIMITED

Corporate Secretary

Active

Appointed: 2009-10-08

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GORTON, Karl

Director

Active

Appointed: 2013-06-13
Nationality: British
Residence: United Kingdom
Born: 11/1968

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BIGNALL, John

Secretary

Resigned

Appointed: 2004-02-09
Resigned: 2009-10-08
Nationality: British

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FRANCIS, Domenique Joy

Secretary

Resigned

Appointed: 1994-12-09
Resigned: 2004-02-09
Nationality: British

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1994-10-18
Resigned: 1994-12-09

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BALLS, Graham Francis

Director

Resigned

Appointed: 2005-12-31
Resigned: 2013-06-13
Nationality: British
Residence: Germany
Born: 07/1957

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CARTER, Robert

Director

Resigned

Appointed: 2000-07-27
Resigned: 2007-12-31
Nationality: British
Residence: England
Born: 12/1961

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DAVIS, Helen Tracey Miles

Director

Resigned

Appointed: 2004-01-21
Resigned: 2006-07-11
Nationality: British
Residence: England
Born: 04/1973

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DODDS, Alan Thomas Grieve, Managing Director

Director

Resigned

Appointed: 1999-03-15
Resigned: 1999-07-23
Nationality: British
Residence: United Kingdom
Born: 05/1957

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FIFER, Steven Murray

Director

Resigned

Appointed: 2007-12-31
Resigned: 2012-11-26
Nationality: British
Residence: England
Born: 12/1962

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FRANCIS, Domenique Joy

Director

Resigned

Appointed: 1994-12-09
Resigned: 1995-10-10
Nationality: British
Born: 08/1949

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FRANDSEN, Lau

Director

Resigned

Appointed: 1999-07-23
Resigned: 2005-12-31
Nationality: Danish
Born: 06/1947

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FREESTONE, Geoffrey Martin

Director

Resigned

Appointed: 2000-09-19
Resigned: 2001-10-05
Nationality: British
Born: 03/1954

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GOOLD, Edward William

Director

Resigned

Appointed: 2001-10-05
Resigned: 2007-06-30
Nationality: British
Residence: United Kingdom
Born: 11/1948

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GORTON, Karl

Director

Resigned

Appointed: 2012-11-26
Resigned: 2012-11-26
Nationality: British
Residence: United Kingdom
Born: 11/1968

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JOHNSTON, Henry Watson

Director

Resigned

Appointed: 1995-09-14
Resigned: 2000-08-02
Nationality: British
Born: 10/1947

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LAKE, Gary Bing

Director

Resigned

Appointed: 1994-12-09
Resigned: 2008-03-31
Nationality: British
Residence: United Kingdom
Born: 08/1962

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LLOYD, David William

Director

Resigned

Appointed: 1999-11-16
Resigned: 2000-12-31
Nationality: British
Residence: England
Born: 06/1949

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MANSLEY, Nigel Stephen

Director

Resigned

Appointed: 1998-03-05
Resigned: 1999-02-05
Nationality: British
Residence: United Kingdom
Born: 09/1957

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MCLAUGHLIN, James, Mr.

Director

Resigned

Appointed: 1995-06-01
Resigned: 1998-05-31
Nationality: British
Residence: Uk
Born: 12/1955

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MCMEEKIN, Alan David

Director

Resigned

Appointed: 1995-09-14
Resigned: 1998-10-08
Nationality: British
Residence: Great Britain
Born: 12/1947

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NICHOLSON, Robert Paul

Director

Resigned

Appointed: 2000-07-27
Resigned: 2003-07-18
Nationality: British
Residence: England
Born: 03/1960

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PEARCE, Steven Max

Director

Resigned

Appointed: 1995-12-19
Resigned: 1999-02-05
Nationality: British
Residence: England
Born: 09/1944

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VOSS, Thomas

Director

Resigned

Appointed: 2005-12-31
Resigned: 2013-03-06
Nationality: Danish
Born: 07/1967

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WILLISCROFT, John Richard

Director

Resigned

Appointed: 2001-04-19
Resigned: 2001-11-08
Nationality: British
Born: 08/1959

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WILSON, Craig Anthony

Director

Resigned

Appointed: 1998-03-05
Resigned: 2000-08-11
Nationality: British
Residence: England
Born: 08/1965

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1994-10-18
Resigned: 1994-12-09

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Director

Resigned

Appointed: 1994-10-18
Resigned: 1994-12-09

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